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Shell Petroleum Company Limited(The)

Shell Petroleum Company Limited(The) is an active company incorporated on 29 June 1903 with the registered office located in London, Greater London. Shell Petroleum Company Limited(The) was registered 122 years ago.
Status
Active
Active since incorporation
Company No
00077861
Private limited company
Age
122 years
Incorporated 29 June 1903
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Shell Centre,
London
SE1 7NA
Same address since incorporation
Telephone
02079344248
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Jan 1972
Director • Energy Company Executive • British • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Feb 1988
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Pecten Secretaries Limited, Karen Heslop, and 2 more are mutual people.
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BG Energy Holdings Limited
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BG Energy Capital Plc
Pecten Secretaries Limited, Karen Heslop, and 2 more are mutual people.
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Shell QGC Holdings Limited
Pecten Secretaries Limited, Karen Heslop, and 2 more are mutual people.
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Shell Pension Reserve Company (UK) Limited
Pecten Secretaries Limited, Karen Heslop, and 2 more are mutual people.
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Shell Group Holding Limited
Pecten Secretaries Limited, Michael John Ashworth, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7M
Decreased by £7M (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.66B
Increased by £38.28B (+75%)
Total Liabilities
-£26.8B
Increased by £2.92B (+12%)
Net Assets
£62.86B
Increased by £35.36B (+129%)
Debt Ratio (%)
30%
Decreased by 16.6% (-36%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Mr Howard Edwin Lotgering Jones Appointed
9 Months Ago on 28 Nov 2024
Ms Charlotte Emily Pantling Appointed
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Michael John Ashworth Resigned
1 Year 3 Months Ago on 6 Jun 2024
Ms Karen Heslop Appointed
1 Year 3 Months Ago on 1 Jun 2024
Shell Petroleum B.V. (PSC) Resigned
1 Year 10 Months Ago on 25 Oct 2023
Shell Group Holding Limited (PSC) Appointed
1 Year 10 Months Ago on 25 Oct 2023
Shell Petroleum B.V. (PSC) Appointed
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 27 Jan 2025
Second filing for the appointment of Ms Charlotte Pantling as a director
Submitted on 9 Dec 2024
Second filing for the appointment of Howard Edwin Lotgering Jones as a director
Submitted on 9 Dec 2024
Appointment of Ms Charlotte Emily Pantling as a director on 28 November 2024
Submitted on 6 Dec 2024
Appointment of Mr Howard Edwin Lotgering Jones as a director on 28 November 2024
Submitted on 6 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 23 July 2024
Submitted on 12 Sep 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 14 Jun 2024
Repayment History
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