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Shell Tankers (U.K) Limited

Shell Tankers (U.K) Limited is an active company incorporated on 29 February 1912 with the registered office located in London, Greater London. Shell Tankers (U.K) Limited was registered 113 years ago.
Status
Active
Active since incorporation
Company No
00120558
Private limited company
Age
113 years
Incorporated 29 February 1912
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 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Shell Centre
London
SE1 7NA
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in UK • Born in Mar 1977
Director • Belgian • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Aug 1969
The Shell Petroleum Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Response Limited
Els Karolien Janssens, Emma Shaw, and 1 more are mutual people.
Active
Methane Services Limited
Emma Shaw and Pecten Secretaries Limited are mutual people.
Active
Shell Global LNG Limited
Pecten Secretaries Limited and Emma Shaw are mutual people.
Active
BG Group Pension Trustees Limited
Carl Henrickson and Pecten Secretaries Limited are mutual people.
Active
Shell Gas Marketing U.K Limited
Emma Shaw and Pecten Secretaries Limited are mutual people.
Active
BG LNG Investments Limited
Pecten Secretaries Limited and Emma Shaw are mutual people.
Active
Brazil Shipping I Limited
Pecten Secretaries Limited and Emma Shaw are mutual people.
Active
Shell South Asia LNG Limited
Pecten Secretaries Limited and Emma Shaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.07M
Decreased by £673K (-14%)
Total Liabilities
-£805K
Decreased by £429K (-35%)
Net Assets
£3.26M
Decreased by £244K (-7%)
Debt Ratio (%)
20%
Decreased by 6.24% (-24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Ms Els Karolien Janssens Appointed
8 Months Ago on 1 Jan 2025
Emma Shaw Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Eddy Barsingerhorn Resigned
1 Year 10 Months Ago on 10 Nov 2023
Mr Carl Henrickson Appointed
1 Year 10 Months Ago on 10 Nov 2023
John Douglas Cook Resigned
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Termination of appointment of Emma Shaw as a director on 1 January 2025
Submitted on 16 Jan 2025
Appointment of Ms Els Karolien Janssens as a director on 1 January 2025
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 14 Jun 2024
Termination of appointment of Eddy Barsingerhorn as a director on 10 November 2023
Submitted on 17 Nov 2023
Termination of appointment of John Douglas Cook as a director on 10 November 2023
Submitted on 16 Nov 2023
Appointment of Mr Carl Henrickson as a director on 10 November 2023
Submitted on 16 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Repayment History
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