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Shell Chemicals Limited

Shell Chemicals Limited is an active company incorporated on 19 March 1928 with the registered office located in London, Greater London. Shell Chemicals Limited was registered 97 years ago.
Status
Active
Active since incorporation
Company No
00228931
Private limited company
Age
97 years
Incorporated 19 March 1928
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Shell Chemicals Limited
Contact Update Details
Address
Shell Centre
London
SE1 7NA
Same address since incorporation
Telephone
020 73727021
Email
Unreported
Website
Shell.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Anthony Gerard McKenna
Director • British • Lives in UK • Born in Aug 1971
Sean Clarry
Director • Canadian • Lives in UK • Born in Nov 1975
James Bell
Director • Finance Manager • British • Lives in UK • Born in Jun 1979
Stephen Brian Fowler
Director • British • Lives in England • Born in Nov 1966
Michael Downes
Director • British • Lives in UK • Born in Mar 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Chemicals U.K. Limited
Stephen Brian Fowler, Sean Clarry, and 4 more are mutual people.
Active
Shell Chemical Company Of Eastern Africa Limited
Sean Clarry, Michael Downes, and 1 more are mutual people.
Active
Synthetic Chemicals (Northern) Limited
Pecten Secretaries Limited, Sean Clarry, and 1 more are mutual people.
Active
Shell Research Limited
Stephen Brian Fowler and Pecten Secretaries Limited are mutual people.
Active
Thermocomfort Limited
Pecten Secretaries Limited and James Bell are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Distributor (Holdings) Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9M
Decreased by £989K (-10%)
Employees
17
Decreased by 4 (-19%)
Total Assets
£17.98M
Decreased by £1.07M (-6%)
Total Liabilities
-£1.09M
Decreased by £1.02M (-48%)
Net Assets
£16.89M
Decreased by £46K (-0%)
Debt Ratio (%)
6%
Decreased by 5.03% (-45%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
28 Days Ago on 23 Sep 2025
Mr Michael Downes Appointed
2 Months Ago on 31 Jul 2025
Sean Clarry Resigned
2 Months Ago on 31 Jul 2025
Mr Sean Clarry Appointed
4 Months Ago on 30 May 2025
Stephen Brian Fowler Resigned
4 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Anthony Gerard Mckenna Resigned
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 May 2024
Barbara Frances Maria Blum Resigned
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Mr Michael Downes as a director on 31 July 2025
Submitted on 2 Sep 2025
Termination of appointment of Sean Clarry as a director on 31 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Stephen Brian Fowler as a director on 30 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Sean Clarry as a director on 30 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 23 May 2025
Termination of appointment of Anthony Gerard Mckenna as a director on 2 January 2025
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 27 May 2024
Termination of appointment of Barbara Frances Maria Blum as a director on 9 February 2024
Submitted on 12 Feb 2024
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Repayment History
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