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Shell Mex And B.P. Limited
Shell Mex And B.P. Limited is a dormant company incorporated on 12 November 1931 with the registered office located in London, Greater London. Shell Mex And B.P. Limited was registered 93 years ago.
Watch Company
Status
Dormant
Dormant since
2 years 1 month ago
Company No
00260320
Private limited company
Age
93 years
Incorporated
12 November 1931
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 July 2025
(1 month ago)
Next confirmation dated
29 July 2026
Due by
12 August 2026
(11 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Shell Mex And B.P. Limited
Contact
Address
Shell Centre
London
SE1 7NA
Same address for the past
25 years
Companies in SE1 7NA
Telephone
02075462411
Email
Unreported
Website
Shell.com
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Constance Heloise Lumsden
Director • British • Lives in UK • Born in Aug 1971
Louise Anne Kingham
Director • British • Lives in England • Born in Apr 1971
Shell Corporate Director Limited
Director
Carl Henrickson
Director • British • Lives in UK • Born in Aug 1969
Michael John Ashworth
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Consolidated Petroleum Company Limited(The)
Shell Corporate Secretary Limited and Shell Corporate Director Limited are mutual people.
Active
Consolidated Petroleum Supply Company Limited(The)
Shell Corporate Secretary Limited and Michael John Ashworth are mutual people.
Active
Thermocomfort Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
BG South East Asia Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
Shell Trinidad And Tobago Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
BG Intellectual Property Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
BG Group Trustees Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
BG Tanzania Holdings Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.42M
Same as previous period
Total Liabilities
-£19K
Same as previous period
Net Assets
£13.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Aug 2025
Mr Carl Henrickson Appointed
5 Months Ago on 4 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Michael John Ashworth Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Get Alerts
Get Credit Report
Discover Shell Mex And B.P. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 8 Aug 2025
Appointment of Mr Carl Henrickson as a director on 4 April 2025
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 6 Aug 2024
Termination of appointment of Michael John Ashworth as a director on 30 June 2024
Submitted on 12 Jul 2024
Confirmation statement made on 29 July 2023 with no updates
Submitted on 11 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Confirmation statement made on 29 July 2022 with updates
Submitted on 9 Aug 2022
Explore All Documents
Repayment History
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See All Charges & CCJs