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Shell Research Limited

Shell Research Limited is an active company incorporated on 30 October 1954 with the registered office located in London, Greater London. Shell Research Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00539964
Private limited company
Age
70 years
Incorporated 30 October 1954
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 3 years 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 (24 days remaining)
Contact
Address
Shell Centre
London
SE1 7NA
Same address for the past 25 years
Telephone
01244685000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Nov 1966
Director • General Manager • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Chemicals U.K. Limited
Stephen Brian Fowler, Pecten Secretaries Limited, and 1 more are mutual people.
Active
Shell Information Technology International Limited
Pecten Secretaries Limited and Shell Corporate Director Limited are mutual people.
Active
Shell Company Of TÜrkiye Limited
Pecten Secretaries Limited and Shell Corporate Director Limited are mutual people.
Active
Shell Chemicals Limited
Stephen Brian Fowler and Pecten Secretaries Limited are mutual people.
Active
The Shell Company Of Nigeria Limited
Pecten Secretaries Limited and Shell Corporate Director Limited are mutual people.
Active
Shell Ventures U.K. Limited
Pecten Secretaries Limited and Shell Corporate Director Limited are mutual people.
Active
Shell International Petroleum Company Limited
Pecten Secretaries Limited and Shell Corporate Director Limited are mutual people.
Active
BG International Limited
Pecten Secretaries Limited and Shell Corporate Director Limited 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
Unreported
Same as previous period
Turnover
£224.36M
Increased by £17.49M (+8%)
Employees
555
Increased by 51 (+10%)
Total Assets
£65.65M
Decreased by £5.18M (-7%)
Total Liabilities
-£53.84M
Decreased by £2.04M (-4%)
Net Assets
£11.82M
Decreased by £3.15M (-21%)
Debt Ratio (%)
82%
Increased by 3.12% (+4%)
Latest Activity
Stephen Brian Fowler Resigned
5 Months Ago on 1 Apr 2025
Dr Cara Tredget Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Pecten Secretaries Limited Appointed
2 Years 10 Months Ago on 1 Nov 2022
Shell Corporate Secretary Limited Resigned
2 Years 10 Months Ago on 1 Nov 2022
Andrew John Gosse Resigned
2 Years 10 Months Ago on 28 Oct 2022
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Documents
Appointment of Dr Cara Tredget as a director on 1 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Stephen Brian Fowler as a director on 1 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 30 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 18 Oct 2023
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
Submitted on 23 Nov 2022
Confirmation statement made on 23 November 2022 with no updates
Submitted on 23 Nov 2022
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
Submitted on 18 Nov 2022
Appointment of Mr Stephen Brian Fowler as a director on 28 October 2022
Submitted on 9 Nov 2022
Repayment History
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