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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 71 years ago.
Status
Active
Active since incorporation
Company No
00539964
Private limited company
Age
71 years
Incorporated 30 October 1954
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 3 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 (11 months remaining)
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 • 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
Director • Oil Company Executive • British • Lives in England • Born in Jan 1973
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
Shell Corporate Director Limited and Pecten Secretaries 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
Shell Corporate Director Limited and Pecten Secretaries 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 (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
£242.36M
Increased by £18M (+8%)
Employees
539
Decreased by 16 (-3%)
Total Assets
£76.28M
Increased by £10.62M (+16%)
Total Liabilities
-£67.45M
Increased by £13.62M (+25%)
Net Assets
£8.82M
Decreased by £2.99M (-25%)
Debt Ratio (%)
88%
Increased by 6.43% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Stephen Brian Fowler Resigned
6 Months Ago on 1 Apr 2025
Dr Cara Tredget Appointed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Pecten Secretaries Limited Appointed
2 Years 11 Months Ago on 1 Nov 2022
Shell Corporate Secretary Limited Resigned
2 Years 11 Months Ago on 1 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
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
Repayment History
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