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Shell Holdings (U.K.) Limited

Shell Holdings (U.K.) Limited is an active company incorporated on 17 March 1980 with the registered office located in London, Greater London. Shell Holdings (U.K.) Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01485890
Private limited company
Age
45 years
Incorporated 17 March 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 1 year 3 months 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
01132666365
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in England • Born in Jul 1973
Director • British • Lives in UK • Born in Jan 1977
Director • SVP Distribution Operation • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
BG International Limited
Shell Corporate Director Limited, Jeffrey Graham Connell, and 2 more are mutual people.
Active
Shell Petroleum Company Limited(The)
Jeffrey Graham Connell, Tsira Kemularia, and 1 more are mutual people.
Active
BG Karachaganak Limited
Shell Corporate Director Limited, Tsira Kemularia, and 1 more are mutual people.
Active
BG Energy Holdings Limited
Jeffrey Graham Connell, Tsira Kemularia, and 1 more are mutual people.
Active
Shell Group Holding Limited
Pecten Secretaries Limited, Jeffrey Graham Connell, and 1 more are mutual people.
Active
The Shell Transport And Trading Company Limited
Tsira Kemularia and Pecten Secretaries Limited are mutual people.
Active
Shell U.K. Limited
Tsira Kemularia and Pecten Secretaries Limited are mutual people.
Active
Shell Information Technology International Limited
Shell Corporate Director Limited and Pecten Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
£4.86B
Increased by £244.9M (+5%)
Total Liabilities
-£1.3M
Increased by £1.3M (%)
Net Assets
£4.86B
Increased by £243.6M (+5%)
Debt Ratio (%)
0%
Increased by 0.03% (%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 30 Sep 2025
Richard Michael Jory Resigned
1 Month Ago on 4 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
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
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Richard Michael Jory as a director on 4 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 20 February 2024
Submitted on 26 Jun 2024
Statement of capital following an allotment of shares on 23 August 2023
Submitted on 26 Jun 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 26 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Second filing of a statement of capital following an allotment of shares on 30 March 2023
Submitted on 26 Jul 2023
Second filing of a statement of capital following an allotment of shares on 20 December 2022
Submitted on 26 Jul 2023
Repayment History
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