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Shell Group Limited

Shell Group Limited is a dormant company incorporated on 25 February 1997 with the registered office located in London, Greater London. Shell Group Limited was registered 28 years ago.
Status
Dormant
Dormant since incorporation
Company No
03323845
Private limited company
Age
28 years
Incorporated 25 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 2 years 4 months 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 Group Limited
Contact
Address
Shell Centre
York Road
London
SE1 7NA
United Kingdom
Address changed on 12 Oct 2021 (3 years ago)
Previous address was First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Karen Heslop
Director • British • Lives in UK • Born in Jan 1972
Michael John Ashworth
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1961
Alice Nancy Alfert
Director • British • Lives in UK • Born in Aug 1990
Tracey Angela Chippendale-Gammell
Director • British • Lives in UK • Born in May 1965
Robert James Hinton
Director • British • Lives in England • Born in Jun 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Anglo-Saxon Petroleum Company Limited
Alice Nancy Alfert, Olujuwon Osundina, and 3 more are mutual people.
Active
Mexican Eagle Oil Company Limited(The)
Alice Nancy Alfert, Olujuwon Osundina, and 3 more are mutual people.
Active
Asiatic Petroleum Company Limited(The)
Alice Nancy Alfert, Olujuwon Osundina, and 3 more are mutual people.
Active
The Shell Marketing Company Of Borneo Limited
Alice Nancy Alfert, Olujuwon Osundina, and 2 more are mutual people.
Active
Shell Chemical Company Of Eastern Africa Limited
Alice Nancy Alfert, Pecten Secretaries Limited, and 2 more are mutual people.
Active
Telegraph Service Stations Limited
Alice Nancy Alfert, Olujuwon Osundina, and 2 more are mutual people.
Active
BG OKLNG Limited
Alice Nancy Alfert, Olujuwon Osundina, and 2 more are mutual people.
Active
Synthetic Chemicals (Northern) Limited
Alice Nancy Alfert, Olujuwon Osundina, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Olujuwon Osundina Resigned
3 Months Ago on 22 May 2025
Alice Nancy Alfert Resigned
3 Months Ago on 22 May 2025
Ms Tracey Angela Chippendale-Gammell Appointed
3 Months Ago on 22 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
4 Months Ago on 16 Apr 2025
Ms Olujuwon Osundina Appointed
9 Months Ago on 15 Nov 2024
Mrs Alice Nancy Alfert Appointed
9 Months Ago on 15 Nov 2024
Alice Nancy Alfert Resigned
9 Months Ago on 15 Nov 2024
Robert James Hinton Resigned
9 Months Ago on 15 Nov 2024
Ms Karen Heslop Appointed
1 Year 2 Months Ago on 5 Jul 2024
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Get Credit Report
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Documents
Appointment of Ms Tracey Angela Chippendale-Gammell as a director on 22 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Alice Nancy Alfert as a director on 22 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Olujuwon Osundina as a director on 22 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Apr 2025
Appointment of Ms Olujuwon Osundina as a director on 15 November 2024
Submitted on 20 Jan 2025
Termination of appointment of Alice Nancy Alfert as a director on 15 November 2024
Submitted on 23 Dec 2024
Appointment of Mrs Alice Nancy Alfert as a director on 15 November 2024
Submitted on 23 Dec 2024
Termination of appointment of Robert James Hinton as a director on 15 November 2024
Submitted on 23 Dec 2024
Appointment of Ms Karen Heslop as a director on 5 July 2024
Submitted on 8 Jul 2024
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Repayment History
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