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Shell U.K. Oil Products Limited

Shell U.K. Oil Products Limited is an active company incorporated on 3 September 1998 with the registered office located in London, Greater London. Shell U.K. Oil Products Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03625633
Private limited company
Age
27 years
Incorporated 3 September 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 12 October 2025 (9 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Shell U.K. Oil Products Limited
Contact Update Details
Address
Shell Centre
London
SE1 7NA
Same address for the past 25 years
Telephone
02079341234
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Janine Albrecht Webb
Director • Director • British • Lives in UK • Born in Oct 1971
Vanessa Rachel Boag
Director • Energy Company Executive • British • Lives in England • Born in Jul 1976
Mr Stephen Brown
Director • British • Lives in UK • Born in Jun 1969
Ana Luisa Alvernhe
Director • British • Lives in UK • Born in Dec 1975
Patrick Charles Vincent
Director • British • Lives in UK • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gogb Limited
Pecten Secretaries Limited, Ben Bradley, and 1 more are mutual people.
Active
Shell U.K. Limited
Pecten Secretaries Limited, Janine Albrecht Webb, and 1 more are mutual people.
Active
Telegraph Service Stations Limited
Pecten Secretaries Limited, Ben Bradley, and 1 more are mutual people.
Active
Selap Limited
Patrick Charles Vincent and Pecten Secretaries Limited are mutual people.
Active
Eastham Refinery Limited
Shell Corporate Secretary Limited and Ana Luisa Alvernhe are mutual people.
Active
Shell Aviation Limited
Pecten Secretaries Limited and Ana Luisa Alvernhe are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Distributor (Holdings) Limited
Pecten Secretaries Limited is a mutual person.
Active
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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
£32.51M
Increased by £3.27M (+11%)
Employees
278
Increased by 9 (+3%)
Total Assets
£14.79M
Increased by £1.06M (+8%)
Total Liabilities
-£5.91M
Increased by £877K (+17%)
Net Assets
£8.88M
Increased by £186K (+2%)
Debt Ratio (%)
40%
Increased by 3.29% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Hours Ago on 21 Oct 2025
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Ms Janine Albrecht Webb Appointed
6 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Bernadette Williamson Resigned
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Ella Stern Resigned
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Ella Stern Details Changed
3 Years Ago on 31 May 2022
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Get Credit Report
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Appointment of Ms Janine Albrecht Webb as a director on 27 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Termination of appointment of Bernadette Williamson as a director on 21 March 2024
Submitted on 26 Mar 2024
Termination of appointment of Ella Stern as a director on 10 October 2023
Submitted on 27 Oct 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 18 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Director's details changed for Ella Stern on 31 May 2022
Submitted on 25 Jan 2023
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Repayment History
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