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Shell Trading International Limited

Shell Trading International Limited is an active company incorporated on 14 September 1998 with the registered office located in London, Greater London. Shell Trading International Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03634752
Private limited company
Age
27 years
Incorporated 14 September 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months 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)
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Contact Update Details
Address
Shell Centre
York Road
London
SE1 7NA
Same address since incorporation
Telephone
02079344248
Email
Unreported
Website
Shell.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Joerg Wienke
Director • Alternate Director • German • Lives in England • Born in Jul 1965
Jeroen Huijsmans
Director • Evp Trading And Supply Finance • Dutch • Lives in UK • Born in Dec 1972
Andrew James Smith
Director • Australian • Lives in England • Born in Oct 1964
Grzegorz Lukasz Gut
Director • Polish • Lives in England • Born in Aug 1978
Howard Edwin Lotgering Jones
Director • British • Lives in UK • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Petroleum Company Limited(The)
Howard Edwin Lotgering Jones and Pecten Secretaries Limited are mutual people.
Active
Shell International Trading And Shipping Company Limited
Andrew James Smith and Jeroen Huijsmans are mutual people.
Active
Shell Energy Europe Limited
Shell Corporate Secretary Limited and Pecten Secretaries Limited are mutual people.
Active
Shell New Energies Holding Limited
Shell Corporate Secretary Limited and Pecten Secretaries Limited 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
The Anglo-Saxon Petroleum Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Malaysia 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
£21.01M
Increased by £15.01M (+250%)
Turnover
£674.64M
Decreased by £187.37M (-22%)
Employees
Unreported
Same as previous period
Total Assets
£9B
Decreased by £3.42B (-28%)
Total Liabilities
-£6.52B
Decreased by £3.63B (-36%)
Net Assets
£2.48B
Increased by £209.32M (+9%)
Debt Ratio (%)
72%
Decreased by 9.26% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Mr Howard Edwin Lotgering Jones Appointed
21 Days Ago on 1 Oct 2025
Grzegorz Lukasz Gut Resigned
21 Days Ago on 1 Oct 2025
Mr Andrew James Smith Details Changed
1 Month Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Joerg Wienke Details Changed
1 Year 8 Months Ago on 25 Feb 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Jeroen Huijsmans Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Director's details changed for Mr Andrew James Smith on 27 August 2025
Submitted on 20 Oct 2025
Termination of appointment of Grzegorz Lukasz Gut as a director on 1 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Howard Edwin Lotgering Jones as a director on 1 October 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 23 May 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 23 May 2024
Director's details changed for Joerg Wienke on 25 February 2024
Submitted on 20 Mar 2024
Director's details changed for Jeroen Huijsmans on 1 September 2022
Submitted on 13 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
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Repayment History
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