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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 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Shell Centre
York Road
London
SE1 7NA
Same address since incorporation
Telephone
02079344248
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Oct 1964
Director • Polish • Lives in England • Born in Aug 1978
Director • Alternate Director • German • Lives in England • Born in Jul 1965
Director • Evp Trading And Supply Finance • Dutch • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell International Trading And Shipping Company Limited
Mr 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
Shell Petroleum Company Limited(The)
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6M
Increased by £2M (+50%)
Turnover
£862M
Increased by £762M (+762%)
Employees
Unreported
Same as previous period
Total Assets
£12.42B
Decreased by £4.7B (-27%)
Total Liabilities
-£10.15B
Decreased by £5.13B (-34%)
Net Assets
£2.27B
Increased by £434M (+24%)
Debt Ratio (%)
82%
Decreased by 7.55% (-8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Joerg Wienke Details Changed
1 Year 6 Months Ago on 25 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Pecten Secretaries Limited Appointed
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
Mr Andrew James Smith Details Changed
2 Years 11 Months Ago on 28 Sep 2022
Jeroen Huijsmans Details Changed
3 Years Ago on 1 Sep 2022
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Documents
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
Confirmation statement made on 11 May 2023 with no updates
Submitted on 24 May 2023
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
Submitted on 28 Nov 2022
Director's details changed for Mr Andrew James Smith on 28 September 2022
Submitted on 24 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 20 Oct 2022
Repayment History
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