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Shell Corporate Director Limited

Shell Corporate Director Limited is a dormant company incorporated on 10 September 1999 with the registered office located in London, Greater London. Shell Corporate Director Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03838877
Private limited company
Age
26 years
Incorporated 10 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Shell Centre
York Road
London
SE1 7NA
Same address since incorporation
Telephone
01244685000
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Oil Company Executive • British • Lives in England • Born in Oct 1989
Director • Chartered Accountant • British • Lives in England • Born in Dec 1983
Director • British • Lives in UK • Born in Nov 1985
Director • Oil Company Executive • British • Lives in England • Born in Feb 1981
Director • Oil Company Executive • British • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Braeden Stephen Kemp Jones, Braeden Stephen Kemp Jones, and 1 more are mutual people.
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Shell Finance GB Limited
Pecten Secretaries Limited, Braeden Stephen Kemp Jones, and 1 more are mutual people.
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Gogb Limited
Braeden Stephen Kemp Jones and Pecten Secretaries Limited are mutual people.
Active
Shell Ventures U.K. Limited
Huw Edward James Burdge and Pecten Secretaries Limited are mutual people.
Active
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Huw Edward James Burdge and Pecten Secretaries Limited are mutual people.
Active
Enterprise Oil Limited
Huw Edward James Burdge and Pecten Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Sarah Eglington Resigned
2 Months Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Dormant Accounts Submitted
5 Months Ago on 28 Apr 2025
Mr. Jake Samuel Gardener Appointed
8 Months Ago on 30 Jan 2025
Nicholas Alexander Voges Resigned
8 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Grant Sebastian Robinson Resigned
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
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Documents
Termination of appointment of Sarah Eglington as a director on 22 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 14 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Apr 2025
Termination of appointment of Nicholas Alexander Voges as a director on 30 January 2025
Submitted on 12 Feb 2025
Appointment of Mr. Jake Samuel Gardener as a director on 30 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 4 May 2024 with no updates
Submitted on 20 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 May 2024
Termination of appointment of Grant Sebastian Robinson as a director on 6 June 2023
Submitted on 13 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Jun 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 17 May 2023
Repayment History
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