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Shell Group Holding Limited

Shell Group Holding Limited is an active company incorporated on 12 May 2023 with the registered office located in London, Greater London. Shell Group Holding Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14865121
Private limited company
Age
2 years 3 months
Incorporated 12 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
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 1 year 3 months ago
Accounts
Due Soon
For period 12 May ⟶ 31 Dec 2023 (7 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Shell Group Holding Limited
Contact
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address since incorporation
Telephone
020 79341234
Email
Unreported
Website
Shell.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jeffrey Graham Connell
Director • British • Lives in UK • Born in Jul 1973
Tsira Kemularia
Director • British • Lives in UK • Born in Jan 1977
Christopher Barry Rice
Director • American • Lives in UK • Born in Jul 1971
Michael John Ashworth
Director • British • Lives in UK • Born in Dec 1961
Mr Samuel Brandon Critchlow
Director • British • Lives in UK • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Shell Transport And Trading Company Limited
Tsira Kemularia, Michael John Ashworth, and 2 more are mutual people.
Active
Shell Petroleum Company Limited(The)
Tsira Kemularia, Jeffrey Graham Connell, and 2 more are mutual people.
Active
Shell Overseas Holdings Limited
Tsira Kemularia, Michael John Ashworth, and 1 more are mutual people.
Active
BG International Limited
Tsira Kemularia, Jeffrey Graham Connell, and 1 more are mutual people.
Active
Shell Holdings (U.K.) Limited
Tsira Kemularia, Jeffrey Graham Connell, and 1 more are mutual people.
Active
BG Group Limited
Tsira Kemularia, Michael John Ashworth, and 1 more are mutual people.
Active
BG Energy Holdings Limited
Tsira Kemularia, Jeffrey Graham Connell, and 1 more are mutual people.
Active
Shell QGC Holdings Limited
Jeffrey Graham Connell, Michael John Ashworth, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 May ⟶ 31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£185.68M
Total Liabilities
-£14.37M
Net Assets
£171.31M
Debt Ratio (%)
8%
See 10 Year Full Financials
Latest Activity
Christopher Barry Rice Resigned
3 Months Ago on 6 Jun 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
11 Months Ago on 6 Oct 2024
Michael John Ashworth Resigned
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Accounting Period Shortened
1 Year 11 Months Ago on 11 Oct 2023
Incorporated
2 Years 3 Months Ago on 12 May 2023
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Get Credit Report
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Documents
Termination of appointment of Christopher Barry Rice as a director on 6 June 2025
Submitted on 9 Jun 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 6 Oct 2024
Termination of appointment of Michael John Ashworth as a director on 6 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 23 May 2024
Solvency Statement dated 11/12/23
Submitted on 14 Dec 2023
Statement by Directors
Submitted on 14 Dec 2023
Statement of capital on 14 December 2023
Submitted on 14 Dec 2023
Resolutions
Submitted on 14 Dec 2023
Statement of capital following an allotment of shares on 16 October 2023
Submitted on 2 Nov 2023
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Repayment History
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