SHELL U.K. LIMITED
Company details
- Registered name
- SHELL U.K. LIMITED
- Company number
- 00140141
- Registered office
- SHELL CENTRE, LONDON, SE1 7NA
- Company type
- Private Limited Company
- Incorporated on
- 30 April 1915
- Status
- Active
- Age
- 111 years
- Nature of business (SIC)
- 06100 — Extraction of crude petroleum · 06200 — Extraction of natural gas · 19201 — Mineral oil refining · 47300 — Retail sale of automotive fuel in specialised stores
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Mar 2027
- Confirmation statement — last
- 11 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 14 of 14 registered charges outstanding — a lender has a claim over the assets.
- 58 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
9 active · 88 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/05/2026 | Corporate-secretary resigned | PECTEN SECRETARIES LIMITED | — |
| 20/03/2026 | Charge registered | — | A registered charge |
| 30/11/2025 | Director resigned | RODDY, Simon Edward | — |
| 30/11/2025 | Director appointed | — | KAMEL, Nermine Elsayed Mohamed Ahmed |
| 08/05/2025 | Director appointed | — | HAMPSON, Anthea |
| 27/03/2025 | Director appointed | — | ALBRECHT WEBB, Janine |
| 27/02/2025 | Director resigned | JORY, Richard Michael | — |
| 04/09/2024 | Director appointed | — | KOHLI, Parminder |
| 04/09/2024 | Director appointed | — | BRADLEY, Sarah |
| 01/07/2024 | Director resigned | BUNCH, David Leonard | — |
| 29/02/2024 | Director resigned | WILLIAMSON, Bernadette | — |
| 29/02/2024 | Director resigned | WHITAKER, Madeline | — |
| 08/01/2024 | Charge registered | — | A registered charge |
| 08/01/2024 | Charge registered | — | A registered charge |
| 04/01/2024 | Charge registered | — | A registered charge |
| 04/01/2024 | Charge registered | — | A registered charge |
| 17/08/2023 | Director resigned | CROOKS, Colin Andrew | — |
| 09/12/2022 | Director appointed | — | KOTECHA, Bhavin Anilkumar |
| 09/12/2022 | Director appointed | — | KEMULARIA, Tsira |
| 01/11/2022 | Corporate-secretary appointed | — | PECTEN SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 19 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SHELL U.K. LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
14 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About SHELL U.K. LIMITED (00140141)
SHELL U.K. LIMITED is a private limited company incorporated on 30 April 1915 and registered in the United Kingdom under company number 00140141. Its registered office is at SHELL CENTRE, LONDON, SE1 7NA. The recorded nature of business is extraction of crude petroleum (SIC 06100). The company is currently active , with statutory accounts last made up to 31 December 2024. 97 active officers are on record , and the person with significant control is Shell Holdings (U.K.) Limited. 14 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Extraction of crude petroleum across UK registers
The same sector and the same company, seen through every register we hold
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