TELEGRAPH SERVICE STATIONS LIMITED
Company details
- Registered name
- TELEGRAPH SERVICE STATIONS LIMITED
- Company number
- 01100747
- Registered office
- Shell Centre, London, SE1 7NA, England
- Company type
- Private limited company
- Incorporated on
- 8 March 1973
- Status
- Active
- Age
- 53 years
- Previous names
- TELEGRAPH SERVICE STATIONS (EAC) LIMITED (to 14 Dec 1987)
- Nature of business (SIC)
- 47300 — Retail sale of automotive fuel in specialised stores
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 2026
Officers
3 active · 36 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 |
|---|---|---|---|
| 27/05/2026 | Corporate-secretary resigned | PECTEN SECRETARIES LIMITED | — |
| 22/05/2026 | Corporate-secretary appointed | — | SHELL CORPORATE SECRETARY LIMITED |
| 22/05/2025 | Corporate-director resigned | SHELL CORPORATE DIRECTOR LIMITED | — |
| 22/05/2025 | Director resigned | OSUNDINA, Olujuwon | — |
| 22/05/2025 | Director resigned | ALFERT, Alice Nancy | — |
| 22/05/2025 | Director appointed | — | BRADLEY, Ben |
| 22/05/2025 | Director appointed | — | ALBRECHT WEBB, Janine |
| 15/11/2024 | Director resigned | HINTON, Robert James | — |
| 15/11/2024 | Director resigned | ALFERT, Alice Nancy | — |
| 15/11/2024 | Director appointed | — | OSUNDINA, Olujuwon |
| 15/11/2024 | Director appointed | — | ALFERT, Alice Nancy |
| 22/03/2024 | Director resigned | CLARKE, Anthony | — |
| 22/03/2024 | Director appointed | — | HINTON, Robert James |
| 22/03/2024 | Director appointed | — | ALFERT, Alice Nancy |
| 01/11/2022 | Corporate-secretary resigned | SHELL CORPORATE SECRETARY LIMITED | — |
| 01/11/2022 | Corporate-secretary appointed | — | PECTEN SECRETARIES LIMITED |
| 15/08/2019 | Director resigned | ASHWORTH, Michael John | — |
| 15/08/2019 | Director appointed | — | CLARKE, Anthony |
| 06/04/2016 | Person with significant control added | — | Shell U.K. Limited |
| 22/02/2012 | Director resigned | HAWKINS, Karin Jacqueline | — |
Financial highlights
No figures could be read from the accounts filed on 24 Jun 2026. 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 TELEGRAPH SERVICE STATIONS LIMITED
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Filing history
Most recent filings
Charges
7 outstanding · 18 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TELEGRAPH SERVICE STATIONS LIMITED (01100747)
TELEGRAPH SERVICE STATIONS LIMITED is a private limited company incorporated on 8 March 1973 and registered in the United Kingdom under company number 01100747. Its registered office is at Shell Centre, London, SE1 7NA, England. The recorded nature of business is retail sale of automotive fuel in specialised stores (SIC 47300). The company is currently active , with statutory accounts last made up to 31 December 2025. 39 active officers are on record , and the person with significant control is Shell U.K. Limited. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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