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SHELL U.K. LIMITED

Learn more about SHELL U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHELL CENTRE, LONDON, SE1 7NA

SHELL U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00140141
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.04.30
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum
Company SHELL U.K. LIMITED is a Private Limited Company, registration number 00140141, established in United Kingdom on the 30. April 1915. The company is now active. The company has been in business for 101 years and 7 months. The company is based on SHELL CENTRE, LONDON, SE1 7NA. Business of the company SHELL U.K. LIMITED by SIC and NACE code is "06100 - Extraction of crude petroleum". There are 60 company documents available. The most recent document is "22/03/16 FULL LIST" from the 2016.03.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.22. We do not have any information about the company SHELL U.K. LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FINANCIAL AGREEMENT - Outstanding on 1980.11.27
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FINANCIAL AGREEMENT - Outstanding on 1980.11.27
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FINANCIAL AGREEMENT - Outstanding on 1980.11.27
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - Outstanding on 1981.11.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF COVENANT - Outstanding on 1981.11.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - Outstanding on 1981.11.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF COVENANT - Outstanding on 1981.11.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - Outstanding on 1982.03.30
THE LAW DEBENTURE TRUST CORPORATION PLC (THE TRUSTEE) BP EXPLORATION (ALPHA) LIMITED (THESECURITY HOLDER) AND ALL OTHER PARTIES WHO FROMTIME TO TIME ARE PARTIES TO THE MILLER UUOA, CURRENTLY CONOCO PHILIPS (U.K.) THETA LIMITED
TRUST DEED - Outstanding on 2008.01.19

List of company documents:

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Find out more information about SHELL U.K. LIMITED. Our website makes it possible to view other available documents related to SHELL U.K. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 2000000000
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT ALFRED GOODFELLOW / 12/02/2016
Form type: CH01
Date: 2016.03.23
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DIRECTOR APPOINTED MR JONATHAN ADRIAN KOHN
Form type: AP01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR TRUI HEBBELINCK
Form type: TM01
Date: 2015.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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DIRECTOR APPOINTED PAUL ROBERT ALFRED GOODFELLOW
Form type: AP01
Date: 2015.03.11
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APPOINTMENT TERMINATED, DIRECTOR GLEN CAYLEY
Form type: TM01
Date: 2015.03.10
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DIRECTOR APPOINTED MS JOANNE WILSON
Form type: AP01
Date: 2015.01.29
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APPOINTMENT TERMINATED, DIRECTOR SIMON CONSTANT-GLEMAS
Form type: TM01
Date: 2014.12.29
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DIRECTOR APPOINTED NIGEL ANTHONY HOBSON
Form type: AP01
Date: 2014.09.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR EDWARD DANIELS
Form type: TM01
Date: 2014.05.15
£2.95
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DIRECTOR APPOINTED MR ERIK BONINO
Form type: AP01
Date: 2014.05.01
£2.95
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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DIRECTOR APPOINTED MRS TRUI HEBBELINCK
Form type: AP01
Date: 2014.03.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL MILLIKEN
Form type: TM01
Date: 2014.03.04
£2.95
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DIRECTOR APPOINTED MR DAVID BENJAMIN MOSS
Form type: AP01
Date: 2014.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHEA HAMPSON
Form type: TM01
Date: 2014.01.16
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DIRECTOR APPOINTED MICHAEL JOSEPH COATES
Form type: AP01
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON
Form type: TM01
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLS
Form type: TM01
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MILLIKEN / 18/12/2012
Form type: CH01
Date: 2013.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM VAN'T HOFF
Form type: TM01
Date: 2013.01.10
£2.95
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DIRECTOR APPOINTED MR EDWARD DAVID DANIELS
Form type: AP01
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TRACE BAKER
Form type: TM01
Date: 2012.12.20
£2.95
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DIRECTOR APPOINTED MS ANTHEA JANE HAMPSON
Form type: AP01
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR APPOINTED MR PAUL DAVID MILLIKEN
Form type: AP01
Date: 2012.04.04
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DIRECTOR APPOINTED MR TRACE HARTRIDGE BAKER
Form type: AP01
Date: 2012.04.04
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DIRECTOR APPOINTED MR GLEN TERENCE CAYLEY
Form type: AP01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORDON
Form type: TM01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR AUSTIN HAND
Form type: TM01
Date: 2012.04.02
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLS
Form type: TM01
Date: 2012.02.27
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DIRECTOR APPOINTED MR ANDREW JAMES WALLS
Form type: AP01
Date: 2012.02.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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DIRECTOR APPOINTED MR GRAHAM ROBERT VAN'T HOFF
Form type: AP01
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
Form type: TM01
Date: 2011.06.06
£2.95
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TALBOT
Form type: TM01
Date: 2010.04.29
£2.95
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DIRECTOR APPOINTED MR SIMON ALAN CONSTANT-GLEMAS
Form type: AP01
Date: 2010.03.25
£2.95
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
£2.95
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DIRECTOR APPOINTED MR ANDREW JAMES WALLS
Form type: AP01
Date: 2010.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW EDDY
Form type: TM01
Date: 2009.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
£2.95
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DIRECTOR APPOINTED JONATHAN STUART GORDON
Form type: 288a
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS HARRISON
Form type: 288b
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.18
£2.95
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DIRECTOR APPOINTED GRAHAM STUART TALBOT
Form type: 288a
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUY JANSSENS
Form type: 288b
Date: 2008.12.10
£2.95
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DIRECTOR APPOINTED AUSTIN FRANCIS HAND
Form type: 288a
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MARTIN
Form type: 288b
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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DIRECTOR APPOINTED ROBERT JOSEPH HENDERSON
Form type: 288a
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR RACHEL FOX
Form type: 288b
Date: 2008.03.20

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 1999.06.28
SHELL CENTRE , LONDON
SE1 7NA
ERIK BONINO (current)
Director, OIL EXECUTIVE, 2014.04.01
SHELL CENTRE LONDON ,
SE1 7NA
MICHAEL JOSEPH COATES (current)
Director, OIL COMPANY EXECUTIVE, 2013.12.10
SHELL CENTRE LONDON ,
SE1 7NA
PAUL ROBERT ALFRED GOODFELLOW (current)
Director, OIL COMPANY EXECUTIVE, 2015.03.01
SHELL CENTRE LONDON ,
SE1 7NA
NIGEL ANTHONY HOBSON (current)
Director, OIL COMPANY EXECUTIVE, 2014.09.09
SHELL CENTRE LONDON ,
SE1 7NA
JONATHAN ADRIAN KOHN (current)
Director, OIL COMPANY EXECUTIVE, 2015.12.01
SHELL CENTRE LONDON ,
SE1 7NA
DAVID BENJAMIN MOSS (current)
Director, OIL COMPANY EXECUTIVE, 2014.01.30
SHELL CENTRE LONDON ,
SE1 7NA
JOANNE WILSON (current)
Director, OIL COMPANY EXECUTIVE, 2014.08.06
SHELL CENTRE LONDON ,
SE1 7NA
KARIN JACQUELINE HAWKINS (resigned)
Secretary, 1997.12.12 - 1999.06.28
WHITE GABLE HOUSE FOUNDRY LANE LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0PA, BUCKINGHAMSHIRE
RICHARD MAX WISEMAN (resigned)
Secretary, 1993.03.22 - 1997.12.12
53 WINDERMERE AVENUE , LONDON
N3 3RD
MARY GRACE ANDERSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.10.01 - 2007.05.18
DERRYWOOD RAMSAY ROAD , BANCHORY
AB31 5TT
LYNDA ANNE ARMSTRONG (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.11.01 - 2002.08.21
22T RIVERSIDE DRIVE , ABERDEEN
AB11 7DF
TRACE HARTRIDGE BAKER (resigned)
Director, OIL COMPANY EXECUTIVE, 2012.03.28 - 2012.11.30
17A HIGH DRIVE , OXSHOTT
KT22 0NG, SURREY
ENGLAND
JOHN HENRY BARWIS (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.09.30 - 2002.01.31
6 BINGHILL DRIVE MILLTIMBER , ABERDEEN
AB13 0JE, ABERDEENSHIRE
JOHN RAYMOND BELL (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.09.30 - 2000.12.05
11 SPRINGDALE CRESCENT BIELDSIDE , ABERDEEN
AB15 9FG
THOMAS MICHAEL BOTTS (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.09.30 - 2003.10.01
BRACKEN DEN COALFORD , DRUMOAK
AB31 5AR, ABERDEENSHIRE
MALCOLM ARTHUR BRINDED (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.07.01 - 2002.03.25
SHELL CENTRE , LONDON
SE1 7NA
GLEN TERENCE CAYLEY (resigned)
Director, OIL COMPANY EXECUTIVE, 2012.03.28 - 2015.02.28
SHELL CENTRE LONDON ,
SE1 7NA
JOHN ALEXANDER COLLINS (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.03.22 - 1993.10.31
FLAT 4 63 MILLBANK TERRACES , LONDON
SW1P 4RW
SIMON ALAN CONSTANT-GLEMAS (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.03.23 - 2014.11.06
SHELL CENTRE LONDON ,
SE1 7NA
MICHAEL JOHN CONWAY (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.02.12 - 2003.10.01
WHEEL HALL COTTAGE COLE END LANE, SEWARDS END , SAFFRON WALDEN
CB10 2LJ, ESSEX
GRAEME HENRY CROMBIE (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.03.22 - 1994.03.31
1 RIVERSIDE COURT SANDY LANE DEE BANKS , CHESTER
CH3 5UX
EDWARD DAVID DANIELS (resigned)
Director, 2013.01.01 - 2014.05.09
SHELL CENTRE LONDON ,
SE1 7NA
JAMES DORRIAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.09.30 - 2001.02.12
RYVDAN RIVERSIDE BLACKHALL , BANCHORY
AB31 6PS, KINCARDINESHIRE
ANDREW CHARLES GEORGE EDDY (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.01.01 - 2009.11.30
SHELL CENTRE SHELL CENTRE , LONDON
SE1 7NA
TRON BERNT ENDRESEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.01.01 - 1998.11.01
3 SQUIRES COURT ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DJ
CHRISTOPHER ERNEST FAY (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.03.22 - 1998.12.31
MERRIFIELD LINKS ROAD BRAMLEY , GUILDFORD
GU5 0AL, SURREY
GRAHAM MICHAEL FERRIS (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.02.25 - 1999.06.21
2 HARDINGS CLOSE ACRE ROAD , KINGSTON UPON THAMES
KT2 6DR, SURREY
CHRISTOPHER GEOFFREY FINLAYSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.09.30 - 2000.11.17
BRACKEN DEN COALFORD, DRUMOAK , BANCHORY
AB31 5AR, KINCARDINESHIRE
GRAHAM LAWRENCE FOOTITT (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.03.22 - 1996.05.02
SI RUSA HOPGARDEN LANE , SEVENOAKS
TN13 1PU, KENT
RACHEL MARY FOX (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.06.20 - 2008.02.29
BALQUHIDDER FERNHILL LANE HOOK HEATH , WOKING
GU22 0DR, SURREY
RONALD GARRICK (resigned)
Director, MNG DIRECTOR/CHIEF EXEC, 1993.03.22 - 1998.12.18
"TURNBERRY" 14 RODDINGHEAD ROAD , GIFFNOCK
G46 6TN, GLASGOW
ALAN GOLDSMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.11 - 1997.12.31
ROBIN HILL 11 GUILDOWN AVENUE , GUILDFORD
GU2 5HA, SURREY
JONATHAN STUART GORDON (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.04.01 - 2012.04.01
SHELL CENTRE , LONDON
SE1 7NA
ANTHEA JANE HAMPSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2012.10.26 - 2013.12.31
SHELL CENTRE LONDON ,
SE1 7NA

Companies near to SHELL U.K. ltd.

Information about the Private Limited Company SHELL U.K. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data