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SHELL AVIATION LIMITED
ACTIVE- Company number
- 03420547
- Incorporated
- 1997-08-12
- Last updated
- 12 Sept 2026
- Registered office
- SHELL CENTRE, LONDON, SE1 7NA
- SIC
- 46120
No share issues or funding rounds.
Shareholders (as of 2026-05-01)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| THE SHELL PETROLEUM COMPANY LIMITEDCORP | US$, 1.00, ORDINARY | 39,000,000 | 100.0% |
Similar Companies by Industry
Active companies with the same SIC code: 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals).
Financial Data
No accounts data available
Fundraising by Year
Sign up to view →Active Officers (4)
Shell Corporate Secretary Limited
corporate-secretarysince 2026-05-22
Ana Alvernhe
directorsince 2024-11-01
Daniel Crush
directorsince 2024-04-01
Deborah Stewart
directorsince 2025-06-30
PSCs (1)
Corporate entity person with significant control · Notified: 2016-04-06
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Resigned Officers(45)
ShowHide
These are the directors and secretaries who have left SHELL AVIATION LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Jan Toschka resigned 2024-02-29
Hein Van den wildenberg resigned 2007-09-30
Dipa Raivadera resigned 1997-11-26
Pecten Secretaries Limited resigned 2026-05-29
Shell Corporate Secretary Limited resigned 2022-11-01
Marianne Abib-pech resigned 2010-07-15
Sergio Alvarez resigned 2025-06-30
Anne Anderson resigned 2019-07-01
Fred Crognale resigned 2004-03-11
Thomas De boer resigned 2020-09-01
Colin Fraser resigned 1999-11-05
Mark Gainsborough resigned 2001-09-27
Evandro Gueiros resigned 2005-12-20
Victoria Guy resigned 2018-06-11
Michael Harle resigned 2009-01-01
Adam Harrison resigned 2021-09-06
Charles Harrison resigned 2006-04-18
Charles Harrison resigned 2001-02-28
Linda Heggs resigned 2000-12-15
Vernon Hoadley resigned 2006-11-30
Walter Holtslag resigned 2004-08-31
Neil Justice resigned 2021-09-07
Xavier Le mintier resigned 2006-09-01
John Lo resigned 2014-04-11
Anna Mascolo resigned 2021-11-01
Ashleigh Mcdougall resigned 2024-10-31
Raman Ojha resigned 2025-10-06
Roderick Owen resigned 1998-01-30
Alec Pannall resigned 2018-08-15
Alec Pannall resigned 2007-10-05
Purav Patel resigned 2024-03-31
David Pirret resigned 2002-07-01
Decio Portella resigned 1998-02-17
Sjoerd Post resigned 2011-07-31
Andrew Robson resigned 2002-12-30
Patrick Romeo resigned 2002-12-20
Richard Shatkosky resigned 2000-07-14
Lucy Slinger resigned 2014-04-24
Simon Spurling resigned 2006-04-30
Bryan Stonehouse resigned 2022-12-08
Michael Warwick resigned 2001-06-22
David Weston resigned 2003-02-28
Mark Williams resigned 2004-08-31
Jonathan Woodward resigned 2011-02-14
Xinsheng Zhang resigned 2014-12-18