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SHELL U.K. LIMITED

ACTIVE
Company number
00140141
Incorporated
1915-04-30
Last updated
12 Sept 2026
Registered office
SHELL CENTRE, LONDON, SE1 7NA
SIC
06100,06200,19201,47300

No share issues or funding rounds.

Shareholders (as of 2026-03-11)

ShareholderShare classSharesHolding
SHELL HOLDINGS (U.K.) LIMITEDCORP£, 1.00, ORDINARY SHARES1,768,719,426100.0%

Financial Data

No accounts data available

Fundraising by Year

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Active Officers (9)

Shell Corporate Secretary Limited
corporate-secretarysince 1999-06-28
Janine Albrecht webb
directorsince 2025-03-27
Sarah Bradley
directorsince 2024-09-04
Anthea Hampson
directorsince 2025-05-08
Nermine Kamel
directorsince 2025-11-30
Tsira Kemularia
directorsince 2022-12-09
Parminder Kohli
directorsince 2024-09-04
Bhavin Kotecha
directorsince 2022-12-09
Alexandra Ward
directorsince 2022-07-26

PSCs (1)

Corporate entity person with significant control · Notified: 2016-04-06
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Resigned Officers(87)

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These are the directors and secretaries who have left SHELL U.K. 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.

John Collins resigned 1993-10-31
Karin Hawkins resigned 1999-06-28
Richard Wiseman resigned 1997-12-12
Pecten Secretaries Limited resigned 2026-05-29
Mary Anderson resigned 2007-05-18
Elizabeth Andrew resigned 2022-06-30
Lynda Armstrong resigned 2002-08-21
Trace Baker resigned 2012-11-30
John Barwis resigned 2002-01-31
John Bell resigned 2000-12-05
Barbara Blum resigned 2020-01-31
Erik Bonino resigned 2016-11-21
Thomas Botts resigned 2003-10-01
Malcolm Brinded resigned 2002-03-25
David Bunch resigned 2024-07-01
Jacob Cameron resigned 2022-07-26
Glen Cayley resigned 2015-02-28
Michael Coates resigned 2018-09-03
Simon Constant-glemas resigned 2014-11-06
Michael Conway resigned 2003-10-01
Graeme Crombie resigned 1994-03-31
Colin Crooks resigned 2023-08-17
Edward Daniels resigned 2014-05-09
James Dorrian resigned 2001-02-12
Andrew Eddy resigned 2009-11-30
Tron Endresen resigned 1998-11-01
Christopher Fay resigned 1998-12-31
Graham Ferris resigned 1999-06-21
Christopher Finlayson resigned 2000-11-17
Graham Footitt resigned 1996-05-02
Rachel Fox resigned 2008-02-29
Ronald, Garrick resigned 1998-12-18
Alan Goldsmith resigned 1997-12-31
Paul Goodfellow resigned 2017-02-28
Jonathan Gordon resigned 2012-04-01
Anthea Hampson resigned 2013-12-31
Austin Hand resigned 2012-04-01
Nicholas Harrison resigned 2009-03-27
William Hart resigned 2006-09-30
Colin Harvey resigned 1998-01-31
Trui Hebbelinck resigned 2015-11-12
Robert Henderson resigned 2013-09-30
Robert Henderson resigned 2008-02-29
Cornelius Herkstroter resigned 1998-07-01
Nigel Hobson resigned 2021-07-31
Geoffrey, Holland resigned 1998-12-18
Frederick Holliday resigned 1998-12-18
Peter Hope resigned 2002-08-22
Guy Janssens resigned 2008-11-30
Richard Jory resigned 2025-02-27
Sarah Judd resigned 2020-01-31
Derk Kappelle resigned 2006-05-19
Monika Khullar resigned 2022-09-17
Jonathan Kohn resigned 2018-10-12
David Loughman resigned 2002-06-27
Sinead Lynch resigned 2021-06-18
David Martin resigned 2008-07-31
Harold Mather resigned 2004-07-31
Harold Mather resigned 1995-09-30
Kieron Mcfadyen resigned 2003-10-01
Paul Milliken resigned 2014-02-28
John Mills resigned 1998-11-01
David Moss resigned 2017-12-31
Roger Patey resigned 2003-12-31
Steven Phimister resigned 2021-05-01
Elizabeth Rayner resigned 1999-09-30
Engelhardt Robbe resigned 2003-10-01
Simon Roddy resigned 2025-11-30
Heinz Rothermund resigned 1998-06-30
James Smith resigned 2011-04-30
Graham Talbot resigned 2010-02-01
Francis Tombs resigned 1994-05-17
Kerst Troost resigned 1999-12-17
Maarten Van den bergh resigned 1994-06-30
Graham Van't hoff resigned 2012-12-31
David Varney resigned 1996-05-09
David Varney resigned 1995-09-07
Andrew Walls resigned 2012-01-31
Graham Watt resigned 1999-09-30
Philip Watts resigned 1995-12-31
Madeline Whitaker resigned 2024-02-29
Bernadette Williamson resigned 2024-02-29
Joanne Wilson resigned 2018-10-08
Richard Wiseman resigned 2005-08-22
Andrew Wood resigned 2000-11-01
John Wybrew resigned 1996-01-16
Shell Corporate Director Limited resigned 2020-10-09