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All Information about:

                        
Name

Shell Holdings (U.K.) Limited

Address
Shell Centre
London
SE1 7NA
VAT ID no VAT ID available
Company No. 01485890 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Shell Petroleum Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00077861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (5)

    Source: Companies House
    Connell, Jeffrey Graham London Status: Active Notified: 21/10/2021 Date of Birth: 07/1973 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Jory, Richard Michael London Status: Active Notified: 01/10/2021 Date of Birth: 11/1971 Occupation: Svp Distribution Operation Role: Director Country of Residence: United Kingdom Nationality: British
    Kemularia, Tsira London Status: Active Notified: 01/07/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary
    Shell Corporate Director Limited, London, England Status: Active Notified: 30/08/2021 Role: Director

    Companies Controlled by This Company (7)

    gb-flag GB Shell Chemicals U.K. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00407234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shell Employee Benefits Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 04208472 Nature of Control
  • 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
  • gb-flag GB Shell Property Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00326974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shell U.K. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00140141 Nature of Control
  • 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
  • gb-flag GB Shell U.K. OIL Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 03625633 Nature of Control
  • 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
  • gb-flag GB Shell Ventures U.K. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00524284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Thermocomfort LTD Status: Active Notified: 06/04/2016 Companies House Number: 01432640 Nature of Control
  • 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