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
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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 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 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 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 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 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 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

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

All Information about:

Shell Holdings (U.K.) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (7)