SHELL U.K. LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 00140141
Status Active
Incorporation Date 30 April 1915
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Appointment of Steven Robert Phimister as a director on 1 March 2017; Termination of appointment of Paul Robert Alfred Goodfellow as a director on 28 February 2017. The most likely internet sites of SHELL U.K. LIMITED are www.shelluk.co.uk, and www.shell-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and seven months. Shell U K Limited is a Private Limited Company. The company registration number is 00140141. Shell U K Limited has been working since 30 April 1915. The present status of the company is Active. The registered address of Shell U K Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. COATES, Michael Joseph is a Director of the company. HOBSON, Nigel Anthony is a Director of the company. KOHN, Jonathan Adrian is a Director of the company. LYNCH, Sinead Caitlin is a Director of the company. MOSS, David Benjamin is a Director of the company. PHIMISTER, Steven Robert is a Director of the company. WILSON, Joanne is a Director of the company. Secretary HAWKINS, Karin Jacqueline has been resigned. Secretary WISEMAN, Richard Max has been resigned. Director ANDERSON, Mary Grace has been resigned. Director ARMSTRONG, Lynda Anne has been resigned. Director BAKER, Trace Hartridge has been resigned. Director BARWIS, John Henry has been resigned. Director BELL, John Raymond has been resigned. Director BONINO, Erik has been resigned. Director BOTTS, Thomas Michael has been resigned. Director BRINDED, Malcolm Arthur has been resigned. Director CAYLEY, Glen Terence has been resigned. Director COLLINS, John Alexander, Sir has been resigned. Director CONSTANT-GLEMAS, Simon Alan has been resigned. Director CONWAY, Michael John has been resigned. Director CROMBIE, Graeme Henry has been resigned. Director DANIELS, Edward David has been resigned. Director DORRIAN, James has been resigned. Director EDDY, Andrew Charles George has been resigned. Director ENDRESEN, Tron Bernt has been resigned. Director FAY, Christopher Ernest has been resigned. Director FERRIS, Graham Michael has been resigned. Director FINLAYSON, Christopher Geoffrey has been resigned. Director FOOTITT, Graham Lawrence has been resigned. Director FOX, Rachel Mary has been resigned. Director GARRICK, Ronald, Sir has been resigned. Director GOLDSMITH, Alan has been resigned. Director GOODFELLOW, Paul Robert Alfred, Dr has been resigned. Director GORDON, Jonathan Stuart has been resigned. Director HAMPSON, Anthea Jane has been resigned. Director HAND, Austin Francis has been resigned. Director HARRISON, Nicholas Charles has been resigned. Director HART, William Allan has been resigned. Director HARVEY, Colin George has been resigned. Director HEBBELINCK, Trui has been resigned. Director HENDERSON, Robert Joseph has been resigned. Director HENDERSON, Robert Joseph has been resigned. Director HERKSTROTER, Cornelius Antonius Johannes has been resigned. Director HOLLAND, Geoffrey, Sir has been resigned. Director HOLLIDAY, Frederick George Thomas, Professor Sir has been resigned. Director HOPE, Peter Mark has been resigned. Director JANSSENS, Guy Peter Jacobus Agnes has been resigned. Director KAPPELLE, Derk has been resigned. Director LOUGHMAN, David Lawson has been resigned. Director MARTIN, David John has been resigned. Director MATHER, Harold Clive has been resigned. Director MATHER, Harold Clive has been resigned. Director MCFADYEN, Kieron has been resigned. Director MILLIKEN, Paul David has been resigned. Director MILLS, John Stewart, Doctor has been resigned. Director PATEY, Roger Howard has been resigned. Director RAYNER, Elizabeth Violetta has been resigned. Director ROBBE, Engelhardt Marinus has been resigned. Director ROTHERMUND, Heinz Charles has been resigned. Director SMITH, James Matheson has been resigned. Director TALBOT, Graham Stuart has been resigned. Director TOMBS, Francis Leonard, Lord has been resigned. Director TROOST, Kerst Klaas has been resigned. Director VAN DEN BERGH, Maarten Albert has been resigned. Director VAN'T HOFF, Graham Robert has been resigned. Director VARNEY, David Robert has been resigned. Director VARNEY, David Robert has been resigned. Director WALLS, Andrew James has been resigned. Director WALLS, Andrew James has been resigned. Director WATT, Graham Inglis, Dr has been resigned. Director WATTS, Philip Beverley has been resigned. Director WISEMAN, Richard Max has been resigned. Director WOOD, Andrew William has been resigned. Director WYBREW, John Bryan has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 28 June 1999
Director
COATES, Michael Joseph
Appointed Date: 10 December 2013
50 years old
Director
HOBSON, Nigel Anthony
Appointed Date: 09 September 2014
60 years old
Director
KOHN, Jonathan Adrian
Appointed Date: 01 December 2015
56 years old
Director
LYNCH, Sinead Caitlin
Appointed Date: 09 September 2016
54 years old
Director
MOSS, David Benjamin
Appointed Date: 30 January 2014
66 years old
Director
PHIMISTER, Steven Robert
Appointed Date: 01 March 2017
56 years old
Director
WILSON, Joanne
Appointed Date: 06 August 2014
55 years old

Resigned Directors

Secretary
HAWKINS, Karin Jacqueline
Resigned: 28 June 1999
Appointed Date: 12 December 1997
Secretary
WISEMAN, Richard Max
Resigned: 12 December 1997
Director
ANDERSON, Mary Grace
Resigned: 18 May 2007
Appointed Date: 01 October 2003
68 years old
Director
ARMSTRONG, Lynda Anne
Resigned: 21 August 2002
Appointed Date: 01 November 2000
75 years old
Director
BAKER, Trace Hartridge
Resigned: 30 November 2012
Appointed Date: 28 March 2012
64 years old
Director
BARWIS, John Henry
Resigned: 31 January 2002
Appointed Date: 30 September 1999
78 years old
Director
BELL, John Raymond
Resigned: 05 December 2000
Appointed Date: 30 September 1999
72 years old
Director
BONINO, Erik
Resigned: 21 November 2016
Appointed Date: 01 April 2014
62 years old
Director
BOTTS, Thomas Michael
Resigned: 01 October 2003
Appointed Date: 30 September 1999
70 years old
Director
BRINDED, Malcolm Arthur
Resigned: 25 March 2002
Appointed Date: 01 July 1998
72 years old
Director
CAYLEY, Glen Terence
Resigned: 28 February 2015
Appointed Date: 28 March 2012
70 years old
Director
COLLINS, John Alexander, Sir
Resigned: 31 October 1993
83 years old
Director
CONSTANT-GLEMAS, Simon Alan
Resigned: 06 November 2014
Appointed Date: 23 March 2010
56 years old
Director
CONWAY, Michael John
Resigned: 01 October 2003
Appointed Date: 12 February 2001
71 years old
Director
CROMBIE, Graeme Henry
Resigned: 31 March 1994
85 years old
Director
DANIELS, Edward David
Resigned: 09 May 2014
Appointed Date: 01 January 2013
59 years old
Director
DORRIAN, James
Resigned: 12 February 2001
Appointed Date: 30 September 1999
71 years old
Director
EDDY, Andrew Charles George
Resigned: 30 November 2009
Appointed Date: 01 January 2007
74 years old
Director
ENDRESEN, Tron Bernt
Resigned: 01 November 1998
Appointed Date: 01 January 1998
78 years old
Director
FAY, Christopher Ernest
Resigned: 31 December 1998
80 years old
Director
FERRIS, Graham Michael
Resigned: 21 June 1999
Appointed Date: 25 February 1998
78 years old
Director
FINLAYSON, Christopher Geoffrey
Resigned: 17 November 2000
Appointed Date: 30 September 1999
69 years old
Director
FOOTITT, Graham Lawrence
Resigned: 02 May 1996
83 years old
Director
FOX, Rachel Mary
Resigned: 29 February 2008
Appointed Date: 20 June 2005
71 years old
Director
GARRICK, Ronald, Sir
Resigned: 18 December 1998
85 years old
Director
GOLDSMITH, Alan
Resigned: 31 December 1997
Appointed Date: 11 March 1996
77 years old
Director
GOODFELLOW, Paul Robert Alfred, Dr
Resigned: 28 February 2017
Appointed Date: 01 March 2015
60 years old
Director
GORDON, Jonathan Stuart
Resigned: 01 April 2012
Appointed Date: 01 April 2009
63 years old
Director
HAMPSON, Anthea Jane
Resigned: 31 December 2013
Appointed Date: 26 October 2012
59 years old
Director
HAND, Austin Francis
Resigned: 01 April 2012
Appointed Date: 31 July 2008
76 years old
Director
HARRISON, Nicholas Charles
Resigned: 27 March 2009
Appointed Date: 07 June 2006
58 years old
Director
HART, William Allan
Resigned: 30 September 2006
Appointed Date: 01 October 2003
69 years old
Director
HARVEY, Colin George
Resigned: 31 January 1998
Appointed Date: 06 September 1995
79 years old
Director
HEBBELINCK, Trui
Resigned: 12 November 2015
Appointed Date: 11 March 2014
54 years old
Director
HENDERSON, Robert Joseph
Resigned: 30 September 2013
Appointed Date: 01 March 2008
63 years old
Director
HENDERSON, Robert Joseph
Resigned: 29 February 2008
Appointed Date: 27 March 2007
63 years old
Director
HERKSTROTER, Cornelius Antonius Johannes
Resigned: 01 July 1998
88 years old
Director
HOLLAND, Geoffrey, Sir
Resigned: 18 December 1998
Appointed Date: 01 June 1994
87 years old
Director
HOLLIDAY, Frederick George Thomas, Professor Sir
Resigned: 18 December 1998
90 years old
Director
HOPE, Peter Mark
Resigned: 22 August 2002
Appointed Date: 30 September 1999
72 years old
Director
JANSSENS, Guy Peter Jacobus Agnes
Resigned: 30 November 2008
Appointed Date: 19 July 2005
61 years old
Director
KAPPELLE, Derk
Resigned: 19 May 2006
Appointed Date: 01 October 2003
66 years old
Director
LOUGHMAN, David Lawson
Resigned: 27 June 2002
Appointed Date: 30 October 2000
70 years old
Director
MARTIN, David John
Resigned: 31 July 2008
Appointed Date: 02 October 2006
64 years old
Director
MATHER, Harold Clive
Resigned: 31 July 2004
Appointed Date: 25 March 2002
78 years old
Director
MATHER, Harold Clive
Resigned: 30 September 1995
78 years old
Director
MCFADYEN, Kieron
Resigned: 01 October 2003
Appointed Date: 02 May 2003
65 years old
Director
MILLIKEN, Paul David
Resigned: 28 February 2014
Appointed Date: 28 March 2012
71 years old
Director
MILLS, John Stewart, Doctor
Resigned: 01 November 1998
Appointed Date: 01 January 1998
72 years old
Director
PATEY, Roger Howard
Resigned: 31 December 2003
Appointed Date: 18 July 2001
81 years old
Director
RAYNER, Elizabeth Violetta
Resigned: 30 September 1999
Appointed Date: 01 December 1997
78 years old
Director
ROBBE, Engelhardt Marinus
Resigned: 01 October 2003
Appointed Date: 17 December 1999
70 years old
Director
ROTHERMUND, Heinz Charles
Resigned: 30 June 1998
Appointed Date: 01 January 1994
82 years old
Director
SMITH, James Matheson
Resigned: 30 April 2011
Appointed Date: 01 August 2004
74 years old
Director
TALBOT, Graham Stuart
Resigned: 01 February 2010
Appointed Date: 01 December 2008
61 years old
Director
TOMBS, Francis Leonard, Lord
Resigned: 17 May 1994
101 years old
Director
TROOST, Kerst Klaas
Resigned: 17 December 1999
Appointed Date: 01 November 1998
74 years old
Director
VAN DEN BERGH, Maarten Albert
Resigned: 30 June 1994
83 years old
Director
VAN'T HOFF, Graham Robert
Resigned: 31 December 2012
Appointed Date: 18 April 2011
63 years old
Director
VARNEY, David Robert
Resigned: 09 May 1996
Appointed Date: 01 January 1996
79 years old
Director
VARNEY, David Robert
Resigned: 07 September 1995
79 years old
Director
WALLS, Andrew James
Resigned: 31 January 2012
Appointed Date: 31 December 2009
75 years old
Director
WALLS, Andrew James
Resigned: 31 January 2012
Appointed Date: 31 December 2009
75 years old
Director
WATT, Graham Inglis, Dr
Resigned: 30 September 1999
Appointed Date: 25 February 1998
79 years old
Director
WATTS, Philip Beverley
Resigned: 31 December 1995
Appointed Date: 27 June 1994
80 years old
Director
WISEMAN, Richard Max
Resigned: 22 August 2005
Appointed Date: 22 October 1997
74 years old
Director
WOOD, Andrew William
Resigned: 01 November 2000
Appointed Date: 30 September 1999
72 years old
Director
WYBREW, John Bryan
Resigned: 16 January 1996
84 years old

Persons With Significant Control

Shell Holdings (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SHELL U.K. LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
01 Mar 2017
Appointment of Steven Robert Phimister as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Paul Robert Alfred Goodfellow as a director on 28 February 2017
06 Feb 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 3,491,044,036
06 Feb 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 3,491,044,036
...
... and 240 more events
23 May 1989
Full group accounts made up to 31 December 1988
23 May 1989
Return made up to 08/05/89; full list of members
22 Feb 1989
Director resigned;new director appointed
05 Feb 1989
Director resigned;new director appointed
13 Jan 1989
Director resigned;new director appointed

SHELL U.K. LIMITED Charges

31 December 2007
Trust deed
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: 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
Description: The trust fund consisting of payments make by the company…
19 November 1987
Deed of covenant
Delivered: 25 November 1981
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The ship, earnings of the ship and requisition compensation.
23 March 1982
Mortgage
Delivered: 30 March 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in the M.V. "shell technician" registered at…
19 November 1981
Mortgage
Delivered: 25 November 1981
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: M.V. "shell marketer", registered at port of london…
9 November 1981
Deed of covenant
Delivered: 18 November 1981
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The above ship, the insurances, the earnings of the ship…
9 November 1981
Mortgage
Delivered: 18 November 1981
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: M.V. shell seafarer & official no. 39882.
26 November 1980
Financial agreement
Delivered: 27 November 1980
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (1) all the company's beneficial interest and all its…
26 November 1980
Financial agreement
Delivered: 27 November 1980
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (1) all the company's beneficial interest and all its…
26 November 1980
Financial agreement
Delivered: 27 November 1980
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (1) all the company's benenficial interest and all its…

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