SHELL CHEMICALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shell Chemicals Limited. The company was founded 96 years ago and was given the registration number 00228931. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SHELL CHEMICALS LIMITED
Company Number	:	00228931
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 March 1928
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Shell Centre, London, SE1 7NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX	Corporate Secretary	01 November 2022	Active
Shell Centre, London, SE1 7NA	Director	28 February 2019	Active
Shell Centre, London, SE1 7NA	Director	31 January 2023	Active
Shell Centre, London, SE1 7NA	Director	28 March 2022	Active
11 Common Road, Claygate, Esher, KT10 0HG	Secretary	-	Active
24 Leeward Gardens, Wimbledon, London, SW19 7QR	Secretary	03 August 1993	Active
Rooking Ghyll, Patterdale, Penrith, CA11 0NP	Secretary	06 March 1998	Active
The White House, Lower Basildon, RG8 9NG	Secretary	20 December 1993	Active
Shell Centre, London, SE1 7NA	Corporate Secretary	01 July 2003	Active
Shell Centre, London, SE1 7NA	Director	01 February 2007	Active
Shell Centre, London, SE1 7NA	Director	24 July 2017	Active
Heathfield House, 2 Windmill Road Wimbledon Common, London, SW19 5NQ	Director	-	Active
Shell Centre, London, SE1 7NA	Director	27 June 2017	Active
5000 Montrose No 17-H, Houston 77006 Texas United States,	Director	06 February 1998	Active
Shell Centre, London, SE1 7NA	Director	28 March 2022	Active
Shell Centre, London, SE1 7NA	Director	20 September 2013	Active
Shell Centre, London, SE1 7NA	Director	20 September 2013	Active
Altamira Priory Road, Sunningdale, Ascot, SL5 9RH	Director	01 October 1995	Active
Pr Frederiklaan 16, 2243 Hw Wassenaar, Netherlands,	Director	-	Active
3 The Moat, Traps Lane, New Malden, KT3 4SB	Director	01 October 1995	Active
Shell Centre, London, SE1 7NA	Director	30 September 2009	Active
1627 Scenic Mountain Ct, Kingwood, Usa,	Director	06 February 1998	Active
Shell Centre, London, SE1 7NA	Director	15 May 2006	Active
Cedar Lodge, Warren Road, Kingston, KT2 7HN	Director	01 April 1995	Active
Weteringlaan 8 2243 Gj, Wassenaar, Netherlands,	Director	-	Active
East Wing Wardour Castle, Tisbury, Salisbury, SP3 6RH	Director	-	Active
Shell Centre, London, SE1 7NA	Director	08 December 2020	Active
South Kenwood, Kenton, Exeter, EX6 8EX	Director	-	Active
5067 Cedar Creek Drive, Houston, Usa,	Director	06 February 1998	Active
Shell Centre, London, SE1 7NA	Director	14 May 2014	Active
4 Hampton Court, Houston 77024, Usa,	Director	05 May 1998	Active
Shell Centre, London, SE1 7NA	Director	01 January 2019	Active
Shell Centre, York Road, London, SE1 7NA	Director	31 July 2003	Active
5506 Valley Lark Court, Kingwood, United States,	Director	01 July 1999	Active
9 Gun House, 122 Wapping High Street, London, E1W 2NL	Director	-	Active

People with Significant Control

The Shell Petroleum Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Shell Centre, London, England, SE1 7NA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-12	Officers	Termination director company with name termination date.	Download
2023-09-28	Accounts	Accounts with accounts type full.	Download
2023-05-31	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-02	Officers	Termination director company with name termination date.	Download
2023-02-02	Officers	Appoint person director company with name date.	Download
2022-11-28	Officers	Appoint corporate secretary company with name date.	Download
2022-11-18	Officers	Termination secretary company with name termination date.	Download
2022-09-20	Accounts	Accounts with accounts type full.	Download
2022-06-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-05	Officers	Appoint person director company with name date.	Download
2022-04-05	Officers	Appoint person director company with name date.	Download
2022-04-05	Officers	Termination director company with name termination date.	Download
2021-09-24	Accounts	Accounts with accounts type full.	Download
2021-07-22	Officers	Appoint person director company with name date.	Download
2021-07-12	Officers	Termination director company with name termination date.	Download
2021-06-11	Officers	Termination director company with name termination date.	Download
2021-05-18	Confirmation statement	Confirmation statement with updates.	Download
2020-12-31	Officers	Termination director company with name termination date.	Download
2020-12-15	Officers	Appoint person director company with name date.	Download
2020-09-22	Accounts	Accounts with accounts type full.	Download
2020-07-16	Incorporation	Memorandum articles.	Download
2020-07-16	Resolution	Resolution.	Download
2020-07-16	Change of constitution	Statement of companys objects.	Download
2020-04-09	Confirmation statement	Confirmation statement with updates.	Download
2019-07-29	Accounts	Accounts with accounts type full.	Download