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Shell International Limited, SE1 7NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHELL INTERNATIONAL LIMITED

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

This company is commonly known as Shell International Limited. The company was founded 29 years ago and was given the registration number 03075807. 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 INTERNATIONAL LIMITED
Company Number:03075807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1995
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 InformationRoleAppointedStatus
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Corporate Secretary01 November 2022Active
Shell Centre, London, SE1 7NA

Director18 June 2021Active
Shell Centre, London, SE1 7NA

Director01 July 2022Active
Shell Centre, London, SE1 7NA

Director05 October 2022Active
24 Leeward Gardens, Wimbledon, London, SW19 7QR

Secretary29 June 1995Active
The White House, Lower Basildon, RG8 9NG

Secretary28 September 1995Active
Shell Centre, London, SE1 7NA

Corporate Secretary09 September 1999Active
Shell Centre, London, SE1 7NA

Director31 January 2020Active
Shell Centre, London, SE1 7NA

Director24 April 2014Active
42 St Leonards Terrace, London, SW3 4QH

Director01 October 2001Active
Shell Centre, London, SE1 7NA

Director01 July 2001Active
Shell Centre, Shell Centre, London, England, SE1 7NA

Director07 April 2010Active
Coombe Cottage Renfrew Road, Kingston Upon Thames, KT2 7NT

Director13 July 2001Active
Oaklands Warren Road, Kingston Upon Thames, KT2 7HN

Director21 July 1997Active
Shell Centre, London, SE1 7NA

Director01 January 2013Active
79 Silverdale Avenue, Walton On Thames, KT12 1EL

Director01 October 1995Active
10 Sterling Street, London, SW7 1HN

Director16 July 2002Active
Nassaulaan 7, Wassenaar, Netherlands,

Director21 July 1997Active
11 Courtfield Mews, South Kensington, London, SW5 ONH

Director07 July 2000Active
Moor Lee, Broomhall Lane, Horsell, GU21 4AN

Director01 October 1995Active
Weteringlaan 8 2243 Gj, Wassenaar, Netherlands,

Director01 October 1995Active
Zwolsestraat 15-H, The Hague, Netherlands,

Director01 July 2003Active
Shell Centre, London, SE1 7NA

Director18 October 2018Active
12 Highgate Close, London, N6 4SD

Director29 June 1995Active
Hanedoesstraat 13, 2597 Xc, The Hague,

Director30 November 1998Active
17 Spicers Field, Oxshott, KT22 0UT

Director06 November 2006Active
17 Spicers Field, Oxshott, KT22 0UT

Director28 February 2006Active
South Kenwood, Kenton, Exeter, EX6 8EX

Director01 October 1995Active
Shell Centre, London, SE1 7NA

Director13 December 2019Active
37 Oakfield Lane, Keston, BR2 6BY

Director01 October 1995Active
Whitnorth 75 The Street, Shalford Guildford, Surrey, GU4 8BU

Director01 July 2003Active
Shell Centre, London, England, SE1 7NA

Director03 November 2003Active
Shell Centre, London, SE1 7NA

Director20 June 2018Active
Littlewood House, Mile Path, Woking, GU22 0DY

Director30 November 1998Active
Shell Centre, London, England, SE1 7NA

Director06 November 2006Active

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 as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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