SHELL MEX AND B.P. LIMITED

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

This company is commonly known as Shell Mex And B.p. Limited. The company was founded 93 years ago and was given the registration number 00260320. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SHELL MEX AND B.P. LIMITED
Company Number	:	00260320
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 1931
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

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
Shell Centre, London, SE1 7NA	Corporate Secretary	22 May 2000	Active
Shell Centre, London, SE1 7NA	Director	31 January 2012	Active
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP	Director	29 September 2021	Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP	Director	14 June 2022	Active
Shell Centre, London, England, SE1 7NA	Corporate Director	16 April 2020	Active
9 Savill Road, Lindfield, Haywards Heath, RH16 2NY	Secretary	30 November 1998	Active
2 Sandy Court, Sandy Lane, Cobham, KT11 2DW	Secretary	-	Active
10 Elgar Avenue, Ealing, London, W5 3JU	Secretary	13 April 1993	Active
53 Windermere Avenue, London, N3 3RD	Secretary	14 December 1992	Active
118 Chapel Road, West Bergholt, Colchester, CO6 3EZ	Director	05 May 1994	Active
Shell Centre, London, SE1 7NA	Director	10 December 2013	Active
5 Wavendon Fields Newport Road, Wavendon, Milton Keynes, MK17 8AG	Director	01 October 1997	Active
Broomside, 73 Valley Road, Ipswich, IP1 4NE	Director	-	Active
Balquhidder, Fernhill Lane Hook Heath, Woking, GU22 0DR	Director	22 August 2005	Active
Chertsey Road, Sunbury-On-Thames, TW16 7BP	Director	01 October 2009	Active
White Gable House, Foundry Lane, Loosley Row, Princes Risborough, England, HP27 0PA	Director	08 September 2011	Active
Shell Centre, London, SE1 7NA	Director	01 March 2008	Active
Shell Centre, London, SE1 7NA	Director	27 March 2007	Active
Highbury House, Wood End Ardeley, Stevenage, SG2 7BD	Director	08 June 1994	Active
Highbury House, Wood End Ardeley, Stevenage, SG2 7BD	Director	09 June 1993	Active
18 Church Lane, Wimbledon, London, SW19 3PD	Director	-	Active
Shell Centre, 8 York Road, London, England, SE1 7NA	Director	07 September 2017	Active
Littlewood House, Mile Path, Woking, GU22 0DY	Director	01 September 1992	Active
5 Kings Road, Richmond, TW10 6NN	Director	30 December 2005	Active
97 Fairmile Lane, Cobham, KT11 2DD	Director	27 June 2003	Active
Upton House Chester Avenue, Richmond, TW10 6NP	Director	15 October 1996	Active
22 Woodside Road, Cobham, KT11 2QR	Director	01 June 1998	Active
March House, Old School Road, Whepstead, Bury St Edmonds, IP28 6LD	Director	-	Active
16 Kelsall Mews, Richmond, TW9 4BP	Director	03 November 2003	Active
Shell Centre, London, SE1 7NA	Director	06 October 2014	Active
The Company's Registered Office, London, SE1 7NA	Director	30 November 2020	Active
99 Mildmay Road, London, N1 4PU	Director	01 August 1999	Active
Adam Cottage, Maidenhead, SL6 2QS	Director	-	Active
114 Westwood Drive, Little Chalfont, HP6 6RR	Director	30 September 1995	Active
Shell Centre, London, SE1 7NA	Director	13 April 1993	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 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Significant influence or control as firm

The Anglo-Saxon 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 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control as firm

Bp Oil Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Chertsey Road, Sunbury Upon Thames, England, TW16 7BP
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control as firm

SHELL MEX AND B.P. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement