SHELL PETROLEUM COMPANY LIMITED(THE)

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

This company is commonly known as Shell Petroleum Company Limited(the). The company was founded 122 years ago and was given the registration number 00077861. The firm's registered office is in . You can find them at Shell Centre,, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SHELL PETROLEUM COMPANY LIMITED(THE)
Company Number	:	00077861
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 June 1903
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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	22 December 2011	Active
Shell Centre,, London, SE1 7NA	Director	21 October 2021	Active
Shell Centre,, London, SE1 7NA	Director	31 January 2020	Active
Shell Centre,, London, SE1 7NA	Director	01 July 2022	Active
10 Garratts Lane, Banstead, SM7 2DZ	Secretary	-	Active
White Gable House Foundry Lane, Loosley Row, Princes Risborough, HP27 0PA	Secretary	19 September 2005	Active
Shell Centre, London, SE1 7NA	Secretary	01 August 1993	Active
The White House, Lower Basildon, RG8 9NG	Secretary	24 May 1995	Active
The White House, Lower Basildon, RG8 9NG	Secretary	20 December 1993	Active
Shell Centre, London, SE1 7NA	Corporate Secretary	23 November 2006	Active
Shell Centre,, London, SE1 7NA	Director	01 April 2019	Active
10 Upper Cheyne Row, London, SW3 5JN	Director	-	Active
45 Paultons Square, London, SW3 5DT	Director	-	Active
Shell Centre,, London, SE1 7NA	Director	03 April 2014	Active
42 St Leonards Terrace, London, SW3 4QH	Director	01 October 2001	Active
Shell Centre, London, SE1 7NA	Director	03 March 2004	Active
Shell Centre, London, SE1 7NA	Director	01 July 2002	Active
9 Curiestraat, Badhoevedorp, Netherlands, FOREIGN	Director	-	Active
Shell Centre, Shell Centre, London, England, SE1 7NA	Director	07 April 2010	Active
Shell Centre, London, SE1 7NA	Director	01 August 2004	Active
Shell Centre,, London, SE1 7NA	Director	01 January 2013	Active
Pr Frederiklaan 16, 2243 Hw Wassenaar, Netherlands,	Director	-	Active
White Gable House, Foundry Lane, Loosley Row, Princes Risborough, England, HP27 0PA	Director	12 May 2011	Active
Weteringlaan 8 2243 Gj, Wassenaar, Netherlands,	Director	-	Active
12 Highgate Close, London, N6 4SD	Director	01 July 2000	Active
East Wing Wardour Castle, Tisbury, Salisbury, SP3 6RH	Director	-	Active
17 Spicers Field, Oxshott, KT22 0UT	Director	31 October 2006	Active
South Kenwood, Kenton, Exeter, EX6 8EX	Director	-	Active
Turnstile House, 4 Wayneflete Tower Avenue, Esher, KT10 8QG	Director	09 September 2005	Active
Shell Centre, London, England, SE1 7NA	Director	09 September 2005	Active
Shell Centre, London, England, SE1 7NA	Director	31 October 2006	Active
8 The Terraces, 12 Queens Terrace, London, NW8 6DF	Director	01 July 1996	Active
9 Gun House, 122 Wapping High Street, London, E1W 2NL	Director	-	Active
9 Gun House, 122 Wapping High Street, London, E1W 2NL	Director	-	Active

People with Significant Control

Shell Petroleum B.V.
Notified on	:	25 October 2023
Status	:	Active
Country of residence	:	Netherlands
Address	:	Carel Van Bylandtlaan 30, The Hague, Netherlands, 2596 HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Shell Group Holding Limited
Notified on	:	25 October 2023
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

The "Shell" Transport And Trading Company, Public Limited Company
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

SHELL PETROLEUM COMPANY LIMITED(THE)

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement