SHELL U.K. NORTH ATLANTIC LIMITED

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

This company is commonly known as Shell U.k. North Atlantic Limited. The company was founded 22 years ago and was given the registration number 04801731. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	SHELL U.K. NORTH ATLANTIC LIMITED
Company Number	:	04801731
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 June 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum

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	01 April 2020	Active
Shell Centre, London, SE1 7NA	Director	09 January 2023	Active
Shell Centre, London, SE1 7NA	Director	01 October 2021	Active
Shell Centre, London, SE1 7NA	Director	05 July 2021	Active
Shell Centre, London, SE1 7NA	Corporate Secretary	17 June 2003	Active
Derrywood, Ramsay Road, Banchory, AB31 5TT	Director	09 December 2003	Active
Shell Centre, London, SE1 7NA	Director	18 October 2016	Active
Balquhidder, Fernhill Lane Hook Heath, Woking, GU22 0DR	Director	22 August 2005	Active
Shell Centre, London, SE1 7NA	Director	01 April 2009	Active
Shell Centre, London, SE1 7NA	Director	18 October 2016	Active
Springfield, Crathes, Banchory, AB31 5JE	Director	07 June 2006	Active
Shell Centre, London, SE1 7NA	Director	01 March 2008	Active
Shell Centre, London, SE1 7NA	Director	27 March 2007	Active
Shell Centre, London, SE1 7NA	Director	28 May 2018	Active
7 Primrosebank Avenue, Cults, Aberdeen, AB15 9PD	Director	09 December 2003	Active
Shell Centre, London, SE1 7NA	Director	01 March 2015	Active
Shell Centre, London, SE1 7NA	Director	18 October 2016	Active
Shell Centre, London, SE1 7NA	Director	01 April 2020	Active
Shell Centre, London, SE1 7NA	Director	12 February 2018	Active
Shell Centre, London, SE1 7NA	Director	17 February 2014	Active
Shell Centre, London, SE1 7NA	Director	01 March 2017	Active
Shell Centre, London, SE1 7NA	Director	17 June 2003	Active

People with Significant Control

Shell U.K. 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 2024 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (8 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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