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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 21 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 InformationRoleAppointedStatus
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

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

Director01 April 2020Active
Shell Centre, London, SE1 7NA

Director09 January 2023Active
Shell Centre, London, SE1 7NA

Director01 October 2021Active
Shell Centre, London, SE1 7NA

Director05 July 2021Active
Shell Centre, London, SE1 7NA

Corporate Secretary17 June 2003Active
Derrywood, Ramsay Road, Banchory, AB31 5TT

Director09 December 2003Active
Shell Centre, London, SE1 7NA

Director18 October 2016Active
Balquhidder, Fernhill Lane Hook Heath, Woking, GU22 0DR

Director22 August 2005Active
Shell Centre, London, SE1 7NA

Director01 April 2009Active
Shell Centre, London, SE1 7NA

Director18 October 2016Active
Springfield, Crathes, Banchory, AB31 5JE

Director07 June 2006Active
Shell Centre, London, SE1 7NA

Director01 March 2008Active
Shell Centre, London, SE1 7NA

Director27 March 2007Active
Shell Centre, London, SE1 7NA

Director28 May 2018Active
7 Primrosebank Avenue, Cults, Aberdeen, AB15 9PD

Director09 December 2003Active
Shell Centre, London, SE1 7NA

Director01 March 2015Active
Shell Centre, London, SE1 7NA

Director18 October 2016Active
Shell Centre, London, SE1 7NA

Director01 April 2020Active
Shell Centre, London, SE1 7NA

Director12 February 2018Active
Shell Centre, London, SE1 7NA

Director17 February 2014Active
Shell Centre, London, SE1 7NA

Director01 March 2017Active
Shell Centre, London, SE1 7NA

Director17 June 2003Active

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 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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