THE SHELL COMPANY (W.I.) LIMITED

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

This company is commonly known as The Shell Company (w.i.) Limited. The company was founded 101 years ago and was given the registration number 00187255. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name	:	THE SHELL COMPANY (W.I.) LIMITED
Company Number	:	00187255
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 January 1923
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46719 - Wholesale of other fuels and related products

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	25 June 2021	Active
Shell Centre, London, SE1 7NA	Director	31 March 2021	Active
43 Eagle Court, Hermon Hill, London, E11 1PD	Secretary	-	Active
15 Carnforth Road, Streatham Vale, SW16 5AB	Secretary	03 October 1994	Active
Shell Centre, London, SE1 7NA	Corporate Secretary	26 November 1997	Active
Shell Centre, York Road, London, SE1 7NA	Director	26 October 2004	Active
4 Marrowells, Oatlands Chase, Weybridge, KT13 9RN	Director	20 July 1996	Active
Penthouse 4 Bickenhall Mansions, Bickenhall Street, London, W1U 6B5	Director	16 December 2003	Active
St Margarets, Petworth Road Witley, Godalming, GU8 5LZ	Director	01 July 2001	Active
Sylvan Cottage, Binton Lane Seale, Farnham, GU10 1LG	Director	07 March 1996	Active
Hawthornden, Harvest Road, Englefield Green, TW20 0QT	Director	06 June 2007	Active
Flat B, 8 New Cavendish Street, London,	Director	16 December 2003	Active
28 The Atrium, 30 Vincent Square, London, SW1P 2NW	Director	07 June 2000	Active
Dunford, Lawn Road, Guildford, GU2 5DE	Director	01 July 1993	Active
1 Watling Knoll, Radlett, WD7 7HW	Director	01 August 1994	Active
39 Devonshire Road, Cambridge, CB1 2BH	Director	27 February 1998	Active
65 Priory Road, Kew Green, Richmond, TW9 3DH	Director	-	Active
Robin Hill, 11 Guildown Avenue, Guildford, GU2 5HA	Director	-	Active
16 The Garth, Cobham, KT11 2DZ	Director	31 October 1996	Active
8a Victoria Road, London, W8 5RD	Director	31 October 1996	Active
33 Weybridge Park, Weybridge, KT13 8SQ	Director	10 October 2005	Active
Le Parc, Demaria 4550-38b, Capital Federal, Argentina,	Director	07 May 2003	Active
Shell Centre, London, SE1 7NA	Director	31 August 2011	Active
Shell Centre, London, SE1 7NA	Director	19 December 2008	Active
Ottershaw, Beverley Lane, Kingston-On-Thames, KT2 7EE	Director	18 January 1993	Active
6 Old Farmhouse Drive, Oxshott, Leatherhead, KT22 0EY	Director	07 March 1996	Active
7 Vineyard Hill Road, London, SW19 7JL	Director	31 October 1996	Active
28 Knoll Road, Dorking, RH4 3EP	Director	16 December 2003	Active
5 Mount Pleasant, Weybridge, KT13 8EP	Director	06 June 1997	Active
Shell Centre, London, SE1 7NA	Director	30 November 2007	Active
3 Courthope, Pembroke Road, Woking, GU22 7DS	Director	03 August 1999	Active
Sandiacre, Beech Close, Cobham, KT11 2EN	Director	13 July 1995	Active
Sequoia House Wych Hill, Woking, GU22 0EX	Director	01 November 2004	Active
22 Southridge Place, London, SW20 8JQ	Director	-	Active

People with Significant Control

Shell Overseas Holdings 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 Voting rights 75 to 100 percent Right to appoint and remove directors

THE SHELL COMPANY (W.I.) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement