SHELL MEX AND B.P. LIMITED
Non-trading company
SHELL MEX AND B.P. LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
Shell Centre London SE1 7NA
Full company profile for SHELL MEX AND B.P. LIMITED (00260320), an active company based in , United Kingdom. Incorporated 12 Nov 1931. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£13.40M
Total Liabilities
£18.77k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 36 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
The Anglo-saxon Petroleum Company Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm,significant Influence Or Control As Firm
The Shell Petroleum Company Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent As Firm,voting Rights 50 To 75 Percent As Firm,significant Influence Or Control As Firm
Bp Oil Uk Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm,significant Influence Or Control As Firm
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Apr 2026 | Officers | Termination of Constance Heloise Lumsden as director on 2025-04-04 | |
| 8 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-07-29 with no updates | |
| 7 Apr 2025 | Officers | Appointment of Mr Carl Henrickson as director on 2025-04-04 | |
| 1 Apr 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 17 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 |
Termination of Constance Heloise Lumsden as director on 2025-04-04
Confirmation statement made on 2025-07-29 with no updates
Appointment of Mr Carl Henrickson as director on 2025-04-04
Annual accounts made up to 2024-12-31
Annual accounts made up to 2023-12-31
Recent Activity
Latest Activity
Termination of Constance Heloise Lumsden as director on 2025-04-04
1 days ago on 16 Apr 2026
Confirmation statement made on 2025-07-29 with no updates
8 months ago on 8 Aug 2025
Appointment of Mr Carl Henrickson as director on 2025-04-04
1 years ago on 7 Apr 2025
Annual accounts made up to 2024-12-31
1 years ago on 1 Apr 2025
Annual accounts made up to 2023-12-31
1 years ago on 17 Sept 2024