SHELL CLAIR UK LIMITED

Active London

Extraction of crude petroleum

0 employees website.com
Extraction of crude petroleum
S

SHELL CLAIR UK LIMITED

Extraction of crude petroleum

Founded 18 Dec 2009 Active London, United Kingdom 0 employees website.com
Extraction of crude petroleum

Previous Company Names

CLAIR UK LIMITED 18 Dec 2009 — 11 Oct 2010
Accounts Submitted 18 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Nov 2025 Next due 24 Nov 2026 7 months remaining
Net assets £532M £8M 2024 year on year
Total assets £811M £52M 2024 year on year
Total Liabilities £279M £60M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHELL CLAIR UK LIMITED (07108515), an active company based in London, United Kingdom. Incorporated 18 Dec 2009. Extraction of crude petroleum. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£532.33M

Decreased by £8.07M (-1%)

Total Liabilities

£278.78M

Increased by £59.57M (+27%)

Turnover

£113.18M

Decreased by £38.78M (-26%)

Employees

N/A

Debt Ratio

34%

Increased by 5 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,158,178,751 Shares £1158.18m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 2021265,992,818$265.99m$1
7 Jan 2015850,000,000$850.00m$1
8 Dec 201010,185,933$10.19m$1
8 Dec 201032,000,000$32.00m$1

Officers

Officers

1 active 2 resigned
Status
Andrew Edward BrocklebankDirectorBritishUnited Kingdom591 Apr 2020Active

Shareholders

Shareholders (1)

Verve Systems Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
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

Shell North Sea Holdings Limited

Ceased 6 Apr 2016

Ceased

Enterprise Oil Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

SHELL PLC united kingdom
SHELL U.K. LIMITED united kingdom
ENTERPRISE OIL LIMITED united kingdom
SHELL CLAIR UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Persons With Significant ControlEnterprise Oil Limited notified as a person with significant control
24 Feb 2026Persons With Significant ControlCessation of Shell North Sea Holdings Limited as a person with significant control on 2016-04-06
31 Dec 2025OfficersChange to director Mr Huw Edward James Burdge on 2023-03-31
2 Dec 2025OfficersAppointment of Mr Avinash Chopra as director on 2025-12-01
1 Dec 2025OfficersTermination of Bethan Sara Vasey as director on 2025-12-01
24 Feb 2026 Persons With Significant Control

Enterprise Oil Limited notified as a person with significant control

24 Feb 2026 Persons With Significant Control

Cessation of Shell North Sea Holdings Limited as a person with significant control on 2016-04-06

31 Dec 2025 Officers

Change to director Mr Huw Edward James Burdge on 2023-03-31

2 Dec 2025 Officers

Appointment of Mr Avinash Chopra as director on 2025-12-01

1 Dec 2025 Officers

Termination of Bethan Sara Vasey as director on 2025-12-01

Recent Activity

Latest Activity

Enterprise Oil Limited notified as a person with significant control

1 months ago on 24 Feb 2026

Cessation of Shell North Sea Holdings Limited as a person with significant control on 2016-04-06

1 months ago on 24 Feb 2026

Change to director Mr Huw Edward James Burdge on 2023-03-31

3 months ago on 31 Dec 2025

Appointment of Mr Avinash Chopra as director on 2025-12-01

4 months ago on 2 Dec 2025

Termination of Bethan Sara Vasey as director on 2025-12-01

4 months ago on 1 Dec 2025