SHELL PETROLEUM COMPANY LIMITED(THE)

Active

Activities of head offices

0 employees website.com
Activities of head offices
S

SHELL PETROLEUM COMPANY LIMITED(THE)

Activities of head offices

Founded 29 Jun 1903 Active , United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 May 2026 Next due 15 May 2027 11 months remaining
Net assets £88,056M £25,200M 2024 year on year
Total assets £115,781M £26,126M 2024 year on year
Total Liabilities £27,725M £926M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Centre, London SE1 7NA

Full company profile for SHELL PETROLEUM COMPANY LIMITED(THE) (00077861), an active company based in , United Kingdom. Incorporated 29 Jun 1903. Activities of head offices. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£12.70M

Increased by £5.95M (+88%)

Net Assets

£88055.99M

Increased by £25200.41M (+40%)

Total Liabilities

£27725.26M

Increased by £925.65M (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

24%

Decreased by 6 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 22,871,926,854 Shares £28108.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Nov 20242£5237.02m£5237.02m
25 Sept 2024791,374,252£791.37m£1
23 Jul 202415,408,902,600£15408.90m£1
29 Dec 20236,671,650,000£6671.65m£1

Officers

Officers

1 active 2 resigned
Status
Critchlow, Samuel BrandonDirectorBritishEngland4631 Jan 2020Active

Shareholders

Shareholders (1)

Shell Group Holding Limited
100.0%
24,390,145,751

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 25 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Shell Petroleum B.v.

Ceased 25 Oct 2023

Ceased

Group Structure

Group Structure

SHELL PLC united kingdom
SHELL PETROLEUM COMPANY LIMITED(THE) Current Company
SHELL RESPONSE LIMITED united kingdom
BG GROUP LIMITED united kingdom
SELAP LIMITED united kingdom
SHELL AVIATION LIMITED united kingdom
SHELL FOUNDATION united kingdom
LIMEJUMP LTD united kingdom
SHELL GROUP LIMITED united kingdom
IMPELLO LIMITED united kingdom
SHELL RESEARCH LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersTermination of Pecten Secretaries Limited as director on 13 May 2026
5 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with updates
3 Nov 2025OfficersTermination of Howard Edwin Lotgering Jones as director on 1 Nov 2025
3 Nov 2025OfficersAppointment of Ms Cassandra Jane Chinkin as director on 1 Nov 2025
29 Oct 2025InsolvencySolvency Statement dated 29/10/25
21 May 2026 Officers

Termination of Pecten Secretaries Limited as director on 13 May 2026

5 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with updates

3 Nov 2025 Officers

Termination of Howard Edwin Lotgering Jones as director on 1 Nov 2025

3 Nov 2025 Officers

Appointment of Ms Cassandra Jane Chinkin as director on 1 Nov 2025

29 Oct 2025 Insolvency

Solvency Statement dated 29/10/25

Recent Activity

Latest Activity

Termination of Pecten Secretaries Limited as director on 13 May 2026

1 weeks ago on 21 May 2026

Confirmation statement made on 1 May 2026 with updates

4 weeks ago on 5 May 2026

Termination of Howard Edwin Lotgering Jones as director on 1 Nov 2025

7 months ago on 3 Nov 2025

Appointment of Ms Cassandra Jane Chinkin as director on 1 Nov 2025

7 months ago on 3 Nov 2025

Solvency Statement dated 29/10/25

7 months ago on 29 Oct 2025