S
SHELL PETROLEUM COMPANY LIMITED(THE)
Activities of head offices
Activities of head offices
S
SHELL PETROLEUM COMPANY LIMITED(THE)
Activities of head offices
Activities of head offices
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £88055.99M £25200.41M 2024 year on year
Total assets £115781.25M £26126.07M 2024 year on year
Total Liabilities £27725.26M £925.65M 2024 year on year
Charges None No charges registered
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Contact & Details
Contact
Update DetailsRegistered Address
Shell Centre, London SE1 7NA
Credit Report
Discover SHELL PETROLEUM COMPANY LIMITED(THE)'s Credit Score, limit, and payment likelihood.
Mutual Companies
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
£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
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Latest Revenue
Latest EBITDA
Cash Position
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
7 active 53 resigned
| Status | ||
|---|---|---|
| Cassandra Jane Chinkin | Director | Active |
| Charlotte Pantling | Director | Active |
| Jeffrey Graham Connell | Director | Active |
| Karen Heslop | Director | Active |
| Pecten Secretaries Limited | Corporate-secretary | Active |
| Samuel Brandon Critchlow | Director | Active |
| Tsira Kemularia | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
1 Active 2 Ceased
Shell Group Holding Limited
United Kingdom
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
The "shell" Transport And Trading Company, Public Limited Company
Ceased 25 Oct 2023
Shell Petroleum B.v.
Ceased 25 Oct 2023
Group Structure
Group Structure
SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PLC united kingdom
SHELL PETROLEUM COMPANY LIMITED(THE) Current Company
ASIATIC PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
BG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IMPELLO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL INLAND WATERWAYS,LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
LIMEJUMP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIVATE OIL HOLDINGS OMAN LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SABAH SHELL PETROLEUM COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SELAP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL AVIATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL CHEMICALS (HELLAS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL CHEMICALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL COMPANY (HELLAS) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL COMPANY OF TÜRKIYE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL CORPORATE DIRECTOR LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL CORPORATE SECRETARY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL EAST EUROPE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL FOUNDATION united kingdom appoint/remove directors as firm, significant influence or control as firm
SHELL GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL HOLDINGS (U.K.) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, appoint/remove directors as firm
SHELL INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL MARINE PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL MEX AND B.P. LIMITED united kingdom shares 50 to 75 percent as firm, voting rights 50 to 75 percent as firm, significant influence or control as firm
SHELL NEW ENERGIES HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL OVERSEAS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL PENSION RESERVE COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
SHELL PENSIONS TRUST LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
SHELL RESEARCH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL RESPONSE LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL TANKERS (U.K) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL THAILAND MANUFACTURING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL TRADING INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL TREASURY CENTRE LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL TREASURY DOLLAR COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL TREASURY EURO COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL TREASURY UK LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL TRUST (UK PROPERTY) LIMITED united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, appoint/remove directors registered overseas entity
SHELL VENTURES NEW ZEALAND LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
THE SHELL CENTENARY SCHOLARSHIP FUND united kingdom appoint/remove directors as firm, significant influence or control as firm
THE SHELL COMPANY OF NIGERIA LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
UK SHELL PENSION PLAN TRUST LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Nov 2025 | Officers | Termination of Howard Edwin Lotgering Jones as director on 2025-11-01 | View(1 page) |
| 3 Nov 2025 | Officers | Appointment of Ms Cassandra Jane Chinkin as director on 2025-11-01 | View(2 pages) |
| 29 Oct 2025 | Capital | Capital Statement Capital Company With Date Currency Figure | View(3 pages) |
| 29 Oct 2025 | Insolvency | Solvency Statement dated 29/10/25 | View(1 page) |
| 29 Oct 2025 | Resolution | Resolutions | View(2 pages) |
3 Nov 2025 Officers
Termination of Howard Edwin Lotgering Jones as director on 2025-11-01
3 Nov 2025 Officers
Appointment of Ms Cassandra Jane Chinkin as director on 2025-11-01
29 Oct 2025 Capital
Capital Statement Capital Company With Date Currency Figure
Recent Activity
Latest Activity
Termination of Howard Edwin Lotgering Jones as director on 2025-11-01
3 months ago on 3 Nov 2025
Appointment of Ms Cassandra Jane Chinkin as director on 2025-11-01
3 months ago on 3 Nov 2025
Capital Statement Capital Company With Date Currency Figure
3 months ago on 29 Oct 2025
Solvency Statement dated 29/10/25
3 months ago on 29 Oct 2025
Resolutions
3 months ago on 29 Oct 2025