SHELL MEX AND B.P. LIMITED
Non-trading company
SHELL MEX AND B.P. LIMITED
Non-trading company
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Contact & Details
Contact
Update DetailsRegistered Address
Shell Centre London SE1 7NA
Credit Report
Discover SHELL MEX AND B.P. LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Carl Henrickson | Director | Active |
| Constance Heloise Lumsden | Director | Active |
| Louise Anne Kingham | Director | Active |
| Shell Corporate Director Limited | Corporate-director | Active |
| Shell Corporate Secretary Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (3)
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
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
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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-07-29 with no updates | View(3 pages) |
| 7 Apr 2025 | Officers | Appointment of Mr Carl Henrickson as director on 2025-04-04 | View(2 pages) |
| 1 Apr 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(12 pages) |
| 17 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(18 pages) |
| 6 Aug 2024 | Confirmation Statement | Confirmation statement made on 2024-07-29 with no updates | View(3 pages) |
Confirmation statement made on 2025-07-29 with no updates
Appointment of Mr Carl Henrickson as director on 2025-04-04
Confirmation statement made on 2024-07-29 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-07-29 with no updates
6 months ago on 8 Aug 2025
Appointment of Mr Carl Henrickson as director on 2025-04-04
10 months ago on 7 Apr 2025
Annual accounts made up to 2024-12-31
10 months ago on 1 Apr 2025
Annual accounts made up to 2023-12-31
1 years ago on 17 Sept 2024
Confirmation statement made on 2024-07-29 with no updates
1 years ago on 6 Aug 2024