CompanyTrack
S

SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED

Active

Other business support service activities n.e.c.

623 employees
Other business support service activities n.e.c.
S

SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED

Other business support service activities n.e.c.

Founded 16 Feb 1959 Active , United Kingdom 623 employees
Other business support service activities n.e.c.
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 6 May 2025
Net assets £424.80M £64.80M 2024 year on year
Total assets £869.30M £193.40M 2024 year on year
Total Liabilities £444.50M £258.20M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Shell Centre London SE1 7NA

Credit Report

Discover SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED'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

N/A

Net Assets

£424.80M

Increased by £64.80M (+18%)

Total Liabilities

£444.50M

Decreased by £258.20M (-37%)

Turnover

£2253.00M

Decreased by £143.30M (-6%)

Employees

623

Decreased by 59 (-9%)

Debt Ratio

51%

Decreased by 15 (-23%)

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

1 Allotment 100,000,000 Shares £100.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jun 2024100,000,000£100.00m£100.00m

Officers

Officers

5 active 57 resigned
Status
Brian Paul EgglestonDirectorAmericanUnited Kingdom508 Jun 2021Active
Parminder KohliDirectorBritishUnited Kingdom5416 Jul 2024Active
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active
Richard David HillDirectorBritishEngland547 Nov 2019Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown4 Jul 2018Active

Shareholders

Shareholders (1)

The Shell Petroleum Company Limited
100.0%
296,400,0006 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Shell Petroleum Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 INTERNATIONAL PETROLEUM COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersAppointment of Mrs Victoria Jane Guy as director on 2025-10-01View(2 pages)
17 Nov 2025OfficersTermination of Brian Paul Eggleston as director on 2025-10-01View(1 page)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(46 pages)
6 May 2025Confirmation StatementConfirmation statement made on 2025-04-29 with updatesView(5 pages)
26 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(44 pages)
17 Nov 2025 Officers

Appointment of Mrs Victoria Jane Guy as director on 2025-10-01

17 Nov 2025 Officers

Termination of Brian Paul Eggleston as director on 2025-10-01

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

6 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-29 with updates

26 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Appointment of Mrs Victoria Jane Guy as director on 2025-10-01

3 months ago on 17 Nov 2025

Termination of Brian Paul Eggleston as director on 2025-10-01

3 months ago on 17 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-04-29 with updates

9 months ago on 6 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 26 Sept 2024