CompanyTrack
S

SHELL AVIATION LIMITED

Active

Agents involved in the sale of fuels, ores, metals and industrial chemicals

0 employees
Agents involved in the sale of fuels, ores, metals and industrial chemicals
S

SHELL AVIATION LIMITED

Agents involved in the sale of fuels, ores, metals and industrial chemicals

Founded 12 Aug 1997 Active , United Kingdom 0 employees
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts Submitted 20 Nov 2025
Confirmation Statement Submitted 14 May 2025
Net assets £953.51K £16.08M 2023 year on year
Total assets £534.98M £13.04M 2023 year on year
Total Liabilities £534.03M £3.04M 2023 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 AVIATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£953.51k

Increased by £16.08M (+106%)

Total Liabilities

£534.03M

Decreased by £3.04M (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 Allotments 36,000,000 Shares £36.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Sept 202326,000,000$26.00m$1
25 Nov 202210,000,000$10.00m$1

Officers

Officers

4 active 44 resigned
Status
Ana Luisa AlvernheDirectorBritishUnited Kingdom501 Nov 2024Active
Daniel CrushDirectorBritishUnited Kingdom471 Apr 2024Active
Deborah StewartDirectorBritishUnited Kingdom5430 Jun 2025Active
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active

Shareholders

Shareholders (1)

The Shell Petroleum Company Limited
100.0%
39,000,00020 May 2024

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 AVIATION LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
23 Oct 2025OfficersTermination of Raman Ojha as director on 2025-10-06View(1 page)
10 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
23 Jul 2025OfficersTermination of Sergio Nunez Alvarez as director on 2025-06-30View(1 page)
22 Jul 2025OfficersAppointment of Ms Deborah Stewart as director on 2025-06-30View(2 pages)
20 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

23 Oct 2025 Officers

Termination of Raman Ojha as director on 2025-10-06

10 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jul 2025 Officers

Termination of Sergio Nunez Alvarez as director on 2025-06-30

22 Jul 2025 Officers

Appointment of Ms Deborah Stewart as director on 2025-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 20 Nov 2025

Termination of Raman Ojha as director on 2025-10-06

3 months ago on 23 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 10 Sept 2025

Termination of Sergio Nunez Alvarez as director on 2025-06-30

6 months ago on 23 Jul 2025

Appointment of Ms Deborah Stewart as director on 2025-06-30

6 months ago on 22 Jul 2025