SHELL EXPLORATION AND PRODUCTION LIMITED

Accounts Submitted 5 Aug 2025

Confirmation Statement Submitted 12 Nov 2025

Net assets £38.34K £51.66K 2024 year on year

Total assets £146.95K £41.95K 2024 year on year

Total Liabilities £108.62K £93.62K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Shell Centre London SE1 7NA United Kingdom

Credit Report

Discover SHELL EXPLORATION AND PRODUCTION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

Decreased by £3.00k (-100%)

Net Assets

£38.34k

Decreased by £51.66k (-57%)

Total Liabilities

£108.62k

Increased by £93.62k (+624%)

Turnover

N/A

Employees

N/A

Debt Ratio

74%

Increased by 60 (+429%)

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 allotments and capital structure

6 Allotments 84,555,819 Shares £4.09m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Jun 2025	1.00 ORDINARYE	1,263,100	£1.26m	£1
12 May 2025	1.00 ORDINARYE	189,800	£190k	£1
19 May 2020	ORDINARY	408,300	£408k	£1
19 Mar 2019	ORDINARY	2,224,300	£2.22m	£1
19 Jul 2018	ORDINARY	2,688,350	£0	£0

Officers

3 active 33 resigned

Show resigned officers

						Status
Lawrence Pluck	Director	British	United Kingdom	42	1 Aug 2021	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active
Thomas Praeger	Director	British	United Kingdom	44	2 Dec 2024	Active

Shareholders

Shareholders (1)


Bg International Limited	100.0%	84,555,821	1.0000000000000000000, Ordinary	12 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg International 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 As Firm

See All Controllers

Group Structure

BG INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BG ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 EXPLORATION AND PRODUCTION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with updates	View(5 pages)
5 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(24 pages)
23 Jun 2025	Capital	Allotment of shares (GBP 84,555,821) on 2025-06-18	View(3 pages)
21 May 2025	Capital	Allotment of shares (GBP 83,292,721) on 2025-05-12	View(3 pages)
12 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-28 with no updates	View(3 pages)