CompanyTrack
S

SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED

Active London

Extraction of crude petroleum

0 employees
Extraction of crude petroleum
S

SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED

Extraction of crude petroleum

Founded 3 Jun 2011 Active London, United Kingdom 0 employees
Extraction of crude petroleum
Accounts Submitted 18 Aug 2025
Confirmation Statement Submitted 8 Aug 2025
Net assets £429.16M £244.60M 2023 year on year
Total assets £508.37M £147.25M 2023 year on year
Total Liabilities £79.21M £97.35M 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 UPSTREAM OVERSEAS SERVICES (I) 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 (2014–2023)

Cash in Bank

£175.82k

Increased by £65.92k (+60%)

Net Assets

£429.16M

Increased by £244.60M (+133%)

Total Liabilities

£79.21M

Decreased by £97.35M (-55%)

Turnover

£13.50M

Employees

N/A

Debt Ratio

16%

Decreased by 33 (-67%)

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

11 Allotments 561,754,996 Shares £561.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 202310,000,000£10.00m£10.00m
11 May 202375,000,000£75.00m£75.00m
27 Jun 201621,445,421£21.45m£1
15 Oct 201519,417,224£19.42m£1
31 Dec 201499,928,514£99.93m£1

Officers

Officers

4 active 15 resigned
Status
Andrew Edward BrocklebankDirectorBritishUnited Kingdom591 Apr 2020Active
Bethan Sara VaseyDirectorBritishUnited Kingdom446 Feb 2025Active
Egbeazien Philippa Cornelia DibuaDirectorBritishUnited Kingdom451 Jun 2024Active
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active

Shareholders

Shareholders (1)

Enterprise Oil Middle East Limited
100.0%
85,000,0007 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Enterprise Oil Middle East Limited

United Kingdom

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

Group Structure

Group Structure

ENTERPRISE OIL MIDDLE EAST LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
ENTERPRISE OIL LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL U.K. 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 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 UPSTREAM OVERSEAS SERVICES (I) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersAppointment of Mr Avinash Chopra as director on 2025-12-01View(2 pages)
1 Dec 2025OfficersTermination of Bethan Sara Vasey as director on 2025-12-01View(1 page)
1 Dec 2025OfficersTermination of Egbeazien Philippa Cornelia Dibua as director on 2025-12-01View(1 page)
1 Dec 2025OfficersTermination of Andrew Edward Brocklebank as director on 2025-12-01View(1 page)
18 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(46 pages)
2 Dec 2025 Officers

Appointment of Mr Avinash Chopra as director on 2025-12-01

1 Dec 2025 Officers

Termination of Bethan Sara Vasey as director on 2025-12-01

1 Dec 2025 Officers

Termination of Egbeazien Philippa Cornelia Dibua as director on 2025-12-01

1 Dec 2025 Officers

Termination of Andrew Edward Brocklebank as director on 2025-12-01

18 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Mr Avinash Chopra as director on 2025-12-01

2 months ago on 2 Dec 2025

Termination of Bethan Sara Vasey as director on 2025-12-01

2 months ago on 1 Dec 2025

Termination of Egbeazien Philippa Cornelia Dibua as director on 2025-12-01

2 months ago on 1 Dec 2025

Termination of Andrew Edward Brocklebank as director on 2025-12-01

2 months ago on 1 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 18 Aug 2025