LIVE · CORPUS
The finding
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 6
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 11
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1980-03-17
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Shell Centre, London, SE1 7NA
Low
Risk
SHELL HOLDINGS (U.K.) LIMITED is a ltd registered in GB, incorporated 1980-03-17 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- SHELL HOLDINGS (U.K.) LIMITED
Holdings / subsidiaries
- SHELL HOLDINGS (U.K.) LIMITED
Walk the full UBO chain
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 01485890
- Status
- active
- Type
- ltd
- Incorporated
- 1980-03-17
- Registered office
- Shell Centre, London, SE1 7NA
- SIC
- 70100
Officers · 4 active
- SHELL CORPORATE SECRETARY LIMITEDcorporate secretary · appt 2026-05-22
- CONNELL, Jeffrey Grahamdirector · British · appt 2021-10-21
- KEMULARIA, Tsiradirector · British,Georgian · appt 2022-07-01
- SHELL CORPORATE DIRECTOR LIMITEDcorporate director · appt 2021-08-30
- MACPHERSON, Neville John(resigned)secretary · Australian
- WISEMAN, Richard Max(resigned)secretary · British · appt 1992-12-14
- PECTEN SECRETARIES LIMITED(resigned)corporate secretary · appt 2022-11-01
- SHELL CORPORATE SECRETARY LIMITED(resigned)corporate secretary · appt 1999-10-26
- ANDREW, Elizabeth Clare(resigned)director · British · appt 2019-04-01
- BOTTS, Thomas Michael(resigned)director · American · appt 2001-05-01
- BRINDED, Malcolm Arthur(resigned)director · British · appt 1999-01-01
- CAYLEY, Glen Terence(resigned)director · British · appt 2011-01-20
Beneficial owners · PSC · 1 current
- ■The Shell Petroleum Company Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-15
/07
Directorship network
71 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SHELL U.K. LIMITED
- EASTHAM REFINERY LIMITEDbeneficial owner
- MURPHY SCHIEHALLION LIMITEDbeneficial owner
- SHELL U.K. NORTH ATLANTIC LIMITEDbeneficial owner
- TELEGRAPH SERVICE STATIONS LIMITEDbeneficial owner
- BRITISH PIPELINE AGENCY LIMITEDbeneficial owner
- ENTERPRISE OIL LIMITEDbeneficial owner
- HEATHROW AIRPORT FUEL COMPANY LIMITEDbeneficial owner
- UK NORTH SEA LIMITEDbeneficial owner
- SHELL SERVICE STATION PROPERTIES LIMITEDbeneficial owner
- UNITED KINGDOM OIL PIPELINES LIMITEDbeneficial owner
- SHELL GAS HOLDINGS (MALAYSIA) LIMITEDbeneficial owner
- WEST LONDON PIPELINE AND STORAGE LIMITEDbeneficial owner
- DIELECTRIC FLUIDS HOLDINGS LTDbeneficial owner
- GOGB LIMITEDbeneficial owner
- SHELL NEW ENERGIES UK LTDbeneficial owner
- ONEGAS WEST LIMITEDbeneficial owner
- WALTON-GATWICK PIPELINE COMPANY LIMITEDbeneficial owner
- SHELL DISTRIBUTOR (HOLDINGS) LIMITEDbeneficial owner
- TTE TRAINING LIMITEDbeneficial owner
- Shell Holdings (U.K.) Limitedbeneficial owner
- BRITISH PIPELINE AGENCY LIMITEDbeneficial owner
- DIELECTRIC FLUIDS HOLDINGS LTDbeneficial owner
- UNITED KINGDOM OIL PIPELINES LIMITEDbeneficial owner
- ONEGAS WEST LIMITEDbeneficial owner
- ADURA ENERGY LIMITEDbeneficial owner
- UK NORTH SEA LIMITEDbeneficial owner
- WEST LONDON PIPELINE AND STORAGE LIMITEDbeneficial owner
SHELL VENTURES U.K. LIMITED
- GLOSSOP LIMITEDbeneficial owner
- Shell Holdings (U.K.) Limitedbeneficial owner
SHELL U.K. OIL PRODUCTS LIMITED
- Shell Holdings (U.K.) Limitedbeneficial owner
SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED
- Shell Holdings (U.K.) Limitedbeneficial owner
SHELL PROPERTY COMPANY LIMITED
- GAINRACE LIMITEDbeneficial owner
- Shell Holdings (U.K.) Limitedbeneficial owner
THERMOCOMFORT LIMITED
- Shell Holdings (U.K.) Limitedbeneficial owner
The Shell Petroleum Company Limited
- SHELL RESEARCH LIMITEDbeneficial owner
- SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITEDbeneficial owner
- SHELL INTERNATIONAL LIMITEDbeneficial owner
- SHELL AVIATION LIMITEDbeneficial owner
- SHELL CORPORATE DIRECTOR LIMITEDbeneficial owner
- SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITEDbeneficial owner
- SHELL COMPANY OF TÜRKIYE LIMITEDbeneficial owner
- LENSBURY LIMITEDbeneficial owner
- SHELL MARINE PRODUCTS LIMITEDbeneficial owner
- SHELL CHEMICALS LIMITEDbeneficial owner
- SHELL TREASURY DOLLAR COMPANY LIMITEDbeneficial owner
- UK SHELL PENSION PLAN TRUST LIMITEDbeneficial owner
- SHELL PENSION RESERVE COMPANY (UK) LIMITEDbeneficial owner
- SHELL OVERSEAS HOLDINGS LIMITEDbeneficial owner
- ASIATIC PETROLEUM COMPANY LIMITED(THE)beneficial owner
- SHELL GROUP LIMITEDbeneficial owner
- SHELL TANKERS (U.K) LIMITEDbeneficial owner
- SHELL INTERNATIONAL PETROLEUM COMPANY LIMITEDbeneficial owner
- SHELL VENTURES NEW ZEALAND LIMITEDbeneficial owner
- SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)beneficial owner
- SHELL INTERNATIONAL GAS LIMITEDbeneficial owner
- SELAP LIMITEDbeneficial owner
- SHELL TRADING INTERNATIONAL LIMITEDbeneficial owner
- SHELL CORPORATE SECRETARY LIMITEDbeneficial owner
- SHELL MEX AND B.P. LIMITEDbeneficial owner
- SHELL FOUNDATIONbeneficial owner
- PRIVATE OIL HOLDINGS OMAN LIMITEDbeneficial owner
- THE SHELL COMPANY OF NIGERIA LIMITEDbeneficial owner
- SHELL OVERSEAS SERVICES LIMITEDbeneficial owner
- SHELL TREASURY CENTRE LIMITEDbeneficial owner
- SHELL RESPONSE LIMITEDbeneficial owner
- SHELL PENSIONS TRUST LIMITEDbeneficial owner
- SHELL TREASURY UK LIMITEDbeneficial owner
- SHELL PENSION RESERVE COMPANY (SIPF) LIMITEDbeneficial owner
- SHELL PENSION RESERVE COMPANY (SOCPF) LIMITEDbeneficial owner
- THE ANGLO-SAXON PETROLEUM COMPANY LIMITEDbeneficial owner
- SABAH SHELL PETROLEUM COMPANY LIMITEDbeneficial owner