Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
10
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

SHELL PETROLEUM COMPANY LIMITED(THE)

SHELL PETROLEUM COMPANY LIMITED(THE) — UK company (lei:213800EDPV6T4K835K83). UBO chain traced 10 hops, 1 holding. Cited to 1 registry.

LEI 213800EDPV6T4K835K83CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
1903-06-29
Legal form
Private Limited Company
Activity
70100 - Activities of head offices
Registered office
SHELL CENTRE,, LONDON, SE1 7NA
/02

Also appears in

companies_house_bulk
/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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedSTANDARD

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SHELL PETROLEUM COMPANY LIMITED(THE), resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Registry movements

  • SHELL PETROLEUM COMPANY LIMITED(THE) became parent of SHELL ENERGY ITALIA S.R.L.
    Registry-recorded parent relationship, effective 13 Aug 2014.
    13 Aug 2014
    gleif
  • SHELL PLC became parent of SHELL PETROLEUM COMPANY LIMITED(THE)
    Registry-recorded parent relationship, effective 16 Oct 2013.
    16 Oct 2013
    gleif
  • SHELL PLC became ultimate owner of SHELL PETROLEUM COMPANY LIMITED(THE)
    Registry-recorded ultimate parent relationship, effective 16 Oct 2013.
    16 Oct 2013
    gleif
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/06

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to SHELL PETROLEUM COMPANY LIMITED(THE) (00077861) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.
00077861
Status
Active
Type
Private Limited Company
Incorporated
1903-06-29
Registered office
SHELL CENTRE,, LONDON, SE1 7NA
SIC
70100 - Activities of head offices
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-15
/07

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

2 parties · 0 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns SHELL PETROLEUM COMPANY LIMITED(THE)?
No ownership or control links for SHELL PETROLEUM COMPANY LIMITED(THE) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SHELL PETROLEUM COMPANY LIMITED(THE)'s risk level?
WhiteIntel flags SHELL PETROLEUM COMPANY LIMITED(THE) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHELL PETROLEUM COMPANY LIMITED(THE) appear across sources?
SHELL PETROLEUM COMPANY LIMITED(THE) is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHELL PETROLEUM COMPANY LIMITED(THE). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…