THE ANGLO-SAXON PETROLEUM COMPANY LIMITED

Accounts Submitted 4 Apr 2025

Confirmation Statement Submitted 6 May 2025

Net assets £1.13M £0.00 2024 year on year

Total assets £1.13M £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Shell Centre London SE1 7NA

Credit Report

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.13M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

3 active 27 resigned

Show resigned officers

						Status
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active
Shell Corporate Director Limited	Corporate-director	Unknown	Unknown	—	23 Oct 2001	Active
Tracey Angela Chippendale-gammell	Director	British	United Kingdom	60	22 May 2025	Active

Shareholders

Shareholders (1)


The Shell Petroleum Company Limited	100.0%	10,000	1.00, Ordinary Shares Of 1 Each	11 May 2022

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 As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

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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

THE ANGLO-SAXON PETROLEUM COMPANY LIMITED Current Company

CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm, significant influence or control as firm

MEXICAN EAGLE OIL COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

SHELL MEX AND B.P. LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm, significant influence or control as firm

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Jun 2025	Officers	Termination of Olujuwon Osundina as director on 2025-05-22	View(1 page)
3 Jun 2025	Officers	Termination of Alice Nancy Alfert as director on 2025-05-22	View(1 page)
3 Jun 2025	Officers	Appointment of Ms Tracey Angela Chippendale-Gammell as director on 2025-05-22	View(2 pages)
6 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-29 with no updates	View(3 pages)
4 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)