CompanyTrack
Sign Up Log In
S

SHELL HOLDINGS (U.K.) LIMITED

Active

Activities of head offices

0 employees
Activities of head offices
S

SHELL HOLDINGS (U.K.) LIMITED

Activities of head offices

Founded 17 Mar 1980 Active , United Kingdom 0 employees
Activities of head offices
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £4856.80M £198.10M 2024 year on year
Total assets £4858.10M £199.40M 2024 year on year
Total Liabilities £1.30M
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Shell Centre London SE1 7NA

Credit Report

Discover SHELL HOLDINGS (U.K.) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

Net Assets

£4856.80M

Increased by £198.10M (+4%)

Total Liabilities

£1.30M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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 Capital

Share allotments and capital structure

6 Allotments 1,686,243,169 Shares £1685.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Feb 20243,972,000£3.97m£3.97m
23 Aug 202335,365,500£35.37m£35.37m
16 Dec 20201,110,782£0£0
4 Nov 2020154,750,851£154.75m£1
14 Dec 2016510,000,000£510.00m£1

Officers

Officers

4 active 46 resigned
Status
Jeffrey Graham ConnellDirectorBritishUnited Kingdom5221 Oct 2021Active
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—1 Nov 2022Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown—30 Aug 2021Active
Tsira KemulariaDirectorBritishUnited Kingdom491 Jul 2022Active

Shareholders

Shareholders (1)

The Shell Petroleum Company Limited
100.0%
4,398,410,93126 Jun 2024

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
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm
See All Controllers

Group Structure

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
SHELL HOLDINGS (U.K.) LIMITED Current Company
SHELL CHEMICALS U.K. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL PROPERTY COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 U.K. OIL PRODUCTS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL VENTURES U.K. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THERMOCOMFORT LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025InsolvencySolvency Statement dated 27/11/25View(1 page)
27 Nov 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
27 Nov 2025CapitalStatement by DirectorsView(1 page)
27 Nov 2025ResolutionResolutionsView(2 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
27 Nov 2025 Insolvency

Solvency Statement dated 27/11/25

View Document(1 page)
27 Nov 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)
27 Nov 2025 Capital

Statement by Directors

View Document(1 page)
27 Nov 2025 Resolution

Resolutions

View Document(2 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(31 pages)

Recent Activity

Latest Activity

Solvency Statement dated 27/11/25

2 months ago on 27 Nov 2025

Capital Statement Capital Company With Date Currency Figure

2 months ago on 27 Nov 2025

Statement by Directors

2 months ago on 27 Nov 2025

Resolutions

2 months ago on 27 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025