Shell Petroleum Company Limited(The)
Shell Petroleum Company Limited(The)
#00077861 • Active
Founded: 29/06/1903
Industries: Activities of head offices
Location: Shell Centre,, London, SE1 7NA
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £6.75m
↓ -52%
Total Liabilities £1,031.08m
↓ -12%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Howard Edwin Lotgering Jones | Director | 02/12/2024 | British | 46 years |
| Charlotte Pantling | Director | 02/12/2024 | British | 37 years |
| Karen Heslop | Director | 01/06/2024 | British | 53 years |
| Tsira Kemularia | Director | 01/07/2022 | British | 48 years |
| Jeffrey Graham Connell | Oil Company Executive | 21/10/2021 | British | 51 years |
| Samuel Brandon Critchlow | Energy Company Executive | 31/01/2020 | British | 45 years |
Role:
Director
Appointed:
02/12/2024
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
02/12/2024
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
01/06/2024
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
01/07/2022
Nationality:
British
Age:
48 years
Role:
Oil Company Executive
Appointed:
21/10/2021
Nationality:
British
Age:
51 years
Role:
Energy Company Executive
Appointed:
31/01/2020
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Shell Group Holding Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 25/10/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
25/10/2023
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 09/12/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 09/12/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 06/12/2024 | Officers | Appoint Person Director Company With Name Date | View (3 pages) |
| 06/12/2024 | Officers | Appoint Person Director Company With Name Date | View (3 pages) |
| 12/11/2024 | Accounts | Accounts With Accounts Type Full | View (91 pages) |
| 27/09/2024 | Capital | Capital Allotment Shares | View (3 pages) |