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SHELL U.K. LIMITED

Active

Extraction of crude petroleum

1,733 employees
Extraction of crude petroleumExtraction of natural gas +2
S

SHELL U.K. LIMITED

Extraction of crude petroleum

Founded 30 Apr 1915 Active , United Kingdom 1,733 employees
Extraction of crude petroleumExtraction of natural gasMineral oil refiningRetail sale of automotive fuel in specialised stores
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 25 Mar 2025
Net assets £2849.00M £21.00M 2024 year on year
Total assets £9492.00M £267.00M 2024 year on year
Total Liabilities £6643.00M £246.00M 2024 year on year
Charges 13
13 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Shell Centre London SE1 7NA

Credit Report

Discover SHELL 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

£4.00M

Decreased by £22.00M (-85%)

Net Assets

£2849.00M

Increased by £21.00M (+1%)

Total Liabilities

£6643.00M

Increased by £246.00M (+4%)

Turnover

£8327.00M

Decreased by £368.00M (-4%)

Employees

1733

Increased by 43 (+3%)

Debt Ratio

70%

Increased by 1 (+1%)
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

£2.7m awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 2,366,905,669 Shares £2366.91m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jun 2024210,000,000£210.00m£1
16 Dec 202032£32£1
16 Dec 20201,110,750£1.11m£1
4 Nov 2020154,750,851£154.75m£1
14 Dec 2016510,000,000£510.00m£1

Officers

Officers

10 active 86 resigned
Status
Alexandra Lucy WardDirectorBritishEngland5726 Jul 2022Active
Anthea HampsonDirectorBritishUnited Kingdom598 May 2025Active
Bhavin Anilkumar KotechaDirectorBritishEngland499 Dec 2022Active
Janine Albrecht WebbDirectorBritishUnited Kingdom5427 Mar 2025Active
Parminder KohliDirectorBritishUnited Kingdom544 Sept 2024Active
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—1 Nov 2022Active
Sarah BradleyDirectorBritishUnited Kingdom444 Sept 2024Active
Shell Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—28 Jun 1999Active

Shareholders

Shareholders (1)

Shell Holdings (u.k.) Limited
100.0%
1,768,719,42625 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shell Holdings (u.k.) 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
See All Controllers

Group Structure

Group Structure

SHELL HOLDINGS (U.K.) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, appoint/remove directors as firm
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 U.K. LIMITED Current Company
AUTOGAS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BRITISH PIPELINE AGENCY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
B-SNUG LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
CORALLIAN ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIELECTRIC FLUIDS HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EASTHAM REFINERY LIMITED united kingdom shares 25 to 50 percent
ENTERPRISE OIL LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
GOGB LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
MURPHY SCHIEHALLION LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
ONEGAS WEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL CLUB CORRINGHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL DISTRIBUTOR (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL GAS HOLDINGS (MALAYSIA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL NEW ENERGIES UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL U.K. NORTH ATLANTIC LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
TELEGRAPH SERVICE STATIONS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
UK NORTH SEA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNITED KINGDOM OIL PIPELINES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WEST LONDON PIPELINE AND STORAGE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WOODLEA 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

13 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersAppointment of Ms Nermine Elsayed Mohamed Ahmed Kamel as director on 2025-11-30View(2 pages)
3 Dec 2025OfficersTermination of Simon Edward Roddy as director on 2025-11-30View(1 page)
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(73 pages)
14 May 2025OfficersAppointment of Ms Anthea Hampson as director on 2025-05-08View(2 pages)
11 Apr 2025OfficersAppointment of Ms Janine Albrecht Webb as director on 2025-03-27View(2 pages)
9 Dec 2025 Officers

Appointment of Ms Nermine Elsayed Mohamed Ahmed Kamel as director on 2025-11-30

View Document(2 pages)
3 Dec 2025 Officers

Termination of Simon Edward Roddy as director on 2025-11-30

View Document(1 page)
19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(73 pages)
14 May 2025 Officers

Appointment of Ms Anthea Hampson as director on 2025-05-08

View Document(2 pages)
11 Apr 2025 Officers

Appointment of Ms Janine Albrecht Webb as director on 2025-03-27

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Ms Nermine Elsayed Mohamed Ahmed Kamel as director on 2025-11-30

2 months ago on 9 Dec 2025

Termination of Simon Edward Roddy as director on 2025-11-30

2 months ago on 3 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 19 Sept 2025

Appointment of Ms Anthea Hampson as director on 2025-05-08

9 months ago on 14 May 2025

Appointment of Ms Janine Albrecht Webb as director on 2025-03-27

10 months ago on 11 Apr 2025