Shell U.K. Limited

Company Name	Shell U.K. Limited
Company Status	Active
Company Number	00140141
Category	Private Limited Company
Incorporation Date	30 April 1915(109 years ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas
Section C	Manufacturing
SIC 2320	Manufacture of refined petroleum products
SIC 19201	Mineral oil refining
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Simon Edward Roddy
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(106 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Senior Vice President, Upstream Uk
Country of Residence	United Kingdom
Correspondence Address	1 Altens Farm Road Aberdeen AB12 3FY Scotland

Director Name	Mr David Leonard Bunch
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(106 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Richard Michael Jory
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(106 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Madeline Whitaker
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(107 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Alexandra Lucy Ward
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(107 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Bhavin Anilkumar Kotecha
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(107 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Tsira Kemularia
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(107 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Current
Appointed	28 June 1999(84 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(107 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Sir John Alexander Collins
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(77 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 1993)
Role	Oil Company Executive
Correspondence Address	Flat 4 63 Millbank Terraces London SW1P 4RW

Director Name	Graeme Henry Crombie
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(77 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 1994)
Role	Oil Company Executive
Correspondence Address	1 Riverside Court Sandy Lane Dee Banks Chester CH3 5UX Wales

Director Name	Dr Christopher Ernest Fay
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(77 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1998)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Merrifield Links Road Bramley Guildford Surrey GU5 0AL

Secretary Name	Richard Max Wiseman
Nationality	British
Status	Resigned
Appointed	22 March 1993(77 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	53 Windermere Avenue London N3 3RD

Secretary Name	Mrs Karin Jacqueline Hawkins
Nationality	British
Status	Resigned
Appointed	12 December 1997(82 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	White Gable House Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0PA

Director Name	Tron Bernt Endresen
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Norwiegen
Status	Resigned
Appointed	01 January 1998(82 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 November 1998)
Role	Oil Company Executive
Correspondence Address	3 Squires Court Arthur Road Wimbledon London SW19 7DJ

Director Name	Graham Michael Ferris
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(82 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 June 1999)
Role	Oil Company Executive
Correspondence Address	2 Hardings Close Acre Road Kingston Upon Thames Surrey KT2 6DR

Director Name	Malcolm Arthur Brinded
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(83 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 March 2002)
Role	Oil Company Executive
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Thomas Michael Botts
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1999(84 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 October 2003)
Role	Oil Company Executive
Correspondence Address	Bracken Den Coalford Drumoak Aberdeenshire AB31 5AR Scotland

Director Name	Christopher Geoffrey Finlayson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(84 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 2000)
Role	Oil Company Executive
Correspondence Address	Bracken Den Coalford, Drumoak Banchory Kincardineshire AB31 5AR Scotland

Director Name	John Henry Barwis
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1999(84 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2002)
Role	Oil Company Executive
Correspondence Address	6 Binghill Drive Milltimber Aberdeen Aberdeenshire AB13 0JE Scotland

Director Name	John Raymond Bell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(84 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 December 2000)
Role	Oil Company Executive
Correspondence Address	11 Springdale Crescent Bieldside Aberdeen AB15 9FG Scotland

Director Name	James Dorrian
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(84 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 2001)
Role	Oil Company Executive
Correspondence Address	Ryvdan Riverside Blackhall Banchory Kincardineshire AB31 6PS Scotland

Director Name	Lynda Anne Armstrong
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(85 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 August 2002)
Role	Oil Company Executive
Correspondence Address	22t Riverside Drive Aberdeen AB11 7DF Scotland

Director Name	Michael John Conway
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(85 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2003)
Role	Oil Company Executive
Correspondence Address	Wheel Hall Cottage Cole End Lane, Sewards End Saffron Walden Essex CB10 2LJ

Director Name	Mary Grace Anderson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2003(88 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 May 2007)
Role	Oil Company Executive
Correspondence Address	Derrywood Ramsay Road Banchory AB31 5TT Scotland

Director Name	Mr Andrew Charles George Eddy
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(91 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2009)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Simon Alan Constant-Glemas
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(94 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 November 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Glen Terence Cayley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(96 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2015)
Role	Oil Company Executive
Country of Residence	Scotland
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Trace Hartridge Baker
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2012(96 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 November 2012)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	17a High Drive Oxshott Surrey KT22 0NG

Director Name	Mr Edward David Daniels
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(97 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Michael Joseph Coates
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 December 2013(98 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 September 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Erik Ivano Bonino
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(98 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 2016)
Role	Oil Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Barbara Frances Maria Blum
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2019(103 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Elizabeth Clare Andrew
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(103 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2022)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Jacob Thomas Cameron
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2020(105 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 July 2022)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Colin Andrew Crooks
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(106 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 August 2023)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.co.uk
Telephone	01525 385292
Telephone region	Leighton Buzzard

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2b at £1	Shell Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£318,000,000
Net Worth	£2,147,483,647
Cash	£49,000,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 March 2023 (1 year, 1 month ago)
Next Return Due	7 April 2024 (overdue)

Charges

31 December 2007	Delivered on: 19 January 2008 Persons entitled: The Law Debenture Trust Corporation PLC (The Trustee) Bp Exploration (Alpha) Limited (Thesecurity Holder) and All Other Parties Who Fromtime to Time are Parties to the Miller Uuoa, Currently Conoco Philips (U.K.) Theta Limited Classification: Trust deed Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The trust fund consisting of payments make by the company and/or a third party and the other parties to the miller uuoa from time to time. Outstanding
23 March 1982	Delivered on: 30 March 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 26.11.80 and a deed of covenant dated 23.3.82. Particulars: 64/64TH shares in the M.V. "shell technician" registered at the port of london. Official no. 399010. Outstanding
19 November 1987	Delivered on: 25 November 1981 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of covenant Secured details: Further securing Â£2,460,000 & all other monies due or to become due from the company to the chargee secured by a mortgage dated 19.11.81 and regulated by a financial agreement dated 26.11.80. Particulars: The ship, earnings of the ship and requisition compensation. Outstanding
19 November 1981	Delivered on: 25 November 1981 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account current regulated by a financial agreement dated 26.11.80 and a deed of covenant dated 19.11.81. Particulars: M.V. "shell marketer", registered at port of london official no 398881. Outstanding
9 November 1981	Delivered on: 18 November 1981 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee secured by a mortgage dated 9TH november, 1981, under the terms of a financial agreement dated 26TH november, 1980. Particulars: The above ship, the insurances, the earnings of the ship and requisition compensation. Outstanding
9 November 1981	Delivered on: 18 November 1981 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account current under the terms of a financial agreement dated 26TH november, 1980 and a deed of covenant dated 9TH november, 1981. Particulars: M.V. shell seafarer & official no. 39882. Outstanding
26 November 1980	Delivered on: 27 November 1980 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Financial agreement Secured details: Â£2,460,000 and all other monies due or to become due from the company to the chargee under the terms of the financial agreement. Particulars: (1) all the company's beneficial interest and all its benefit rights and title under the building agreement dated 8TH august, 1980 as it relates to the construction and purchase of clelands ship 356, including the vessel and all materials. (2) all moneys payable in respect of the insurances relating to the vessel. Outstanding
26 November 1980	Delivered on: 27 November 1980 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Financial agreement Secured details: 2,460,000 and all monies due or to become due from the company to the chargee under the terms of the financial agreement. Particulars: (1) all the company's beneficial interest and all its benefit rights and title under a building agreement dated 8TH august, 1980 as it relates to the construction and purchase of goole ship no 599 including the vessels and all materials (2) all moneys payable in respect of insurances relating to the vessel. Outstanding
26 November 1980	Delivered on: 27 November 1980 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Financial agreement Secured details: Â£2,460,000 and all monies due or to become due from the company to the chargee under the terms of the financial agreement. Particulars: (1) all the company's benenficial interest and all its benefit rights and title under a building agreement dated 8TH august, 1980 as it relates to the construction and purchase of clelands ship 355, including the vessels and all materials (2) all moneys payable in respect of insurances relating to the vessel. Outstanding

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (66 pages)
11 September 2023	Termination of appointment of Colin Andrew Crooks as a director on 17 August 2023 (1 page)
21 June 2023	Statement of capital following an allotment of shares on 30 March 2023 GBP 4,519,317,526 (3 pages)
14 June 2023	Statement of capital following an allotment of shares on 14 October 2022 GBP 4,494,222,169 (3 pages)
14 June 2023	Statement of capital following an allotment of shares on 20 December 2022 GBP 4,509,089,909 (3 pages)
24 March 2023	Confirmation statement made on 24 March 2023 with updates (5 pages)
21 December 2022	Appointment of Mr Bhavin Anilkumar Kotecha as a director on 9 December 2022 (2 pages)
14 December 2022	Appointment of Mrs Tsira Kemularia as a director on 9 December 2022 (2 pages)
28 November 2022	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 (2 pages)
20 October 2022	Second filing of a statement of capital following an allotment of shares on 27 May 2021 GBP 3,657,020,869 (7 pages)
20 October 2022	Second filing of a statement of capital following an allotment of shares on 28 January 2021 GBP 3,652,772,869 (7 pages)
20 October 2022	Second filing of a statement of capital following an allotment of shares on 29 September 2021 GBP 3,697,212,369.00 (7 pages)
20 October 2022	Second filing of a statement of capital following an allotment of shares on 2 February 2022 GBP 4,450,007,169 (7 pages)
20 October 2022	Second filing of a statement of capital following an allotment of shares on 16 December 2021 GBP 4,382,212,369 (7 pages)
20 October 2022	Second filing of a statement of capital following an allotment of shares on 23 July 2021 GBP 3,664,303,869.00 (7 pages)
4 October 2022	Full accounts made up to 31 December 2021 (67 pages)
3 October 2022	Termination of appointment of Monika Khullar as a director on 17 September 2022 (1 page)
19 August 2022	Termination of appointment of Jacob Thomas Cameron as a director on 26 July 2022 (1 page)
17 August 2022	Appointment of Ms Alexandra Lucy Ward as a director on 26 July 2022 (2 pages)
15 July 2022	Termination of appointment of Elizabeth Clare Andrew as a director on 30 June 2022 (1 page)
30 May 2022	Appointment of Ms Madeline Whitaker as a director on 25 April 2022 (2 pages)
13 April 2022	Second filing of Confirmation Statement dated 24 March 2022 (3 pages)
11 April 2022	Second filing of a statement of capital following an allotment of shares on 2 February 2022 GBP 4,451,084,149 (4 pages)
8 April 2022	Statement of capital following an allotment of shares on 2 February 2022 GBP 4,383,289,349 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2022 and 20/10/2022 (4 pages)
7 April 2022	24/03/22 Statement of Capital gbp 4451084149 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13.04.2022. (6 pages)
16 February 2022	Appointment of Mr Richard Michael Jory as a director on 1 February 2022 (2 pages)
14 February 2022	Appointment of Mr Colin Andrew Crooks as a director on 1 February 2022 (2 pages)
31 January 2022	Statement of capital following an allotment of shares on 16 December 2021 GBP 4,383,289,349 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2022 (4 pages)
18 November 2021	Second filing of a statement of capital following an allotment of shares on 29 September 2021 GBP 3,698,289,349.00 (7 pages)
28 October 2021	Statement of capital following an allotment of shares on 28 September 2021 GBP 3,710,380,849 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2021 and 20/10/2022. (3 pages)
11 October 2021	Statement of capital following an allotment of shares on 28 January 2021 GBP 3,653,849,849 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2022 (4 pages)
11 October 2021	Statement of capital following an allotment of shares on 27 May 2021 GBP 3,658,097,849 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2022 (4 pages)
11 October 2021	Statement of capital following an allotment of shares on 23 July 2021 GBP 3,665,380,849 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2022 (4 pages)
6 October 2021	Full accounts made up to 31 December 2020 (70 pages)
17 August 2021	Termination of appointment of Nigel Anthony Hobson as a director on 31 July 2021 (1 page)
4 August 2021	Statement of capital following an allotment of shares on 16 December 2020 GBP 3,646,905,669 (3 pages)
5 July 2021	Appointment of Mr David Leonard Bunch as a director on 15 June 2021 (2 pages)
28 June 2021	Termination of appointment of Sinead Caitlin Lynch as a director on 18 June 2021 (1 page)
21 June 2021	Appointment of Mr Simon Edward Roddy as a director on 14 June 2021 (2 pages)
19 May 2021	Termination of appointment of Steven Robert Phimister as a director on 1 May 2021 (1 page)
29 March 2021	Confirmation statement made on 24 March 2021 with updates (5 pages)
28 January 2021	Confirmation statement made on 28 January 2021 with updates (5 pages)
28 January 2021	Statement of capital following an allotment of shares on 16 December 2020 GBP 3,646,905,637 (3 pages)
26 November 2020	Statement of capital following an allotment of shares on 4 November 2020 GBP 3,645,794,887 (3 pages)
16 November 2020	Director's details changed for Ms Elizabeth Clare Andrew on 12 November 2020 (2 pages)
9 October 2020	Termination of appointment of Shell Corporate Director Limited as a director on 9 October 2020 (1 page)
8 October 2020	Full accounts made up to 31 December 2019 (70 pages)
20 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors may authorise matters in which they have conflict of interest 06/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 July 2020	Statement of company's objects (2 pages)
20 July 2020	Memorandum and Articles of Association (30 pages)
10 June 2020	Appointment of Mr Jacob Thomas Cameron as a director on 8 June 2020 (2 pages)
31 March 2020	Termination of appointment of Sarah Joanne Judd as a director on 31 January 2020 (1 page)
16 March 2020	Confirmation statement made on 16 March 2020 with updates (5 pages)
20 February 2020	Termination of appointment of Barbara Frances Maria Blum as a director on 31 January 2020 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (58 pages)
16 May 2019	Appointment of Ms Elizabeth Clare Andrew as a director on 1 April 2019 (2 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with updates (5 pages)
11 February 2019	Appointment of Ms Barbara Frances Maria Blum as a director on 7 February 2019 (2 pages)
13 November 2018	Appointment of Ms Monika Khullar as a director on 8 November 2018 (2 pages)
15 October 2018	Termination of appointment of Jonathan Adrian Kohn as a director on 12 October 2018 (1 page)
8 October 2018	Termination of appointment of Joanne Wilson as a director on 8 October 2018 (1 page)
4 October 2018	Appointment of Shell Corporate Director Limited as a director on 19 July 2018 (2 pages)
30 September 2018	Full accounts made up to 31 December 2017 (52 pages)
5 September 2018	Termination of appointment of Michael Joseph Coates as a director on 3 September 2018 (1 page)
26 March 2018	Confirmation statement made on 26 March 2018 with updates (5 pages)
19 February 2018	Appointment of Bernadette Williamson as a director on 19 February 2018 (2 pages)
4 January 2018	Termination of appointment of David Benjamin Moss as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of David Benjamin Moss as a director on 31 December 2017 (1 page)
7 December 2017	Director's details changed for Sinead Caitlin Lynch on 24 July 2017 (2 pages)
7 December 2017	Director's details changed for Sinead Caitlin Lynch on 24 July 2017 (2 pages)
18 October 2017	Appointment of Mrs Sarah Joanne Judd as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Mrs Sarah Joanne Judd as a director on 18 October 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (43 pages)
3 October 2017	Full accounts made up to 31 December 2016 (43 pages)
21 July 2017	Second filing of Confirmation Statement dated 24/03/2017 (5 pages)
21 July 2017	Second filing of Confirmation Statement dated 24/03/2017 (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 21/07/2017 (7 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 21/07/2017 (7 pages)
1 March 2017	Appointment of Steven Robert Phimister as a director on 1 March 2017 (2 pages)
1 March 2017	Termination of appointment of Paul Robert Alfred Goodfellow as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Paul Robert Alfred Goodfellow as a director on 28 February 2017 (1 page)
1 March 2017	Appointment of Steven Robert Phimister as a director on 1 March 2017 (2 pages)
6 February 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 3,491,044,036 (3 pages)
6 February 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 3,491,044,036 (3 pages)
6 February 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 3,491,044,036 (3 pages)
6 February 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 3,491,044,036 (3 pages)
25 November 2016	Termination of appointment of Erik Bonino as a director on 21 November 2016 (1 page)
25 November 2016	Termination of appointment of Erik Bonino as a director on 21 November 2016 (1 page)
9 November 2016	Appointment of Sinead Caitlin Lynch as a director on 9 September 2016 (2 pages)
9 November 2016	Appointment of Sinead Caitlin Lynch as a director on 9 September 2016 (2 pages)
31 August 2016	Full accounts made up to 31 December 2015 (44 pages)
31 August 2016	Full accounts made up to 31 December 2015 (44 pages)
27 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2,000,000,000 (6 pages)
30 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2,000,000,000 (6 pages)
23 March 2016	Director's details changed for Paul Robert Alfred Goodfellow on 12 February 2016 (2 pages)
23 March 2016	Director's details changed for Paul Robert Alfred Goodfellow on 12 February 2016 (2 pages)
16 December 2015	Appointment of Mr Jonathan Adrian Kohn as a director on 1 December 2015 (2 pages)
16 December 2015	Appointment of Mr Jonathan Adrian Kohn as a director on 1 December 2015 (2 pages)
19 November 2015	Termination of appointment of Trui Hebbelinck as a director on 12 November 2015 (1 page)
19 November 2015	Termination of appointment of Trui Hebbelinck as a director on 12 November 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (37 pages)
8 October 2015	Full accounts made up to 31 December 2014 (37 pages)
30 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2,000,000,000 (6 pages)
30 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2,000,000,000 (6 pages)
11 March 2015	Appointment of Paul Robert Alfred Goodfellow as a director on 1 March 2015 (2 pages)
11 March 2015	Appointment of Paul Robert Alfred Goodfellow as a director on 1 March 2015 (2 pages)
11 March 2015	Appointment of Paul Robert Alfred Goodfellow as a director on 1 March 2015 (2 pages)
10 March 2015	Termination of appointment of Glen Terence Cayley as a director on 28 February 2015 (1 page)
10 March 2015	Termination of appointment of Glen Terence Cayley as a director on 28 February 2015 (1 page)
29 January 2015	Appointment of Ms Joanne Wilson as a director on 6 August 2014 (2 pages)
29 January 2015	Appointment of Ms Joanne Wilson as a director on 6 August 2014 (2 pages)
29 January 2015	Appointment of Ms Joanne Wilson as a director on 6 August 2014 (2 pages)
29 December 2014	Termination of appointment of Simon Alan Constant-Glemas as a director on 6 November 2014 (1 page)
29 December 2014	Termination of appointment of Simon Alan Constant-Glemas as a director on 6 November 2014 (1 page)
29 December 2014	Termination of appointment of Simon Alan Constant-Glemas as a director on 6 November 2014 (1 page)
9 September 2014	Appointment of Nigel Anthony Hobson as a director on 9 September 2014 (2 pages)
9 September 2014	Appointment of Nigel Anthony Hobson as a director on 9 September 2014 (2 pages)
9 September 2014	Appointment of Nigel Anthony Hobson as a director on 9 September 2014 (2 pages)
3 July 2014	Full accounts made up to 31 December 2013 (37 pages)
3 July 2014	Full accounts made up to 31 December 2013 (37 pages)
15 May 2014	Termination of appointment of Edward Daniels as a director (1 page)
15 May 2014	Termination of appointment of Edward Daniels as a director (1 page)
1 May 2014	Appointment of Mr Erik Bonino as a director (2 pages)
1 May 2014	Appointment of Mr Erik Bonino as a director (2 pages)
31 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2,000,000,000 (6 pages)
31 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2,000,000,000 (6 pages)
17 March 2014	Appointment of Mrs Trui Hebbelinck as a director (2 pages)
17 March 2014	Appointment of Mrs Trui Hebbelinck as a director (2 pages)
4 March 2014	Termination of appointment of Paul Milliken as a director (1 page)
4 March 2014	Termination of appointment of Paul Milliken as a director (1 page)
5 February 2014	Appointment of Mr David Benjamin Moss as a director (2 pages)
5 February 2014	Appointment of Mr David Benjamin Moss as a director (2 pages)
16 January 2014	Termination of appointment of Anthea Hampson as a director (1 page)
16 January 2014	Termination of appointment of Anthea Hampson as a director (1 page)
11 December 2013	Appointment of Michael Joseph Coates as a director (2 pages)
11 December 2013	Appointment of Michael Joseph Coates as a director (2 pages)
15 October 2013	Termination of appointment of Robert Henderson as a director (1 page)
15 October 2013	Termination of appointment of Robert Henderson as a director (1 page)
30 September 2013	Termination of appointment of Andrew Walls as a director (1 page)
30 September 2013	Termination of appointment of Andrew Walls as a director (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (36 pages)
16 September 2013	Full accounts made up to 31 December 2012 (36 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
30 January 2013	Director's details changed for Mr Paul David Milliken on 18 December 2012 (2 pages)
30 January 2013	Director's details changed for Mr Paul David Milliken on 18 December 2012 (2 pages)
10 January 2013	Termination of appointment of Graham Van't Hoff as a director (1 page)
10 January 2013	Termination of appointment of Graham Van't Hoff as a director (1 page)
9 January 2013	Appointment of Mr Edward David Daniels as a director (2 pages)
9 January 2013	Appointment of Mr Edward David Daniels as a director (2 pages)
20 December 2012	Termination of appointment of Trace Baker as a director (1 page)
20 December 2012	Termination of appointment of Trace Baker as a director (1 page)
1 November 2012	Appointment of Ms Anthea Jane Hampson as a director (2 pages)
1 November 2012	Appointment of Ms Anthea Jane Hampson as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (37 pages)
2 October 2012	Full accounts made up to 31 December 2011 (37 pages)
4 April 2012	Appointment of Mr Trace Hartridge Baker as a director (2 pages)
4 April 2012	Appointment of Mr Paul David Milliken as a director (2 pages)
4 April 2012	Appointment of Mr Paul David Milliken as a director (2 pages)
4 April 2012	Appointment of Mr Trace Hartridge Baker as a director (2 pages)
4 April 2012	Appointment of Mr Glen Terence Cayley as a director (2 pages)
4 April 2012	Appointment of Mr Glen Terence Cayley as a director (2 pages)
2 April 2012	Termination of appointment of Austin Hand as a director (1 page)
2 April 2012	Termination of appointment of Jonathan Gordon as a director (1 page)
2 April 2012	Termination of appointment of Jonathan Gordon as a director (1 page)
2 April 2012	Termination of appointment of Austin Hand as a director (1 page)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
27 February 2012	Termination of appointment of Andrew Walls as a director (1 page)
27 February 2012	Termination of appointment of Andrew Walls as a director (1 page)
23 February 2012	Appointment of Mr Andrew James Walls as a director (2 pages)
23 February 2012	Appointment of Mr Andrew James Walls as a director (2 pages)
6 September 2011	Full accounts made up to 31 December 2010 (39 pages)
6 September 2011	Full accounts made up to 31 December 2010 (39 pages)
13 July 2011	Appointment of Mr Graham Robert Van't Hoff as a director (2 pages)
13 July 2011	Appointment of Mr Graham Robert Van't Hoff as a director (2 pages)
6 June 2011	Termination of appointment of James Smith as a director (1 page)
6 June 2011	Termination of appointment of James Smith as a director (1 page)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (8 pages)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (8 pages)
1 November 2010	Full accounts made up to 31 December 2009 (36 pages)
1 November 2010	Full accounts made up to 31 December 2009 (36 pages)
29 April 2010	Termination of appointment of Graham Talbot as a director (1 page)
29 April 2010	Termination of appointment of Graham Talbot as a director (1 page)
25 March 2010	Appointment of Mr Simon Alan Constant-Glemas as a director (2 pages)
25 March 2010	Appointment of Mr Simon Alan Constant-Glemas as a director (2 pages)
23 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (7 pages)
23 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (7 pages)
25 February 2010	Appointment of Mr Andrew James Walls as a director (2 pages)
25 February 2010	Appointment of Mr Andrew James Walls as a director (2 pages)
11 December 2009	Termination of appointment of Andrew Eddy as a director (1 page)
11 December 2009	Termination of appointment of Andrew Eddy as a director (1 page)
16 September 2009	Full accounts made up to 31 December 2008 (35 pages)
16 September 2009	Full accounts made up to 31 December 2008 (35 pages)
30 June 2009	Director appointed jonathan stuart gordon (2 pages)
30 June 2009	Director appointed jonathan stuart gordon (2 pages)
24 June 2009	Appointment terminated director nicholas harrison (1 page)
24 June 2009	Appointment terminated director nicholas harrison (1 page)
27 March 2009	Return made up to 22/03/09; full list of members (5 pages)
27 March 2009	Return made up to 22/03/09; full list of members (5 pages)
18 February 2009	Full accounts made up to 31 December 2007 (35 pages)
18 February 2009	Full accounts made up to 31 December 2007 (35 pages)
11 February 2009	Director appointed graham stuart talbot (2 pages)
11 February 2009	Director appointed graham stuart talbot (2 pages)
10 December 2008	Appointment terminated director guy janssens (1 page)
10 December 2008	Appointment terminated director guy janssens (1 page)
2 September 2008	Director appointed austin francis hand (2 pages)
2 September 2008	Director appointed austin francis hand (2 pages)
28 August 2008	Appointment terminated director david martin (1 page)
28 August 2008	Appointment terminated director david martin (1 page)
4 April 2008	Return made up to 22/03/08; full list of members (5 pages)
4 April 2008	Return made up to 22/03/08; full list of members (5 pages)
25 March 2008	Director appointed robert joseph henderson (2 pages)
25 March 2008	Director appointed robert joseph henderson (2 pages)
20 March 2008	Appointment terminated director rachel fox (1 page)
20 March 2008	Appointment terminated director rachel fox (1 page)
10 March 2008	Appointment terminated director robert henderson (1 page)
10 March 2008	Appointment terminated director robert henderson (1 page)
19 January 2008	Particulars of mortgage/charge (4 pages)
19 January 2008	Particulars of mortgage/charge (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (35 pages)
2 November 2007	Full accounts made up to 31 December 2006 (35 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	Return made up to 22/03/07; full list of members (3 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	Return made up to 22/03/07; full list of members (3 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (32 pages)
5 November 2006	Full accounts made up to 31 December 2005 (32 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
13 April 2006	Return made up to 22/03/06; full list of members (3 pages)
13 April 2006	Return made up to 22/03/06; full list of members (3 pages)
24 October 2005	Full accounts made up to 31 December 2004 (30 pages)
24 October 2005	Full accounts made up to 31 December 2004 (30 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
24 March 2005	Return made up to 22/03/05; full list of members (7 pages)
24 March 2005	Return made up to 22/03/05; full list of members (7 pages)
11 March 2005	Full accounts made up to 31 December 2003 (29 pages)
11 March 2005	Full accounts made up to 31 December 2003 (29 pages)
16 December 2004	Director's particulars changed (1 page)
16 December 2004	Director's particulars changed (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Director's particulars changed (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
23 March 2004	Return made up to 22/03/04; full list of members (7 pages)
23 March 2004	Return made up to 22/03/04; full list of members (7 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (34 pages)
4 November 2003	Full accounts made up to 31 December 2002 (34 pages)
29 October 2003	New director appointed (1 page)
29 October 2003	New director appointed (1 page)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
19 October 2003	New director appointed (2 pages)
19 October 2003	New director appointed (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
9 April 2003	Auditor's resignation (2 pages)
9 April 2003	Auditor's resignation (2 pages)
4 April 2003	Return made up to 22/03/03; full list of members (7 pages)
4 April 2003	Return made up to 22/03/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (27 pages)
4 November 2002	Full accounts made up to 31 December 2001 (27 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
2 April 2002	Return made up to 22/03/02; full list of members (9 pages)
2 April 2002	Return made up to 22/03/02; full list of members (9 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (28 pages)
31 October 2001	Full accounts made up to 31 December 2000 (28 pages)
7 September 2001	Director's particulars changed (1 page)
7 September 2001	Director's particulars changed (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Return made up to 22/03/01; full list of members (9 pages)
3 April 2001	Return made up to 22/03/01; full list of members (9 pages)
20 March 2001	Director's particulars changed (1 page)
20 March 2001	Director's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (28 pages)
2 November 2000	Full accounts made up to 31 December 1999 (28 pages)
29 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 June 2000	Memorandum and Articles of Association (29 pages)
29 June 2000	Memorandum and Articles of Association (29 pages)
13 June 2000	Director's particulars changed (1 page)
13 June 2000	Director's particulars changed (1 page)
8 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
30 March 2000	Return made up to 22/03/00; full list of members (11 pages)
30 March 2000	Return made up to 22/03/00; full list of members (11 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
26 November 1999	Registered office changed on 26/11/99 from: shell-mex house strand london WC2R 0DX (1 page)
26 November 1999	Registered office changed on 26/11/99 from: shell-mex house strand london WC2R 0DX (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (30 pages)
28 October 1999	Full accounts made up to 31 December 1998 (30 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
26 March 1999	Return made up to 22/03/99; full list of members (11 pages)
26 March 1999	Return made up to 22/03/99; full list of members (11 pages)
11 March 1999	Director's particulars changed (1 page)
11 March 1999	Director's particulars changed (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
24 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1998	Memorandum and Articles of Association (20 pages)
24 November 1998	Memorandum and Articles of Association (20 pages)
20 October 1998	Full accounts made up to 31 December 1997 (30 pages)
20 October 1998	Full accounts made up to 31 December 1997 (30 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
27 April 1998	Secretary's particulars changed (1 page)
27 April 1998	Director's particulars changed (1 page)
27 April 1998	Secretary's particulars changed (1 page)
27 April 1998	Director's particulars changed (1 page)
8 April 1998	Director's particulars changed (1 page)
8 April 1998	Director's particulars changed (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	New secretary appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
23 October 1997	Full accounts made up to 31 December 1996 (30 pages)
23 October 1997	Full accounts made up to 31 December 1996 (30 pages)
27 March 1997	Return made up to 22/03/97; full list of members (16 pages)
27 March 1997	Return made up to 22/03/97; full list of members (16 pages)
16 October 1996	Full accounts made up to 31 December 1995 (31 pages)
16 October 1996	Full accounts made up to 31 December 1995 (31 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
2 April 1996	Return made up to 22/03/96; full list of members (11 pages)
2 April 1996	Return made up to 22/03/96; full list of members (11 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	New director appointed (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned;new director appointed (3 pages)
12 January 1996	Director resigned;new director appointed (3 pages)
17 October 1995	Full accounts made up to 31 December 1994 (30 pages)
17 October 1995	Full accounts made up to 31 December 1994 (30 pages)
4 October 1995	Director resigned (4 pages)
4 October 1995	Director resigned (4 pages)
7 September 1995	Director resigned;new director appointed (6 pages)
7 September 1995	Director resigned;new director appointed (6 pages)
16 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (72 pages)
16 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (72 pages)
8 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 1995	Return made up to 22/03/95; full list of members (24 pages)
23 March 1995	Return made up to 22/03/95; full list of members (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (53 pages)
12 October 1994	Full accounts made up to 31 December 1993 (31 pages)
12 October 1994	Full accounts made up to 31 December 1993 (31 pages)
3 November 1993	Full accounts made up to 31 December 1992 (31 pages)
3 November 1993	Full accounts made up to 31 December 1992 (31 pages)
5 May 1992	Full group accounts made up to 31 December 1991 (29 pages)
5 May 1992	Full group accounts made up to 31 December 1991 (29 pages)
8 April 1991	Full group accounts made up to 31 December 1990 (30 pages)
8 April 1991	Full group accounts made up to 31 December 1990 (30 pages)
11 June 1990	Full accounts made up to 31 December 1989 (47 pages)
11 June 1990	Full accounts made up to 31 December 1989 (47 pages)
10 May 1990	Full group accounts made up to 31 December 1989 (46 pages)
10 May 1990	Full group accounts made up to 31 December 1989 (46 pages)
10 January 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 January 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 May 1989	Full group accounts made up to 31 December 1988 (29 pages)
23 May 1989	Full group accounts made up to 31 December 1988 (29 pages)
7 June 1986	Accounts made up to 31 December 1985 (22 pages)
7 June 1986	Accounts made up to 31 December 1985 (22 pages)
24 July 1981	Accounts made up to 31 December 1980 (27 pages)
24 July 1981	Accounts made up to 31 December 1980 (27 pages)
4 March 1981	Particulars of mortgage/charge (4 pages)
7 March 1980	Particulars of mortgage/charge (13 pages)
20 December 1976	Accounts made up to 31 December 1975 (19 pages)
20 December 1976	Accounts made up to 31 December 1975 (19 pages)
4 April 1967	Company name changed\certificate issued on 04/04/67 (2 pages)
4 April 1967	Company name changed\certificate issued on 04/04/67 (2 pages)
1 April 1960	Company name changed\certificate issued on 01/04/60 (4 pages)
1 April 1960	Company name changed\certificate issued on 01/04/60 (4 pages)
17 January 1940	Company name changed\certificate issued on 17/01/40 (11 pages)
17 January 1940	Company name changed\certificate issued on 17/01/40 (11 pages)
30 April 1915	Incorporation (39 pages)
30 April 1915	Incorporation (39 pages)
13 April 1915	Certificate of incorporation (1 page)
13 April 1915	Certificate of incorporation (1 page)

Shell U.K. Limited

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