Company NameThe Shell Company (W.I.) Limited
DirectorsDouglas Moray Alexander and
Company StatusActive
Company Number00187255
CategoryPrivate Limited Company
Incorporation Date22 January 1923(97 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151Wholesale fuels & related products
SIC 46719Wholesale of other fuels and related products

Directors

Director NameMr Douglas Moray Alexander
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2004(81 years, 9 months after company formation)
Appointment Duration15 years, 11 months
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre York Road
London
SE1 7NA
Director NameDouglas Moray Alexander
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2004(81 years, 9 months after company formation)
Appointment Duration15 years, 11 months
RoleOil Company Executive
Correspondence AddressShell Centre York Road
London
SE1 7NA
Director NamePhilip Thomas Edward Sanderson
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2007(84 years, 11 months after company formation)
Appointment Duration12 years, 10 months
RoleOil Company Executive
Correspondence AddressShell Centre
London
SE1 7NA
Director NamePhilip Thomas Edward Sanderson
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2007(84 years, 11 months after company formation)
Appointment Duration12 years, 10 months
RoleOil Company Executive
Correspondence AddressBadgerswey 112 Peperharow Road
Godalming
Surrey
GU7 2PN
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed26 November 1997(74 years, 10 months after company formation)
Appointment Duration22 years, 10 months
Correspondence AddressShell Centre
London
SE1 7NA
Director NameTimothy William Faithfull
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1992(69 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 01 July 1993)
RoleOil Company Executive
Correspondence Address65 Priory Road
Kew Green
Richmond
Surrey
TW9 3DH
Director NameAlan Goldsmith
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1992(69 years, 11 months after company formation)
Appointment Duration1 month (resigned 18 January 1993)
RoleOil Company Executive
Correspondence AddressRobin Hill
11 Guildown Avenue
Guildford
Surrey
GU2 5HA
Director NameMs Trudy Taylor
Date of BirthMarch 1953 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed19 December 1992(69 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 October 1996)
RoleOil Company Executive
Correspondence Address22 Southridge Place
London
SW20 8JQ
Secretary NameMs Diane June Penfold
NationalityBritish
StatusResigned
Appointed19 December 1992(69 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Eagle Court
Hermon Hill
London
E11 1PD
Director NameRodney Taunton Pearse
Date of BirthOctober 1946 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed18 January 1993(70 years after company formation)
Appointment Duration1 year, 6 months (resigned 01 August 1994)
RoleOil Company Executiv
Correspondence AddressOttershaw
Beverley Lane
Kingston-On-Thames
Surrey
KT2 7EE
Director NameJohan Leo Karel Frederik De Vries
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityNetherlands
StatusResigned
Appointed01 July 1993(70 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 October 1996)
RoleOil Company Executive
Correspondence AddressDunford
Lawn Road
Guildford
Surrey
GU2 5DE
Director NameAlan Detheridge
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(71 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 March 1996)
RoleOil Company Executive
Correspondence Address1 Watling Knoll
Radlett
Hertfordshire
WD7 7HW
Secretary NameDipa Raivadera
NationalityBritish
StatusResigned
Appointed03 October 1994(71 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 26 November 1997)
RoleSecretary
Correspondence Address15 Carnforth Road
Streatham Vale
London
SW16 5AB
Director NameMr Edwin Hubertus Smelt
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityDutch
StatusResigned
Appointed13 July 1995(72 years, 6 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 07 March 1996)
RoleOil Company Executive
Correspondence AddressSandiacre
Beech Close
Cobham
Surrey
KT11 2EN
Director NameMs Veronica Alison Carter
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1996(73 years, 2 months after company formation)
Appointment Duration4 months, 1 week (resigned 16 July 1996)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSylvan Cottage
Binton Lane Seale
Farnham
Surrey
GU10 1LG
Director NameJulian Arturo Ponciano-Mencos
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityGuatemalan
StatusResigned
Appointed07 March 1996(73 years, 2 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 31 October 1996)
RoleOil Company Executive
Correspondence Address6 Old Farmhouse Drive
Oxshott
Leatherhead
Surrey
KT22 0EY
Director NameJuan Jose Aranguren
Date of BirthAugust 1954 (Born 66 years ago)
NationalityArgentinian
StatusResigned
Appointed20 July 1996(73 years, 6 months after company formation)
Appointment Duration10 months (resigned 16 May 1997)
RoleOil Co Exec
Correspondence Address4 Marrowells
Oatlands Chase
Weybridge
Surrey
KT13 9RN
Director NameSedick Kalam
Date of BirthSeptember 1952 (Born 68 years ago)
NationalitySouth African
StatusResigned
Appointed31 October 1996(73 years, 10 months after company formation)
Appointment Duration8 months (resigned 03 July 1997)
RoleCompany Director
Correspondence Address16 The Garth
Cobham
Surrey
KT11 2DZ
Director NameFrederik Hendrik Kool
Date of BirthAugust 1947 (Born 73 years ago)
NationalityNetherlands
StatusResigned
Appointed31 October 1996(73 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 July 2001)
RoleOil Company Executive
Correspondence Address8a Victoria Road
London
W8 5RD
Director NameRainer Reich
Date of BirthJune 1959 (Born 61 years ago)
NationalityAustrian
StatusResigned
Appointed31 October 1996(73 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 February 1998)
RoleOil Company Executive
Correspondence Address7 Vineyard Hill Road
London
SW19 7JL
Director NameJuan Bautista Sabogal Lagomarsino
Date of BirthNovember 1956 (Born 63 years ago)
NationalityPeruvian
StatusResigned
Appointed06 June 1997(74 years, 5 months after company formation)
Appointment Duration2 years (resigned 01 July 1999)
RoleOil Company Executive
Correspondence Address5 Mount Pleasant
Weybridge
Surrey
KT13 8EP
Director NameTheodorus Erik Maria Van Den Bos
Date of BirthJuly 1961 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed16 July 1997(74 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 April 2000)
RoleOil Company Executive
Correspondence AddressFlat 60 55 Ebury Street
London
SW1W 0PB
Director NameDonald Samuel Drysdale Anderson
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1998(75 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 14 April 1999)
RoleOil Company Executive
Correspondence Address39 Devonshire Road
Cambridge
CB1 2BH
Director NameReijer Schothorst
Date of BirthMarch 1959 (Born 61 years ago)
NationalityNetherlands
StatusResigned
Appointed03 August 1999(76 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 March 2001)
RoleOil Company Executive
Correspondence Address3 Courthope
Pembroke Road
Woking
Surrey
GU22 7DS
Director NameRobert Brent De Geus
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityNetherlands
StatusResigned
Appointed07 June 2000(77 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 17 March 2003)
RoleOil Company Executive
Correspondence Address28 The Atrium
30 Vincent Square
London
SW1P 2NW
Director NameMr Kenneth John Bullock
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(78 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 October 2003)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSt Margarets
Petworth Road Witley
Godalming
Surrey
GU8 5LZ
Director NameJames Neil Lobb
Date of BirthNovember 1947 (Born 72 years ago)
NationalityNew Zealander
StatusResigned
Appointed07 May 2003(80 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 2004)
RoleOil Company Executive
Correspondence AddressLe Parc
Demaria 4550-38b
Capital Federal
Argentina
Director NameRonald Bruce Blakely
Date of BirthDecember 1948 (Born 71 years ago)
NationalityCanadian
StatusResigned
Appointed16 December 2003(80 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 September 2008)
RoleOil Company Executive
Correspondence AddressPenthouse 4 Bickenhall Mansions
Bickenhall Street
London
W1u 6b5
Director NameLisa Davis
Date of BirthOctober 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed16 December 2003(80 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 November 2004)
RoleOil Company Executive
Correspondence AddressFlat B
8 New Cavendish Street
London
Director NameMr Philip Dobson Rouse
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2003(80 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 2005)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address28 Knoll Road
Dorking
RH4 3EP
Director NameGary Neil Stewart
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityCanadian
StatusResigned
Appointed01 November 2004(81 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 June 2007)
RoleOil Company Executive
Correspondence AddressSequoia House Wych Hill
Woking
Surrey
GU22 0EX
Director NameJames Neil Lobb
Date of BirthNovember 1947 (Born 72 years ago)
NationalityNew Zealander
StatusResigned
Appointed10 October 2005(82 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 November 2007)
RoleOil Company Executive
Correspondence Address33 Weybridge Park
Weybridge
Surrey
KT13 8SQ
Director NameWilliam David Cundiff
Date of BirthMarch 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed06 June 2007(84 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 August 2011)
RoleCompany Director
Correspondence AddressHawthornden
Harvest Road
Englefield Green
Surrey
TW20 0QT
Director NameMr Timothy Donald Ryan Morrison
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2008(85 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 2013)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameAlexander Constantijn Maljers
Date of BirthJuly 1969 (Born 51 years ago)
NationalityDutch
StatusResigned
Appointed31 August 2011(88 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 May 2016)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA

Contact

Websiteshell.com
Telephone0845 e849088
Telephone regionUnknown

Location

Registered AddressShell Centre
London
SE1 7NA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

242.3k at £10Shell Overseas Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return16 April 2020 (5 months, 1 week ago)
Next Return Due30 April 2021 (7 months from now)

Filing History

6 October 2017Full accounts made up to 31 December 2016 (21 pages)
20 April 2017Confirmation statement made on 20 April 2017 with updates (6 pages)
24 October 2016Termination of appointment of Alexander Constantijn Maljers as a director on 31 May 2016 (1 page)
10 October 2016Full accounts made up to 31 December 2015 (25 pages)
18 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2,423,200
(5 pages)
9 October 2015Full accounts made up to 31 December 2014 (19 pages)
8 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2,423,200
(5 pages)
5 September 2014Full accounts made up to 31 December 2013 (20 pages)
11 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2,423,200
(5 pages)
16 July 2013Full accounts made up to 31 December 2012 (21 pages)
1 July 2013Termination of appointment of Timothy Morrison as a director (1 page)
18 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
2 October 2012Full accounts made up to 31 December 2011 (32 pages)
16 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
12 October 2011Full accounts made up to 31 December 2010 (32 pages)
29 September 2011Appointment of Alexander Constantijn Maljers as a director (2 pages)
7 September 2011Termination of appointment of William Cundiff as a director (1 page)
13 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
28 March 2011Full accounts made up to 31 December 2009 (34 pages)
19 February 2011Compulsory strike-off action has been discontinued (1 page)
16 February 2011Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
14 February 2011Director's details changed for Douglas Moray Alexander on 3 February 2011 (3 pages)
14 February 2011Director's details changed for Douglas Moray Alexander on 3 February 2011 (3 pages)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
13 March 2010Compulsory strike-off action has been discontinued (1 page)
11 March 2010Full accounts made up to 31 December 2008 (32 pages)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
28 May 2009Return made up to 31/03/09; full list of members (4 pages)
26 May 2009Director appointed timothy donald ryan morrison (2 pages)
23 April 2009Full accounts made up to 31 December 2007 (33 pages)
19 March 2009Appointment terminated director ronald blakely (1 page)
12 August 2008Full accounts made up to 31 December 2006 (36 pages)
22 April 2008Return made up to 31/03/08; full list of members (4 pages)
9 April 2008Director's change of particulars / philip sanderson / 27/03/2008 (1 page)
25 March 2008Full accounts made up to 31 December 2005 (32 pages)
29 December 2007New director appointed (2 pages)
18 December 2007Director resigned (1 page)
26 June 2007New director appointed (2 pages)
19 June 2007Director resigned (1 page)
11 April 2007Return made up to 31/03/07; full list of members (3 pages)
5 July 2006Full accounts made up to 31 December 2004 (31 pages)
19 April 2006Return made up to 31/03/06; full list of members (3 pages)
10 November 2005Director resigned (1 page)
25 October 2005New director appointed (2 pages)
19 September 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
30 July 2005Full accounts made up to 31 December 2003 (27 pages)
28 April 2005Return made up to 31/03/05; full list of members (3 pages)
8 December 2004New director appointed (2 pages)
29 November 2004Director resigned (1 page)
29 November 2004New director appointed (2 pages)
16 November 2004Director resigned (1 page)
14 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
15 June 2004Ad 08/06/04--------- £ si [email protected]=2173200 £ ic 250000/2423200 (2 pages)
27 May 2004Nc inc already adjusted 14/05/04 (1 page)
27 May 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
27 May 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 April 2004Return made up to 31/03/04; full list of members (6 pages)
4 February 2004New director appointed (2 pages)
4 February 2004Full accounts made up to 31 December 2002 (27 pages)
16 January 2004New director appointed (2 pages)
16 January 2004New director appointed (2 pages)
15 January 2004Director resigned (1 page)
9 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
28 July 2003Director resigned (1 page)
11 June 2003New director appointed (2 pages)
11 June 2003New director appointed (2 pages)
4 June 2003Full accounts made up to 31 December 2001 (24 pages)
20 May 2003Auditor's resignation (1 page)
30 April 2003Return made up to 31/03/03; full list of members (5 pages)
24 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
3 August 2002Full accounts made up to 31 December 2000 (24 pages)
29 April 2002Return made up to 31/03/02; full list of members (5 pages)
9 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
16 July 2001Director resigned (1 page)
16 July 2001New director appointed (2 pages)
10 May 2001Return made up to 31/03/01; full list of members (5 pages)
10 May 2001Secretary's particulars changed (1 page)
20 March 2001Director resigned (1 page)
7 March 2001Secretary's particulars changed (1 page)
28 January 2001Full accounts made up to 31 December 1999 (24 pages)
30 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
6 July 2000New director appointed (2 pages)
27 June 2000Full accounts made up to 31 December 1998 (24 pages)
14 June 2000Director resigned (1 page)
27 April 2000Return made up to 31/03/00; full list of members (9 pages)
27 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
8 September 1999New director appointed (2 pages)
13 July 1999Director resigned (1 page)
29 April 1999Return made up to 31/03/99; full list of members (6 pages)
22 April 1999Director resigned (1 page)
26 January 1999Full accounts made up to 31 December 1997 (24 pages)
13 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
5 October 1998Auditor's resignation (2 pages)
24 April 1998Return made up to 31/03/98; full list of members (6 pages)
8 April 1998New director appointed (2 pages)
13 March 1998Director resigned (1 page)
1 February 1998Full accounts made up to 31 December 1996 (24 pages)
18 December 1997Secretary resigned (1 page)
18 December 1997New secretary appointed (2 pages)
2 November 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
3 August 1997Director resigned (1 page)
3 August 1997New director appointed (2 pages)
8 July 1997New director appointed (2 pages)
22 May 1997Director resigned (1 page)
29 April 1997Return made up to 31/03/97; full list of members (6 pages)
22 November 1996Director resigned (1 page)
22 November 1996Director resigned (1 page)
22 November 1996Director resigned (1 page)
22 November 1996New director appointed (2 pages)
22 November 1996New director appointed (2 pages)
22 November 1996New director appointed (2 pages)
3 November 1996Full accounts made up to 31 December 1995 (26 pages)
6 August 1996New director appointed (2 pages)
30 July 1996Director resigned (1 page)
30 April 1996Return made up to 31/03/96; full list of members (7 pages)
27 March 1996Director resigned;new director appointed (3 pages)
27 March 1996Director resigned;new director appointed (2 pages)
15 January 1996Return made up to 19/12/95; full list of members (6 pages)
27 October 1995Full accounts made up to 31 December 1994 (22 pages)
8 August 1995New director appointed (4 pages)
22 January 1923Certificate of incorporation (1 page)