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Nom

Shell U.K. OIL Products Limited

Adresse
Shell Centre
London
SE1 7NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03625633 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46719 - Commerce de gros de combustibles et de produits annexes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Shell Holdings (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01485890 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
  • Officers (9)

    Source: Companies House
    Alvernhe, Ana Luisa London Status: Active Notified: 08/12/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boag, Vanessa Rachel London Status: Active Notified: 08/10/2021 Date of Birth: 07/1976 Occupation: Energy Company Executive Role: Director Country of Residence: England Nationality: British
    Bradley, Ben London Status: Active Notified: 01/11/2022 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Stephen London Status: Active Notified: 17/08/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary
    Shell Corporate Secretary Limited, London Status: Active Notified: 22/05/2000 Role: Secretary Nationality: British
    Vincent, Patrick London Status: Active Notified: 28/07/2022 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stern, Ella London Status: Ceased Notified: 08/10/2021 Ceased: 10/10/2023 Date of Birth: 02/1983 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Williamson, Bernadette London Status: Ceased Notified: 22/03/2018 Ceased: 21/03/2024 Date of Birth: 07/1972 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British