SHELL RESPONSE LIMITED

active Company number 00131954

Private Limited by Shares · Incorporated on 3rd Nov 1913

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SIC code: 70100
Registered office: London, SE1 7NA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SHELL RESPONSE LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Nov 1913 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

141 Companies at address View all 143 Companies in postcode View postcode

SICs

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70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELL CORPORATE SECRETARY LIMITED	Corporate secretary	22nd May 2026		Not recorded	View profile
Steven Burthom	Director	20th Nov 2025	This company	British	View profile
Els Janssens	Director	1st Jan 2025		Belgian	View profile
Andrew Keane	Director	1st Dec 2022	This company	British	View profile

Other companies at this address

View all 140

Company	Number	Incorporated	Status
SHELL TRINIDAD NCMA 4 LIMITED	16310239	12th Mar 2025	active
ONEGAS WEST LIMITED	15846552	18th Jul 2024	active
SHELL GROUP HOLDING LIMITED	14865121	12th May 2023	active
WINTERTON SOLAR LIMITED	14070884	26th Apr 2022	active
IDDENSHALL SOLAR LIMITED	13933318	22nd Feb 2022	active

Showing the latest 5 of 140 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Nov 1913
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Nov 1913 Company incorporated
1st Jul 1993 Timothy Faithfull resigned as Director
1st Jul 1993 Johan De Vries appointed as Director
3rd Jan 1995 Colin Harvey appointed as Director
5th Sep 1995 Colin Harvey resigned as Director
20th Jan 1996 Linda Whyman resigned as Secretary
20th Jan 1996 David Brinley appointed as Secretary
9th Feb 1996 Howard Berresford resigned as Director
9th Feb 1996 Johan De Vries resigned as Director
13th Feb 1996 Robert Douglas appointed as Director
13th Feb 1996 James Irvine appointed as Director
7th Mar 1997 Robert Douglas resigned as Director
1st Dec 1997 Peter Hillman appointed as Director
9th Feb 1998 Raymond Gardner appointed as Director
20th Jun 1998 David Brinley resigned as Secretary
20th Jun 1998 Andrew Sparrow appointed as Secretary
16th Aug 1999 Raymond Gardner resigned as Director
21st Dec 1999 Walter Dekkers appointed as Director
25th Jan 2000 James Irvine resigned as Director
23rd Feb 2000 Edward Cripps appointed as Director
28th Sep 2000 Ikramul Haq appointed as Secretary
29th Sep 2000 Andrew Sparrow resigned as Secretary
1st Jul 2001 Kenneth Bullock appointed as Director
5th Jul 2001 Walter Dekkers resigned as Director
5th Jul 2001 Linda Heggs appointed as Director
2nd Jun 2003 Ikramul Haq resigned as Secretary
2nd Jun 2003 Michael Parsons appointed as Secretary
8th Oct 2003 Kenneth Bullock resigned as Director
2nd Feb 2004 Linda Heggs resigned as Director
31st Dec 2004 Lisa Davis appointed as Director
27th Feb 2006 Peter Hillman resigned as Director
30th Mar 2006 Edward Cripps resigned as Director
12th Apr 2006 Tracy Colgan appointed as Director
21st Apr 2006 John Evans appointed as Director
3rd May 2007 Donald Jocabsen appointed as Director
9th Jul 2007 John Evans resigned as Director
9th Jul 2007 Timothy Downs appointed as Director
7th Dec 2007 Christian Fassinou appointed as Director
16th Jul 2008 Donald Jocabsen resigned as Director
14th Sep 2009 Lisa Davis resigned as Director
30th Jun 2011 Christian Fassinou resigned as Director
28th Sep 2011 John Barton appointed as Director
28th Sep 2011 John Barton appointed as Director
28th Sep 2011 Ed Barsingerhorn appointed as Director
28th Sep 2011 Sophie Fallou appointed as Director
30th May 2012 Timothy Downs resigned as Director
7th Sep 2012 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
7th Sep 2012 Michael Parsons resigned as Secretary
25th Oct 2012 Brian Horsburgh appointed as Director
29th Oct 2012 John Barton resigned as Director
29th Oct 2012 John Barton resigned as Director
8th Nov 2012 Ed Barsingerhorn resigned as Director
17th Jan 2013 John Evans appointed as Director
31st Jan 2013 Tracy Colgan resigned as Director
11th Apr 2013 Nicholas Humphrey appointed as Director
20th Jun 2014 Sophie Fallou resigned as Director
25th Jul 2014 Robert Hockel appointed as Director
25th Jul 2014 John Barton appointed as Director
29th Sep 2014 Nicholas Humphrey resigned as Director
14th Jan 2019 Robert Hockel resigned as Director
8th Mar 2019 John Barton resigned as Director
10th Apr 2019 Ed Barsingerhorn appointed as Director
1st Oct 2021 Emma Shaw appointed as Director
1st Nov 2022 SHELL CORPORATE SECRETARY LIMITED resigned as Corporate secretary
1st Nov 2022 PECTEN SECRETARIES LIMITED appointed as Corporate secretary
1st Dec 2022 John Evans resigned as Director
1st Dec 2022 Andrew Keane appointed as Director
10th Nov 2023 Ed Barsingerhorn resigned as Director
10th Nov 2023 Brian Horsburgh resigned as Director
10th Nov 2023 Demetrius Harrell appointed as Director
1st Jan 2025 Emma Shaw resigned as Director
1st Jan 2025 Els Janssens appointed as Director
31st Oct 2025 Demetrius Harrell resigned as Director
20th Nov 2025 Steven Burthom appointed as Director
1st May 2026 Confirmation statement made up
13th May 2026 PECTEN SECRETARIES LIMITED resigned as Corporate secretary
22nd May 2026 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
30th Sep 2027 Next accounts due

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