SHELL MEX AND B.P. LIMITED

active Company number 00260320

Private Limited by Shares · Incorporated on 12th Nov 1931

Get report

SIC code: 74990
Registered office: SE1 7NA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

SHELL MEX AND B.P. LIMITED is a private limited by shares company based in . It was incorporated on 12th Nov 1931 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

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

SICs

View other companies in this area (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELL CORPORATE DIRECTOR LIMITED	Corporate director	16th Apr 2020		Not recorded	View profile
SHELL CORPORATE SECRETARY LIMITED	Corporate secretary	22nd May 2000	This company	Not recorded	—
Carl Henrickson	Director	4th Apr 2025		British	View profile
Louise Kingham	Director	29th Sep 2021		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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Nov 1931
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Nov 1931 Company incorporated
1st Sep 1992 Clive Hopkins resigned as Director
1st Sep 1992 Harold Mather appointed as Director
14th Dec 1992 Neville Macpherson resigned as Secretary
14th Dec 1992 Richard Wiseman appointed as Secretary
31st Jan 1993 Ian Thornley resigned as Director
12th Apr 1993 Richard Wiseman resigned as Secretary
13th Apr 1993 Richard Wiseman appointed as Director
13th Apr 1993 Deirdre Watson appointed as Secretary
9th Jun 1993 Alan Herbert appointed as Director
10th Jun 1993 Alan Herbert resigned as Director
5th May 1994 Russell Elden resigned as Director
5th May 1994 Michael Baker appointed as Director
8th Jun 1994 Alan Herbert appointed as Director
9th Jun 1994 Alan Herbert resigned as Director
30th Sep 1995 Harold Mather resigned as Director
30th Sep 1995 Robert Winning appointed as Director
14th Oct 1996 John Orange resigned as Director
15th Oct 1996 Christopher Moorhouse appointed as Director
30th Sep 1997 Michael Baker resigned as Director
1st Oct 1997 Antonio Comprido appointed as Director
1st Jun 1998 Christopher Moorhouse resigned as Director
1st Jun 1998 John Mumford appointed as Director
30th Nov 1998 Deirdre Watson resigned as Secretary
30th Nov 1998 Charles Buchan appointed as Secretary
1st Aug 1999 Antonio Comprido resigned as Director
1st Aug 1999 Francis Starkie appointed as Director
22nd May 2000 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
22nd May 2000 Charles Buchan resigned as Secretary
27th Jun 2003 Robert Winning resigned as Director
27th Jun 2003 Michael McMahon appointed as Director
31st Oct 2003 Michael McMahon resigned as Director
3rd Nov 2003 John Rasmussen appointed as Director
5th Aug 2005 John Rasmussen resigned as Director
22nd Aug 2005 Rachel Fox appointed as Director
30th Dec 2005 Peter Mather appointed as Director
30th Dec 2006 John Mumford resigned as Director
27th Mar 2007 Robert Henderson appointed as Director
29th Feb 2008 Rachel Fox resigned as Director
29th Feb 2008 Robert Henderson resigned as Director
1st Mar 2008 Robert Henderson appointed as Director
30th Sep 2009 Francis Starkie resigned as Director
1st Oct 2009 Roger Harrington appointed as Director
18th Feb 2011 Richard Wiseman resigned as Director
8th Sep 2011 Karin Hawkins appointed as Director
31st Jan 2012 Michael Ashworth appointed as Director
22nd Feb 2012 Karin Hawkins resigned as Director
31st Oct 2013 Robert Henderson resigned as Director
10th Dec 2013 Michael Coates appointed as Director
6th Oct 2014 Roger Harrington resigned as Director
6th Oct 2014 David Rider appointed as Director
3rd Jul 2017 Michael Coates resigned as Director
7th Sep 2017 Sarah Judd appointed as Director
31st Jan 2020 Sarah Judd resigned as Director
16th Apr 2020 SHELL CORPORATE DIRECTOR LIMITED appointed as Corporate director
30th Nov 2020 David Rider resigned as Director
30th Nov 2020 Fiona Ryder appointed as Director
29th Sep 2021 Peter Mather resigned as Director
29th Sep 2021 Louise Kingham appointed as Director
17th Dec 2021 Fiona Ryder resigned as Director
14th Jun 2022 Constance Lumsden appointed as Director
30th Jun 2024 Michael Ashworth resigned as Director
4th Apr 2025 Constance Lumsden resigned as Director
4th Apr 2025 Carl Henrickson appointed as Director
29th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans