SHELL RESEARCH LIMITED

active Company number 00539964

Private Limited by Shares · Incorporated on 30th Oct 1954

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SIC code: 82990
Registered office: SE1 7NA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SHELL RESEARCH LIMITED is a private limited by shares company based in . It was incorporated on 30th Oct 1954 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

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

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELL CORPORATE DIRECTOR LIMITED	Corporate director	13th Jul 2018		Not recorded	View profile
SHELL CORPORATE SECRETARY LIMITED	Corporate secretary	22nd May 2026		Not recorded	View profile
Nicholas Flinn	Director	28th Oct 2019		British	View profile
Joanna Seddon	Director	13th Oct 2021		British	View profile
Cara Tredget	Director	1st Apr 2025	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: 30th Oct 1954
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Oct 1954 Company incorporated
1st Feb 1993 Harold Mather appointed as Director
1st Aug 1993 Cornelis Kroese appointed as Director
30th Sep 1995 Geoffrey Gandy resigned as Director
30th Sep 1995 Harold Mather resigned as Director
30th Nov 1995 Cornelis Kroese resigned as Director
25th Feb 1996 David Crossley resigned as Director
25th Feb 1996 Enno Fennema resigned as Director
31st Aug 1998 John Eyre resigned as Director
31st Aug 1998 David Parkes resigned as Director
1st Sep 1998 Hans-Wolhgang Lueke appointed as Director
30th Nov 1998 Deirdre Watson resigned as Secretary
30th Nov 1998 Charles Buchan appointed as Secretary
15th Feb 1999 Robert Routs appointed as Director
31st Mar 2000 Robert Routs resigned as Director
1st May 2000 Michael Boersma appointed as Director
22nd May 2000 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
22nd May 2000 Charles Buchan resigned as Secretary
1st Nov 2000 Hans-Wolhgang Lueke resigned as Director
1st Nov 2000 Arie Brussel appointed as Director
1st Jan 2002 Larry Burch appointed as Director
1st Oct 2002 Richard Buller appointed as Director
31st Dec 2002 Michael Boersma resigned as Director
7th Apr 2003 Gregory Lewin appointed as Director
18th Jul 2003 Paul Snaith appointed as Director
21st Jul 2003 Larry Burch resigned as Director
1st Aug 2003 Arie Brussel resigned as Director
1st Aug 2003 Vagn Hansen appointed as Director
31st May 2005 Richard Buller resigned as Director
1st Sep 2005 David Koris appointed as Director
29th Dec 2006 Vagn Hansen resigned as Director
28th Mar 2007 Armand Lumens appointed as Director
30th Sep 2009 Gregory Lewin resigned as Director
30th Sep 2009 Paul Snaith resigned as Director
3rd Nov 2009 Andrew Foulds appointed as Director
20th Jan 2010 Gerhardhus Schotman appointed as Director
30th Jan 2010 Armand Lumens resigned as Director
22nd Sep 2010 Edward Daniels appointed as Director
27th Jul 2012 Sarah Martin appointed as Director
1st Jan 2014 Stephen Bryce appointed as Director
1st Jan 2014 Christophe Boulanger appointed as Director
14th Mar 2014 Edward Daniels resigned as Director
31st Mar 2014 Andrew Foulds resigned as Director
1st Apr 2014 Erik Bonino appointed as Director
2nd Jul 2014 Erik Bonino resigned as Director
23rd Dec 2014 Claire Seabrook appointed as Director
30th Jan 2015 Gerhardhus Schotman resigned as Director
31st May 2016 David Koris resigned as Director
22nd Jun 2017 Stephen Bryce resigned as Director
22nd Jun 2017 Ian Galliard appointed as Director
24th May 2018 Andrew Gosse appointed as Director
1st Jun 2018 Christophe Boulanger resigned as Director
13th Jul 2018 SHELL CORPORATE DIRECTOR LIMITED appointed as Corporate director
1st Oct 2018 Claire Seabrook resigned as Director
5th Feb 2019 Ian Galliard resigned as Director
28th Oct 2019 Nicholas Flinn appointed as Director
31st Jul 2021 Sarah Martin resigned as Director
13th Oct 2021 Joanna Seddon appointed as Director
28th Oct 2022 Andrew Gosse resigned as Director
28th Oct 2022 Stephen Fowler 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 Apr 2025 Stephen Fowler resigned as Director
1st Apr 2025 Cara Tredget appointed as Director
10th Nov 2025 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 2026 Next accounts due

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