SHELL OVERSEAS HOLDINGS LIMITED

active Company number 00596107

Private Limited by Shares · Incorporated on 30th Dec 1957

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SIC code: 70100
Registered office: SE1 7NA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SHELL OVERSEAS HOLDINGS LIMITED is a private limited by shares company based in . It was incorporated on 30th Dec 1957 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 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:

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
Karen Heslop	Director	1st Jun 2024		British	View profile
Tsira Kemularia	Director	1st Jul 2022		British,Georgian	View profile
Michael Pearman	Director	16th Jul 2025		British	View profile
Alexander Williamson	Director	17th Feb 2025		British	View profile
The Shell Petroleum Company Limited	Corporate PSC	6th Apr 2016	—	—	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 Dec 1957
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Dec 1957 Company incorporated
18th Jan 1993 Alan Goldsmith resigned as Director
1st Jun 1993 William Loader appointed as Director
20th Dec 1993 Christopher Moriarty resigned as Secretary
20th Dec 1993 Gordon West appointed as Secretary
29th Apr 1994 Roger Davidson resigned as Director
1st Aug 1994 Alan Detheridge appointed as Director
31st Mar 1995 Albert Heeneman resigned as Director
1st Apr 1995 Jan De Kreij appointed as Director
19th May 1995 Martha Keeth appointed as Director
22nd May 1995 Robert Douglas resigned as Director
23rd Feb 1996 Rupert Cox resigned as Director
15th Aug 1996 Martha Keeth resigned as Director
31st Mar 1997 Jan De Kreij resigned as Director
20th Jun 1997 William Loader resigned as Director
20th Jun 1997 Rupert Cox appointed as Director
21st Jul 1997 Pieter Folmer appointed as Director
1st Jan 2000 Frank Coopman appointed as Director
7th Jul 2000 Ralph Gaskell appointed as Director
10th Jul 2000 Stephen Hodge resigned as Director
30th Jul 2001 Rupert Cox resigned as Director
3rd Sep 2001 Patrick Ellingsworth appointed as Director
19th Jun 2002 Ronald Blakely appointed as Director
30th Jun 2002 Frank Coopman resigned as Director
1st Jul 2002 Timothy Morrison appointed as Director
30th Jun 2003 Pieter Folmer resigned as Director
1st Jul 2003 Beat Hess appointed as Director
3rd Nov 2003 Ralph Gaskell resigned as Director
3rd Nov 2003 Andrew Longden appointed as Director
31st Dec 2003 Gordon West resigned as Secretary
1st Jan 2004 Mark Edwards appointed as Secretary
13th Sep 2005 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
13th Sep 2005 Mark Edwards resigned as Secretary
17th Jan 2006 Karin Hawkins appointed as Director
31st Oct 2006 Patrick Ellingsworth resigned as Director
31st Oct 2006 Guy Janssens appointed as Director
31st Oct 2006 Alan McLean appointed as Director
5th Jan 2007 Alan Detheridge resigned as Director
1st Sep 2008 Ronald Blakely resigned as Director
30th Nov 2008 Guy Janssens resigned as Director
7th Apr 2010 Simon Constant-Glemas appointed as Director
15th Jun 2010 Beat Hess resigned as Director
11th Jan 2012 Michael Ashworth appointed as Director
22nd Feb 2012 Karin Hawkins resigned as Director
1st Jan 2013 Edward Daniels appointed as Director
28th Jun 2013 Timothy Morrison resigned as Director
1st Jul 2013 Ian Robertson appointed as Director
1st Mar 2014 Bjorn Fermin appointed as Director
1st Mar 2014 Ian Robertson resigned as Director
3rd Apr 2014 Erik Bonino appointed as Director
9th May 2014 Edward Daniels resigned as Director
6th Nov 2014 Simon Constant-Glemas resigned as Director
26th Jun 2015 Andrew Longden resigned as Director
6th Apr 2016 The Shell Petroleum Company Limited appointed as Corporate PSC
7th Feb 2017 Erik Bonino resigned as Director
1st Apr 2019 Elizabeth Andrew appointed as Director
1st Jun 2019 Bjorn Fermin resigned as Director
16th Sep 2019 Douglas Alexander appointed as Director
31st Jan 2020 Samuel Critchlow appointed as Director
3rd Feb 2020 Alan McLean resigned as Director
25th Jun 2021 Douglas Alexander resigned as Director
30th Jun 2022 Elizabeth Andrew resigned as Director
1st Jul 2022 Tsira Kemularia 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 Jun 2024 Karen Heslop appointed as Director
6th Jun 2024 Michael Ashworth resigned as Director
17th Feb 2025 Alexander Williamson appointed as Director
23rd Apr 2025 Samuel Critchlow resigned as Director
16th Jul 2025 Michael Pearman 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 2026 Next accounts due

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