SHELL INTERNATIONAL LIMITED

active Company number 03075807

Private Limited by Shares · Incorporated on 29th Jun 1995

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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 INTERNATIONAL LIMITED is a private limited by shares company based in . It was incorporated on 29th Jun 1995 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 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 SECRETARY LIMITED	Corporate secretary	22nd May 2026		Not recorded	View profile
Tsira Kemularia	Director	1st Jul 2022		British,Georgian	View profile
Bhavin Kotecha	Director	5th Oct 2022		British	View profile
Anthony Nunan	Director	1st Sep 2026		Australian	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: 29th Jun 1995
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

29th Jun 1995 Company incorporated
29th Jun 1995 Stephen Hodge appointed as Director
29th Jun 1995 Jyoti Munsiff appointed as Secretary
28th Sep 1995 Gordon West appointed as Secretary
1st Oct 1995 Jan De Kreij appointed as Director
1st Oct 1995 Peter Hadfield appointed as Director
1st Oct 1995 John Jennings appointed as Director
1st Oct 1995 Christopher Knight appointed as Director
1st Oct 1995 Cornelius Herkstroter appointed as Director
1st Jul 1996 Steven Miller appointed as Director
31st Mar 1997 Jan De Kreij resigned as Director
30th Jun 1997 Peter Hadfield resigned as Director
30th Jun 1997 John Jennings resigned as Director
21st Jul 1997 Rupert Cox appointed as Director
21st Jul 1997 Pieter Folmer appointed as Director
31st Aug 1997 Christopher Knight resigned as Director
30th Jun 1998 Cornelius Herkstroter resigned as Director
30th Nov 1998 Harold Mather appointed as Director
30th Nov 1998 John Hofmeister appointed as Director
1st Jun 1999 Gordon West resigned as Secretary
30th Jun 1999 Steven Miller resigned as Director
5th Aug 1999 Harold Mather resigned as Director
9th Sep 1999 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
9th Sep 1999 Jyoti Munsiff resigned as Secretary
7th Jul 2000 Ralph Gaskell appointed as Director
1st Jul 2001 Malcolm Brinded appointed as Director
13th Jul 2001 Frank Coopman appointed as Director
30th Jul 2001 Rupert Cox resigned as Director
30th Sep 2001 Stephen Hodge resigned as Director
1st Oct 2001 Judith Boynton appointed as Director
30th Jun 2002 Malcolm Brinded resigned as Director
30th Jun 2002 Frank Coopman resigned as Director
16th Jul 2002 Lynn Elsenhans appointed as Director
30th Jun 2003 Judith Boynton resigned as Director
30th Jun 2003 Lynn Elsenhans resigned as Director
30th Jun 2003 Pieter Folmer resigned as Director
1st Jul 2003 William Loader appointed 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
28th Feb 2005 John Hofmeister resigned as Director
28th Feb 2006 Guy Janssens appointed as Director
14th Mar 2006 William Loader resigned as Director
5th Nov 2006 Guy Janssens resigned as Director
6th Nov 2006 Guy Janssens appointed as Director
6th Nov 2006 Alan McLean appointed 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
1st Jan 2013 Edward Daniels appointed as Director
24th Apr 2014 Erik Bonino appointed as Director
9th May 2014 Edward Daniels 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
20th Jun 2018 Sinead Lynch appointed as Director
18th Oct 2018 Frances Hinden appointed as Director
15th Apr 2019 Simon Constant-Glemas resigned as Director
13th Dec 2019 Monika Khullar appointed as Director
31st Jan 2020 Elizabeth Andrew appointed as Director
3rd Feb 2020 Alan McLean resigned as Director
18th Jun 2021 Sinead Lynch resigned as Director
18th Jun 2021 David Bunch appointed as Director
13th Sep 2021 Frances Hinden resigned as Director
30th Jun 2022 Elizabeth Andrew resigned as Director
1st Jul 2022 Tsira Kemularia appointed as Director
13th Sep 2022 Monika Khullar resigned as Director
5th Oct 2022 Bhavin Kotecha 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 Jul 2024 David Bunch resigned as Director
16th Jul 2024 Parminder Kohli appointed as Director
16th Mar 2026 Confirmation statement made up
22nd May 2026 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
27th May 2026 PECTEN SECRETARIES LIMITED resigned as Corporate secretary
1st Sep 2026 Parminder Kohli resigned as Director
1st Sep 2026 Anthony Nunan appointed as Director
30th Sep 2026 Next accounts due

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