SHELL AVIATION LIMITED

active Company number 03420547

Private Limited by Shares · Incorporated on 12th Aug 1997

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SIC code: 46120
Registered office: SE1 7NA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SHELL AVIATION LIMITED is a private limited by shares company based in . It was incorporated on 12th Aug 1997 and is currently showing its status as 'Active'. The company's stated activity is Agents involved in the sale of fuels, ores, metals and industrial chemicals.

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:

46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELL CORPORATE SECRETARY LIMITED	Corporate secretary	22nd May 2026		Not recorded	View profile
Ana Alvernhe	Director	1st Nov 2024		British	View profile
Daniel Crush	Director	1st Apr 2024		British	View profile
Deborah Stewart	Director	30th Jun 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: 12th Aug 1997
Company type: Private Limited by Shares
SIC code: 46120
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Aug 1997 Company incorporated
12th Aug 1997 Colin Fraser appointed as Director
12th Aug 1997 Dipa Raivadera appointed as Secretary
14th Aug 1997 Linda Heggs appointed as Director
29th Aug 1997 Roderick Owen appointed as Director
29th Aug 1997 Decio Portella appointed as Director
29th Aug 1997 Charles Harrison appointed as Director
26th Nov 1997 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
26th Nov 1997 Dipa Raivadera resigned as Secretary
30th Jan 1998 Roderick Owen resigned as Director
17th Feb 1998 Decio Portella resigned as Director
18th Mar 1998 Mark Gainsborough appointed as Director
18th Mar 1998 Vernon Hoadley appointed as Director
5th Nov 1999 Colin Fraser resigned as Director
17th Feb 2000 Richard Shatkosky appointed as Director
27th Jun 2000 Andrew Robson appointed as Director
14th Jul 2000 Richard Shatkosky resigned as Director
15th Dec 2000 Linda Heggs resigned as Director
15th Dec 2000 Patrick Romeo appointed as Director
28th Feb 2001 Charles Harrison resigned as Director
26th Apr 2001 Walter Holtslag appointed as Director
1st May 2001 David Pirret appointed as Director
17th Sep 2001 Michael Harle appointed as Director
27th Sep 2001 Mark Gainsborough resigned as Director
1st Jul 2002 David Pirret resigned as Director
15th Jul 2002 Fred Crognale appointed as Director
20th Dec 2002 Patrick Romeo resigned as Director
30th Dec 2002 Andrew Robson resigned as Director
16th Jan 2003 Evandro Gueiros appointed as Director
10th Mar 2003 Xavier Le Mintier appointed as Director
11th Mar 2004 Fred Crognale resigned as Director
31st Aug 2004 Walter Holtslag resigned as Director
1st Sep 2004 Charles Harrison appointed as Director
20th Dec 2005 Evandro Gueiros resigned as Director
18th Apr 2006 Charles Harrison resigned as Director
12th May 2006 Alec Pannall appointed as Director
1st Sep 2006 Xavier Le Mintier resigned as Director
1st Sep 2006 Sjoerd Post appointed as Director
30th Nov 2006 Vernon Hoadley resigned as Director
28th Sep 2007 Marianne Abib-Pech appointed as Director
5th Oct 2007 Alec Pannall resigned as Director
1st Jan 2009 Michael Harle resigned as Director
15th Jul 2010 Marianne Abib-Pech resigned as Director
27th Sep 2010 Lucy Slinger appointed as Director
14th Feb 2011 John Lo appointed as Director
31st Jul 2011 Sjoerd Post resigned as Director
11th Apr 2013 Alec Pannall appointed as Director
11th Apr 2013 Adam Harrison appointed as Director
30th Jan 2014 Victoria Guy appointed as Director
11th Apr 2014 John Lo resigned as Director
24th Apr 2014 Lucy Slinger resigned as Director
8th Oct 2014 Anne Anderson appointed as Director
6th Apr 2016 The Shell Petroleum Company Limited appointed as Corporate PSC
11th Jun 2018 Victoria Guy resigned as Director
15th Aug 2018 Alec Pannall resigned as Director
15th Aug 2018 Thomas De Boer appointed as Director
11th Sep 2018 Neil Justice appointed as Director
1st Jul 2019 Anne Anderson resigned as Director
1st Jul 2019 Anna Mascolo appointed as Director
1st Sep 2020 Thomas De Boer resigned as Director
1st Sep 2020 Bryan Stonehouse appointed as Director
6th Sep 2021 Adam Harrison resigned as Director
7th Sep 2021 Neil Justice resigned as Director
11th Oct 2021 Ashleigh McDougall appointed as Director
11th Oct 2021 Purav Patel appointed as Director
1st Nov 2021 Anna Mascolo resigned as Director
1st Nov 2021 Jan Toschka appointed as Director
1st Nov 2022 SHELL CORPORATE SECRETARY LIMITED resigned as Corporate secretary
1st Nov 2022 PECTEN SECRETARIES LIMITED appointed as Corporate secretary
8th Dec 2022 Bryan Stonehouse resigned as Director
8th Dec 2022 Sergio Alvarez appointed as Director
29th Feb 2024 Jan Toschka resigned as Director
1st Mar 2024 Raman Ojha appointed as Director
31st Mar 2024 Purav Patel resigned as Director
1st Apr 2024 Daniel Crush appointed as Director
31st Oct 2024 Ashleigh McDougall resigned as Director
1st Nov 2024 Ana Alvernhe appointed as Director
30th Jun 2025 Sergio Alvarez resigned as Director
30th Jun 2025 Deborah Stewart appointed as Director
6th Oct 2025 Raman Ojha resigned as Director
1st May 2026 Confirmation statement made up
22nd May 2026 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
29th May 2026 PECTEN SECRETARIES LIMITED resigned as Corporate secretary
30th Sep 2027 Next accounts due

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