SHELL PLC

active Company number 04366849

Public Limited Company · Incorporated on 5th Feb 2002

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SIC code: 70100
Registered office: SE1 7NA
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

SHELL PLC is a public limited company company based in . It was incorporated on 5th Feb 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 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
Sean Ashley	Secretary	1st Jul 2024	This company	Not recorded	View profile
Arie Boer	Director	20th May 2020	This company	Dutch	View profile
Ann Godbehere	Director	23rd May 2018	This company	British,Canadian	View profile
Sinead Gorman	Director	1st Apr 2022	This company	British	View profile
Holly Koeppel	Director	1st Jan 2026	This company	American	View profile
Jane Lute	Director	19th May 2021	This company	American	View profile
Andrew Mackenzie	Director	1st Oct 2020	This company	British	View profile
Charles Roxburgh	Director	13th Mar 2023		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: 5th Feb 2002
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Feb 2002 Company incorporated
5th Feb 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
12th Mar 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
12th Mar 2002 Lee Johnson appointed as Secretary
18th Mar 2002 BFT NEDERLAND BV appointed as Director
18th Mar 2002 Lee Johnson resigned as Secretary
18th Mar 2002 STOCKWOOD SECRETARIES LIMITED appointed as Secretary
21st Mar 2002 BFT NEDERLAND BV resigned as Director
25th Feb 2003 Charlotte Andriesse appointed as Director
25th Feb 2003 STOCKWOOD SECRETARIES LIMITED resigned as Secretary
25th Feb 2003 Johannes Kohlmann appointed as Secretary
21st Oct 2004 Charlotte Andriesse resigned as Director
21st Oct 2004 Michiel Brandjes appointed as Director
21st Oct 2004 Diederik Dieleman appointed as Director
21st Oct 2004 Johannes Kohlmann resigned as Secretary
21st Oct 2004 Paul Sleurink appointed as Secretary
21st Oct 2004 Paul Sleurink resigned as Secretary
27th Oct 2004 Michiel Brandjes resigned as Director
27th Oct 2004 Diederik Dieleman resigned as Director
27th Oct 2004 Peter Burt appointed as Director
27th Oct 2004 Adrianus Jacobs appointed as Director
27th Oct 2004 Mary Henderson appointed as Director
27th Oct 2004 Linda Cook appointed as Director
27th Oct 2004 Peter Job appointed as Director
27th Oct 2004 Malcolm Brinded appointed as Director
27th Oct 2004 John Kerr Of Kinlochard appointed as Director
27th Oct 2004 Richard Wiseman appointed as Secretary
2nd Feb 2005 Richard Wiseman resigned as Secretary
2nd Feb 2005 Michiel Brandjes appointed as Secretary
16th May 2006 Peter Burt resigned as Director
31st May 2006 Adrianus Jacobs resigned as Director
21st May 2008 Josef Ackermann appointed as Director
31st Dec 2008 Mary Henderson resigned as Director
20th May 2009 Simon Henry appointed as Director
1st Jun 2009 Linda Cook resigned as Director
18th May 2010 Peter Job resigned as Director
1st Sep 2010 Charles Holliday appointed as Director
1st Sep 2010 Guy Elliott appointed as Director
1st Apr 2012 Malcolm Brinded resigned as Director
22nd May 2012 John Kerr Of Kinlochard resigned as Director
1st Jan 2014 Bernardus Van Beurden appointed as Director
20th May 2014 Josef Ackermann resigned as Director
1st Sep 2014 Euleen Goh appointed as Director
31st Dec 2016 Michiel Brandjes resigned as Secretary
1st Jan 2017 Linda Coulter appointed as Secretary
9th Mar 2017 Simon Henry resigned as Director
1st Jun 2017 Catherine Hughes appointed as Director
18th Oct 2017 Guy Elliott resigned as Director
23rd May 2018 Ann Godbehere appointed as Director
1st Jun 2019 Neil Carson appointed as Director
20th May 2020 Martina Hund-Mejean appointed as Director
20th May 2020 Arie Boer appointed as Director
1st Oct 2020 Abraham Schot appointed as Director
1st Oct 2020 Andrew Mackenzie appointed as Director
18th May 2021 Charles Holliday resigned as Director
19th May 2021 Jane Lute appointed as Director
1st Apr 2022 Sinead Gorman appointed as Director
1st Aug 2022 Linda Coulter resigned as Secretary
1st Aug 2022 Caroline Omloo appointed as Secretary
31st Dec 2022 Bernardus Van Beurden resigned as Director
1st Jan 2023 Wael Sawan appointed as Director
2nd Mar 2023 Cyrus Taraporevala appointed as Director
13th Mar 2023 Charles Roxburgh appointed as Director
13th Mar 2023 Leena Srivastava appointed as Director
23rd May 2023 Euleen Goh resigned as Director
23rd May 2023 Martina Hund-Mejean resigned as Director
1st Jul 2024 Caroline Omloo resigned as Secretary
1st Jul 2024 Sean Ashley appointed as Secretary
1st Oct 2025 Confirmation statement made up
1st Jan 2026 Holly Koeppel appointed as Director
1st Jan 2026 Clare Scherrer appointed as Director
19th May 2026 Catherine Hughes resigned as Director
19th May 2026 Neil Carson resigned as Director
30th Jun 2027 Next accounts due

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