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SHELL GROUP LIMITED

Company summary

Company number: 03323845
Status: ACTIVE
Incorporated / age: 25 February 199729 years
Registered office: Shell Centre, York Road, London, SE1 7NA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 16:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shell Centre, York Road, London, SE1 7NA, United Kingdom
Nature of business
Dormant Company
Previous company names
SHELL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE Registration number 289003	Secretary	22 May 2026				Shell Centre, London, SE1 7NA, England
CHIPPENDALE-GAMMELL, Tracey Angela ACTIVE	Director	22 May 2025		United Kingdom	May 1965	Shell Centre, York Road, London, SE1 7NA, United Kingdom
HESLOP, Karen ACTIVE	Director	05 Jul 2024		United Kingdom	January 1972	Shell Centre, York Road, London, SE1 7NA, United Kingdom
LOWTAX SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	24 Jan 2006	11 Oct 2021			First Floor, 39 High Street, Billericay, Essex, CM12 9BA, England
OZONE FRIENDLY SERVICES LIMITED RESIGNED	Secretary	25 Feb 1997	24 Jan 2006			Mayflower House, High Street, Billericay, Essex, CM12 9FT
PECTEN SECRETARIES LIMITED RESIGNED Registration number 13849766	Secretary	01 Nov 2022	13 May 2026			1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
SHELL CORPORATE SECRETARY LIMITED RESIGNED Registration number 289003	Secretary	11 Oct 2021	01 Nov 2022			Shell Centre, York Road, London, SE1 7NA, United Kingdom
ALFERT, Alice Nancy RESIGNED	Director	15 Nov 2024	22 May 2025	United Kingdom	August 1990	Shell Centre, York Road, London, SE1 7NA, United Kingdom
ALFERT, Alice Nancy RESIGNED	Director	22 Mar 2024	15 Nov 2024	United Kingdom	August 1990	Shell Centre, York Road, London, SE1 7NA, United Kingdom
ASHWORTH, Michael John RESIGNED	Director	11 Oct 2021	06 Jun 2024	United Kingdom	December 1961	Shell Centre, York Road, London, SE1 7NA, United Kingdom
BAYLISS, Richard RESIGNED	Director	25 Feb 1997	11 Oct 2021	United Kingdom	May 1964	First Floor, 39 High Street, Billericay, Essex, CM12 9BA, England
CLARKE, Anthony RESIGNED	Director	11 Oct 2021	22 Mar 2024	England	July 1973	Shell Centre, York Road, London, SE1 7NA, United Kingdom
HINTON, Robert James RESIGNED	Director	22 Mar 2024	15 Nov 2024	England	June 1987	Shell Centre, York Road, London, SE1 7NA, United Kingdom
OSUNDINA, Olujuwon RESIGNED	Director	15 Nov 2024	22 May 2025	United Kingdom	June 1987	Shell Centre, York Road, London, SE1 7NA, United Kingdom