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Shell U.K. OIL Products Limited

Adresa
Shell Centre
London
SE1 7NA
VAT ID (DIČ) no VAT ID available
Company No. 03625633 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Shell Holdings (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01485890 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (10)

    Source: Companies House
    Albrecht Webb, Janine London Status: Active Notified: 27/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Alvernhe, Ana Luisa London Status: Active Notified: 08/12/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boag, Vanessa Rachel London Status: Active Notified: 08/10/2021 Date of Birth: 07/1976 Occupation: Energy Company Executive Role: Director Country of Residence: England Nationality: British
    Bradley, Ben London Status: Active Notified: 01/11/2022 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Stephen London Status: Active Notified: 17/08/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary
    Shell Corporate Secretary Limited, London Status: Active Notified: 22/05/2000 Role: Secretary Nationality: British
    Vincent, Patrick London Status: Active Notified: 28/07/2022 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stern, Ella London Status: Ceased Notified: 08/10/2021 Ceased: 10/10/2023 Date of Birth: 02/1983 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Williamson, Bernadette London Status: Ceased Notified: 22/03/2018 Ceased: 21/03/2024 Date of Birth: 07/1972 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British