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Companies House/London/Company profile

SHELL GROUP LIMITED

Active
03323845·incorporated 1997-02-25

SHELL GROUP LIMITED is an active UK private limited company, incorporated on 25 February 1997 at Companies House (number 03323845; OpenRegistry canonical ID GB-03323845-shell-group-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 117,135 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-02-25
Registered Address
SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2016-02-25. Next confirmation statement due 2017-03-25.

Persons with significant control

SHELL GROUP LIMITED has 1 person with significant control on file:

  • The Shell Petroleum Company Limited (United Kingdom reg. 77861). Notified 2021-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Richard Bayliss born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SHELL GROUP LIMITED has previously traded as:

  • SHELL LIMITED (until 2022-01-21)

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