SHELL PETROLEUM COMPANY LIMITED(THE)

UK registered

Companies House number 00077861·36 UK shareholdings·6 ownership layers

SHELL PETROLEUM COMPANY LIMITED(THE) is a UK-registered corporate shareholder (Companies House number 00077861) and holds shares in 36 active UK companies, recorded across 38 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 93 companies spanning 6 ownership layers, of which 10 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 34 of these holdings. It ranks #123 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
36

Share-class positions
38

Identity
UK company 00077861

Jurisdiction
UNITED KINGDOM

Ownership layers below
6

Holdings that are holding companies
10

PSC register agrees on
34 holdings

Company profile

Companies House profile of SHELL PETROLEUM COMPANY LIMITED(THE)

Shareholders

Shares held by SHELL PETROLEUM COMPANY LIMITED(THE) in 36 UK companies

Ownership chain

93 companies across 6 layers beneath SHELL PETROLEUM COMPANY LIMITED(THE)

Official record

Companies House record 00077861

Shareholdings

Every company SHELL PETROLEUM COMPANY LIMITED(THE) appears on as a member, as filed. 36 of 36 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED ▼00093924	Active		£, 1.00, ORDINARY SHARES OF £1 EACH	10,000	100.00%	100.00%	100.00%	2022-04-29
SHELL TANKERS (U.K) LIMITED00120558	Active		£1 ORDINARY	52,830,438	100.00%	100.00%	100.00%	2021-06-02
SELAP LIMITED00226969	Active		£10 ORDINARY	15,000	100.00%	100.00%	100.00%	2021-05-18
SHELL CHEMICALS LIMITED00228931	Active		£1 ORDINARY	140,500,000	100.00%	100.00%	100.00%	2021-05-18
SHELL CORPORATE SECRETARY LIMITED ▼00289003	Active		£, 1.00, ORDINARY SHARES OF £1 EACH	100,000	100.00%	100.00%	100.00%	2022-05-04
THE SHELL COMPANY OF NIGERIA LIMITED00340744	Active		£, 1.00, ORDINARY	1,000,000	100.00%	100.00%	100.00%	2023-04-29
SABAH SHELL PETROLEUM COMPANY LIMITED00342234	Active	FULL	£, 1.00, ORDINARY SHARES OF £1 EACH	229,215,830	100.00%	100.00%	100.00%	2022-06-01
SHELL PENSIONS TRUST LIMITED00347455	Active		£, 1.00, ORDINARY SHARES OF £1 EACH	250,000	100.00%	100.00%	100.00%	2022-05-11
ASIATIC PETROLEUM COMPANY LIMITED(THE) ▼00403645	Active		£, 1.00, ORDINARY SHARES OF £1 EACH	100	100.00%	100.00%	100.00%	2022-04-29
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED00525037	Active	FULL	£, 1.00, ORDINARY SHARES OF £1 EACH	554,749,998	100.00%	100.00%	100.00%	2025-04-29
SHELL RESEARCH LIMITED00539964	Active		£1 ORD	50,000	100.00%	100.00%	100.00%	2021-11-23
SHELL OVERSEAS HOLDINGS LIMITED ▼00596107	Active	FULL	£, 0.00001, ORDINARY SHARES	6,742,201,472	100.00%	100.00%	100.00%	2026-05-01
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED00621148	Active		£, 1.00, ORDINARY SHARES	296,400,000	100.00%	100.00%	100.00%	2025-04-29
SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED00671087	Active		£, 1.00, ORDINARY SHARES OF £1 EACH	20,000	100.00%	100.00%	100.00%	2022-05-04
SHELL OVERSEAS SERVICES LIMITED00966745	Active		£, 1.00, ORDINARY SHARES OF £1 EACH	11,982,400	100.00%	100.00%	100.00%	2022-04-29
SHELL HOLDINGS (U.K.) LIMITED ▼01485890	Active		£, 1.0, ORDINARY SHARES OF £1 EACH	100	100.00%	100.00%	100.00%	2026-05-01
SHELL GROUP LIMITED03323845	Active		£, 1.00, ORDINARY SHARES OF £1 EACH	1	100.00%	100.00%	100.00%	2023-04-14
SHELL TRADING INTERNATIONAL LIMITED ▼03634752	Active		US$, 1.00, US$ 1	1,500,342,010		100.00%	100.00%	2022-05-11
BG GROUP LIMITED ▼03690065	Active		£, 0.10, ORDINARY	9,243,365,204	100.00%	100.00%	100.00%	2024-06-01
SHELL CORPORATE DIRECTOR LIMITED03838877	Active		£, 1.00, £1	100	100.00%	100.00%	100.00%	2022-05-04
IMPELLO LIMITED ▼04558469	Active		£, 0.0100000000000000000, ORDINARY (VOTING)	21,570,537	100.00%	100.00%	100.00%	2025-09-19
SHELL VENTURES NEW ZEALAND LIMITED05653928	Active		NZ$, 1.00, ORDINARY SHARES	1,000	100.00%	100.00%	100.00%	2022-06-01
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED07751964	Active		US$, 1.00, ORDINARY SHARES OF USD1 EACH	100	100.00%	100.00%	100.00%	2022-06-01
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED07751965	Active		US$, 1.00, ORDINARY SHARES OF USD1	100	100.00%	100.00%	100.00%	2022-06-01
SHELL NEW ENERGIES HOLDING LIMITED ▼13147748	Active		US$, 1.00, ORDINARY SHARES	182,713,043	100.00%	100.00%	100.00%	2024-08-04
SHELL TRINIDAD NCMA 4 LIMITED16310239	Active		US$, 1.0, ORDINARY (VOTING)	100	100.00%	100.00%	100.00%	2026-03-11
SHELL PENSION RESERVE COMPANY (UK) LIMITED08901312	Active		£, 1.00, ORDINARY B SHARE	1,000,001	100.00%	100.00%	100.00%	2022-06-01
SHELL PENSION RESERVE COMPANY (UK) LIMITED08901312	Active		£, 1.00, ORDINARY A SHARE	1	100.00%	0.00%	100.00%	2022-06-01
SHELL RESPONSE LIMITED ▼00131954	Active	FULL	£, 1.00, ORDINARY SHARES OF £1 EACH	912,390	99.50%	99.50%	99.50%	2022-06-01
PRIVATE OIL HOLDINGS OMAN LIMITED00329973	Active		£, 1.00, £1 ORDINARY SHARES	11,035,584	85.00%	85.00%	85.00%	2023-06-01
SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)00133648	Active		£, 1.00, £1 'B' ORDINARY	150,000	100.00%	75.00%	75.00%	2022-05-05
SHELL MEX AND B.P. LIMITED00260320	Active		£, 1.00, A ORDINARY SHARES OF £1 EACH, FULLY PAID	5,000,003	66.67%	40.00%	40.00%	2022-07-29
SHELL TREASURY CENTRE LIMITED03466994	Active	FULL	US$, 1.0, ORDINARY	0	0.00%	0.00%		2026-05-18
SHELL COMPANY OF TÜRKIYE LIMITED00188307	Active	FULL	£, 10.00, ORDINARY	10,904,121				2025-11-14
SHELL INTERNATIONAL LIMITED03075807	Active		£, 1.00, ORDINARY	197,000,000				2025-05-04
SHELL AVIATION LIMITED03420547	Active		US$, 1.00, ORDINARY	39,000,000				2024-05-04
LIMEJUMP LTD08021376	Active		A ORDINARY 0.5P	315,836				2022-08-31
LIMEJUMP LTD08021376	Active		ORDINARY 0.5P	9,280,650,512				2022-08-31

Ownership structure below these holdings

93 further companies sit beneath this entity’s direct holdings, across 6 layers. Each is linked to its Companies House profile.

THE ANGLO-SAXON PETROLEUM COMPANY LIMITED00093924
- MEXICAN EAGLE OIL COMPANY LIMITED(THE)00130054 £, 1.00, ORDINARY · 100.00%
ASIATIC PETROLEUM COMPANY LIMITED(THE)00403645
- SHELL MALAYSIA LIMITED00114428 £, 10.00, ORDINARY · 0.00%
- SHELL COMPANY (PACIFIC ISLANDS) LIMITED00226970 £, 10.00, ORDINARY · 0.00%
SHELL OVERSEAS HOLDINGS LIMITED00596107
- THE SHELL COMPANY OF THAILAND LIMITED00130588 £, 10.00, ORDINARY · 100.00%
- SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED00165727 £, 0.10, ORDINARY · 100.00%
- THE SHELL COMPANY (W.I.) LIMITED00187255 £, 10.00, ORDINARY · 100.00%
- SHELL ENERGY INVESTMENTS LIMITED04609842 £, 0.44, ORDINARY · 100.00%
- THE SHELL MARKETING COMPANY OF BORNEO LIMITED00347682 £, 1.00, ORDINARY SHARES OF £1 EACH · 100.00%
- SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED03218036 £, 1.00, ORDINARY SHARES OF £1.00 EACH · 100.00%
- ENTERPRISE OIL NORGE LIMITED01682049 ORDINARY SHARES · 100.00%
- SHELL COMPANY (PACIFIC ISLANDS) LIMITED00226970 £, 10.00, ORDINARY · 100.00%
- SHELL MALAYSIA LIMITED00114428 £, 10.00, ORDINARY · 100.00%
- TAUSI FORESTS LIMITED15510722 ORDINARY · 50.00%
  - NEW FORESTS COMPANY UGANDA UK LIMITED05747834 ORDINARY · 99.96%
SHELL HOLDINGS (U.K.) LIMITED01485890
- THERMOCOMFORT LIMITED01432640 £, 1.0000000000000000000, ORDINARY SHARES · 100.00%
- SHELL VENTURES U.K. LIMITED00524284 £, 1.00, ORDINARY SHARES OF £1 EACH · 100.00%
- SHELL U.K. OIL PRODUCTS LIMITED03625633 £, 1.00, ORDINARY SHARES OF £1 EACH · 100.00%
- SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED04208472 £, 1.00, ORDINARY SHARES OF £1 EACH · 100.00%
- SHELL U.K. LIMITED00140141 £, 1.00, ORDINARY SHARES · 100.00%
  - SHELL DISTRIBUTOR (HOLDINGS) LIMITED00057478 £, 0.25, ORDINARY · 100.00%
    - SHELL TRUSTEE SOLUTIONS LIMITEDSC053009 £, 1.00, ORDINARY SHARES · 100.00%
  - ONEGAS WEST LIMITED15846552 £, 1.0000000000000000000, ORDINARY (VOTING) · 100.00%
  - MURPHY SCHIEHALLION LIMITED07944011 £, 1.00, ORDINARY · 100.00%
  - SHELL CLUB CORRINGHAM LIMITED02305556 £, 1.00, ORDINARY SHARES OF £1 EACH · 100.00%
  - SHELL NEW ENERGIES UK LTD04153040 £, 1.0, £1 · 100.00%
    - WINTERTON SOLAR LIMITED14070884 £, 0.01, ORDINARY (VOTING) · 100.00%
    - IDDENSHALL SOLAR LIMITED13933318 £, 0.01, ORDINARY (VOTING) · 100.00%
    - CSE23 LIMITED10824252 £, 1.0, ORDINARY · 100.00%
  - SHELL U.K. NORTH ATLANTIC LIMITED04801731 £, 1.00, ORDINARY SHARES OF £1 EACH · 100.00%
  - SHELL GAS HOLDINGS (MALAYSIA) LIMITED04474791 US$, 1.0, ORDINARY (VOTING) · 100.00%
  - GOGB LIMITED00127724 £, 1.00, ORDINARY SHARES · 100.00%
  - WALTON-GATWICK PIPELINE COMPANY LIMITED01732696 ORDINARY · 51.40%
  - EASTHAM REFINERY LIMITED02205902 £, 1.00, A ORDINARY SHARES OF £1 EACH, FULLY PAID · 50.00%
  - WEST LONDON PIPELINE AND STORAGE LIMITED01918796 ORDINARY · 38.90%
  - HEATHROW AIRPORT FUEL COMPANY LIMITED03189276 £1 ORD · 14.29%
  - PALOAK LIMITEDSC069075 ORDINARY · 13.93%
  - HEATHROW HYDRANT OPERATING COMPANY LIMITED02828793 £1 ORD · 10.00%
  - MACHINE MAX LIMITED11322220 B ORDINARY SHARES / SERIES A SHARES · 0.00%
  - DIELECTRIC FLUIDS HOLDINGS LTD14886002 B1 ORDINARY / B2 ORDINARY
    - MIDEL & MIVOLT FLUIDS LIMITED14554579 £, 1.00, ORDINARY (VOTING) · 100.00%
  - SECTORDATE LIMITED02386891 A ORDINARY
  - TELEGRAPH SERVICE STATIONS LIMITED01100747 ORDINARY £1.00
  - ENTERPRISE OIL LIMITED01682048 GBP £0.25 ORDINARY
    - SHELL EP OFFSHORE VENTURES LIMITED01682052 £, 1.0, ORDINARY SHARES · 100.00%
    - SAXON OIL LIMITED01477686 ORDINARY · 100.00%
      - SAXON OIL MILLER LIMITED03209823 £, 1.00, ORDINARY SHARES · 100.00%
    - ENTERPRISE OIL MIDDLE EAST LIMITED02650009 £, 1.00, ORDINARY SHARES · 100.00%
      - SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED07657243 £, 1.00, ORDINARY (VOTING) · 100.00%
    - ENTERPRISE OIL U.K. LIMITED02290358 ORDINARY SHARES
  - GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED02885038 £1 ORD
- SHELL PROPERTY COMPANY LIMITED00326974 £, 0.20, 20P ORDINARY · 100.00%
  - GAINRACE LIMITED03628298 £, 1.00, ORDINARY SHARES OF £1 EACH · 100.00%
- SHELL CHEMICALS U.K. LIMITED00407234 £, 0.20, 20P ORDINARY SHARES · 100.00%
  - SYNTHETIC CHEMICALS (NORTHERN) LIMITED03189284 £, 1.00, ORDINARY SHARES OF £1 EACH · 100.00%
SHELL TRADING INTERNATIONAL LIMITED03634752
- SHELL ENERGY EUROPE LIMITED04162523 EURO ORDINARY · 100.00%
  - SMART ENERGY CODE COMPANY LIMITED08430267 ORDINARY
- SHELL INTERNATIONAL GAS LIMITED00959079 US$, 1.00, ORDINARY SHARES OF $1.00 EACH · 100.00%
  - DERIVATIVES TRADING ATLANTIC LIMITED11730247 US$, 1.00, ORDINARY
- APPLIED BLOCKCHAIN LTD09686276 ORDINARY · 21.45%
  - PHLO SYSTEMS LIMITED10505838 ORDINARY · 0.62%
BG GROUP LIMITED03690065
- BG ENERGY HOLDINGS LIMITED03763515 £, 1.0000000000000000000, ORDINARY · 100.00%
  - SHELL TRINIDAD BLOCK 22 LIMITED02960021 £, 1.0000000000000000000, ORDINARY (VOTING) · 100.00%
  - BRAZIL SHIPPING I LIMITED07211438 £, 1.00, £1.00 ORDINARY · 100.00%
  - BG GREAT BRITAIN LIMITED00909162 £, 1.00, ORDINARY · 100.00%
  - BG INTERNATIONAL LIMITED00902239 £, 1.00, ORDINARY · 100.00%
    - BG OKLNG LIMITED02654676 £, 1.00, £1.00 ORDINARY · 100.00%
    - BG DELTA LIMITED03254203 £, 1.00, £1.00 ORDINARY · 100.00%
    - SHELL EXPLORATION AND PRODUCTION LIMITED03763512 £, 1.0000000000000000000, ORDINARY · 100.00%
    - BG KENYA L10B LIMITED03886417 £, 1.0000000000000000000, £1.00 ORDINARY SHARES · 100.00%
    - SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED04360558 £, 1.0000000000000000000, ORDINARY · 100.00%
    - SHELL TRINIDAD BLOCK E LIMITED09112296 US$, 1.0000000000000000000, US$1.00 ORDINARY · 100.00%
    - SHELL TRINIDAD 5(A) LIMITED05574647 ORDINARY · 100.00%
  - BG ROSETTA LIMITED05203667 £, 1.00, ORDINARY · 100.00%
  - SHELL QGC HOLDINGS LIMITED06560284 AU$, 1.0, A REDEEMABLE PREFERENCE / US$, 0.52601087, US$0.52601087 ORDINARY-B / £, 0.72, ORDINARY A (£0.72)
    - SHELL QGC UPSTREAM 2 LIMITED06957947 AU$, 1.00, AUD1.00 ORDINARY-B / £, 1.00, £1.00 ORDINARY-A · 100.00%
    - SHELL QGC MIDSTREAM 2 LIMITED06560358 AU$, 0.75, ORDINARY-B (AUD 0.75 CENTS) / £, 1.00, £1.00 ORDINARY-A · 100.00%
    - SHELL QGC UPSTREAM 1 LIMITED06560238 AU$, 1.00, AUD1.00 ORDINARY-B / £, 1.00, £1.00 ORDINARY-A · 100.00%
    - SHELL QGC MIDSTREAM 1 LIMITED06560262 AU$, 1.00, AUD1.00 A REDEEMABLE PREFERENCE / £, 1.00, £1.00 ORDINARY-A
  - BG CYPRUS LIMITED06786022 £, 1.00, £1.00 ORDINARY
  - BG UK HOLDINGS LIMITED02059279 ORDINARY
    - BG OVERSEAS HOLDINGS LIMITED02207355 £, 1.0000000000000000000, £1.00 ORDINARY · 100.00%
      - BG GENERAL HOLDINGS LIMITED03827669 £, 1.00, ORDINARY · 100.00%
        SHELL TUNISIA UPSTREAM LIMITED02750465 ORDINARY
  - BG TANZANIA HOLDINGS LIMITED04243058 ORDINARY
  - DRAGON LNG GROUP LIMITED05237839 ORDINARY
IMPELLO LIMITED04558469
- OCTOPUS ENERGY OPERATIONS 2 LIMITED05070887 ORDINARY
  - RETAIL ENERGY CODE COMPANY LIMITED10989875 ORDINARY
SHELL NEW ENERGIES HOLDING LIMITED13147748
- SHELL ENERGY UK LIMITED07489042 £0.001 ORDINARY (VOTING) · 100.00%
  - SMART ENERGY CODE COMPANY LIMITED08430267 ORDINARY
  - RETAIL ENERGY CODE COMPANY LIMITED10989875 ORDINARY
- MARRAMWIND LIMITEDSC719634 ORDINARY
- CAMPIONWIND LIMITEDSC719633 ORDINARY
SHELL RESPONSE LIMITED00131954
- OIL SPILL RESPONSE LIMITED01808594 ORDINARY CLASS A SHARES / ORDINARY CLASS B SHARES / ORDINARY CLASS C SHARES · 10.60%

Related company owners

Corporate shareholders that hold shares in the same UK companies as SHELL PETROLEUM COMPANY LIMITED(THE):

ASIATIC PETROLEUM COMPANY LIMITED(THE)00403645 5 shared holdings
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED00093924 1 shared holding
BP OIL UK LIMITED00446915 1 shared holding
SHELL GROUP HOLDING LIMITED14865121 1 shared holding
SHELL PETROLEUM B.V. 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

LAND SECURITIES SPV'S LIMITED04365195 36 UK holdings
CODDAN MANAGERS SERVICE LIMITED04550687 36 UK holdings
FUNERAL PARTNERS LIMITED06276941 36 UK holdings
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED08428232 36 UK holdings
LGDN BIDCO LIMITED11961278 37 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.