SHELL HOLDINGS (U.K.) LIMITED
UK registered
Companies House number 01485890·7 UK shareholdings·4 ownership layers
SHELL HOLDINGS (U.K.) LIMITED is a UK-registered corporate shareholder (Companies House number 01485890) and holds shares in 7 active UK companies, recorded across 7 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 33 companies spanning 4 ownership layers, of which 3 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 7 of these holdings. It ranks #2,934 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Identity
UK company 01485890
Jurisdiction
UNITED KINGDOM
Holdings that are holding companies
3
PSC register agrees on
7 holdings
Shareholdings
Every company SHELL HOLDINGS (U.K.) LIMITED appears on as a member, as filed. 7 of 7 are linked to their Companies House profile.
| Company held | Status | Accounts | Share class | Shares | % of class | % of capital | Total % of capital | As of |
|---|
| SHELL U.K. LIMITED ▼00140141 | Active | FULL | £, 1.00, ORDINARY SHARES | 1,768,719,426 | 100.00% | 100.00% | 100.00% | 2025-03-15 |
| SHELL PROPERTY COMPANY LIMITED ▼00326974 | Active | FULL | £, 0.20, 20P ORDINARY | 289,998,518 | 100.00% | 100.00% | 100.00% | 2022-06-01 |
| SHELL CHEMICALS U.K. LIMITED ▼00407234 | Active | FULL | £, 0.20, 20P ORDINARY SHARES | 300,000,000 | 100.00% | 100.00% | 100.00% | 2022-07-29 |
| SHELL VENTURES U.K. LIMITED00524284 | Active | FULL | £, 1.00, ORDINARY SHARES OF £1 EACH | 1,000,000 | 100.00% | 100.00% | 100.00% | 2022-06-01 |
| THERMOCOMFORT LIMITED01432640 | Active | FULL | £, 1.0000000000000000000, ORDINARY SHARES | 12,890,100 | 100.00% | 100.00% | 100.00% | 2025-09-09 |
| SHELL U.K. OIL PRODUCTS LIMITED03625633 | Active | FULL | £, 1.00, ORDINARY SHARES OF £1 EACH | 5,000,000 | 100.00% | 100.00% | 100.00% | 2022-10-12 |
| SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED04208472 | Active | DORMANT | £, 1.00, ORDINARY SHARES OF £1 EACH | 100 | 100.00% | 100.00% | 100.00% | 2022-05-04 |
Ownership structure below these holdings
33 further companies sit beneath this entity’s direct holdings, across 4 layers. Each is linked to its Companies House profile.
- SHELL U.K. LIMITED00140141
- SHELL NEW ENERGIES UK LTD04153040 £, 1.0, £1 · 100.00%
- SHELL CLUB CORRINGHAM LIMITED02305556 £, 1.00, ORDINARY SHARES OF £1 EACH · 100.00%
- SHELL GAS HOLDINGS (MALAYSIA) LIMITED04474791 US$, 1.0, ORDINARY (VOTING) · 100.00%
- SHELL U.K. NORTH ATLANTIC LIMITED04801731 £, 1.00, ORDINARY SHARES OF £1 EACH · 100.00%
- MURPHY SCHIEHALLION LIMITED07944011 £, 1.00, ORDINARY · 100.00%
- ONEGAS WEST LIMITED15846552 £, 1.0000000000000000000, ORDINARY (VOTING) · 100.00%
- GOGB LIMITED00127724 £, 1.00, ORDINARY SHARES · 100.00%
- SHELL DISTRIBUTOR (HOLDINGS) LIMITED00057478 £, 0.25, ORDINARY · 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%
- TELEGRAPH SERVICE STATIONS LIMITED01100747 ORDINARY £1.00
- ENTERPRISE OIL LIMITED01682048 GBP £0.25 ORDINARY
- DIELECTRIC FLUIDS HOLDINGS LTD14886002 B1 ORDINARY / B2 ORDINARY
- SECTORDATE LIMITED02386891 A ORDINARY
- GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED02885038 £1 ORD
- SHELL PROPERTY COMPANY LIMITED00326974
- SHELL CHEMICALS U.K. LIMITED00407234
Related company owners
Other corporate shareholders of comparable size registered in UNITED KINGDOM:
Need the registered office, SIC code, accounts and filing history for SHELL HOLDINGS (U.K.) LIMITED? Open its Companies House profile at https://openregistry.sophymarine.com/insights/gb/01485890-shell-holdings-u-k-limited.