TS

THE SHELL TRANSPORT AND TRADING COMPANY LIMITED

Active

Company number 00054485

· Incorporated 18 October 1897

Shell Centre, London, SE1 7NA

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
129 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) · 18 October 1897 – 20 July 2005

Company overview

THE SHELL TRANSPORT AND TRADING COMPANY LIMITED (Company No. 00054485) is an active private limited company incorporated on 18 October 1897 and registered in England and Wales. Its registered office is at Shell Centre, London, SE1 7NA. The company’s principal activity is classified under SIC 70100.

It is currently controlled by Shell Group Holding Limited, which holds 25–50% of the shares, 75–100% of the voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 7 October 2025.

Current officers comprise two directors: Tsira Kemularia (appointed 1 July 2022) and Karen Heslop (appointed 17 June 2024), together with corporate secretary Shell Corporate Secretary Limited (appointed 22 May 2026). A notification of the person with significant control was filed on 28 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shell Group Holding Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
4 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Resolution
Resolution
6 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Resolution
Resolution
5 October 2023 View
Legacy
Insolvency
5 October 2023 View
Legacy
Capital
5 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
28 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Change Person Director Company With Change Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Change Person Director Company With Change Date
Officers
16 November 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Statement Of Companys Objects
Change Of Constitution
15 June 2020 View
Memorandum Articles
Incorporation
15 June 2020 View
Resolution
Resolution
15 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Legacy
Return
24 October 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Memorandum Articles
Incorporation
1 March 2016 View
Resolution
Resolution
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Change Person Director Company With Change Date
Officers
12 March 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Change Sail Address Company
Address
19 December 2011 View
Move Registers To Sail Company
Address
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Full
Accounts
19 August 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Memorandum Articles
Incorporation
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Full
Accounts
23 August 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Resolution
Resolution
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Annual Return
21 November 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
21 August 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
8 October 2007 View
Resolution
Resolution
17 May 2007 View
Resolution
Resolution
17 May 2007 View
Resolution
Resolution
17 May 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
13 November 2006 View
Resolution
Resolution
10 October 2006 View
Accounts With Accounts Type Full
Accounts
16 August 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Annual Return
9 May 2006 View
Resolution
Resolution
27 April 2006 View
Memorandum Articles
Incorporation
16 March 2006 View
Resolution
Resolution
15 March 2006 View
Accounts Amended With Accounts Type Full
Accounts
19 August 2005 View
Legacy
Capital
11 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Capital
25 July 2005 View
Resolution
Resolution
25 July 2005 View
Resolution
Resolution
25 July 2005 View
Resolution
Resolution
25 July 2005 View
Resolution
Resolution
25 July 2005 View
Legacy
Capital
25 July 2005 View
Court Order
Miscellaneous
20 July 2005 View
Certificate Capital Reduction Issued Capital
Capital
20 July 2005 View
Legacy
Reregistration
20 July 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 July 2005 View
Memorandum Articles
Incorporation
20 July 2005 View
Resolution
Resolution
15 July 2005 View
Resolution
Resolution
15 July 2005 View
Resolution
Resolution
15 July 2005 View
Legacy
Capital
15 July 2005 View
Certificate Capital Reduction Issued Capital
Capital
15 July 2005 View
Resolution
Resolution
7 July 2005 View
Accounts With Accounts Type Interim
Accounts
9 May 2005 View
Legacy
Annual Return
21 April 2005 View
Legacy
Capital
7 April 2005 View
Legacy
Capital
11 March 2005 View
Accounts With Accounts Type Interim
Accounts
14 February 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Capital
1 September 2004 View
Accounts With Accounts Type Interim
Accounts
10 August 2004 View
Accounts With Accounts Type Group
Accounts
30 July 2004 View
Resolution
Resolution
7 July 2004 View
Legacy
Capital
21 June 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Accounts With Accounts Type Interim
Accounts
26 February 2004 View
Legacy
Officers
13 October 2003 View
Accounts With Accounts Type Interim
Accounts
1 August 2003 View
Legacy
Officers
6 July 2003 View
Accounts With Accounts Type Full
Accounts
18 June 2003 View
Legacy
Annual Return
24 April 2003 View
Accounts With Accounts Type Interim
Accounts
20 February 2003 View
Auditors Resignation Company
Auditors
13 February 2003 View
Legacy
Capital
23 January 2003 View
Legacy
Capital
15 October 2002 View
Legacy
Capital
30 September 2002 View
Legacy
Capital
5 September 2002 View
Accounts With Accounts Type Interim
Accounts
9 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Capital
18 July 2002 View
Legacy
Capital
3 July 2002 View
Legacy
Capital
15 June 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Resolution
Resolution
23 May 2002 View
Resolution
Resolution
23 May 2002 View
Accounts With Accounts Type Full
Accounts
8 May 2002 View
Legacy
Annual Return
18 April 2002 View
Legacy
Capital
12 March 2002 View
Legacy
Officers
22 February 2002 View
Accounts With Accounts Type Initial
Accounts
13 February 2002 View
Legacy
Officers
4 November 2001 View
Legacy
Capital
15 October 2001 View
Legacy
Capital
24 September 2001 View
Legacy
Capital
31 August 2001 View
Legacy
Officers
15 August 2001 View
Accounts With Accounts Type Interim
Accounts
9 August 2001 View
Legacy
Capital
24 July 2001 View
Legacy
Capital
11 July 2001 View
Legacy
Capital
27 June 2001 View
Legacy
Capital
31 May 2001 View
Resolution
Resolution
24 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Capital
1 May 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Legacy
Annual Return
23 April 2001 View
Legacy
Annual Return
17 April 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Capital
4 April 2001 View
Legacy
Capital
27 March 2001 View
Legacy
Capital
12 March 2001 View
Accounts With Accounts Type Interim
Accounts
12 February 2001 View
Legacy
Officers
15 September 2000 View
Accounts With Accounts Type Interim
Accounts
11 August 2000 View
Resolution
Resolution
15 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
21 April 2000 View
Accounts With Accounts Type Full
Accounts
17 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Annual Return
10 April 2000 View
Accounts With Accounts Type Interim
Accounts
18 February 2000 View
Legacy
Officers
14 January 2000 View
Resolution
Resolution
15 November 1999 View
Accounts With Accounts Type Interim
Accounts
12 August 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Accounts With Accounts Type Full
Accounts
26 April 1999 View
Accounts With Accounts Type Interim
Accounts
26 April 1999 View
Legacy
Annual Return
21 April 1999 View
Auditors Resignation Company
Auditors
16 September 1998 View
Accounts With Accounts Type Interim
Accounts
15 September 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
24 June 1998 View
Accounts With Accounts Type Full
Accounts
28 May 1998 View
Legacy
Annual Return
22 May 1998 View
Accounts With Accounts Type Interim
Accounts
24 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
20 November 1997 View
Accounts With Accounts Type Interim
Accounts
17 September 1997 View
Legacy
Capital
30 July 1997 View
Legacy
Capital
30 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Annual Return
5 June 1997 View
Legacy
Annual Return
5 June 1997 View
Resolution
Resolution
30 May 1997 View
Resolution
Resolution
30 May 1997 View
Resolution
Resolution
30 May 1997 View
Legacy
Capital
30 May 1997 View
Accounts With Accounts Type Full
Accounts
27 May 1997 View
Accounts With Accounts Type Interim
Accounts
27 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Officers
5 March 1997 View
Accounts With Accounts Type Interim
Accounts
18 September 1996 View
Resolution
Resolution
17 July 1996 View
Legacy
Annual Return
11 June 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Accounts With Accounts Type Interim
Accounts
29 February 1996 View
Legacy
Officers
24 January 1996 View
Accounts With Accounts Type Interim
Accounts
21 September 1995 View
Accounts With Accounts Type Full
Accounts
22 August 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Annual Return
12 June 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Officers
1 May 1995 View
Accounts With Accounts Type Interim
Accounts
30 September 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Officers
8 July 1994 View
Legacy
Officers
14 June 1994 View
Legacy
Annual Return
13 June 1994 View
Legacy
Officers
5 June 1994 View
Accounts With Accounts Type Full
Accounts
25 April 1994 View
Accounts With Accounts Type Interim
Accounts
7 March 1994 View
Legacy
Officers
11 January 1994 View
Accounts With Accounts Type Interim
Accounts
8 October 1993 View
Legacy
Officers
6 October 1993 View
Legacy
Officers
17 August 1993 View
Legacy
Annual Return
14 June 1993 View
Accounts With Accounts Type Interim
Accounts
1 June 1993 View
Accounts With Accounts Type Full
Accounts
26 May 1993 View
Accounts With Accounts Type Interim
Accounts
6 November 1992 View
Legacy
Annual Return
15 June 1992 View
Accounts With Accounts Type Full
Accounts
9 June 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Officers
27 May 1992 View
Memorandum Articles
Incorporation
21 May 1992 View
Resolution
Resolution
21 May 1992 View
Accounts With Accounts Type Interim
Accounts
11 March 1992 View
Legacy
Officers
6 November 1991 View
Accounts With Accounts Type Interim
Accounts
9 October 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Annual Return
25 June 1991 View
Accounts With Accounts Type Full
Accounts
10 June 1991 View
Accounts With Accounts Type Interim
Accounts
11 March 1991 View
Legacy
Officers
31 January 1991 View
Accounts With Accounts Type Interim
Accounts
18 September 1990 View
Legacy
Officers
19 July 1990 View
Legacy
Annual Return
4 July 1990 View
Legacy
Officers
7 June 1990 View
Legacy
Officers
4 June 1990 View
Resolution
Resolution
23 May 1990 View
Accounts With Accounts Type Full Group
Accounts
23 April 1990 View
Accounts With Accounts Type Interim
Accounts
26 February 1990 View
Accounts With Accounts Type Interim
Accounts
19 September 1989 View
Legacy
Annual Return
28 June 1989 View
Legacy
Officers
31 May 1989 View
Accounts With Accounts Type Full
Accounts
17 April 1989 View
Legacy
Officers
10 March 1989 View
Memorandum Articles
Incorporation
10 January 1989 View
Legacy
Capital
5 January 1989 View
Resolution
Resolution
5 January 1989 View
Resolution
Resolution
5 January 1989 View
Resolution
Resolution
5 January 1989 View
Legacy
Capital
5 January 1989 View
Accounts With Made Up Date
Accounts
12 October 1988 View
Legacy
Officers
20 July 1988 View
Legacy
Officers
27 June 1988 View
Legacy
Annual Return
24 June 1988 View
Accounts With Made Up Date
Accounts
20 April 1988 View
Accounts With Made Up Date
Accounts
2 October 1987 View
Legacy
Officers
12 August 1987 View
Legacy
Annual Return
20 July 1987 View
Accounts With Accounts Type Full
Accounts
23 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Interim
Accounts
23 September 1986 View
Legacy
Officers
29 July 1986 View
Legacy
Annual Return
23 July 1986 View
Legacy
Officers
15 July 1986 View
Accounts With Accounts Type Full
Accounts
25 June 1986 View
Accounts With Made Up Date
Accounts
20 April 1985 View
Accounts With Made Up Date
Accounts
15 June 1984 View
Accounts With Made Up Date
Accounts
25 March 1983 View
Accounts With Made Up Date
Accounts
21 June 1982 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
1 February 1982 View
Accounts With Made Up Date
Accounts
21 August 1981 View
Accounts With Made Up Date
Accounts
18 July 1980 View
Accounts With Made Up Date
Accounts
3 July 1979 View
Accounts With Made Up Date
Accounts
29 June 1978 View
Accounts With Made Up Date
Accounts
22 June 1977 View
Accounts With Made Up Date
Accounts
28 June 1976 View
Accounts With Made Up Date
Accounts
3 July 1975 View
Resolution
Resolution
26 May 1961 View
Miscellaneous
Miscellaneous
1 January 1900 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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