SD

SHELL DISTRIBUTOR (HOLDINGS) LIMITED

Active

Company number 00057478

· Incorporated 24 May 1898

Shell Centre, London, SE1 7NA

Last updated on 30 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
128 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2013

Company history

Previous company names

LONDON & THAMES HAVEN OIL WHARVES LIMITED · 24 May 1898 – 31 March 1987

FUEL DISTRIBUTORS (HOLDINGS) LIMITED · 31 March 1987 – 12 September 1997

Company overview

No company summary available yet.

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
9 November 2025
Next due
23 November 2026
3 months 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 U.K. Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
4 April 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Full
Accounts
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Termination Director Company With Name Termination Date
Officers
7 March 2025 View
Termination Director Company With Name Termination Date
Officers
7 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 February 2024 View
Legacy
Capital
13 February 2024 View
Legacy
Insolvency
13 February 2024 View
Resolution
Resolution
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Full
Accounts
14 June 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
9 November 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2021 View
Accounts With Accounts Type Full
Accounts
31 July 2021 View
Resolution
Resolution
30 December 2020 View
Statement Of Companys Objects
Change Of Constitution
30 December 2020 View
Memorandum Articles
Incorporation
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Full
Accounts
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Full
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Full
Accounts
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Capital Allotment Shares
Capital
24 April 2013 View
Resolution
Resolution
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Termination Director Company With Name
Officers
22 September 2011 View
Termination Director Company With Name
Officers
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Accounts With Accounts Type Full
Accounts
2 September 2009 View
Accounts With Accounts Type Full
Accounts
20 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
29 February 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
30 October 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
17 January 2006 View
Accounts With Accounts Type Full
Accounts
11 January 2006 View
Legacy
Annual Return
29 November 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Annual Return
7 December 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Annual Return
10 November 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2003 View
Legacy
Officers
19 May 2003 View
Auditors Resignation Company
Auditors
9 April 2003 View
Legacy
Annual Return
7 November 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
2 November 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Annual Return
8 November 2000 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Address
26 November 1999 View
Legacy
Annual Return
5 November 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Annual Return
4 November 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Annual Return
2 November 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Memorandum Articles
Incorporation
12 September 1997 View
Certificate Change Of Name Company
Change Of Name
11 September 1997 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Annual Return
5 November 1996 View
Accounts With Accounts Type Full
Accounts
13 October 1996 View
Legacy
Officers
15 December 1995 View
Legacy
Annual Return
3 November 1995 View
Legacy
Officers
1 November 1995 View
Accounts With Accounts Type Full
Accounts
17 October 1995 View
Legacy
Officers
26 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 November 1994 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
16 February 1994 View
Legacy
Officers
28 January 1994 View
Legacy
Officers
28 January 1994 View
Legacy
Annual Return
16 November 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Officers
14 May 1993 View
Legacy
Officers
28 February 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Annual Return
8 November 1992 View
Legacy
Officers
29 October 1992 View
Legacy
Officers
19 October 1992 View
Resolution
Resolution
15 October 1992 View
Resolution
Resolution
15 October 1992 View
Resolution
Resolution
15 October 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
12 October 1992 View
Accounts With Accounts Type Full
Accounts
8 October 1992 View
Legacy
Officers
30 June 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Officers
6 January 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Legacy
Annual Return
4 November 1991 View
Legacy
Officers
8 September 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Officers
19 April 1991 View
Accounts With Accounts Type Full
Accounts
24 December 1990 View
Legacy
Annual Return
24 December 1990 View
Legacy
Officers
9 February 1990 View
Legacy
Officers
19 December 1989 View
Legacy
Officers
19 December 1989 View
Legacy
Annual Return
27 November 1989 View
Legacy
Officers
7 November 1989 View
Accounts With Accounts Type Full
Accounts
2 November 1989 View
Legacy
Officers
18 July 1989 View
Legacy
Officers
9 February 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Officers
5 January 1989 View
Accounts With Accounts Type Full
Accounts
22 November 1988 View
Legacy
Annual Return
22 November 1988 View
Legacy
Officers
12 September 1988 View
Legacy
Officers
12 September 1988 View
Accounts With Made Up Date
Accounts
16 October 1987 View
Legacy
Annual Return
16 October 1987 View
Legacy
Officers
16 October 1987 View
Legacy
Officers
28 August 1987 View
Legacy
Officers
20 August 1987 View
Legacy
Officers
24 June 1987 View
Memorandum Articles
Incorporation
15 June 1987 View
Resolution
Resolution
15 June 1987 View
Certificate Change Of Name Company
Change Of Name
31 March 1987 View
Legacy
Officers
11 February 1987 View
Legacy
Gazette
31 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 September 1986 View
Accounts With Accounts Type Dormant
Accounts
13 September 1986 View
Certificate Change Of Name Company
Change Of Name
26 April 1900 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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