SP

SOL PUERTO RICO LIMITED

Active

Company number 00174144

London · Incorporated 11 April 1921

3 Coach House Yard, Hampstead High Street, London, NW3 1QD

Last updated on 27 July 2026

Wholesale of petroleum and petroleum products · SIC 46711

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

Company history

Previous company names

SHELL COMPANY (PUERTO RICO) LIMITED · 11 April 1921 – 1 September 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Overdue
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
25 July 2026 View
Change Person Director Company With Change Date
Officers
5 November 2025 View
Change Person Director Company With Change Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Accounts With Accounts Type Full
Accounts
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Change Person Director Company With Change Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Accounts With Accounts Type Full
Accounts
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Gazette Filings Brought Up To Date
Gazette
14 March 2020 View
Gazette Notice Compulsory
Gazette
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Change Person Director Company With Change Date
Officers
28 November 2017 View
Change Person Director Company With Change Date
Officers
28 November 2017 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Accounts With Accounts Type Full
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Change Person Director Company With Change Date
Officers
13 June 2013 View
Auditors Resignation Company
Auditors
13 June 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Resolution
Resolution
27 September 2012 View
Legacy
Mortgage
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Accounts With Accounts Type Full
Accounts
4 April 2012 View
Gazette Filings Brought Up To Date
Gazette
17 August 2011 View
Gazette Notice Compulsary
Gazette
16 August 2011 View
Accounts With Accounts Type Full
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Auditors Resignation Company
Auditors
7 October 2010 View
Miscellaneous
Miscellaneous
5 October 2010 View
Termination Secretary Company With Name
Officers
13 September 2010 View
Appoint Person Secretary Company With Name
Officers
13 September 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Accounts With Accounts Type Full
Accounts
8 December 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Annual Return
22 May 2008 View
Legacy
Accounts
3 November 2007 View
Legacy
Address
3 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Capital
23 October 2006 View
Legacy
Capital
23 October 2006 View
Legacy
Officers
12 October 2006 View
Resolution
Resolution
9 October 2006 View
Legacy
Capital
9 October 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Address
14 September 2006 View
Certificate Change Of Name Company
Change Of Name
1 September 2006 View
Memorandum Articles
Incorporation
3 August 2006 View
Legacy
Capital
5 July 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Accounts
27 September 2005 View
Accounts With Accounts Type Full
Accounts
24 June 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Accounts
27 October 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2004 View
Legacy
Annual Return
30 April 2004 View
Legacy
Accounts
25 October 2003 View
Legacy
Annual Return
30 April 2003 View
Auditors Resignation Company
Auditors
19 March 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Accounts
23 October 2002 View
Legacy
Annual Return
10 June 2002 View
Legacy
Officers
10 June 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Accounts
29 October 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Annual Return
30 April 2001 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Legacy
Annual Return
11 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Accounts With Accounts Type Full
Accounts
4 October 1999 View
Legacy
Annual Return
8 September 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Annual Return
23 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
23 October 1997 View
Accounts With Accounts Type Full
Accounts
22 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Annual Return
30 April 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
13 January 1997 View
Accounts With Accounts Type Full
Accounts
7 October 1996 View
Legacy
Annual Return
3 July 1996 View
Accounts With Accounts Type Full
Accounts
9 October 1995 View
Legacy
Annual Return
17 July 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Officers
13 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 August 1994 View
Legacy
Annual Return
15 July 1994 View
Resolution
Resolution
12 July 1994 View
Resolution
Resolution
12 July 1994 View
Resolution
Resolution
12 July 1994 View
Resolution
Resolution
12 July 1994 View
Legacy
Officers
7 January 1994 View
Legacy
Officers
28 July 1993 View
Legacy
Annual Return
15 July 1993 View
Accounts With Accounts Type Full
Accounts
27 June 1993 View
Legacy
Annual Return
13 July 1992 View
Accounts With Accounts Type Full Group
Accounts
3 July 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
10 September 1991 View
Legacy
Officers
8 August 1991 View
Legacy
Annual Return
15 July 1991 View
Accounts With Accounts Type Full Group
Accounts
15 July 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Annual Return
24 July 1990 View
Accounts With Accounts Type Full Group
Accounts
27 June 1990 View
Legacy
Officers
1 June 1990 View
Legacy
Officers
19 March 1990 View
Legacy
Annual Return
13 July 1989 View
Accounts With Accounts Type Full Group
Accounts
7 July 1989 View
Legacy
Officers
15 March 1989 View
Memorandum Articles
Incorporation
25 January 1989 View
Legacy
Capital
12 January 1989 View
Legacy
Capital
12 January 1989 View
Resolution
Resolution
12 January 1989 View
Resolution
Resolution
12 January 1989 View
Accounts With Accounts Type Full Group
Accounts
19 July 1988 View
Legacy
Officers
18 July 1988 View
Legacy
Annual Return
15 July 1988 View
Legacy
Annual Return
29 September 1987 View
Accounts With Accounts Type Full Group
Accounts
26 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
17 July 1986 View
Legacy
Annual Return
17 July 1986 View
Legacy
Officers
13 May 1986 View
Certificate Change Of Name Company
Change Of Name
20 July 1926 View
Incorporation Company
Incorporation
11 April 1921 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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