SO

SHELL OVERSEAS HOLDINGS LIMITED

Active

Company number 00596107

· Incorporated 30 December 1957

Shell Centre,, London, SE1 7NA

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 November 2020

Company overview

SHELL OVERSEAS HOLDINGS LIMITED is an active private limited company incorporated on 30 December 1957 and registered in England and Wales. Its registered office is at Shell Centre,, London, SE1 7NA. Its principal activity is activities of head offices (SIC 70100).

It is controlled by The Shell Petroleum Company Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: KEMULARIA, Tsira (appointed 1 July 2022), HESLOP, Karen (appointed 1 June 2024), WILLIAMSON, Alexander James (appointed 17 February 2025) and PEARMAN, Michael Harvey (appointed 16 July 2025). SHELL CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 56 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 18 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 1 May 2026. The next is due by 15 May 2027. 264 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 5 June 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
1 May 2026
Next due
15 May 2027
8 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

SC
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
22 May 2026
PM
PEARMAN, Michael Harvey
Director
16 July 2025
WA
WILLIAMSON, Alexander James
Director
17 February 2025
HK
HESLOP, Karen
Director
1 June 2024
KT
KEMULARIA, Tsira
Director
1 July 2022
PS
PECTEN SECRETARIES LIMITED
Corporate Secretary · Resigned
1 November 2022
CS
CRITCHLOW, Samuel Brandon
Director · Resigned
31 January 2020
AD
ALEXANDER, Douglas Moray
Director · Resigned
16 September 2019
AE
ANDREW, Elizabeth Clare
Director · Resigned
1 April 2019
OR
O'BRIEN, Russell Leslie
Director · Resigned
7 May 2015
WJ
WILSON, Joanne
Director · Resigned
1 July 2014
BE
BONINO, Erik Ivano
Director · Resigned
3 April 2014
FB
FERMIN, Bjorn Alexander
Director · Resigned
1 March 2014
RI
ROBERTSON, Ian
Director · Resigned
1 July 2013
DE
DANIELS, Edward David
Director · Resigned
1 January 2013
AM
ASHWORTH, Michael John
Director · Resigned
11 January 2012
VH
VAN'T HOFF, Graham Robert
Director · Resigned
12 May 2011
TB
TEN BRINK, Martinus Jacobus
Director · Resigned
1 July 2010
CS
CONSTANT-GLEMAS, Simon Alan
Director · Resigned
7 April 2010
TG
TALBOT, Graham Stuart
Director · Resigned
10 December 2008
WR
WAIGHT, Roy Dennis
Director · Resigned
15 September 2008
WR
WISEMAN, Richard Max
Director · Resigned
31 October 2006
JG
JANSSENS, Guy Peter Jacobus Agnes
Director · Resigned
31 October 2006
MA
MCLEAN, Alan Daniel
Director · Resigned
31 October 2006
HK
HAWKINS, Karin Jacqueline
Director · Resigned
17 January 2006
SC
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned
13 September 2005
EM
EDWARDS, Mark
Secretary · Resigned
1 January 2004
LA
LONGDEN, Andrew William
Director · Resigned
3 November 2003
MJ
MUNSIFF, Jyoti Eruch
Director · Resigned
18 August 2003
HB
HESS, Beat
Director · Resigned
1 July 2003
BR
BLAKELY, Ronald Bruce
Director · Resigned
19 June 2002
EP
ELLINGSWORTH, Patrick James
Director · Resigned
3 September 2001
VP
VOSER, Peter Robert
Director · Resigned
4 April 2001
GR
GASKELL, Ralph Neil
Director · Resigned
7 July 2000
PN
PENNY, Nigel Henry
Director · Resigned
7 July 2000
CF
COOPMAN, Frank
Director · Resigned
1 January 2000
FP
FOLMER, Pieter Louwes
Director · Resigned
21 July 1997
SP
SKINNER, Paul David
Director · Resigned
20 June 1997
MT
MORRISON, Timothy Donald Ryan
Director · Resigned
20 February 1996
WP
WATTS, Philip Beverley
Director · Resigned
20 February 1996
KM
KEETH, Martha Frances Sexton
Director · Resigned
19 May 1995
DK
DE KREIJ, Jan Arie
Director · Resigned
1 April 1995
DA
DETHERIDGE, Alan
Director · Resigned
1 August 1994
WG
WEST, Gordon John
Secretary · Resigned
20 December 1993
LW
LOADER, William Adrian
Director · Resigned
1 June 1993
PR
PEARSE, Rodney Taunton
Director · Resigned
18 January 1993
SJ
SMITH, James Matheson
Director · Resigned
14 December 1992
SJ
SCHRAVEN, Jacobus Henricus
Director · Resigned
—
CR
COX, Rupert Michael
Director · Resigned
—
GA
GOLDSMITH, Alan
Director · Resigned
—
MC
MORIARTY, Christopher Timothy Dion
Secretary · Resigned
—
DR
DAVIDSON, Roger George Leith
Director · Resigned
—
DR
DOUGLAS, Robert Harold
Director · Resigned
—
HA
HEENEMAN, Albert
Director · Resigned
—
HS
HODGE, Stephen Murley Garfield
Director · Resigned
—
SG
SWAINE, Geoffrey David
Director · Resigned
—
TD
TURNER, David Graham
Director · Resigned
—
VA
VICARS-MILES, Anthony Edward
Director · Resigned
—

Persons with significant control

PS
The Shell Petroleum Company 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
23 November 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
5 June 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
4 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2026 View
Legacy
Capital
19 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 November 2025 View
Legacy
Insolvency
19 November 2025 View
Resolution
Resolution
19 November 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 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
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Change Person Director Company With Change Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Capital Allotment Shares
Capital
18 December 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Change Person Director Company With Change Date
Officers
16 November 2020 View
Appoint Person Director Company With Name Date
Officers
7 August 2020 View
Resolution
Resolution
16 July 2020 View
Statement Of Companys Objects
Change Of Constitution
16 July 2020 View
Memorandum Articles
Incorporation
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Accounts With Accounts Type Full
Accounts
20 August 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Termination Director Company With Name
Officers
30 September 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
15 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Accounts With Accounts Type Full
Accounts
8 October 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
11 April 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
17 January 2007 View
Accounts With Accounts Type Full
Accounts
17 August 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Annual Return
13 April 2006 View
Legacy
Mortgage
2 February 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Accounts With Accounts Type Full
Accounts
3 October 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Accounts
27 October 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Annual Return
30 April 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
12 November 2003 View
Accounts With Accounts Type Full
Accounts
25 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Annual Return
30 April 2003 View
Auditors Resignation Company
Auditors
25 March 2003 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
5 July 2002 View
Accounts With Accounts Type Full
Accounts
15 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
10 August 2001 View
Accounts With Accounts Type Full
Accounts
1 June 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Annual Return
27 April 2001 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Accounts With Accounts Type Full
Accounts
15 May 2000 View
Legacy
Annual Return
27 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Annual Return
29 April 1999 View
Accounts With Accounts Type Full
Accounts
29 April 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Capital
31 December 1998 View
Legacy
Capital
31 December 1998 View
Memorandum Articles
Incorporation
24 November 1998 View
Resolution
Resolution
24 November 1998 View
Resolution
Resolution
24 November 1998 View
Resolution
Resolution
24 November 1998 View
Legacy
Capital
24 November 1998 View
Legacy
Capital
24 November 1998 View
Memorandum Articles
Incorporation
21 November 1998 View
Auditors Resignation Company
Auditors
5 October 1998 View
Legacy
Capital
1 October 1998 View
Resolution
Resolution
1 October 1998 View
Resolution
Resolution
1 October 1998 View
Resolution
Resolution
1 October 1998 View
Legacy
Capital
1 October 1998 View
Accounts With Accounts Type Full
Accounts
8 May 1998 View
Legacy
Annual Return
24 April 1998 View
Legacy
Capital
25 March 1998 View
Resolution
Resolution
25 March 1998 View
Resolution
Resolution
25 March 1998 View
Resolution
Resolution
25 March 1998 View
Legacy
Capital
25 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
10 July 1997 View
Accounts With Accounts Type Full
Accounts
3 July 1997 View
Legacy
Annual Return
24 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
18 September 1996 View
Legacy
Annual Return
30 May 1996 View
Accounts With Accounts Type Full
Accounts
22 May 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
5 September 1995 View
Legacy
Annual Return
7 August 1995 View
Legacy
Officers
17 July 1995 View
Accounts With Accounts Type Full
Accounts
5 May 1995 View
Legacy
Officers
3 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 August 1994 View
Legacy
Annual Return
10 August 1994 View
Resolution
Resolution
31 May 1994 View
Resolution
Resolution
31 May 1994 View
Resolution
Resolution
31 May 1994 View
Accounts With Accounts Type Full
Accounts
11 May 1994 View
Legacy
Officers
8 May 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Annual Return
2 August 1993 View
Legacy
Officers
15 June 1993 View
Accounts With Accounts Type Full
Accounts
26 May 1993 View
Legacy
Officers
5 February 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Annual Return
13 August 1992 View
Accounts With Accounts Type Full
Accounts
9 June 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
16 February 1992 View
Legacy
Officers
27 November 1991 View
Legacy
Officers
25 November 1991 View
Legacy
Officers
28 October 1991 View
Accounts With Accounts Type Full
Accounts
20 September 1991 View
Legacy
Annual Return
15 August 1991 View
Legacy
Officers
15 February 1991 View
Legacy
Officers
7 January 1991 View
Legacy
Annual Return
27 July 1990 View
Accounts With Accounts Type Full
Accounts
12 July 1990 View
Legacy
Officers
15 September 1989 View
Legacy
Annual Return
31 May 1989 View
Accounts With Accounts Type Full
Accounts
24 April 1989 View
Legacy
Officers
9 December 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Annual Return
18 May 1988 View
Accounts With Accounts Type Full
Accounts
28 April 1988 View
Legacy
Officers
23 February 1988 View
Legacy
Officers
9 February 1988 View
Legacy
Officers
5 September 1987 View
Legacy
Officers
5 September 1987 View
Legacy
Annual Return
23 June 1987 View
Accounts With Accounts Type Full
Accounts
12 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
19 December 1986 View
Legacy
Officers
8 July 1986 View
Legacy
Annual Return
10 June 1986 View
Accounts With Accounts Type Full
Accounts
21 May 1986 View
Accounts With Made Up Date
Accounts
12 August 1985 View
Accounts With Made Up Date
Accounts
19 October 1984 View
Accounts With Made Up Date
Accounts
19 July 1983 View
Accounts With Made Up Date
Accounts
21 October 1981 View
Accounts With Made Up Date
Accounts
23 January 1980 View
Accounts With Made Up Date
Accounts
5 December 1977 View
Certificate Change Of Name Company
Change Of Name
31 March 1967 View
Miscellaneous
Miscellaneous
30 December 1965 View
Miscellaneous
Miscellaneous
14 June 1961 View
Miscellaneous
Miscellaneous
24 August 1959 View
Miscellaneous
Miscellaneous
30 June 1959 View
Miscellaneous
Miscellaneous
30 December 1957 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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