Ltd Facts The UK company register, as filed

Register entry · No. 00260320

SHELL MEX AND B.P. LIMITED

Active Private Limited Company Incorporated 12 Nov 1931

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Nov 1931 (94 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SHELL CENTRE, LONDON, SE1 7NA

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    12 Aug 2027
    Last made up to
    29 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SHELL MEX AND B.P. LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 36, with past →

NameRoleAppointedResignedBornNationality · lives in
SHELL CORPORATE SECRETARY LIMITED Corporate secretary 22 May 2000 — —
SHELL CORPORATE DIRECTOR LIMITED Corporate director 16 Apr 2020 — —
Louise Anne Kingham Director 29 Sep 2021 — April 1971 British · England
Carl Henrickson Director Director 4 Apr 2025 — August 1969 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bp Oil Uk Limited company · 00446915 · United Kingdom Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent as firm; Significant influence or control as firm 6 Apr 2016 — —
The Anglo-Saxon Petroleum Company Limited company · 93924 · United Kingdom Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent as firm; Significant influence or control as firm 6 Apr 2016 — —
The Shell Petroleum Company Limited company · 77861 · United Kingdom Ownership of shares 50 to 75 percent as firm; Voting rights 50 to 75 percent as firm; Significant influence or control as firm 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SHELL MEX AND B.P. LIMITED still trading?

The register shows SHELL MEX AND B.P. LIMITED as active.

What does SHELL MEX AND B.P. LIMITED do?

It files the industry code 74990 (Non-trading company).

When was SHELL MEX AND B.P. LIMITED set up?

It was incorporated on 12 November 1931.

When are SHELL MEX AND B.P. LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SHELL MEX AND B.P. LIMITED's next confirmation statement due?

By 12 August 2027.

Who runs SHELL MEX AND B.P. LIMITED?

SHELL MEX AND B.P. LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00260431 BROOKS AND RIVERS LIMITED Active Private Limited Company Inc. 18 Nov 1931 74990 · Non-trading company
  2. 00259949 JOSEPH CROWTHER (CHEMICALS) LIMITED Active Private Limited Company Inc. 28 Oct 1931 74990 · Non-trading company
  3. 00259400 OLD ASKEAN SOCIAL AND LEISURE ACTIVITIES LIMITED Active Private Limited Company Inc. 3 Oct 1931 74990 · Non-trading company
  4. 00258735 SMITH & NEPHEW NOMINEE SERVICES LIMITED Active Private Limited Company Inc. 1 Sep 1931 74990 · Non-trading company
  5. 00258683 W.BRIGGS & COMPANY LIMITED Active Private Limited Company Inc. 28 Aug 1931 74990 · Non-Trading Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House