Loading the map…

Activities of head offices · London

Shell Overseas Holdings

Shell Overseas Holdings Limited

ActiveCompany only68 years on the register

Private limited company registered in the UK, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-25

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Ownership
    Change of details for The Shell Petroleum Company Limited as a person with significant control on 6 April 2016
  3. Directors
    Appointment of Shell Corporate Secretary Limited as a secretary on 22 May 2026
  4. Directors
    Termination of appointment of Pecten Secretaries Limited as a secretary on 13 May 2026
  5. Shares
    Statement by Directors (and 1 more like it since 22 April 2009)
  6. Shares
    Statement of capital on 19 November 2025 · GBP 67,422.01474
  7. Notice
    Solvency Statement dated 19/11/25
  8. Filing
    Resolutions (and 1 more like it since 16 July 2020)
  9. Accounts
    Full accounts made up to 31 December 2024
  10. Directors
    Appointment of Mr Michael Harvey Pearman as a director on 16 July 2025
  11. Directors
    Termination of appointment of Samuel Brandon Critchlow as a director on 23 April 2025
  12. Directors
    Appointment of Dr Alexander James Williamson as a director on 17 February 2025
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 December 2023
    2. Directors
      Appointment of Ms Karen Heslop as a director on 1 June 2024
    3. Directors
      Termination of appointment of Michael John Ashworth as a director on 6 June 2024
    4. Accounts
      Full accounts made up to 31 December 2022
    5. Directors
      Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
    6. Directors
      Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
    7. Accounts
      Full accounts made up to 31 December 2021
    8. Directors
      Termination of appointment of Elizabeth Clare Andrew as a director on 30 June 2022
    9. Directors
      Appointment of Mrs Tsira Kemularia as a director on 1 July 2022
    10. Accounts
      Full accounts made up to 31 December 2020
    11. Directors
      Director's details changed for Mr Michael John Ashworth on 28 September 2021
    12. Directors
      Termination of appointment of Douglas Moray Alexander as a director on 25 June 2021
    13. Shares
      Statement of capital following an allotment of shares on 23 November 2020 · GBP 6,742,201,474
    14. Accounts
      Full accounts made up to 31 December 2019
    15. Directors
      Director's details changed for Ms Elizabeth Clare Andrew on 12 November 2020
    16. Directors
      Appointment of Mr Douglas Moray Alexander as a director on 16 September 2019
    17. Filing
      Statement of company's objects
    18. Filing
      Memorandum and Articles of Association
    19. Directors
      Termination of appointment of Alan Daniel Mclean as a director on 3 February 2020
    20. Directors
      Appointment of Mr Samuel Brandon Critchlow as a director on 31 January 2020
    21. Directors
      Termination of appointment of Russell Leslie O'brien as a director on 5 February 2020
    22. Accounts
      Full accounts made up to 31 December 2018
    23. Directors
      Termination of appointment of Martinus Jacobus Ten Brink as a director on 1 August 2019
    24. Directors
      Termination of appointment of Bjorn Alexander Fermin as a director on 1 June 2019
    25. Directors
      Appointment of Ms Elizabeth Clare Andrew as a director on 1 April 2019
    26. Directors
      Termination of appointment of Joanne Wilson as a director on 9 November 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Shell Overseas Holdings do?

Private limited company registered in the UK, classed under “Activities of head offices”.

›How much turnover does Shell Overseas Holdings make?

Answered in the full report

›Is Shell Overseas Holdings profitable?

Shell Overseas Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Shell Overseas Holdings?

Its directors are Shell Corporate Secretary Limited, Karen Heslop, Tsira Kemularia, Michael Harvey Pearman, Alexander James Williamson. Its owners are shown to subscribers.

›Where is Shell Overseas Holdings based?

Its registered office is Shell Centre,, London, SE1 7NA.

›When was Shell Overseas Holdings founded?

Shell Overseas Holdings Limited was incorporated on 30 December 1957.

›Is Shell Overseas Holdings still trading?

The register lists Shell Overseas Holdings Limited as active.