SHELL HOLDINGS (U.K.) LIMITED
SHELL HOLDINGS (U.K.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01485890, and its current status with Companies House is active. The company was incorporated on 17 March 1980 and lists its registered address as United Kingdom. 1 shareholder is on record for SHELL HOLDINGS (U.K.) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of SHELL HOLDINGS (U.K.) LIMITED
One shareholder is currently on record for SHELL HOLDINGS (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE SHELL PETROLEUM COMPANY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THE SHELL PETROLEUM COMPANY LIMITED | 100% | Companies House |
Officers
5
Directors and officers of SHELL HOLDINGS (U.K.) LIMITED
Four of the 5 officer records shown for SHELL HOLDINGS (U.K.) LIMITED are current appointments, filed with Companies House. Shell Corporate Director Limited (appointed 2021-08-30), Jeffrey Connell (appointed 2021-10-21) and Tsira Kemularia (appointed 2022-07-01) all serve as Director; SHELL CORPORATE SECRETARY LIMITED (appointed 2026-05-22) serves as Company Secretary. The remaining 1 record shown (PECTEN SECRETARIES LIMITED) is a former appointment that has since been resigned. Management authority at SHELL HOLDINGS (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of SHELL HOLDINGS (U.K.) LIMITED
SHELL HOLDINGS (U.K.) LIMITED sits 3 levels below its ultimate parent, SHELL PLC, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to SHELL PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SHELL HOLDINGS (U.K.) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- THERMOCOMFORT LIMITED (United Kingdom)
- SHELL VENTURES U.K. LIMITED (United Kingdom)
- SHELL CHEMICALS U.K. LIMITED (United Kingdom)
- SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED (United Kingdom)
- SHELL PROPERTY COMPANY LIMITED (United Kingdom)
- SHELL U.K. LIMITED (United Kingdom)
- SHELL U.K. OIL PRODUCTS LIMITED (United Kingdom)
Data availability
Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
SHELL PLC
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns SHELL HOLDINGS (U.K.) LIMITED?
One shareholder is currently on record for SHELL HOLDINGS (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE SHELL PETROLEUM COMPANY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SHELL HOLDINGS (U.K.) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SHELL HOLDINGS (U.K.) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SHELL HOLDINGS (U.K.) LIMITED have on record?
1 shareholder is shown on record for SHELL HOLDINGS (U.K.) LIMITED.
What is SHELL HOLDINGS (U.K.) LIMITED's company registration number?
SHELL HOLDINGS (U.K.) LIMITED's registration number is 01485890, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SHELL HOLDINGS (U.K.) LIMITED still an active company?
SHELL HOLDINGS (U.K.) LIMITED's status on Companies House is listed as active.
When was SHELL HOLDINGS (U.K.) LIMITED incorporated?
SHELL HOLDINGS (U.K.) LIMITED was incorporated on 17 March 1980, according to Companies House.
What is SHELL HOLDINGS (U.K.) LIMITED's registered address?
The registered address on file for SHELL HOLDINGS (U.K.) LIMITED is United Kingdom.
What legal structure is SHELL HOLDINGS (U.K.) LIMITED registered as?
SHELL HOLDINGS (U.K.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SHELL HOLDINGS (U.K.) LIMITED?
Four of the 5 officer records shown for SHELL HOLDINGS (U.K.) LIMITED are current appointments, filed with Companies House. Shell Corporate Director Limited (appointed 2021-08-30), Jeffrey Connell (appointed 2021-10-21) and Tsira Kemularia (appointed 2022-07-01) all serve as Director; SHELL CORPORATE SECRETARY LIMITED (appointed 2026-05-22) serves as Company Secretary. The remaining 1 record shown (PECTEN SECRETARIES LIMITED) is a former appointment that has since been resigned. Management authority at SHELL HOLDINGS (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SHELL HOLDINGS (U.K.) LIMITED have a parent company or subsidiaries?
SHELL HOLDINGS (U.K.) LIMITED sits 3 levels below its ultimate parent, SHELL PLC, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SHELL HOLDINGS (U.K.) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHELL HOLDINGS (U.K.) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SHELL HOLDINGS (U.K.) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SHELL HOLDINGS (U.K.) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.