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SHELL TANKERS (U.K) LIMITED

SHELL CENTRE, LONDON, SE1 7NA

Company Number: 00120558
Incorporation date: 29-Feb-1912
Status: Active
Entity type: Private Limited Company

SIC codes:
50200 Sea and coastal freight water transport





SUMMARY

This company is 113.2 years old and is currently active. It is controlled by The Shell Petroleum Company Limited. The company has positive equity (net assets) of USD 3.7 million which has increased from USD 3.2 million in the previous year. Retained earnings is negative (USD -74.7 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD -13,246 70,553 1,457 10,808 495,042
31-Dec-2018 USD 5 3 4 7 245,840
31-Dec-2017 USD -54,106 119,412 129,945 -45,969


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 3,766,361 55,324 78,439,999 -74,726,278 3,713,721
31-Dec-2018 USD 3,312,923 96,928 78,439,999 -75,221,320 3,218,679
31-Dec-2017 USD 8,249,540 10 11 -75,467,160 2,972,839

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 USD 100.00% 78,439,988 11 78,439,999 39,220,005
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active PECTEN SECRETARIES LIMITED 01 Nov 2022 27 Mar 2025 140 - 19
Resigned SHELL CORPORATE SECRETARY LIMITED 26 Nov 1997 01 Nov 2022 12 - 176
Resigned Dipa RAIVADERA 03 Oct 1994 26 Nov 1997 British 0 - 65
Resigned Martin HAMPSTEAD 30 Jun 1994 British 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Els Karolien JANSSENS 01 Jan 2025 Director Belgian 2 - 00 (0.0%)
Active Carl HENRICKSON 10 Nov 2023 Director British 3 - 00 (0.0%)
Resigned Emma SHAW 01 Oct 2021 01 Jan 2025 Oil Company Executive British 3 - 71 (10.0%)
Resigned John Douglas COOK 01 Jun 2021 10 Nov 2023 General Manager British 2 - 20 (0.0%)
Resigned Eddy BARSINGERHORN 11 Apr 2019 10 Nov 2023 Oil Company Executive Dutch 0 - 20 (0.0%)
Resigned Stefan Andrew STRAUSFELD-PERRY 20 Feb 2019 30 Sep 2021 Oil Company Executive British 0 - 121 (8.3%)
Resigned David TAYLOR 09 Jun 2015 31 May 2021 General Manager British 0 - 10 (0.0%)
Resigned Robert HOCKEL 13 Sep 2013 14 Jan 2019 Finance German 0 - 50 (0.0%)
Resigned Nicholas Martin HUMPHREY 11 Apr 2013 29 Sep 2014 Oil Company Executive British 1 - 100 (0.0%)
Resigned Gwen Mai JONES 25 Oct 2012 06 Oct 2017 Oil Company Executive British 0 - 31 (33.3%)
Resigned Ioannis KROUSOULOUDIS 13 Jan 2009 09 Jun 2015 Director United States 0 - 10 (0.0%)
Resigned Stephen Frederick MILNER 12 Oct 2006 13 Sep 2013 Company Director British 0 - 10 (0.0%)
Resigned Andrew Harley ROBSON 12 Oct 2006 18 Apr 2012 Oil Company Executive Australian 0 - 10 (0.0%)
Resigned John Gillbe BARTON 28 Sep 2006 08 Mar 2019 Company Director British 0 - 61 (16.7%)
Resigned Mats Roger GJERS 14 Nov 2005 04 Oct 2006 Oilcompany Executive Swedish 0 - 10 (0.0%)
Resigned Alan Paul DAVEY 17 Nov 2004 31 Dec 2008 Oil Company Executive British 1 - 20 (0.0%)
Resigned Tracy Anne COLGAN 25 Aug 2004 31 Jan 2013 Oil Company Executive British 0 - 30 (0.0%)
Resigned Idris Kenneth WHITE 07 Nov 2002 31 May 2005 Oil Company Executive British 0 - 20 (0.0%)
Resigned Anno Harmen Joseph SCHELTINGA 02 Dec 1999 06 Aug 2004 Oil Company Executive Dutch 0 - 20 (0.0%)
Resigned Michael Seymour WARWICK 25 Jul 1998 28 Sep 2006 Oil Company Executive British 0 - 81 (12.5%)
Resigned John GYLES 22 Jul 1997 16 Feb 1999 Oil Company Executive British 0 - 40 (0.0%)
Resigned Jan Marceli KOPERNICKI 01 Aug 1996 17 Nov 2004 Oil Company Executive British 0 - 161 (6.3%)
Resigned Robert Joris Willem WALVIS 21 Jun 1996 30 Jun 1997 Oil Company Executive Dutch 0 - 161 (6.3%)
Resigned Abel Ludolf RASTERHOFF 24 May 1996 01 Dec 1997 Oil Company Executive Dutch 0 - 41 (25.0%)
Resigned David Leslie SMITH 24 May 1996 19 Jan 1998 Oil Company Executive British 0 - 70 (0.0%)
Resigned Paul David SKINNER 01 Feb 1995 21 Jun 1996 Oil Co Exec British 0 - 213 (14.3%)
Resigned Horst Hermann VOELKER 24 Jun 1994 03 Jan 1996 Oil Company Executive German 0 - 30 (0.0%)
Resigned John Blair MACINTYRE 19 Nov 1992 31 Oct 2002 Oil Company Executive British 0 - 31 (33.3%)
Resigned Alexander Gibb Troup TOSH 17 Nov 1992 Oil Company Executive British 0 - 30 (0.0%)
Resigned John WATERS 30 Apr 1996 Oil Company Executive British 0 - 31 (33.3%)
Resigned Rodney Gerard, Captain BROWN 31 Dec 1993 Oil Company Executive British 0 - 61 (16.7%)
Resigned Ian Alexander MCGRATH 31 Jan 1995 Oil Company Executive British 0 - 101 (10.0%)
Resigned Martin HAMPSTEAD 30 Jun 1994 Oil Company Executive British 0 - 53 (60.0%)
Number of active directors: 2
Average tenure of active directors: 0.8 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
SHELL TANKERS (U.K) LIMITED (00120558) - Active ✔✔
SHELL RESPONSE LIMITED (00131954) - Active ✔
ITOPF LIMITED (00944863) - Active ✔
BG GROUP PENSION TRUSTEES LIMITED (04229722) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-06-022020-05-132019-04-232018-04-032017-04-20
THE SHELL PETROLEUM COMPANY LIMITED?1 ORDINARY52,830,438
100%		2,830,438
100%		2,830,438
100%		2,830,438
100%		2,830,438
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SHELL TANKERS (U.K) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2001-02-02 Shell Tankers UK Ltd v Jeromson [2001] EWCA Civ 101

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 50200 Sea and coastal freight water transport)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EVERGREEN MARINE (UK) LIMITED EVERGREEN HOUSE, 160 EUSTON ROAD, LONDON, NW1 2DX 01458897 2018-12-31 1,667,312,764 -43,528,735 52241-Cargo handling for water transport activities
52243-Cargo handling for land transport activities
CARNIVAL PLC CARNIVAL HOUSE, 100 HARBOUR PARADE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO15 1ST 04039524 2017-11-30 1,174,000,000 33,000,000 70100-Activities of head offices
METHANE SERVICES LIMITED SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA 00737366 2017-12-31 1,140,551,000 -2,334,465,000
BG GAS MARKETING LTD SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA 04246096 2017-12-31 113,938,000 1,075,128,000
BP SHIPPING LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00140132 2017-12-31 1,007,458,000 -109,336,000
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED 10 LLOYD'S AVENUE, LONDON, UNITED KINGDOM, EC3N 3AJ 04980958 2017-12-31 667,800,000 10,900,000
CHEVRON INTERNATIONAL TANKSHIP LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 00485028 2017-12-31 639,495,000 4,991,000
CHEVRON TANKERS LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 03884970 2017-12-31 324,971,000 -3,345,000
E D & F MAN SHIPPING LIMITED 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ 01770285 2018-09-30 249,058,000 8,736,000
BRAZIL SHIPPING I LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 07211438 2017-12-31 219,526,000 1,789,000
AFRICA EXPRESS LINE LIMITED 30 TOWER VIEW, KINGS HILL, WEST MALLING, ENGLAND, ME19 4UY 04296141 2017-12-31 148,133,448 10,497,190
WILHELMSEN LINES CAR CARRIERS LTD. C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2NP 05052221 2017-12-31 133,558,000 33,785,000
PRINCESS INTERNATIONAL SALES AND SERVICE LTD 6 ATHENA COURT, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT 00829659 2017-12-31 101,434,919 2,649,773
CHEVRON MARINE LIMITED 1 WESTFERRY CIRCUS, LONDON, E14 4HA 04572533 2017-12-31 71,459,000 153,000
PACCSHIP (UK) LIMITED 128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX 04290071 2017-12-31 57,422,305 0
JAMES FISHER EVERARD LIMITED FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, UNITED KINGDOM, LA14 1HR 00562707 2017-12-31 48,285,267 6,100,316
PORT OF SHEERNESS LIMITED MARITIME CENTRE, PORT OF LIVERPOOL, L21 1LA 02639118 2018-03-31 42,700,000 14,200,000
BOSTON PUTFORD OFFSHORE SAFETY LIMITED COLUMBUS BUILDINGS WAVENEY ROAD, LOWESTOFT, SUFFOLK, UNITED KINGDOM, NR32 1BN 00455971 2017-12-31 40,041,941 -1,501,859
M & S LOGISTICS LIMITED HOPE STREET CHAPEL, HOPE STREET, SANDBACH, CHESHIRE, CW11 1BA 03597897 2017-12-31 26,176,117 830,654
HOLYHEAD TOWING COMPANY LIMITED NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB 00871758 2018-03-31 17,891,729 0
JD CONTAINERLIFT HOLDINGS LIMITED GALLOP HOUSE, HASLER LANE, GREAT DUNMOW, ESSEX, CM6 1XS 08457615 2017-09-30 13,269,829 0
ISS GROUP HOLDINGS LIMITED 10 LLOYD'S AVENUE, LONDON, UNITED KINGDOM, EC3N 3AJ 03650395 2016-11-27 11,081,000 -6,411,000
CETAS SHIPPING AND LOGISTICS LTD 39 PLEXAL, HERE EAST, QUEEN ELIZABETH OLYMPIC PARK, LONDON, ENGLAND, E20 3BS 04794260 2018-07-31 10,990,583 0 52290-Other transportation support activities
SPATIAL GLOBAL LIMITED 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD 01311235 2017-12-31 10,322,188 0 51210-Freight air transport
52103-Operation of warehousing and storage facilities for land transport activities
53100-Postal activities under universal service obligation
W.M. SHIPPING LIMITED SUITE A, VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE,, UNITED KINGDOM, B78 3LZ 02337432 2018-02-28 8,481,603 0
AVON SHIPPING LIMITED 5TH FLOOR, 248A MARYLEBONE ROAD, LONDON, NW1 6BB 06382291 2016-12-31 8,234,556 0
TURBINE TRANSFERS LIMITED NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, WALES, LL65 1YB 06810857 2018-03-31 7,865,240 0
TRADEWAY NORTH WEST LIMITED TOWN END PLACE, 146 LOWTOWN, PUDSEY, WEST YORKSHIRE, ENGLAND, LS28 9AY 04911489 2018-02-28 6,412,839 0
A.B. PLANT SHIPPING LTD 1ST FLOOR, 5 TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 2AQ 02118674 2017-08-31 4,918,260 0
PARADISE EXPRESS SERVICES LTD 84 BISHOP MANOR ROAD, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS10 5BA 07317958 2018-07-31 414,356 0
ANGLO FREIGHT (UK) LTD FRP ADVISORY TRADING LIMITED MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, SO15 2RP 08818272 2017-12-31 385,144 0 51210-Freight air transport
LISCR (UK) LIMITED THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, UNITED KINGDOM, BN44 3TN 03869864 2017-12-31 376,930 0
WEST COAST DEVELOPMENT SERVICES LIMITED MIKE GOULD, HOLYHEAD BOATYARD, NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, WALES, LL65 1YB 04111846 2018-03-31 310,250 0
SMITHS PILOTAGE & CONSULTANCY LIMITED 2 TALLAND CLOSE, HARTLEPOOL, ENGLAND, TS27 3NB 08223999 2018-03-31 124,597 0
SERMARINE SHIPPING LTD BRITANNIA HOUSE, 11 GLENTHORNE ROAD, LONDON, W6 0LH 08935103 2018-03-31 122,030 0
TJR SHIPBROKERS LIMITED 61 STATION ROAD, SUDBURY, ENGLAND, CO10 2SP 07550728 2018-03-31 74,614 0
CPORTS LTD MR F M TODD, BLUEBRIDGE COACH HOUSE, COLCHESTER ROAD, HALSTEAD, ESSEX, CO9 1QG 06823243 2018-03-31 25,481 0
PAUL STANNEY MARINE CONSULTANCY LTD. 13 SHIRLEY CHURCH ROAD, CROYDON, SURREY, CR0 5EF 04141548 2019-01-31 23,200 0
SOLORSHIPPING LIMITED 34 EMBLETON WAY, BUCKINGHAM, ENGLAND, MK18 1FJ 08042677 2019-04-30 16,715 0
HAMBLE YACHT DELIVERY LIMITED 36 LODGE DRIVE, DIBDEN PURLIEU, SOUTHAMPTON, HAMPSHIRE, SO45 4LX 02173287 2018-03-31 6,645 0
COASTAL LEISURE LIMITED 1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO16 7JQ 03214116 2017-09-30 4,346 0 96090-Other service activities not elsewhere classified
ALLIED SHIPPING COMPANY LTD 105 SAFFRON PLATT, GUILDFORD, SURREY, GU2 9XY 05038017 2018-02-28 1,450 0
DBZ SERVICES LIMITED LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA 09713870 2018-08-31 0 0 51210-Freight air transport
GRF MARINE LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 09754528 2018-08-31 0 0
PERMA CONTAINER (UK) LINE LIMITED G & G C - CHARTERED ACCOUNTANTS, THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3GN 04376927 2018-02-28 0 0
HOLYHEAD WORKBOATS LIMITED NEWRY, BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB 07341750 0000-00-00 0 0
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, UNITED KINGDOM, LA14 1HR 00211475 0000-00-00 0 0 70100-Activities of head offices
JAMES FISHER TANKSHIPS HOLDINGS LIMITED FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, UNITED KINGDOM, LA14 1HR 01044203 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SHELL TANKERS (U.K) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.0% 2.3% 6.7% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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