SHELL U.K. OIL PRODUCTS LIMITED

SHELL CENTRE, LONDON, SE1 7NA

Company Number: 03625633
Incorporation date: 03-Sep-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
46719 Wholesale of other fuels and related products





SUMMARY

This company is 25.6 years old and is currently active. It is controlled by Shell Holdings (U.K.) Limited. The company has positive equity (net assets) of GBP 8.3 thousand which has increased from GBP 8.2 thousand in the previous year. The latest reported revenue figure is GBP 22.4 thousand which is down -10% on the previous year. The company has 6 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 22,448 -407 -456
31-Dec-2018 GBP 24,133 -479 -526
31-Dec-2017 GBP 20,331 527 -697


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 8,445 97 5,000 3,348 8,348
31-Dec-2018 GBP 8,335 137 5,000 3,198 8,198
31-Dec-2017 GBP 8,184 139 3,045 8,045

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 19 Mar 2024 1 - 0
Active PECTEN SECRETARIES LIMITED 01 Nov 2022 19 Mar 2024 157 - 0
Active SHELL CORPORATE SECRETARY LIMITED 22 May 2000 19 Mar 2024 11 - 177
Resigned Charles James BUCHAN 27 Jan 1999 22 May 2000 0 - 87
Resigned Sue ALDRIDGE 26 Oct 1998 27 Jan 1999 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ana Luisa ALVERNHE 08 Dec 2022 Director British 2 - 00 (0.0%)
Active Ben BRADLEY 01 Nov 2022 Director British 4 - 00 (0.0%)
Active Stephen BROWN 17 Aug 2022 Director British 1 - 00 (0.0%)
Active Patrick VINCENT 28 Jul 2022 Director British 2 - 00 (0.0%)
Resigned Ella STERN 08 Oct 2021 10 Oct 2023 Oil Company Executive British 0 - 20 (0.0%)
Active Vanessa Rachel BOAG 08 Oct 2021 Energy Company Executive British 1 - 00 (0.0%)
Resigned Britt Vallentin BURNETT 28 Feb 2019 31 May 2021 Oil Company Executive Danish 0 - 10 (0.0%)
Resigned Monika KHULLAR 08 Nov 2018 01 Aug 2021 Oil Company Executive British 0 - 60 (0.0%)
Resigned Greg TONKS 08 Nov 2018 08 Dec 2022 Oil Company Executive British 0 - 20 (0.0%)
Resigned Peter Bruce GORDON 10 Sep 2018 29 Sep 2022 Oil Company Executive Italian,British,South African 2 - 31 (20.0%)
Active Bernadette WILLIAMSON 22 Mar 2018 Oil Company Executive British 2 - 00 (0.0%)
Resigned Johannes Torsten ARNDT 14 Mar 2017 30 Jun 2018 Oil Company Executive German 0 - 10 (0.0%)
Resigned Jonathan Adrian KOHN 01 Dec 2015 12 Oct 2018 Oil Company Executive British 0 - 71 (14.3%)
Resigned Trui HEBBELINCK 20 May 2014 12 Nov 2015 Oil Company Executive Belgian 0 - 70 (0.0%)
Resigned David Benjamin MOSS 01 Mar 2013 31 Dec 2017 Oil Company Executive British 0 - 30 (0.0%)
Resigned Edward David DANIELS 01 Jan 2013 09 May 2014 Director British 0 - 80 (0.0%)
Resigned Anthea Jane HAMPSON 02 May 2012 31 Dec 2013 Oil Company Executive British 0 - 31 (33.3%)
Resigned Paul David MILLIKEN 30 Mar 2012 28 Feb 2014 Oil Company Executive British 0 - 80 (0.0%)
Resigned Graham Robert VAN'T HOFF 30 Apr 2011 31 Dec 2012 Oil Company Executive British 0 - 110 (0.0%)
Resigned Michael COLGAN 01 Apr 2011 08 Mar 2017 Oil Company Executive Irish 0 - 60 (0.0%)
Resigned Kabalin TANYA 01 Jan 2011 01 May 2012 Director British 0 - 10 (0.0%)
Resigned Mirna Alkurdi ALZEREKLI 01 Nov 2010 01 May 2012 Director British 0 - 20 (0.0%)
Resigned Mirna Alkurdi ALZEREKLI 16 Dec 2009 01 Nov 2010 Director British 0 - 20 (0.0%)
Resigned Rachel Ann PARKINSON 15 Sep 2009 01 Dec 2009 Oil Company Executive British 0 - 10 (0.0%)
Resigned Trace Hartridge BAKER 01 Sep 2009 30 Nov 2012 Oil Company Executive Us Citizen 0 - 20 (0.0%)
Resigned Melanie LANE 01 Aug 2009 07 Dec 2012 Oil Company Executive British 0 - 21 (50.0%)
Resigned Paolo GARRONE 01 May 2009 01 Apr 2011 Oil Company Executive Italian 0 - 20 (0.0%)
Resigned Thomas Willi FACK 04 Jul 2008 31 Dec 2010 Oil Company Executive German 0 - 60 (0.0%)
Resigned Nicholas ADAMS 22 Jan 2008 01 Aug 2009 Oil Company Executive British 0 - 21 (50.0%)
Resigned James Matheson SMITH 05 Nov 2007 30 Apr 2011 Oil Company Executive British 0 - 289 (32.1%)
Resigned Rachel Laura SOLWAY 01 Jul 2007 01 Nov 2010 Oil Company Exec British 0 - 20 (0.0%)
Resigned George Cornelis SEBREGTS 01 Jul 2007 01 Sep 2009 Oil Company Executive British 0 - 20 (0.0%)
Resigned Craig Peter MCGRATH 18 Oct 2005 03 Jul 2008 Oil Company Executive Australian 0 - 70 (0.0%)
Resigned Alan Frederick WHINNETT 27 Jul 2004 30 Apr 2009 Oil Company Executive British 0 - 40 (0.0%)
Resigned Harold TONGE 26 Apr 2004 30 Jun 2007 Oil Company Executive British 0 - 31 (33.3%)
Resigned Sarah Jean MARTIN 25 Nov 2003 30 Nov 2005 Oil Company Executive Irish 0 - 10 (0.0%)
Resigned John Maurice RASMUSSEN 03 Nov 2003 12 Mar 2012 Oil Company Executive Australia 0 - 30 (0.0%)
Resigned Philippe Leslie VAN DE WALLE 30 Jun 2003 30 Nov 2006 Oil Company Executive French 0 - 51 (20.0%)
Resigned Michael Peter MCMAHON 01 Mar 2002 31 Oct 2003 Oil Company Executive Australian 0 - 30 (0.0%)
Resigned Andrew Robert MANLEY 01 Apr 2001 10 Aug 2003 Oil Company Exec British 1 - 71 (12.5%)
Resigned Kenneth John RIVERS 01 Apr 2001 30 Jun 2007 Oil Company Executive British 0 - 61 (16.7%)
Resigned Petrus Franciscus Maria KOELEMAN 01 Jul 2000 27 Jul 2004 Oil Company Executive Dutch 0 - 60 (0.0%)
Resigned Bernard CLAEYS 01 Jul 2000 30 Oct 2002 Oil Company Executive Belgian 0 - 10 (0.0%)
Resigned Ian Calvert SUTCLIFFE 01 Sep 1999 11 Jan 2002 Oil Company Executive British 0 - 20 (0.0%)
Resigned Paul MCCANN 01 Aug 1999 16 Nov 2003 Oil Company Executive British 0 - 50 (0.0%)
Resigned William Adrian LOADER 21 Apr 1999 30 Jun 2003 Oil Company Executive British 0 - 104 (40.0%)
Resigned Graham Inglis WATT 21 Apr 1999 31 Oct 2001 Oil Company Executive British 0 - 90 (0.0%)
Resigned Francis DOBBYN 21 Apr 1999 31 Jul 2000 Chartered Accountant British 0 - 131 (7.7%)
Resigned John Edwin WEEKS 21 Apr 1999 31 Dec 2000 Oil Company Executive British 0 - 71 (14.3%)
Resigned David Patrick John ROBEY 21 Apr 1999 31 Aug 1999 Oil Company Executive British/Irish 0 - 31 (33.3%)
Resigned Gordon Clive HUGHES 21 Apr 1999 31 Jul 1999 Oil Company Executive British 0 - 51 (20.0%)
Resigned Michael John NEWBERRY 26 Oct 1998 23 Apr 1999 Accountant British 2 - 198 (38.1%)
Resigned Richard Max WISEMAN 26 Oct 1998 23 Apr 1999 Oil Company Executive British 2 - 5017 (32.7%)
Resigned LONDON LAW SERVICES LIMITED 03 Sep 1998 16 Oct 1998 0 - 104814291 (40.9%)
Resigned LONDON LAW SECRETARIAL LIMITED 03 Sep 1998 16 Oct 1998 0 - 129625078 (39.2%)
Number of active directors: 6
Average tenure of active directors: 2.4 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SHELL U.K. LIMITED (00140141) - Active
SELAP LIMITED (00226969) - Active
EASTHAM REFINERY LIMITED (02205902) - Active
SHELL U.K. OIL PRODUCTS LIMITED (03625633) - Active
UBITRICITY DISTRIBUTED ENERGY SYSTEMS UK LIMITED (11393390) - Active
SHELL SERVICE STATION PROPERTIES LIMITED (FC030939) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-09-102019-09-042018-09-052017-09-042016-09-05
SHELL HOLDINGS (U.K.) LIMITED?1 ORD5,000,000
100%
5,000,000
100%
5,000,000
100%
5,000,000
100%
0
0%
SHELL HOLDINGS (U.K.) LIMITED1 ORD0
0%
0
0%
0
0%
0
0%
5,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SHELL U.K. OIL PRODUCTS 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


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46719 Wholesale of other fuels and related products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE SHELL COMPANY OF THAILAND LIMITED SHELL CENTRE, LONDON, SE1 7NA 00130588 2019-12-31 135,854,782 2,651,392
BP INTERNATIONAL LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00542515 2017-12-31 47,116,000,000 2,732,000,000 70100-Activities of head offices
GREENERGY FUELS LIMITED 198 HIGH HOLBORN, LONDON, WC1V 7BD 04058825 2017-12-31 10,617,458,000 10,492,000 82990-Other business support service activities not elsewhere classified
CERTAS ENERGY UK LIMITED 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR 04168225 2018-03-31 3,716,818,000 -14,560,000
SK ENERGY EUROPE LIMITED 20 NORTH AUDLEY STREET, LONDON, UNITED KINGDOM, W1K 6WE 04138778 2017-12-31 3,454,119,000 -7,491,000 50200-Sea and coastal freight water transport
BNK (UK) LIMITED SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA 06527449 2012-12-31 3,452,512,000 1,521,000
CHEVRON PRODUCTS UK LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 03600726 2017-12-31 2,686,166,000 -11,018,000
EXXONMOBIL GAS MARKETING EUROPE LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 02517230 2017-12-31 2,387,000,000 5,000,000
PRIVATE OIL HOLDINGS OMAN LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 00329973 2017-12-31 2,067,578,000 0
PETROINEOS FUELS LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 07003774 2017-12-31 2,020,900,000 47,000,000
MABANAFT LIMITED MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE 02960732 2017-12-31 1,482,190,000 5,670,000 82990-Other business support service activities not elsewhere classified
UK FUELS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG 02212080 2018-03-31 1,379,156,000 23,011,000
VIVO ENERGY NAMIBIA LIMITED 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NT 01214315 2017-06-30 1,360,339,000 26,354,000
SHELL COMPANY OF TURKEY LIMITED(THE) SHELL CENTRE, LONDON, SE1 7NA 00188307 2017-12-31 752,194,000 89,337,000
CORONA GAS MANAGEMENT LIMITED BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA 02879748 2018-03-31 467,706,195 2,080,805
SOUTH HOOK GAS COMPANY LTD. LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 04963083 2018-12-31 445,035,000 -33,018,000
CALOR GAS LIMITED ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL 00303703 2017-12-30 422,600,000 53,900,000
CORAL OIL COMPANY LIMITED(THE) C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ 00203333 2017-12-31 375,055,000 1,064,000
LIBYA OIL ETHIOPIA LIMITED 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS 00243842 2017-12-31 374,643,356 1,743,454 46750-Wholesale of chemical products
47300-Retail sale of automotive fuel in specialised stores
BP MARINE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01214291 2017-12-31 317,815,000 7,883,000
AIR BP LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01150609 2017-12-31 197,652,000 26,092,000
HIGHLAND FUELS LIMITED 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ SC032343 2017-12-31 193,866,898 1,476,536
WEX EUROPE SERVICES LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08284241 2014-12-31 171,746,000 -10,787,000
CENTRICA ENERGY LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 02877398 2017-12-31 88,238,000 52,586,000 82990-Other business support service activities not elsewhere classified
CPL DISTRIBUTION LIMITED WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ 00544782 2018-03-31 85,211,000 1,469,000 47990-Other retail sale not in stores, stalls or markets
BP EASTERN MEDITERRANEAN LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 02239062 2017-12-31 75,832,531 -825,042 50200-Sea and coastal freight water transport
OILFAST LIMITED FUEL DEPOT, NETHAN STREET, MOTHERWELL, SCOTLAND, ML1 3TF SC453328 2018-06-30 70,651,857 0
HINGLEY & CALLOW OILS LIMITED SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB 00955492 2018-06-30 60,096,733 0 47300-Retail sale of automotive fuel in specialised stores
T.W. SCOTT & SONS (FUELS) LIMITED 51,CURR ROAD,, BERAGH,, CO.TYRONE, BT79 0UW NI017420 2017-12-31 56,048,230 0
FUEL OILS (HOLDINGS) LIMITED UNIT 3-4 BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, UNITED KINGDOM, DA8 2LG 01708836 2017-09-30 53,721,969 0
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL 03518831 2017-09-30 25,357,164 0
TINCKNELL FUELS LIMITED CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT 01081952 2018-04-30 25,226,645 0
KINCH FUEL OILS LIMITED REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH 01492318 2018-07-31 14,888,073 0
OPIE OILS LIMITED THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS 02993088 2018-04-30 8,820,303 0
WESTERN BIO-ENERGY (FUELS) LIMITED WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR 05210135 2018-03-31 5,416,512 0
SMASTY LTD PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON, ENGLAND, W14 9EB 08406138 2018-02-28 999,258 0 46750-Wholesale of chemical products
46760-Wholesale of other intermediate products
70229-Management consultancy activities other than financial management
WISE OIL COMPANY LTD 170 MONEYREA ROAD, MONEYREA, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6BH NI633518 2018-09-30 138,366 0
ACW LOGISTICS LIMITED 1 FERNWOOD, NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6UT 10399099 2017-09-30 41,816 0
OILTECH LUBRICANTS LIMITED 191 STATION ROAD, SHOTTS, ML7 4BA SC078712 2018-04-30 0 0
NETHAN HOLDINGS LIMITED , , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF SC634664 0000-00-00 0 0
RADIUS PAYMENT SOLUTIONS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG 08260702 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 U.K. OIL PRODUCTS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% 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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