SHELL TRADING INTERNATIONAL LIMITED

SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA

Company Number: 03634752
Incorporation date: 14-Sep-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
46711 Wholesale of petroleum and petroleum products
66120 Security and commodity contracts dealing activities




SUMMARY

This company is 25.8 years old and is currently active. It is controlled by The Shell Petroleum Company Limited. The company has positive equity (net assets) of USD 1.8 million which has increased from USD 1.6 million in the previous year. The latest reported revenue figure is USD 59.4 million which is down -30% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are 2 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 USD 59,381,768 330,883 26,547 71,398 54,841 231,191
31-Dec-2018 USD 82,720,119 -157,823 8,873 76,644 47,572 59,613
31-Dec-2017 USD 71,597,509 149,607 2,563 42,808 18,877 90,485
31-Dec-2016 USD 59,495,821 129,404 67,575 19,454 32,834 202,084
31-Dec-2015 USD 62,505,481 -59,003 11,925 65,259 31,293 -9,924
31-Dec-2014 USD 109,009,814 189,734 2,244 6,066 29,809 230,948
31-Dec-2013 USD 124,652,411 11,180 1,463 14,567 668 171,222
31-Dec-2012 USD 134,478,394 226,039 7,179 47,443 45,730 320,524
31-Dec-2011 USD 149,327,084 320,630 5,344 46,691 71,650 525,998
31-Dec-2010 USD 111,509,421 340,411 3,601 46,367 84,705 212,940


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 867 13,219,190 10,997,482 1,612,654 1,500,342 289,000 1,789,342
31-Dec-2018 USD 867 17,036,716 14,941,983 1,500,000 1,500,342 55,182 1,555,524
31-Dec-2017 USD 867 13,528,575 11,672,305 1,500,000 1,500,342 235,569 1,735,911
31-Dec-2016 USD 1,261 13,919,852 12,088,529 1,500,000 1,500,342 145,084 1,645,426
31-Dec-2015 USD 867 17,546,522 17,546,522 23,746,571 1,500,342 1,500,342
31-Dec-2014 USD 1,420 24,154,265 1,500,342 147,423 1,647,765
31-Dec-2013 USD 1,123 17,127,009 16,759,784 1,500,342 117,920 1,618,262
31-Dec-2012 USD 18,147,369 17,776,471 727 1,500,342 1,607,040 1,607,040
31-Dec-2011 USD 21,547,372 20,812,054 1,779 1,500,342 470,174 1,970,516
31-Dec-2010 USD 26,480 21,617,887 21,131,642 3,154 1,500,342 213,176 1,713,518

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

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 21 Jun 2024 157 - 0
Active SHELL CORPORATE SECRETARY LIMITED 01 Jan 2020 21 Jun 2024 8 - 109
Resigned Simon LUDGATE 30 Jan 2018 01 Jan 2020 0 - 1
Resigned Philippa Alice May BOUNDS 18 Mar 2016 30 Jan 2018 0 - 1
Resigned Thomas Jeffrey BRANDT 01 Mar 2011 18 Mar 2016 0 - 1
Resigned Harry Lyford ALLAN 01 Jan 1999 28 Feb 2011 British 0 - 3
Resigned Gary Philip THOMSON 14 Sep 1998 01 Jan 1999 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jeroen HUIJSMANS 20 Apr 2022 Evp Trading And Supply Finance Dutch 2 - 00 (0.0%)
Active Grzegorz Lukasz GUT 01 Feb 2022 Director Polish 2 - 00 (0.0%)
Active Joerg WIENKE 01 Aug 2021 Alternate Director German 1 - 00 (0.0%)
Resigned Nigel Anthony HOBSON 01 Oct 2020 31 Jul 2021 Alternate Director British 0 - 20 (0.0%)
Active Andrew James SMITH 12 Sep 2017 Company Director Australian 2 - 00 (0.0%)
Resigned David William WELLS 11 Jul 2017 11 Jul 2017 Oil Company Executive British 3 - 61 (11.1%)
Resigned Alison Ayodele HENWOOD 17 Feb 2017 20 Apr 2022 Oil Company Executive British 3 - 41 (14.3%)
Resigned Russell Leslie O'BRIEN 28 Apr 2015 05 Jul 2021 Oil Company Executive British 1 - 110 (0.0%)
Resigned Armand Jean Margrete LUMENS 19 Feb 2014 06 Dec 2016 Oil Company Executive Dutch 0 - 30 (0.0%)
Resigned Bjorn Alexander FERMIN 03 Oct 2012 28 Feb 2014 Oil Company Executive Dutch 0 - 50 (0.0%)
Resigned Andrew Philip ROBERTS 01 May 2010 14 Dec 2012 Oil Company Executive British 0 - 30 (0.0%)
Resigned Michael Francis CONWAY 01 May 2010 02 May 2017 Oil Company Executive Us Citizen 0 - 20 (0.0%)
Resigned Guy Evert Albert OUTEN 07 Oct 2009 11 May 2010 Chief Financial Officer British 0 - 31 (33.3%)
Resigned Timothy Donald Ryan MORRISON 02 Sep 2008 12 May 2010 Oil Company Executive British 2 - 72 (22.2%)
Resigned Alan Daniel MCLEAN 01 Sep 2008 01 May 2019 Oil Company Executive British 0 - 132 (15.4%)
Resigned Bernardus Cornelis Adriana Margriet VAN BEURDEN 26 Nov 2007 12 May 2010 Oil Company Executive Dutch 0 - 50 (0.0%)
Resigned Charles Hugh Easton WATSON 26 Nov 2007 06 Jul 2009 Oil Company Executive British 0 - 83 (37.5%)
Resigned Mark Richard WILLIAMS 06 Sep 2004 01 Jul 2007 Oil Company Executive United States Citizen 0 - 30 (0.0%)
Resigned Karl Michael O'CALLAGHAN 05 Apr 2004 27 Sep 2007 Oil Company Executive Irish 0 - 164 (25.0%)
Resigned Andrew William LONGDEN 03 Nov 2003 29 Apr 2015 Oil Company Executive British 1 - 6128 (45.2%)
Resigned Catherine Leigh TANNA 19 Jun 2003 31 Mar 2004 Oil Company Executive Australia 0 - 20 (0.0%)
Resigned Graeme Stewart Sutherland SWEENEY 24 Oct 2002 06 Sep 2004 Oil Company Executive Scottish 0 - 72 (28.6%)
Resigned Ronald Bruce BLAKELY 04 Jul 2002 01 Sep 2008 Oil Company Executive Canadian 0 - 102 (20.0%)
Resigned Marvin Eugene ODUM III 04 Jul 2002 09 Jul 2003 Oil Company Executive American 0 - 20 (0.0%)
Resigned Peter Robert VOSER 27 Jun 2001 01 Apr 2002 Oil Company Executive Swiss 0 - 93 (33.3%)
Resigned Jonathan CHADWICK 29 Mar 2001 01 Jul 2002 Oil Company Executive British 0 - 20 (0.0%)
Resigned Patrick James ELLINGSWORTH 27 Jul 2000 30 Jun 2008 Oil Company Executive United States Citizen 0 - 94 (44.4%)
Resigned Ralph Neil GASKELL 07 Jul 2000 03 Nov 2003 Oil Company Executive British 2 - 5825 (41.7%)
Resigned Gregory Arthur LEWIN 10 Mar 2000 04 Sep 2002 Oil Company Executive Australian 0 - 41 (25.0%)
Resigned William Adrian LOADER 30 Jul 1999 15 Apr 2002 Oil Company Executive British 0 - 104 (40.0%)
Resigned Carmine FALCONE 16 Mar 1999 13 Aug 1999 Oil Company Executive Canadian 0 - 21 (50.0%)
Resigned Karel KOOIJMAN 21 Oct 1998 30 Jun 2000 Oil Company Exeutive Dutch 0 - 20 (0.0%)
Resigned Paul David SKINNER 21 Oct 1998 22 Dec 1999 Oil Company Executive British 0 - 213 (14.3%)
Resigned Stephen Murley Garfield HODGE 14 Sep 1998 10 Jul 2000 Oil Co Executive British 2 - 308 (25.0%)
Number of active directors: 4
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED (00525037) - Active
SHELL TRADING INTERNATIONAL LIMITED (03634752) - Active
SHELL FOUNDATION (04007273) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-04-302016-03-312015-03-312014-03-312013-03-31
THE SHELL PETROLEUM COMPANY LIMITEDUS$ 11,500,342,010
100%
1,500,342,010
100%
1,500,342,010
100%
1,500,342,010
100%
1,500,342,010
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-04-302018-04-202016-03-312015-03-312014-03-31
SHELL TRADING INTERNATIONAL LIMITEDEURO ORDINARY633,000,000
100%
633,000,000
100%
933,000,000
100%
933,000,000
100%
933,000,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SHELL TRADING INTERNATIONAL LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 35 7% 8% 80865
2023-07-01 2023-12-31 35 7% 8% 79661
2023-01-01 2023-06-30 43 6% 7% 72611
2022-07-01 2022-12-31 40 10% 12% 66007
2022-01-01 2022-06-30 32 8% 12% 61702
2021-07-01 2021-12-31 38 7% 8% 53763
2021-01-01 2021-06-30 40 7% 13% 48437
2020-07-01 2020-12-31 42 5% 11% 40025
2020-07-01 2020-12-31 42 5% 11% 42118
2020-01-01 2020-06-30 45 10% 11% 35203
2019-07-01 2019-12-31 43 7% 11% 27975
2019-01-01 2019-06-30 33 3% 10% 19282
2018-07-01 2018-12-31 38 3% 6% 11045
2018-01-01 2018-06-30 47 6% 47% 4205


COURT CASES


Date Title Reference Subject
2009-05-14 Petroplus Marketing AG v Shell Trading International Ltd [2009] EWHC 1024 (Comm)
2009-05-14 Petroplus Marketing AG v Shell Trading International Ltd [2009] EWHC 1024 (Comm)

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46711 Wholesale of petroleum and petroleum products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SHELL TRADING INTERNATIONAL LIMITED SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA 03634752 2017-12-31 71,597,509,000 90,485,000 66120-Security and commodity contracts dealing activities
BELFAST STORAGE LIMITED C/O CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, CO. ANTRIM, NORTHERN IRELAND, BT1 6DN NI647768 2017-12-31 14,447,000,000 1,584,000,000
UNIPEC U.K. CO. LIMITED 13-15 MOORGATE, LONDON, ENGLAND, EC2R 6AD 03138679 2017-12-31 14,104,311,000 49,069,000
PUMA ENERGY (UK) LIMITED WESTERLEIGH TERMINAL OAKLEIGH GREEN FARM LANE, WESTERLEIGH, BRISTOL, ENGLAND, BS37 8QE 09156625 2017-12-31 1,489,738,000 -9,391,000 46719-Wholesale of other fuels and related products
52101-Operation of warehousing and storage facilities for water transport activities
52103-Operation of warehousing and storage facilities for land transport activities
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED DUKE'S COURT, DUKE STREET, WOKING, SURREY, GU21 5BH 01744961 2018-03-31 1,437,105,000 20,884,000
C H JONES LIMITED CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB 00305804 2017-12-31 621,844,000 13,162,000
APIOIL UK LIMITED 21 NEW ROW, 4TH FLOOR, LONDON, ENGLAND, WC2N 4LE 01784532 2017-12-31 614,019,206 2,684,635
THE FUELCARD COMPANY UK LIMITED CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB 05939102 2017-12-31 415,560,000 9,788,000
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 00525037 2017-12-31 414,007,306 -1,232,504 50200-Sea and coastal freight water transport
66120-Security and commodity contracts dealing activities
J.R. RIX & SONS LIMITED 2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, ENGLAND, HU1 2BN 00577587 2017-12-31 407,143,756 4,749,567 46719-Wholesale of other fuels and related products
70100-Activities of head offices
FLOGAS BRITAIN LIMITED 81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF 00993638 2018-03-31 213,364,000 10,189,000
DCC ENERGY LTD AIRPORT ROAD WEST, SYDENHAM, BELFAST, BT3 9ED NI010293 2018-03-31 169,674,000 3,961,000
BUSINESS OIL PLATFORM LIMITED THE NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 06956515 2017-12-31 118,897,765 0 46719-Wholesale of other fuels and related products
50200-Sea and coastal freight water transport
50400-Inland freight water transport
PREMIER OIL E&P UK ENERGY TRADING LIMITED TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 04103928 2017-12-31 93,423,000 7,237,000
COURSE HILL FUEL DEPOT LIMITED COURSE HILL FUEL DEPOT, UPPER CARNE ROAD,TEMPLETON, NARBERTH, SA67 8SR 03676766 2018-03-31 14,954,028 0 46719-Wholesale of other fuels and related products
COSMO OIL (U.K.) LIMITED 7 OLD PARK LANE, LONDON, W1K 1QR 02629062 2018-12-31 649,000 62,000
UK COMMERCE & TRADING LTD. 99 WEST TOWN LANE, BRISTOL, BS4 5DZ 05415446 2018-04-30 0 0 64999-Financial intermediation not elsewhere classified
68100-Buying and selling of own real estate
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH 02063581 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 TRADING INTERNATIONAL 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 0.8% 3.8% 7.5% Medium
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