SHELL TRADING INTERNATIONAL LIMITED

SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA

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

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





FINANCIALS (BETA)


Accounts Filed: FULL

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

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SHELL CORPORATE SECRETARY LIMITED 2020-01-01 77 - 40
Resigned LUDGATE, Simon 2018-01-30 2020-01-01 0 - 1
Resigned BOUNDS, Philippa Alice May 2016-03-18 2018-01-30 0 - 1
Resigned Thomas Jeffrey BRANDT 2011-03-01 2016-03-18 0 - 1
Resigned ALLAN, Harry Lyford 1999-01-01 2011-02-28 0 - 3
Resigned THOMSON, Gary Philip 1998-09-14 1999-01-01 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active HUIJSMANS, Jeroen 20 Apr 2022 Evp Trading And Supply Finance Dutch 2 - 00 (0.0%)
Active GUT, Grzegorz Lukasz 01 Feb 2022 Director Polish 1 - 00 (0.0%)
Active WIENKE, Joerg 01 Aug 2021 Alternate Director German 1 - 00 (0.0%)
Resigned HOBSON, Nigel Anthony 01 Oct 2020 31 Jul 2021 Alternate Director British 0 - 20 (0.0%)
Active SMITH, Andrew James 12 Sep 2017 Company Director Australian 2 - 00 (0.0%)
Resigned WELLS, David William 11 Jul 2017 11 Jul 2017 Oil Company Executive British 3 - 61 (11.1%)
Resigned HENWOOD, Alison Ayodele 17 Feb 2017 20 Apr 2022 Oil Company Executive British 2 - 40 (0.0%)
Resigned O'BRIEN, Russell Leslie 28 Apr 2015 05 Jul 2021 Oil Company Executive British 1 - 110 (0.0%)
Resigned LUMENS, Armand Jean Margrete 19 Feb 2014 06 Dec 2016 Oil Company Executive Dutch 0 - 30 (0.0%)
Resigned FERMIN, Bjorn Alexander 03 Oct 2012 28 Feb 2014 Oil Company Executive Dutch 0 - 50 (0.0%)
Resigned CONWAY, Michael Francis 01 May 2010 02 May 2017 Oil Company Executive Us Citizen 0 - 40 (0.0%)
Resigned ROBERTS, Andrew Philip 01 May 2010 14 Dec 2012 Oil Company Executive British 0 - 30 (0.0%)
Resigned CONWAY, Michael Francis 01 May 2010 02 May 2017 Oil Company Executive Us Citizen 0 - 40 (0.0%)
Resigned OUTEN, Guy Evert Albert 07 Oct 2009 11 May 2010 Chief Financial Officer British 0 - 31 (33.3%)
Resigned MORRISON, Timothy Donald Ryan 02 Sep 2008 12 May 2010 Oil Company Executive British 2 - 72 (22.2%)
Resigned MCLEAN, Alan Daniel 01 Sep 2008 01 May 2019 Oil Company Executive British 2 - 112 (15.4%)
Resigned VAN BEURDEN, Bernardus Cornelis Adriana Margriet 26 Nov 2007 12 May 2010 Oil Company Executive Dutch 1 - 40 (0.0%)
Resigned WATSON, Charles Hugh Easton 26 Nov 2007 06 Jul 2009 Oil Company Executive British 1 - 73 (37.5%)
Resigned WILLIAMS, Mark Richard 06 Sep 2004 01 Jul 2007 Oil Company Executive United States Citizen 0 - 30 (0.0%)
Resigned O'CALLAGHAN, Karl Michael 05 Apr 2004 27 Sep 2007 Oil Company Executive Irish 0 - 167 (43.8%)
Resigned LONGDEN, Andrew William 03 Nov 2003 29 Apr 2015 Oil Company Executive British 1 - 6130 (48.4%)
Resigned TANNA, Catherine Leigh 19 Jun 2003 31 Mar 2004 Oil Company Executive Australia 0 - 20 (0.0%)
Resigned SWEENEY, Graeme Stewart Sutherland 24 Oct 2002 06 Sep 2004 Oil Company Executive Scottish 2 - 53 (42.9%)
Resigned BLAKELY, Ronald Bruce 04 Jul 2002 01 Sep 2008 Oil Company Executive Canadian 0 - 102 (20.0%)
Resigned ODUM III, Marvin Eugene 04 Jul 2002 09 Jul 2003 Oil Company Executive American 0 - 20 (0.0%)
Resigned VOSER, Peter Robert 27 Jun 2001 01 Apr 2002 Oil Company Executive Swiss 0 - 93 (33.3%)
Resigned CHADWICK, Jonathan 29 Mar 2001 01 Jul 2002 Oil Company Executive British 0 - 20 (0.0%)
Resigned ELLINGSWORTH, Patrick James 27 Jul 2000 30 Jun 2008 Oil Company Executive United States Citizen 0 - 95 (55.6%)
Resigned GASKELL, Ralph Neil 07 Jul 2000 03 Nov 2003 Oil Company Executive British 2 - 5727 (45.8%)
Resigned LEWIN, Gregory Arthur 10 Mar 2000 04 Sep 2002 Oil Company Executive Australian 0 - 41 (25.0%)
Resigned LOADER, William Adrian 30 Jul 1999 15 Apr 2002 Oil Company Executive British 0 - 104 (40.0%)
Resigned FALCONE, Carmine 16 Mar 1999 13 Aug 1999 Oil Company Executive Canadian 0 - 21 (50.0%)
Resigned KOOIJMAN, Karel 21 Oct 1998 30 Jun 2000 Oil Company Exeutive Dutch 0 - 20 (0.0%)
Resigned SKINNER, Paul David 21 Oct 1998 22 Dec 1999 Oil Company Executive British 0 - 214 (19.0%)
Resigned HODGE, Stephen Murley Garfield 14 Sep 1998 10 Jul 2000 Oil Co Executive British 2 - 3011 (34.4%)
Number of active directors: 4
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 3.3 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

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
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 , , PO BOX 1463 CANBERRA HOUSE LYDIARD FIELDS,, GREAT WESTERN WAY, SWINDON, , ENGLAND, SN5 6PS 00305804 2017-12-31 621,844,000 13,162,000
APIOIL UK LIMITED , , 6TH FLOOR (NORTH) KINGSWAY HOUSE, 103 KINGSWAY, LONDON, , , WC2B 6QX 01784532 2017-12-31 614,019,206 2,684,635
THE FUELCARD COMPANY UK LIMITED , , PO BOX 1463 CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, , ENGLAND, SN5 6PS 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 , , 23 LOWER BELGRAVE STREET, , LONDON, , ENGLAND, SW1W 0NR 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 , , 4TH FLOOR, 100 FENCHURCH STREET, , LONDON, , ENGLAND, EC3M 5JD 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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