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SHELL TRADING INTERNATIONAL LIMITED
SHELL CENTRE, YORK ROAD, LONDON, SE1 7NACompany 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 27.3 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-2026Accounts Filed: FULL (31-Dec-2024)
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** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | PECTEN SECRETARIES LIMITED | 01 Nov 2022 | 09 Dec 2025 | 141 - 20 | ||
| Active | SHELL CORPORATE SECRETARY LIMITED | 01 Jan 2020 | 09 Dec 2025 | 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 | British | 0 - 3 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Howard Edwin LOTGERING JONES | 01 Oct 2025 | British | 1 - 1 | 0 (0.0%) | ||
| Active | Jeroen HUIJSMANS | 20 Apr 2022 | Evp Trading And Supply Finance | Dutch | 2 - 0 | 0 (0.0%) | |
| Resigned | Grzegorz Lukasz GUT | 01 Feb 2022 | 01 Oct 2025 | Director | Polish | 1 - 1 | 0 (0.0%) |
| Active | Joerg WIENKE | 01 Aug 2021 | Alternate Director | German | 1 - 0 | 0 (0.0%) | |
| Resigned | Nigel Anthony HOBSON | 01 Oct 2020 | 31 Jul 2021 | Alternate Director | British | 0 - 2 | 0 (0.0%) |
| Active | Andrew James SMITH | 12 Sep 2017 | Company Director | Australian | 2 - 0 | 0 (0.0%) | |
| Resigned | David William WELLS | 11 Jul 2017 | 11 Jul 2017 | Oil Company Executive | British | 3 - 6 | 1 (11.1%) |
| Resigned | Alison Ayodele HENWOOD | 17 Feb 2017 | 20 Apr 2022 | British | 2 - 5 | 2 (28.6%) | |
| Resigned | Russell Leslie O'BRIEN | 28 Apr 2015 | 05 Jul 2021 | Oil Company Executive | British | 0 - 12 | 0 (0.0%) |
| Resigned | Armand Jean Margrete LUMENS | 19 Feb 2014 | 06 Dec 2016 | Oil Company Executive | Dutch | 0 - 3 | 0 (0.0%) |
| Resigned | Bjorn Alexander FERMIN | 03 Oct 2012 | 28 Feb 2014 | Oil Company Executive | Dutch | 0 - 5 | 0 (0.0%) |
| Resigned | Michael Francis CONWAY | 01 May 2010 | 02 May 2017 | Oil Company Executive | Us Citizen | 0 - 2 | 0 (0.0%) |
| Resigned | Andrew Philip ROBERTS | 01 May 2010 | 14 Dec 2012 | Oil Company Executive | British | 0 - 3 | 0 (0.0%) |
| Resigned | Guy Evert Albert OUTEN | 07 Oct 2009 | 11 May 2010 | British | 0 - 3 | 1 (33.3%) | |
| Resigned | Timothy Donald Ryan MORRISON | 02 Sep 2008 | 12 May 2010 | British | 0 - 9 | 2 (22.2%) | |
| Resigned | Alan Daniel MCLEAN | 01 Sep 2008 | 01 May 2019 | British | 0 - 13 | 3 (23.1%) | |
| Resigned | Charles Hugh Easton WATSON | 26 Nov 2007 | 06 Jul 2009 | Oil Company Executive | British | 0 - 8 | 3 (37.5%) |
| Resigned | Bernardus Cornelis Adriana Margriet VAN BEURDEN | 26 Nov 2007 | 12 May 2010 | Oil Company Executive | Dutch | 0 - 5 | 0 (0.0%) |
| Resigned | Mark Richard WILLIAMS | 06 Sep 2004 | 01 Jul 2007 | Oil Company Executive | United States Citizen | 0 - 3 | 1 (33.3%) |
| Resigned | Karl Michael O'CALLAGHAN | 05 Apr 2004 | 27 Sep 2007 | Oil Company Executive | Irish | 0 - 16 | 4 (25.0%) |
| Resigned | Andrew William LONGDEN | 03 Nov 2003 | 29 Apr 2015 | Oil Company Executive | British | 1 - 61 | 31 (50.0%) |
| Resigned | Catherine Leigh TANNA | 19 Jun 2003 | 31 Mar 2004 | Oil Company Executive | Australia | 0 - 2 | 0 (0.0%) |
| Resigned | Graeme Stewart Sutherland SWEENEY | 24 Oct 2002 | 06 Sep 2004 | Oil Company Executive | Scottish | 0 - 7 | 2 (28.6%) |
| Resigned | Marvin Eugene ODUM III | 04 Jul 2002 | 09 Jul 2003 | Oil Company Executive | American | 0 - 2 | 0 (0.0%) |
| Resigned | Ronald Bruce BLAKELY | 04 Jul 2002 | 01 Sep 2008 | Oil Company Executive | Canadian | 0 - 10 | 2 (20.0%) |
| Resigned | Peter Robert VOSER | 27 Jun 2001 | 01 Apr 2002 | Oil Company Executive | Swiss | 0 - 9 | 3 (33.3%) |
| Resigned | Jonathan CHADWICK | 29 Mar 2001 | 01 Jul 2002 | Oil Company Executive | British | 0 - 2 | 0 (0.0%) |
| Resigned | Patrick James ELLINGSWORTH | 27 Jul 2000 | 30 Jun 2008 | Oil Company Executive | United States Citizen | 0 - 9 | 5 (55.6%) |
| Resigned | Ralph Neil GASKELL | 07 Jul 2000 | 03 Nov 2003 | British | 2 - 58 | 27 (45.0%) | |
| Resigned | Gregory Arthur LEWIN | 10 Mar 2000 | 04 Sep 2002 | Australian | 0 - 4 | 1 (25.0%) | |
| Resigned | William Adrian LOADER | 30 Jul 1999 | 15 Apr 2002 | Oil Company Executive | British | 0 - 10 | 4 (40.0%) |
| Resigned | Carmine FALCONE | 16 Mar 1999 | 13 Aug 1999 | Oil Company Executive | Canadian | 0 - 2 | 1 (50.0%) |
| Resigned | Paul David SKINNER | 21 Oct 1998 | 22 Dec 1999 | Oil Company Executive | British | 0 - 21 | 3 (14.3%) |
| Resigned | Karel KOOIJMAN | 21 Oct 1998 | 30 Jun 2000 | Oil Company Exeutive | Dutch | 0 - 2 | 0 (0.0%) |
| Resigned | Stephen Murley Garfield HODGE | 14 Sep 1998 | 10 Jul 2000 | British | 1 - 31 | 10 (31.3%) |
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2021-04-30 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | ||
| THE SHELL PETROLEUM COMPANY LIMITED | US$ 1 | 1,500,342,010 100% | 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 | ||||
|---|---|---|---|---|---|---|
| 2021-04-30 | 2018-04-20 | 2016-03-31 | 2015-03-31 | 2014-03-31 | ||
| SHELL TRADING INTERNATIONAL LIMITED | EURO ORDINARY | 633,000,000 100% | 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 |
|---|---|---|---|---|---|
| 2024-07-01 | 2024-12-31 | 57 | 6% | 6% | 93029 |
| 2024-01-01 | 2024-06-30 | 35 | 4% | 5% | 87290 |
| 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 |