Shell Mex And B.P. Limited
- Company number
- 00260320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 1931
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRICKSON, Carl | Director | 4 Apr 2025 | |
| KINGHAM, Louise Anne | Director | 29 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Shell Petroleum Company Limited | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | |
| The Anglo-Saxon Petroleum Company Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | |
| Bp Oil Uk Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
Connections
Owned by
Shell Mex And B.P. Limited → BP Oil UK Limited → BP International Limited → BP P.L.C.
Directors’ other companies
- KINGHAM, Louise Anne - Director at Britoil Limited
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