# Shell Mex And B.P. Limited

## Details

- **Company number:** [00260320](https://find-and-update.company-information.service.gov.uk/company/00260320)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 1931
- **Registered office:** SHELL CENTRE, LONDON, SE1 7NA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 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 |  |
| 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 |  |




## Owned by

Shell Mex And B.P. Limited → [BP Oil UK Limited](/company/00446915) → [BP International Limited](/company/00542515) → [BP P.L.C.](/company/00102498)




## Directors' other companies

- [KINGHAM, Louise Anne](/person/7140010) - director at [Britoil Limited](/company/SC077750)



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