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Companies/12251164

Shell Finance GB Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shell Group Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-24 · No cessation recorded

Source record 119887298
Show 1 ceased record
Shell Petroleum B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-09 · Ceased 2023-10-24

Source record 118183902

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
BJ
Braeden Stephen Kemp JonesCurrent director
Appointed 2022-11-14 · 3 yrs · Director
+17 others
GC
Gillian CoatesCurrent director
Appointed 2022-11-14 · 3 yrs · Director
+2 others
GL
Grace LimCurrent director
Appointed 2019-10-09 · 7 yrs · Oil Company Executive
+4 others
Show 5 historical appointments
DK
Deepak KhoslaResigned director
Resigned 2023-02-08 · 1 yr · Director
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
CP
Charlotte PantlingResigned director
Resigned 2019-10-09 · 3 yrs · Chartered Accountant
MP
Michael PearmanResigned director
Resigned 2019-10-09 · 3 yrs · Oil Company Executive
DW
David WarrilowResigned director
Resigned 2019-10-09 · 3 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active