SHELL COMPANY OF TÜRKIYE LIMITED

Key Data

Status

Active

Company No.

00188307

Incorporation date

07/03/1923

Size

Full

Classification

Wholesale of other fuels and related products (46.71/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2009)

14/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (61 pages)

29/04/2025

Statement of capital following an allotment of shares on 2025-03-20

View PDF (3 pages)

14/03/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (4 pages)

27/02/2025

Termination of appointment of Roland Alexander Ilube as a director on 2025-01-18

View PDF (1 pages)

27/02/2025

Appointment of Mr Stuart James Chaplin as a director on 2025-01-18

View PDF (2 pages)

30/10/2024

Appointment of Mr Patrick Robert Carre as a director on 2024-10-22

View PDF (2 pages)

01/10/2024

Termination of appointment of Sydney Christine Abenaa Kimball as a director on 2024-08-31

View PDF (1 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (62 pages)

02/04/2024

Statement of capital following an allotment of shares on 2024-03-08

View PDF (3 pages)

01/03/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (4 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (64 pages)

26/04/2023

Second filing of Confirmation Statement dated 2023-03-08

View PDF (3 pages)

14/04/2023

Statement of capital following an allotment of shares on 2023-02-10

View PDF (3 pages)

14/04/2023

Statement of capital following an allotment of shares on 2023-04-11

View PDF (3 pages)

22/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (4 pages)

18/01/2023

Certificate of change of name

View PDF (3 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (57 pages)

28/11/2022

Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01

View PDF (2 pages)

18/11/2022

Termination of appointment of Shell Corporate Secretary Limited as a secretary on 2022-11-01

View PDF (1 pages)

07/12/2009

Appointment of Mr Russell Leslie O'brien as a director

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SHELL CORPORATE DIRECTOR LIMITED	Corporate Director	06/07/2018 - Present	70
PECTEN SECRETARIES LIMITED	Corporate Secretary	01/11/2022 - Present	160
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	26/11/1997 - 01/11/2022	173
Kong, Teck Soon	Director	06/05/1994 - 11/04/1996	13
Douglas, Robert Harold	Director	11/04/1996 - 07/03/1997	27

Persons with Significant Control

No PSC data available.

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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SHELL COMPANY OF TÜRKIYE LIMITED

SHELL COMPANY OF TÜRKIYE LIMITED is an(a) Active company incorporated on 07/03/1923 with the registered office located at Shell Centre, London, SE1 7NA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHELL COMPANY OF TÜRKIYE LIMITED?

SHELL COMPANY OF TÜRKIYE LIMITED is currently Active. It was registered on 07/03/1923 .

Where is SHELL COMPANY OF TÜRKIYE LIMITED located?

SHELL COMPANY OF TÜRKIYE LIMITED is registered at Shell Centre, London, SE1 7NA.

What does SHELL COMPANY OF TÜRKIYE LIMITED do?

SHELL COMPANY OF TÜRKIYE LIMITED operates in the Wholesale of other fuels and related products (46.71/9 - SIC 2007) sector.

What is the latest filing for SHELL COMPANY OF TÜRKIYE LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with updates.