UK Companies House feature
SHELL TANKERS (U.K) LIMITED
Profile
- Company number
- 00120558
- Status
- Active
- Incorporation
- 1912-02-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 (Reduced Disclosure Framework)
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, together with the Directors knowledge and experience of the market, the Directors consider it appropriate to prepare the financial statements for the year ended 31 December 2024 on a going concern basis.”
Subsidiaries
- Shell Ship Management Limited · 99.9% held · Isle of Man
- Shell Marine Personnel (I.O.M) Limited · 99.9% held · Isle of Man
Significant events
- “The Company's loss for the financial year is US$381,193...primarily due to pension deficit incurred.”
- “Due to the dormancy of Shell Marine Personnel (I.O.M) Limited (SMP), the Company has paid US$721,723 pension deficit on behalf of SMP to the Merchant Navy Ratings Pension Fund (MNRPF) under an indemnity agreement dated 29 October 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| HENRICKSON, Carl | Director | 2023-11-10 | Aug 1969 | British |
| JANSSENS, Els Karolien | Director | 2025-01-01 | Dec 1978 | Belgian |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMPSTEAD, Martin | Secretary | — | 1994-06-30 |
| RAIVADERA, Dipa | Secretary | 1994-10-03 | 1997-11-26 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1997-11-26 | 2022-11-01 |
| BARSINGERHORN, Eddy, Captain | Director | 2019-04-11 | 2023-11-10 |
| BARTON, John Gillbe | Director | 2006-09-28 | 2019-03-08 |
| BROWN, Rodney Gerard, Captain | Director | — | 1993-12-31 |
| COLGAN, Tracy Anne | Director | 2004-08-25 | 2013-01-31 |
| COOK, John Douglas | Director | 2021-06-01 | 2023-11-10 |
| DAVEY, Alan Paul | Director | 2004-11-17 | 2008-12-31 |
| GJERS, Mats Roger | Director | 2005-11-14 | 2006-10-04 |
| GYLES, John | Director | 1997-07-22 | 1999-02-16 |
| HAMPSTEAD, Martin | Director | — | 1994-06-30 |
| HOCKEL, Robert | Director | 2013-09-13 | 2019-01-14 |
| HUMPHREY, Nicholas Martin | Director | 2013-04-11 | 2014-09-29 |
| JONES, Gwen Mai | Director | 2012-10-25 | 2017-10-06 |
| KOPERNICKI, Jan Marceli | Director | 1996-08-01 | 2004-11-17 |
| KROUSOULOUDIS, Ioannis | Director | 2009-01-13 | 2015-06-09 |
| MACINTYRE, John Blair | Director | 1992-11-19 | 2002-10-31 |
| MCGRATH, Ian Alexander | Director | — | 1995-01-31 |
| MILNER, Stephen Frederick | Director | 2006-10-12 | 2013-09-13 |
| RASTERHOFF, Abel Ludolf | Director | 1996-05-24 | 1997-12-01 |
| ROBSON, Andrew Harley | Director | 2006-10-12 | 2012-04-18 |
| SCHELTINGA, Anno Harmen Joseph | Director | 1999-12-02 | 2004-08-06 |
| SHAW, Emma | Director | 2021-10-01 | 2025-01-01 |
| SKINNER, Paul David | Director | 1995-02-01 | 1996-06-21 |
| SMITH, David Leslie | Director | 1996-05-24 | 1998-01-19 |
| STRAUSFELD-PERRY, Stefan Andrew | Director | 2019-02-20 | 2021-09-30 |
| TAYLOR, David | Director | 2015-06-09 | 2021-05-31 |
| TOSH, Alexander Gibb Troup | Director | — | 1992-11-17 |
| VOELKER, Horst Hermann | Director | 1994-06-24 | 1996-01-03 |
| WALVIS, Robert Joris Willem | Director | 1996-06-21 | 1997-06-30 |
| WARWICK, Michael Seymour | Director | 1998-07-25 | 2006-09-28 |
| WATERS, John, Captain | Director | — | 1996-04-30 |
| WHITE, Idris Kenneth | Director | 2002-11-07 | 2005-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Shell Petroleum Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 194 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-03 | AA | accounts | accounts with accounts type full |
| 2025-01-16 | TM01 | officers | termination director company with name termination date |
| 2025-01-16 | AP01 | officers | appoint person director company with name date |
| 2024-12-09 | AA | accounts | accounts with accounts type full |
| 2024-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-17 | TM01 | officers | termination director company with name termination date |
| 2023-11-16 | AP01 | officers | appoint person director company with name date |
| 2023-11-16 | TM01 | officers | termination director company with name termination date |
| 2023-07-20 | AA | accounts | accounts with accounts type full |
| 2023-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-28 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-11-18 | TM02 | officers | termination secretary company with name termination date |
| 2022-09-08 | AA | accounts | accounts with accounts type full |
| 2022-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-28 | AP01 | officers | appoint person director company with name date |
| 2021-10-26 | TM01 | officers | termination director company with name termination date |
| 2021-08-23 | AA | accounts | accounts with accounts type full |
| 2021-07-23 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.