UK Companies House feature
SHELL AIRCRAFT LIMITED
Profile
- Company number
- 00602872
- Status
- Active
- Incorporation
- 1958-04-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51101
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the potential risks and uncertainties relating to ongoing geo-political events and its related economic impact on the Company's business, credit, market, and liquidity position. 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.”
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
6 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| BAJAH, Samuel Temituoyo | Director | 2025-01-27 | Dec 1975 | Nigerian |
| BOUMANS, Mark | Director | 2022-11-15 | Jul 1978 | Dutch |
| EVERS, Simon | Director | 2024-07-01 | Jul 1978 | Canadian |
| SAVIDAN, Curtis | Director | 2025-12-01 | Jul 1974 | Canadian |
| VAN ARKEL, Hans Peter | Director | 2024-10-25 | May 1969 | Dutch |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORIARTY, Christopher Timothy Dion | Secretary | — | 1993-12-24 |
| RAIVADERA, Dipa | Secretary | 1997-03-21 | 1997-11-26 |
| WEST, Gordon John | Secretary | 1993-12-24 | 1997-03-21 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1997-11-26 | 2022-11-01 |
| BROWNE, Richard William Harkness, Captain | Director | — | 1994-03-31 |
| BURDGE, Huw Edward James | Director | 2024-07-01 | 2024-10-25 |
| CLARK, Samuel Eric | Director | 1994-06-21 | 2004-12-31 |
| CRAMP, Tony | Director | 2014-05-22 | 2025-12-01 |
| FISHER, Stephen Michael, Captain | Director | 2005-01-01 | 2011-04-01 |
| FISHER, Stephen Michael | Director | 1996-11-01 | 1998-03-16 |
| GLASS, Michael Rae | Director | 2005-01-01 | 2007-06-08 |
| HADFIELD, Peter David Seton | Director | 1996-01-01 | 1997-06-30 |
| HOFMEISTER, John Daniel | Director | 1997-12-22 | 2005-03-01 |
| HOLLINGSBEE, Howard Clive | Director | 1993-05-10 | 1996-02-02 |
| HUMPHRIES, Brian Martin | Director | — | 2004-10-01 |
| JANSEN, Desire Marie Ludovicus, Mr. | Director | 2019-02-05 | 2025-01-01 |
| KNIGHT, Christopher Jeremy | Director | 1996-04-11 | 1997-08-31 |
| LEITHNER, David Dieter | Director | 2020-07-06 | 2022-03-18 |
| MADDEN, David Philip | Director | — | 1993-02-28 |
| MCGRATH, Ian Alexander | Director | — | 1995-01-31 |
| MEDVED, Stanley | Director | 2008-10-01 | 2024-06-30 |
| MITCHELL, Hugh Sydney | Director | 2005-03-01 | 2015-12-31 |
| MOODY STUART, Mark, Sir | Director | — | 1994-06-30 |
| PHILLIPS, Jonathan Charles Hugo | Director | 2012-08-31 | 2020-06-30 |
| RICHARD, Desmond Marcel | Director | — | 1992-12-31 |
| SHEFFIELD, Robert Earl | Director | 2004-07-01 | 2012-06-01 |
| SKINNER, Paul David | Director | 1995-02-01 | 1996-04-09 |
| SPRAGUE, Robert Monroe | Director | 1994-07-01 | 1996-12-20 |
| STEVENS, Mark Christopher | Director | 2005-01-01 | 2016-05-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shell Overseas Investments B.V. | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2017-06-26 | Active |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-11 | AP01 | officers | appoint person director company with name date |
| 2025-12-10 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-03 | TM01 | officers | termination director company with name termination date |
| 2025-02-03 | AP01 | officers | appoint person director company with name date |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-31 | AP01 | officers | appoint person director company with name date |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-09-13 | SH01 | capital | capital allotment shares |
| 2024-07-09 | CH01 | officers | change person director company with change date |
| 2024-07-08 | TM01 | officers | termination director company with name termination date |
| 2024-07-08 | AP01 | officers | appoint person director company with name date |
| 2024-07-08 | AP01 | officers | appoint person director company with name date |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-28 | AA | accounts | accounts with accounts type full |
| 2023-05-18 | 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 |
| 2022-11-17 | 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.