SHELL U.K. NORTH ATLANTIC LIMITED
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Cash
—
Latest balance sheet
Net assets
£83m
Equity attributable
Employees
0
Average over period
Profit before tax
-£436k
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
Notwithstanding the above, management intends to place the Company into voluntary liquidation and has concluded that there is no realistic alternative to doing so. In these circumstances it is not appropriate to prepare the financial statements on a going concern basis.
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
Going-concern uncertainty disclosed
Net assets
1-year trend · vs Energy median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £19,868,000 | — | |
| Operating profit | -£526,000 | — | |
| Profit before tax | -£436,000 | — | |
| Net profit | £4,056,000 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £129,005,000 | — | |
| Net assets | £82,793,000 | — | |
| Equity | £82,793,000 | — | |
| Average employees | 0 | — | |
| Wages | — | — | |
| Directors' remuneration | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | -2.6% | |
| Net margin | 20.4% | |
| Return on capital employed | -0.4% | |
| Gearing (liabilities / total assets) | 41.3% | |
| Current ratio | 4.43x | |
| Interest cover | -0.32x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“Notwithstanding the above, management intends to place the Company into voluntary liquidation and has concluded that there is no realistic alternative to doing so. In these circumstances it is not appropriate to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2026-05-22 | — | — |
| CHOPRA, Avinash | Director | 2025-12-01 | Aug 1989 | Indian |
| SIDDIQUI, Muhammad Hisham | Director | 2026-02-02 | Feb 1978 | Pakistani |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | 2026-05-27 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2003-06-17 | 2022-11-01 |
| ANDERSON, Mary Grace | Director | 2003-12-09 | 2007-05-18 |
| BROCKLEBANK, Andrew Edward | Director | 2020-04-01 | 2025-12-01 |
| CHAUHAN, Aman Shaktiman | Director | 2023-01-09 | 2025-02-06 |
| DIBUA, Egbeazien Philippa Cornelia | Director | 2024-06-01 | 2025-12-01 |
| EIDE, Marianne Wold | Director | 2016-10-18 | 2021-05-31 |
| FOX, Rachel Mary | Director | 2005-08-22 | 2008-02-29 |
| GORDON, Jonathan Stuart | Director | 2009-04-01 | 2013-12-31 |
| HADFIELD, John Paul Simeon | Director | 2016-10-18 | 2017-01-09 |
| HARRISON, Nicholas Charles | Director | 2006-06-07 | 2009-03-27 |
| HENDERSON, Robert Joseph | Director | 2008-03-01 | 2013-10-31 |
| HENDERSON, Robert Joseph | Director | 2007-03-27 | 2008-02-29 |
| JAIN, Saurabh | Director | 2021-10-01 | 2024-06-01 |
| JONES, Howard Edwin Lotgering | Director | 2018-05-28 | 2021-09-30 |
| KAPPELLE, Derk | Director | 2003-12-09 | 2006-05-19 |
| KEMSHELL, David Michael | Director | 2015-03-01 | 2016-09-30 |
| KLAP, Frits Michiel Alexander | Director | 2016-10-18 | 2017-12-31 |
| MAXWELL, Robert James | Director | 2020-04-01 | 2023-01-10 |
| OUELLETTE, Shannon Lorraine | Director | 2018-02-12 | 2020-03-31 |
| SMART, Erica Jane | Director | 2021-07-05 | 2024-06-01 |
| SPROUSE, Rolynda Ann | Director | 2014-02-17 | 2016-10-31 |
| VAN BUNNIK, Johannes Simon Maria | Director | 2017-03-01 | 2018-04-16 |
| VASEY, Bethan Sara | Director | 2025-02-06 | 2025-12-01 |
| WISEMAN, Richard Max | Director | 2003-06-17 | 2005-08-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shell U.K. Limited | Corporate entity | Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2026-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-06-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-06-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-25 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.