SHELL NEW ENERGIES UK LTD
Active - Accounts Filed
General Information
NAME
SHELL NEW ENERGIES UK LTD
COMPANY NUMBER
04153040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
02/02/2001
(23 years and 9 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/2002
31/05/2018
SHELL WINDENERGY LIMITED
View all previous names
LONDON
SE1 7NA
Telephone: 02079344248
TPS: No
Shell Centre
London
SE1 7NA
Telephone: 79344248
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELL U.K. LIMITED | Active - Accounts Filed | View Report |
| SHELL NEW ENERGIES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 05/07/2024 | Robert Joseph Henderson (912132657) has left the board |
| 05/07/2024 | New Board Member Rich Feely (932476496) Appointed |
Credit Risk Overview
Want to learn more about SHELL NEW ENERGIES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL NEW ENERGIES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL NEW ENERGIES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
17/08/2023 - Present (1 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
17/08/2023 - Present (1 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2024 - Present (4 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 05/07/2024 | Robert Joseph Henderson (912132657) has left the board |
| 05/07/2024 | New Board Member Rich Feely (932476496) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 12/01/2024 | Paulus Franciscus Bogers (929409693) has left the board |
| 17/11/2023 | New Accounts filed |
| 19/09/2023 | New Board Member Michael Parker (931355579) Appointed |
| 19/09/2023 | New Board Member Paul Andrew Robinson (925723129) Appointed |
| 13/09/2023 | Colin Andrew Crooks (927384156) has left the board |
| 29/06/2023 | Roger Samuel Hunter (916719999) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270378) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 12/10/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 01/04/2022 | Ulrika Karin Wising (927723579) has left the board |
| 30/03/2022 | New Board Member Paulus Franciscus Bogers (929409693) Appointed |
| 04/10/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 21/09/2020 | New Board Member Colin Andrew Crooks (927384156) Appointed |
| 21/09/2020 | Colin Andrew Crooks (924371480) has left the board |
| 21/05/2020 | Brian Charles Davis (915975477) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Board Member Robert Joseph Henderson (912132657) Appointed |
| 04/12/2019 | Robert Joseph Henderson (926468903) has left the board |
| 27/11/2019 | New Board Member Robert Joseph Henderson (926468903) Appointed |
| 18/11/2019 | Susannah Dallison Chatoor (924731265) has left the board |
| 01/08/2019 | Colin Andrew Crooks (926077336) has left the board |
| 01/08/2019 | New Board Member Colin Andrew Crooks (924371480) Appointed |
| 25/07/2019 | New Board Member Colin Andrew Crooks (926077336) Appointed |
| 29/05/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Board Member Roger Samuel Hunter (916719999) Appointed |
| 01/08/2018 | Matthew Shaun Tipper (924869707) has left the board |
| 01/08/2018 | New Board Member Matthew Shaun Tipper (918234018) Appointed |
| 25/07/2018 | New Board Member Matthew Shaun Tipper (924869707) Appointed |
| 21/06/2018 | SHELL CORPORATE DIRECTOR LIMITED (914758395) has left the board |
| 19/06/2018 | New Board Member Brian Charles Davis (915975477) Appointed |
| 14/06/2018 | New Board Member Susannah Dallison Chatoor (924731265) Appointed |
| 13/06/2018 | Michael David Clark (913382072) has left the board |
| 25/05/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 02/06/2016 | SHELL CORPORATE DIRECTOR LIMITED (916440037) has left the board |
| 02/06/2016 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
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