SHELL ENERGY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SHELL ENERGY INVESTMENTS LIMITED
COMPANY NUMBER
04609842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/12/2002
(21 years and 11 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any 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 OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHELL ENERGY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | Lucinda Sarah Louise Pine (927568286) has left the board |
Credit Risk Overview
Want to learn more about SHELL ENERGY INVESTMENTS LIMITED?
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 ENERGY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL ENERGY INVESTMENTS LIMITED?
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 |
|---|---|---|---|---|
|
06/10/2020 - Present (4 years and 1 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
14/09/2021 - Present (3 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2024 - Present (5 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | Lucinda Sarah Louise Pine (927568286) has left the board |
| 05/06/2024 | New Board Member Jennifer Lu (920656492) Appointed |
| 27/09/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270353) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 23/08/2022 | Clare Harrison (926673529) has left the board |
| 09/08/2022 | New Board Member Lucinda Sarah Louise Pine (927568286) Appointed |
| 16/09/2021 | New Board Member Andrew Jonathan Wood (928723575) Appointed |
| 09/09/2021 | New Accounts filed |
| 07/09/2021 | Lindsey Jane Ritchie (919496062) has left the board |
| 07/09/2021 | Lindsey Jane Ritchie (919496062) has left the board |
| 08/06/2021 | New Confirmation Statement filed |
| 29/10/2020 | Sarah Eglington (919319963) has left the board |
| 29/10/2020 | New Board Member Sarah Eglington (927559965) Appointed |
| 21/10/2020 | Sarah Eglington (927524868) has left the board |
| 21/10/2020 | New Board Member Sarah Eglington (919319963) Appointed |
| 14/10/2020 | New Board Member Sarah Eglington (927524868) Appointed |
| 13/10/2020 | Simon Edward Bond (926337745) has left the board |
| 10/10/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | David Andrew Warrilow (915044374) has left the board |
| 05/02/2020 | New Board Member Clare Harrison (926673529) Appointed |
| 16/10/2019 | New Board Member Simon Edward Bond (926337745) Appointed |
| 15/10/2019 | Gary James Archibald (915085454) has left the board |
| 13/08/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 17/04/2019 | David Andrew Warrilow (925733428) has left the board |
| 17/04/2019 | New Board Member David Andrew Warrilow (915044374) Appointed |
| 11/04/2019 | New Board Member David Andrew Warrilow (925733428) Appointed |
| 11/04/2019 | Frances Hinden (914857516) has left the board |
| 01/08/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 16/02/2015 | New Board Member Lindsey Ritchie (919496062) Appointed |
| 09/10/2014 | Claire Almond (918217946) has left the board |
| 09/10/2014 | New Accounts filed |
| 08/09/2014 | Nicholas Wakefield (911706578) has left the board |
| 05/08/2014 | New Board Member Frances Hinden (914857516) Appointed |
| 11/04/2014 | New Annual Return filed |
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