This company is commonly known as Shell Energy Europe Limited. The company was founded 23 years ago and was given the registration number 04162523. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 35140 - Trade of electricity.
| Name | : | SHELL ENERGY EUROPE LIMITED |
|---|---|---|
| Company Number | : | 04162523 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shell Centre, London, SE1 7NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX | Corporate Secretary | 01 November 2022 | Active |
| Shell Centre, London, England, SE1 7NA | Corporate Secretary | 01 January 2020 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 September 2022 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 March 2024 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 August 2021 | Active |
| Shell Centre, London, SE1 7NA | Director | 10 October 2017 | Active |
| 35 Wavendon Avenue, Chiswick, London, W4 4NT | Secretary | 19 February 2001 | Active |
| 80 Strand, London, England, WC2R 0ZA | Secretary | 18 March 2016 | Active |
| 80, Strand, London, England, WC2R 0ZA | Secretary | 01 March 2011 | Active |
| 80 Strand, London, England, WC2R 0ZA | Secretary | 04 December 2017 | Active |
| Shell Centre, London, SE1 7NA | Director | 07 May 2010 | Active |
| Ashburton House Winchester Road, Crampmoor, Romsey, SO51 9AL | Director | 19 February 2001 | Active |
| 72 Burwood Road, Walton On Thames, KT12 4AL | Director | 02 March 2006 | Active |
| 29 Barlings Road, Harpenden, AL5 2AW | Director | 02 August 2004 | Active |
| 80, Strand, London, England, WC2R 0ZA | Director | 08 October 2012 | Active |
| 11 Courtfield Mews, South Kensington, London, SW5 ONH | Director | 19 February 2001 | Active |
| Shell Centre, London, SE1 7NA | Director | 09 December 2021 | Active |
| Shell Centre, London, SE1 7NA | Director | 04 May 2020 | Active |
| Shell Centre, London, SE1 7NA | Director | 09 February 2017 | Active |
| Flat 4, 39 Maresfield Gardens, London, NW3 5SG | Director | 19 February 2001 | Active |
| Shell Centre, London, SE1 7NA | Director | 06 November 2015 | Active |
| Leaside, 30 Bulstrode Way, Gerrards Cross, SL9 7QU | Director | 19 February 2001 | Active |
| 80 Strand, London, England, WC2R 0ZA | Director | 09 February 2017 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 03 November 2003 | Active |
| Shell Centre, London, SE1 7NA | Director | 16 May 2014 | Active |
| 7 Dickens Close, Richmond, TW10 7AU | Director | 02 March 2006 | Active |
| 33 Southbrook Road, Lee, London, SE12 8LH | Director | 02 August 2004 | Active |
| Shell Centre, London, SE1 7NA | Director | 06 November 2015 | Active |
| Shell Centre, London, SE1 7NA | Director | 07 June 2019 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 07 May 2010 | Active |
| Shell Centre, London, SE1 7NA | Director | 07 May 2010 | Active |
| 14 Warwick Square, London, SW1V 2AB | Director | 15 December 2003 | Active |
| Shell Centre, London, SE1 7NA | Director | 23 September 2013 | Active |
| Shell Centre, London, SE1 7NA | Director | 18 July 2022 | Active |
| Nieuwe Uitleg 8e,, 2514 Bp., Netherlands, | Director | 15 December 2003 | Active |
| Shell Trading International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shell Centre, London, England, SE1 7NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-09-21 | Officers | Second filing of director appointment with name. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Incorporation | Memorandum articles. | Download |
| 2021-09-27 | Resolution | Resolution. | Download |
| 2021-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-09-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Officers | Change person director company with change date. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-12 | Officers | Appoint person director company with name date. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Officers | Change person director company with change date. | Download |
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