This company is commonly known as Shell Energy Retail Limited. The company was founded 20 years ago and was given the registration number 05070887. The firm's registered office is in COVENTRY. You can find them at Shell Energy House Westwood Business Park, Westwood Way, Coventry, . This company's SIC code is 35140 - Trade of electricity.
| Name | : | SHELL ENERGY RETAIL LIMITED |
|---|---|---|
| Company Number | : | 05070887 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shell Energy House Westwood Business Park, Westwood Way, Coventry, England, CV4 8HS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 32, Tower 1, 100 Barangaroo Ave, Barangaroo 2000, Australia, | Director | 30 November 2023 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 30 November 2023 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 30 November 2023 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 30 November 2023 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 30 November 2023 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 30 November 2023 | Active |
| Columbus House, Westwood Business Park, Coventry, United Kingdom, CV4 8HS | Secretary | 28 February 2018 | Active |
| Columbus House, Westwood Business Park, Coventry, England, CV4 8HS | Secretary | 11 March 2004 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 11 March 2004 | Active |
| Columbus House, Westwood Business Park, Coventry, England, CV4 8HS | Director | 11 March 2004 | Active |
| Columbus House, Westwood Business Park, Coventry, United Kingdom, CV4 8HS | Director | 28 February 2018 | Active |
| Columbus House, Westwood Business Park, Coventry, United Kingdom, CV4 8HS | Director | 28 February 2018 | Active |
| Columbus House, Westwood Business Park, Coventry, England, CV4 8HS | Director | 17 October 2008 | Active |
| Point 3, Opus 40 Business Park Haywood Road, Warwick, England, CV34 5AH | Director | 16 August 2012 | Active |
| Columbus House, Westwood Business Park, Coventry, England, CV4 8HS | Director | 28 February 2018 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, England, W1D 1NN | Director | 01 August 2023 | Active |
| Shell Energy House, Westwood Business Park, Westwood Way, Coventry, England, CV4 8HS | Director | 31 July 2019 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, England, W1D 1NN | Director | 26 June 2020 | Active |
| Uk House, 5th Floor, 164 - 182 Oxford Street, London, England, W1D 1NN | Director | 30 November 2023 | Active |
| 19 South Audley Street, London, W1K 2NU | Director | 05 November 2009 | Active |
| Columbus House, Westwood Business Park, Coventry, England, CV4 8HS | Director | 09 October 2012 | Active |
| Shell Energy House, Westwood Business Park, Westwood Way, Coventry, England, CV4 8HS | Director | 01 December 2020 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, England, W1D 1NN | Director | 10 December 2021 | Active |
| 9 Carlyle Mansions, Kensington Mall, London, W8 4DT | Director | 11 March 2004 | Active |
| Point 3, Opus 40 Business Park Haywood Road, Warwick, England, CV34 5AH | Director | 16 August 2012 | Active |
| Columbus House, Westwood Business Park, Coventry, England, CV4 8HS | Director | 16 August 2012 | Active |
| Shell Energy House, Westwood Business Park, Westwood Way, Coventry, England, CV4 8HS | Director | 01 February 2019 | Active |
| Finchers, Newbold Pacey, Warwick, CV35 9DP | Director | 11 March 2005 | Active |
| Columbus House, Westwood Business Park, Coventry, United Kingdom, CV4 8HS | Director | 28 February 2018 | Active |
| Shell Energy House, Westwood Business Park, Westwood Way, Coventry, England, CV4 8HS | Director | 01 January 2020 | Active |
| Columbus House, Westwood Business Park, Coventry, England, CV4 8HS | Director | 16 August 2012 | Active |
| Octopus Energy Limited | ||
| Notified on | : | 30 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, |
| Nature of control | : |
|
| Impello Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Columbus House, Westwood Business Park, Coventry, England, CV4 8HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Change account reference date company current extended. | Download |
| 2023-12-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-04 | Change of name | Certificate change of name company. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-30 | Officers | Change person director company with change date. | Download |
| 2023-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Capital | Capital allotment shares. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
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