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SHELL NEW ENERGIES UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shell New Energies Uk Ltd. The company was founded 24 years ago and was given the registration number 04153040. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SHELL NEW ENERGIES UK LTD
Company Number:04153040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Shell Centre, London, SE1 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Corporate Secretary01 November 2022Active
Shell Centre, London, SE1 7NA

Director06 November 2019Active
Shell Centre, London, SE1 7NA

Director17 August 2023Active
Shell Centre, London, SE1 7NA

Director17 August 2023Active
Shell Centre, London, SE1 7NA

Corporate Secretary02 February 2001Active
Shell Centre, London, SE1 7NA

Director25 March 2010Active
Shell Centre, London, SE1 7NA

Director15 March 2022Active
Shell Centre, London, SE1 7NA

Director06 June 2018Active
Shell Centre, London, SE1 7NA

Director02 July 2008Active
Shell Centre, London, SE1 7NA

Director23 July 2019Active
Shell Centre, London, SE1 7NA

Director14 June 2018Active
Kwikstaartlaan 16, The Hague, Netherlands,

Director03 May 2002Active
Carel Van Bylandtlaan 23, Den Haag 2596 Hr, Netherlands,

Director01 May 2006Active
17 Guthrie Court, Gleneagles, PH3 1SD

Director01 October 2003Active
Shell Centre, London, SE1 7NA

Director31 July 2018Active
Bank Cottage, Lower Kilcot, Wotton Under Edge, GL12 7RL

Director02 February 2001Active
36 Culverden Down, Tunbridge Wells, TN4 9SE

Director02 February 2001Active
26 Falconer Road, Elvetham Heath, Fleet, GU51 1LE

Director09 February 2006Active
Houtweg 3, 2514 Bn Den Haag, Netherlands,

Director16 December 2002Active
22 Fircroft Close, Woking, GU22 7LZ

Director02 February 2001Active
Shell Centre, York Road, London, SE1 7NA

Director19 July 2018Active
Shell Centre, London, SE1 7NA

Director27 November 2020Active
Shell Centre, London, England, SE1 7NA

Corporate Director28 September 2011Active

People with Significant Control

Shell U.K. Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shell Centre, London, England, SE1 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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