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 Information	Role	Appointed	Status
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX	Corporate Secretary	01 November 2022	Active
Shell Centre, London, SE1 7NA	Director	06 November 2019	Active
Shell Centre, London, SE1 7NA	Director	17 August 2023	Active
Shell Centre, London, SE1 7NA	Director	17 August 2023	Active
Shell Centre, London, SE1 7NA	Corporate Secretary	02 February 2001	Active
Shell Centre, London, SE1 7NA	Director	25 March 2010	Active
Shell Centre, London, SE1 7NA	Director	15 March 2022	Active
Shell Centre, London, SE1 7NA	Director	06 June 2018	Active
Shell Centre, London, SE1 7NA	Director	02 July 2008	Active
Shell Centre, London, SE1 7NA	Director	23 July 2019	Active
Shell Centre, London, SE1 7NA	Director	14 June 2018	Active
Kwikstaartlaan 16, The Hague, Netherlands,	Director	03 May 2002	Active
Carel Van Bylandtlaan 23, Den Haag 2596 Hr, Netherlands,	Director	01 May 2006	Active
17 Guthrie Court, Gleneagles, PH3 1SD	Director	01 October 2003	Active
Shell Centre, London, SE1 7NA	Director	31 July 2018	Active
Bank Cottage, Lower Kilcot, Wotton Under Edge, GL12 7RL	Director	02 February 2001	Active
36 Culverden Down, Tunbridge Wells, TN4 9SE	Director	02 February 2001	Active
26 Falconer Road, Elvetham Heath, Fleet, GU51 1LE	Director	09 February 2006	Active
Houtweg 3, 2514 Bn Den Haag, Netherlands,	Director	16 December 2002	Active
22 Fircroft Close, Woking, GU22 7LZ	Director	02 February 2001	Active
Shell Centre, York Road, London, SE1 7NA	Director	19 July 2018	Active
Shell Centre, London, SE1 7NA	Director	27 November 2020	Active
Shell Centre, London, England, SE1 7NA	Corporate Director	28 September 2011	Active

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

SHELL NEW ENERGIES UK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement