This company is commonly known as Shell New Energies Uk Ltd. The company was founded 23 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.
| 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 | : |
|
| 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, 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Capital | Second filing capital allotment shares. | Download |
| 2024-04-17 | Capital | Second filing capital allotment shares. | Download |
| 2024-03-08 | Capital | Capital allotment shares. | Download |
| 2024-01-15 | Capital | Capital allotment shares. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-05 | Capital | Capital allotment shares. | Download |
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-18 | Capital | Capital allotment shares. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement. | Download |
| 2022-12-21 | Capital | Capital allotment shares. | Download |
| 2022-12-19 | Capital | Capital allotment shares. | Download |
| 2022-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-30 | Change of constitution | Statement of companys objects. | Download |
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