SHELL ENERGY UK LIMITED - LONDON


Company Profile Company Filings

Overview

SHELL ENERGY UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHELL ENERGY UK LIMITED was incorporated 13 years ago on 11/01/2011 and has the registered number: 07489042. The accounts status is FULL and accounts are next due on 30/09/2024.

SHELL ENERGY UK LIMITED - LONDON

This company is listed in the following categories:
35140 - Trade of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHELL CENTRE
LONDON
SE1 7NA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HUDSON ENERGY SUPPLY UK LIMITED (until 06/11/2020)
AMPERE ENERGY SUPPLY LIMITED (until 18/01/2012)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JODIE EATON May 1971 British Director 2021-12-16 CURRENT
MR ANDREW JOSEPH MOUNTFORD Secretary 2021-06-24 CURRENT
MS GIORGIA ARNABOLDI Jan 1971 Italian Director 2019-11-29 CURRENT
PAUL ANDREW ROBINSON Jul 1971 British Director 2019-11-29 CURRENT
MS DEBORAH DRYSDALE MERRIL Mar 1971 American Director 2014-04-01 UNTIL 2018-04-01 RESIGNED
JOANNE ELIZABETH THORNTON Jun 1969 British Director 2015-06-25 UNTIL 2019-01-28 RESIGNED
MR NICHOLAS JOHN MAKINSON Secretary 2011-01-11 UNTIL 2012-01-17 RESIGNED
SHAUN ZULAFQAR Secretary 2018-06-05 UNTIL 2019-01-28 RESIGNED
CLAUDIA MASON Secretary 2019-01-28 UNTIL 2021-06-24 RESIGNED
MR PAUL ROBERT HELLINGS Nov 1966 English Director 2019-04-30 UNTIL 2021-12-31 RESIGNED
ELIZABETH ANN SUMMERS Jan 1970 Canadian Director 2012-01-17 UNTIL 2014-08-22 RESIGNED
HUGH DAVID SEGAL Oct 1950 Canadian Director 2012-09-06 UNTIL 2015-06-25 RESIGNED
JAMES PICKREN Apr 1966 American Director 2019-01-28 UNTIL 2019-04-30 RESIGNED
MR JAMES BROWN Mar 1963 American Director 2018-04-01 UNTIL 2019-11-29 RESIGNED
MR JAMES WILLIAM LEWIS Jul 1971 American Director 2015-06-25 UNTIL 2018-04-01 RESIGNED
MR JOHN HARRY FURNESS Jun 1958 British Director 2011-01-11 UNTIL 2012-01-17 RESIGNED
MR PATRICK MCCULLOUGH Jun 1972 American Director 2019-01-28 UNTIL 2019-08-20 RESIGNED
KENNETH MICHAEL HARTWICK Sep 1962 Canadian Director 2012-01-17 UNTIL 2014-04-01 RESIGNED
MR MARTIN HUGH EVANS Jul 1958 British Director 2011-01-11 UNTIL 2012-01-17 RESIGNED
MR COLIN ANDREW CROOKS Oct 1966 British Director 2019-11-29 UNTIL 2023-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shell New Energies Holding Limited 2023-07-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Shell Energy Retail Limited 2019-11-29 - 2023-07-03 Coventry   Ownership of shares 75 to 100 percent
Hudson Energy Holdings Uk Limited 2016-04-06 - 2019-11-29 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 14,956 Cash 9,818 equity

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