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Shell New Energies Uk Ltd
04153040
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Shell Centre, London, SE1 7NA
Incorporated 02/02/2001
Previously known as
Shell Windenergy Limited · until 31/05/2018
Shell Windenergy Aegir Limited · until 01/05/2002
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
On track
Industry
35110
Production of electricityOfficers
Former
Michael David Clark
director · Resigned 05/06/2018
Shell Corporate Director Limited
corporate director · Resigned 18/06/2018
Susannah Dallison Chatoor
director · Resigned 06/11/2019
Brian Charles Davis
director · Resigned 15/05/2020
Matthew Shaun Tipper
director · Resigned 27/11/2020
Ulrika Karin Wising
director · Resigned 15/03/2022
Shell Corporate Secretary Limited
corporate secretary · Resigned 01/11/2022
Roger Samuel Hunter
director · Resigned 26/06/2023
Colin Andrew Crooks
director · Resigned 17/08/2023
Paulus Franciscus Bogers
director · Resigned 01/01/2024
Robert Joseph Henderson
director · Resigned 15/06/2024
Pecten Secretaries Limited
corporate secretary · Resigned 27/05/2026
Persons with Significant Control
Shell U.K. Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 140141 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-12Active
type → ltd
2026-06-12Private Limited Company
address line1 → Shell Centre
2026-06-12SHELL CENTRE