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Shell New Energies Uk Ltd

04153040

active
ltd
england wales
Companies House
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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

35110
Production of electricity

Officers

Pecten Secretaries Limited

secretary · Since 01/11/2022

Also on 65 other boards

Mr Michael Parker

director · Since 17/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Paul Andrew Robinson

director · Since 17/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Richard Feely

director · Since 27/06/2024

DIRECTOR

AUSTRALIAN · ENGLAND · Age 46

Paul Andrew Robinson

director · Since 17/08/2023

British · United Kingdom · Age 54

Michael Parker

director · Since 17/08/2023

British · United Kingdom · Age 49

Richard Feely

director · Since 27/06/2024

Australian · England · Age 46

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Peter George Lawne

director · Resigned 06/11/2002

Gordon Findlay Shearer

director · Resigned 27/08/2003

David Wyndham Jones

director · Resigned 20/08/2004

Robert Austin Hastings

director · Resigned 30/01/2006

Pieter Jacob Duisenberg

director · Resigned 01/05/2006

Jan Oege Goslings

director · Resigned 31/12/2007

Michael Arthur Payne

director · Resigned 02/07/2008

Andrew Mark Murfin

director · Resigned 31/12/2008

Rafael Bergman

director · Resigned 31/05/2011

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

Shell Centre, London, SE1 7NA

Reg: 140141 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedSHELL CORPORATE SECRETARY LIMITED
2026-06-12
officer appointedFEELY, Richard
2026-06-12
officer appointedPARKER, Michael
2026-06-12
officer appointedROBINSON, Paul Andrew
2026-06-12
typeltd
2026-06-12

Private Limited Company

address line1Shell Centre
2026-06-12

SHELL CENTRE

statusactive
2026-06-12

Active