Shell Energy Investments Limited

04609842

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 05/12/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Jonathan Wood

director · Since 14/09/2021

OIL COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 54

Pecten Secretaries Limited

secretary · Since 01/11/2022

Also on 65 other boards

Ms Jennifer Lu

director · Since 23/05/2024

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 3 other boards

Andrew Jonathan Wood

director · Since 14/09/2021

British · England · Age 54

Jennifer Lu

director · Since 23/05/2024

Australian · United Kingdom · Age 46

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Frances Hinden

director · Resigned 03/04/2019

Gary James Archibald

director · Resigned 01/10/2019

David Andrew Warrilow

director · Resigned 31/01/2020

Simon Edward Bond

director · Resigned 06/10/2020

Lindsey Jane Ritchie

director · Resigned 01/09/2021

Clare Harrison

director · Resigned 31/05/2022

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Lucinda Sarah Louise Pine

director · Resigned 23/05/2024

Sarah Eglington

director · Resigned 22/08/2025

Pecten Secretaries Limited

corporate secretary · Resigned 27/05/2026

Persons with Significant Control

Shell Overseas Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Shell Centre, London, SE1 7NA

Reg: 596107 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-22

Active

type → ltd

2026-06-22

Private Limited Company

address line1 → Shell Centre

2026-06-22

SHELL CENTRE