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Shell New Energies Holding Limited
13147748
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 20/01/2021
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 04/08/2025
Due 18/08/2026
On track
Industry
70100
Activities of head officesOfficers
Shell Corporate Secretary Limited
corporate secretary · Since 20/01/2021
Reg: 00289003
Also on 54 other boards
Former
Luke Christopher Ashworth
director · Resigned 18/02/2022
Melissa Read
director · Resigned 31/05/2023
Sally Victoria Helen Donaldson
director · Resigned 31/07/2023
Irum Shahid
director · Resigned 12/08/2024
Wouter Theodore Erb
director · Resigned 29/11/2024
Gordon Findlay Shearer
director · Resigned 31/10/2025
Pecten Secretaries Limited
corporate secretary · Resigned 27/05/2026
Persons with Significant Control
Shell Petroleum Company Limited(The)
75–100% shares
75–100% votes
Appoint directors
Shell Centre, London, SE1 7NA
Reg: 00077861 · United Kingdom · Private Limited Company
Notified 20/01/2021
Change History
status → active
2026-06-12Active
type → ltd
2026-06-12Private Limited Company
address line1 → Shell Centre
2026-06-12SHELL CENTRE
post town → London
2026-06-12LONDON