SHELL ENERGY EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
SHELL ENERGY EUROPE LIMITED
COMPANY NUMBER
04162523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
19/02/2001
(23 years and 9 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/2001
10/12/2009
SHELL ENERGY TRADING LIMITED
LONDON
SE1 7NA
Telephone: 01244685000
TPS: No
Shell Centre
London
SE1 7NA
Telephone: 685000
Shell Mex House
80 Strand
London
WC2R 0ZA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELL TRADING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SHELL ENERGY EUROPE LIMITED | Active - Accounts Filed | View Report |
| SHELL ENERGY SUPPLY UK LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHELL ENERGY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL ENERGY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL ENERGY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2017 - Present (7 years and 2 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
SHELL CORPORATE SECRETARY LIMITED 01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 107 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2021 - Present (3years) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270346) Appointed |
| 09/09/2022 | New Board Member Rupen Shashikant Tanna (928697514) Appointed |
| 07/09/2022 | New Board Member Peter Bruce Gordon (925040234) Appointed |
| 07/09/2022 | Philip Hauxwell (919507075) has left the board |
| 08/08/2022 | New Board Member Thomas Henry Summers (929872748) Appointed |
| 31/12/2021 | New Board Member Philip Hauxwell (919507075) Appointed |
| 23/12/2021 | New Board Member Philip Hauxwell (926961182) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 18/10/2021 | Philip Hauxwell (926961182) has left the board |
| 18/10/2021 | Martijn Plaum (925828458) has left the board |
| 18/10/2021 | Philip Hauxwell (926961182) has left the board |
| 18/10/2021 | Martijn Plaum (925828458) has left the board |
| 09/09/2021 | New Board Member Rupen Shashikant Tanna (928699219) Appointed |
| 08/09/2021 | Herman Johan Stinis (918189517) has left the board |
| 08/09/2021 | New Board Member Rupen Shashikant Tanna (928699219) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 14/05/2020 | New Board Member Philip Hauxwell (926961182) Appointed |
| 09/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | SHELL CORPORATE SECRETARY LIMITED (926586802) has left the board |
| 17/01/2020 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 10/01/2020 | Matthew David Griffiths (924193274) has left the board |
| 10/01/2020 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (926586802) Appointed |
| 21/08/2019 | New Accounts filed |
| 26/06/2019 | Sharon Liow (918774026) has left the board |
| 25/06/2019 | New Board Member Martijn Plaum (925828458) Appointed |
| 25/06/2019 | Martijn Plaum (925950167) has left the board |
| 18/06/2019 | New Board Member Martijn Plaum (925950167) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | Roland Alexander Ilube (920256380) has left the board |
| 16/02/2018 | Alison Ayodele Henwood (922510108) has left the board |
| 15/01/2018 | Philippa Alice May Bounds (920630882) has left the board |
| 15/01/2018 | New Company Secretary Matthew David Griffiths (924193274) Appointed |
| 12/10/2017 | New Board Member David William Wells (923396503) Appointed |
| 01/10/2017 | New Accounts filed |
| 23/05/2017 | Slavko Preocanin (915236884) has left the board |
| 20/04/2017 | New Annual Return filed |
| 16/03/2017 | Rahim Oberholtzer (920255441) has left the board |
| 10/03/2017 | New Board Member Sharon Liow (918774026) Appointed |
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