SHELL ENERGY UK LIMITED
Active - Accounts Filed
General Information
NAME
SHELL ENERGY UK LIMITED
COMPANY NUMBER
07489042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
11/01/2011
(13 years and 11 months old)
WEBSITE
https://www.shellenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/01/2012
06/11/2020
HUDSON ENERGY SUPPLY UK LIMITED
View all previous names
LONDON
SE1 7NA
Telephone: 03300945800
TPS: No
Shell Centre
York Road
LONDON
SE1 7NA
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 ENERGY RETAIL LIMITED | Active - Accounts Filed | View Report |
| SHELL ENERGY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHELL ENERGY UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL ENERGY UK 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 |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
29/11/2019 - Present (5years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
29/11/2019 - Present (5years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2021 - Present (3years) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 13/07/2023 | Colin Andrew Crooks (927384156) has left the board |
| 15/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | Paul Robert Hellings (915066623) has left the board |
| 20/12/2021 | New Board Member Jodie Eaton (917471050) Appointed |
| 07/12/2021 | New Board Member Paul Robert Hellings (915066623) Appointed |
| 13/10/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 18/11/2020 | Change in Reg. Office |
| 21/09/2020 | Colin Andrew Crooks (924371480) has left the board |
| 21/09/2020 | New Board Member Colin Andrew Crooks (927384156) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 18/12/2019 | Colin Andrew Crooks (926515519) has left the board |
| 18/12/2019 | New Board Member Colin Andrew Crooks (924371480) Appointed |
| 17/12/2019 | New Board Member Giorgia Arnaboldi (926532214) Appointed |
| 11/12/2019 | New Board Member Colin Andrew Crooks (926515519) Appointed |
| 11/12/2019 | New Board Member Paul Andrew Robinson (925723129) Appointed |
| 04/12/2019 | James Brown (924611714) has left the board |
| 03/12/2019 | New Accounts filed |
| 06/09/2019 | Patrick McCullough (924611699) has left the board |
| 15/07/2019 | New Board Member Paul Robert Hellings (915066623) Appointed |
| 15/07/2019 | James Pickren (925501356) has left the board |
| 07/02/2019 | New Company Secretary Claudia Mason (925501352) Appointed |
| 07/02/2019 | New Board Member James Pickren (925501356) Appointed |
| 07/02/2019 | Joanne Elizabeth Thornton (919162161) has left the board |
| 07/02/2019 | New Board Member Patrick McCullough (924611699) Appointed |
| 07/02/2019 | Shaun Zulafqar (924709400) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 07/06/2018 | New Company Secretary Shaun Zulafqar (924709400) Appointed |
| 10/05/2018 | Deborah Drysdale Merril (918873753) has left the board |
| 10/05/2018 | New Board Member James Brown (924611714) Appointed |
| 10/05/2018 | James William Lewis (919993353) has left the board |
| 23/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | Change in Reg. Office |
| 14/08/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/08/2016 | Change in Reg. Office |
| 01/06/2016 | Change in Reg. Office |
| 20/01/2016 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 07/08/2015 | New Board Member Joanne Elizabeth Thornton (919162161) Appointed |
| 07/08/2015 | New Board Member James William Lewis (919993353) Appointed |
| 06/08/2015 | Hugh David Segal (917117454) has left the board |
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