SHELL ENERGY SUPPLY UK LTD.
Company is dissolved
General Information
NAME
SHELL ENERGY SUPPLY UK LTD.
COMPANY NUMBER
10025010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
24/02/2016
(8 years and 9 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
24/02/2016
07/07/2017
NEWPORT ENERGY LIMITED
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
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 EUROPE LIMITED | Active - Accounts Filed | View Report |
| SHELL ENERGY SUPPLY UK LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/07/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
Credit Risk Overview
Want to learn more about SHELL ENERGY SUPPLY UK LTD.?
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 SUPPLY UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL ENERGY SUPPLY UK LTD.?
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 |
|---|---|---|---|---|
|
Born in Aug 1979 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/07/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 05/07/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 17/06/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 13/06/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 19/09/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 09/09/2022 | David William Wells (923396503) has left the board |
| 09/09/2022 | New Board Member Michael John Ashworth (916561434) Appointed |
| 09/09/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (929984518) Appointed |
| 05/06/2022 | New Confirmation Statement filed |
| 18/10/2021 | Philip Hauxwell (926961182) has left the board |
| 18/10/2021 | Philip Hauxwell (926961182) has left the board |
| 13/10/2021 | New Accounts filed |
| 12/10/2021 | Martijn Plaum (925828458) has left the board |
| 09/09/2021 | New Board Member Rupen Shashikant Tanna (928699224) Appointed |
| 08/09/2021 | Herman Johan Stinis (918189517) has left the board |
| 08/09/2021 | New Board Member Rupen Shashikant Tanna (928699224) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Philip Hauxwell (926961182) Appointed |
| 10/10/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 17/01/2020 | SHELL CORPORATE SECRETARY LIMITED (926586841) has left the board |
| 10/01/2020 | Matthew David Griffiths (924268372) has left the board |
| 10/01/2020 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (926586841) Appointed |
| 12/09/2019 | New Accounts filed |
| 26/06/2019 | Sharon Liow (918774026) has left the board |
| 25/06/2019 | Martijn Plaum (925950189) has left the board |
| 25/06/2019 | New Board Member Martijn Plaum (925828458) Appointed |
| 18/06/2019 | New Board Member Martijn Plaum (925950189) Appointed |
| 08/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 05/02/2018 | New Company Secretary Matthew David Griffiths (924268372) Appointed |
| 02/02/2018 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 09/01/2018 | New Accounts filed |
| 15/08/2017 | New Board Member David William Wells (923396503) Appointed |
| 04/08/2017 | New Board Member Herman Johan Stinis (918189517) Appointed |
| 20/07/2017 | SHELL CORPORATE SECRETARY LIMITED (923485042) has left the board |
| 20/07/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 13/07/2017 | Sharon Liow (923485126) has left the board |
| 13/07/2017 | New Board Member Sharon Liow (918774026) Appointed |
| 06/07/2017 | Jonathan Alexander Slade (920158455) has left the board |
| 06/07/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (923485042) Appointed |
| 06/07/2017 | New Board Member Sharon Liow (923485126) Appointed |
| 06/07/2017 | Change in Reg. Office |
| 16/05/2017 | New Annual Return filed |
| 03/02/2017 | Change in Reg. Office |
| 01/05/2016 | New Annual Return filed |
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