SHELL NEW ENERGIES HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
SHELL NEW ENERGIES HOLDING LIMITED
COMPANY NUMBER
13147748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/01/2021
(3 years and 10 months old)
WEBSITE
shell.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
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 PETROLEUM COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| SHELL NEW ENERGIES HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Wouter Theodore Erb (927875874) has left the board |
| 10/12/2024 | New Board Member Christopher Hugh Griffiths (933010695) Appointed |
| 10/09/2024 | Irum Shahid (929321032) has left the board |
Credit Risk Overview
Want to learn more about SHELL NEW ENERGIES HOLDING 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 NEW ENERGIES HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL NEW ENERGIES HOLDING 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 |
|---|---|---|---|---|
|
SHELL CORPORATE SECRETARY LIMITED 20/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 107 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/08/2024 - Present (3 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Wouter Theodore Erb (927875874) has left the board |
| 10/12/2024 | New Board Member Christopher Hugh Griffiths (933010695) Appointed |
| 10/09/2024 | Irum Shahid (929321032) has left the board |
| 10/09/2024 | New Board Member Seema Dama (932689922) Appointed |
| 29/08/2024 | New Accounts filed |
| 19/11/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 14/08/2023 | Sally Victoria Helen Donaldson (929474244) has left the board |
| 14/07/2023 | New Board Member Sally Victoria Helen Donaldson (929474244) Appointed |
| 08/06/2023 | Melissa Read (927875875) has left the board |
| 08/06/2023 | New Board Member Gordon Findlay Shearer (930986197) Appointed |
| 07/01/2023 | New Accounts filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270373) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member Irum Shahid (929321032) Appointed |
| 07/03/2022 | Luke Christopher Ashworth (917567838) has left the board |
| 29/01/2021 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
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