Menna Overview
Here’s a quick overview of SHELL NEW ENERGIES UK LTD 👀 — a UK based business that started in 2001.
SHELL NEW ENERGIES UK LTD
- Company statusactive
- Company No04153040
- Age25 years 5 months Incorporated 2 February 2001
- Officers4
Address
Shell Centre, London, SE1 7NA
SHELL NEW ENERGIES UK LTD is an active company incorporated on 2 February 2001. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 05 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Capital Allotment Shares
2 Months Ago on 19 May 2026
Confirmation Statement With Updates
3 Months Ago on 21 Apr 2026
Capital Allotment Shares
7 Months Ago on 19 Dec 2025
Replacement Filing Of Director Appointment With Name
9 Months Ago on 24 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 26 Aug 2025
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Capital Allotment Shares
1 Year Ago on 20 Sep 2024
Capital Allotment Shares
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Second Filing Capital Allotment Shares
2 Years Ago on 17 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 17 Apr 2024
Capital Allotment Shares
2 Years Ago on 08 Mar 2024
Capital Allotment Shares
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Nov 2023
Capital Allotment Shares
2 Years Ago on 05 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| FEELY, Richard | director | Feb 1980 | 27 Jun 2024 |
| PARKER, Michael | director | Oct 1976 | 17 Aug 2023 |
| ROBINSON, Paul Andrew | director | Jul 1971 | 17 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shell U.K. Limited | 06 Apr 2016 |
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SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SHELL NEW ENERGIES UK LTD 👀 — a UK based business that started in 2001.