Menna Overview
Here’s a quick overview of SHELL ENERGY INVESTMENTS LIMITED 👀 — a UK based business that started in 2002.
SHELL ENERGY INVESTMENTS LIMITED
- Company statusactive
- Company No04609842
- Age23 years 7 months Incorporated 5 December 2002
- Officers3
Address
Shell Centre, London, SE1 7NA
SHELL ENERGY INVESTMENTS LIMITED is an active company incorporated on 5 December 2002. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
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
Confirmation Statement With Updates
2 Months Ago on 04 May 2026
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 04 Nov 2025
Legacy
8 Months Ago on 04 Nov 2025
Legacy
8 Months Ago on 04 Nov 2025
Resolution
8 Months Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 03 Jul 2023
Legacy
3 Years Ago on 03 Jul 2023
Legacy
3 Years Ago on 03 Jul 2023
Resolution
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| LU, Jennifer | director | Oct 1979 | 23 May 2024 |
| WOOD, Andrew Jonathan | director | Jan 1972 | 14 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shell Overseas Holdings Limited | 06 Apr 2016 |
Related Companies
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, LU, Jennifer, ARCHIBALD, Gary James, BOND, Simon Edward, EGLINGTON, Sarah, HARRISON, Clare, PINE, Lucinda Sarah Louise, RITCHIE, Lindsey Jane, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, LU, Jennifer, ARCHIBALD, Gary James, BOND, Simon Edward, EGLINGTON, Sarah, HARRISON, Clare, PINE, Lucinda Sarah Louise, RITCHIE, Lindsey Jane, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, WAKEFIELD, Nicholas are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONSTANT-GLEMAS, Simon Alan, HINDEN, Frances, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONSTANT-GLEMAS, Simon Alan, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James, HARRISON, Clare, PINE, Lucinda Sarah Louise, RITCHIE, Lindsey Jane, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James, BOND, Simon Edward, EGLINGTON, Sarah, HARRISON, Clare, PINE, Lucinda Sarah Louise, RITCHIE, Lindsey Jane, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, HINDEN, Frances, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONSTANT-GLEMAS, Simon Alan, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, WOOD, Andrew Jonathan, ALMOND, Claire, ARCHIBALD, Gary James, HINDEN, Frances, PINE, Lucinda Sarah Louise, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, WOOD, Andrew Jonathan, ALMOND, Claire, ARCHIBALD, Gary James, HINDEN, Frances, PINE, Lucinda Sarah Louise, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONSTANT-GLEMAS, Simon Alan, ELLINGSWORTH, Patrick James, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, JANSSENS, Guy Peter Jacobus Agnes, WAKEFIELD, Nicholas are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED, ARCHIBALD, Gary James, CONSTANT-GLEMAS, Simon Alan, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED, CONSTANT-GLEMAS, Simon Alan, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED, ARCHIBALD, Gary James are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED, HINDEN, Frances are mutual persons.
PECTEN SECRETARIES LIMITED, ARCHIBALD, Gary James, RITCHIE, Lindsey Jane, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
ARCHIBALD, Gary James are mutual persons.
ARCHIBALD, Gary James are mutual persons.
ARCHIBALD, Gary James, BOND, Simon Edward, CONSTANT-GLEMAS, Simon Alan, EGLINGTON, Sarah, MARRET, Frederic, PINE, Lucinda Sarah Louise are mutual persons.
ARCHIBALD, Gary James are mutual persons.
ARCHIBALD, Gary James, CONSTANT-GLEMAS, Simon Alan, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
ARCHIBALD, Gary James, RITCHIE, Lindsey Jane are mutual persons.
ARCHIBALD, Gary James are mutual persons.
ARCHIBALD, Gary James, BOND, Simon Edward are mutual persons.
ARCHIBALD, Gary James are mutual persons.
ARCHIBALD, Gary James, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
CLABOTS, Catharina Jeanne Renee, CONSTANT-GLEMAS, Simon Alan, GOODSWEN, Julia Mary, HINDEN, Frances, JANSSENS, Guy Peter Jacobus Agnes, MARRET, Frederic, WAKEFIELD, Nicholas are mutual persons.
CONSTANT-GLEMAS, Simon Alan, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
ELLINGSWORTH, Patrick James are mutual persons.
HINDEN, Frances are mutual persons.
HINDEN, Frances are mutual persons.
HINDEN, Frances are mutual persons.
HINDEN, Frances are mutual persons.
JANSSENS, Guy Peter Jacobus Agnes, MARRET, Frederic, WARRILOW, David Andrew are mutual persons.
MILNES, Richard John are mutual persons.
TWICKENHAM RUGBY FOOTBALL CLUB LIMITED
ARCHIBALD, Gary James are mutual persons.
SHELL NORTH SEA HOLDINGS LIMITED
ARCHIBALD, Gary James are mutual persons.
BG ENERGY CAPITAL PLC
HINDEN, Frances are mutual persons.
SHELL HOLDINGS (BERMUDA) LIMITED
HINDEN, Frances, MARRET, Frederic, WAKEFIELD, Nicholas are mutual persons.
THE JOYFUL COMPANY OF SINGERS (1996)
MILNES, Richard John are mutual persons.
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PINE, Lucinda Sarah Louise are mutual persons.
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Here’s a quick overview of SHELL ENERGY INVESTMENTS LIMITED 👀 — a UK based business that started in 2002.