SHELL NEW ENERGIES HOLDING LIMITED
- Company statusactive
- Company No13147748
- Age4 years 6 months Incorporated 20 January 2021
- Officers5
Address
Shell Centre, London, SE1 7NA, United Kingdom
SHELL NEW ENERGIES HOLDING LIMITED is an active company incorporated on 20 January 2021 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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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
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
7 Months Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
10 Months Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 06 Sep 2024
Accounts With Accounts Type Full
11 Months Ago on 25 Aug 2024
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2024
Capital Allotment Shares
1 Year Ago on 08 May 2024
Capital Allotment Shares
1 Year Ago on 22 Mar 2024
Capital Allotment Shares
1 Year Ago on 10 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Nov 2023
Capital Allotment Shares
1 Year Ago on 10 Oct 2023
Capital Allotment Shares
1 Year Ago on 10 Oct 2023
Capital Allotment Shares
1 Year Ago on 10 Oct 2023
Capital Allotment Shares
1 Year Ago on 10 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2023
Capital Allotment Shares
2 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2023
Capital Allotment Shares
2 Years Ago on 09 Jan 2023
Capital Allotment Shares
2 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 28 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PECTEN SECRETARIES LIMITED | corporate secretary | 01 Nov 2022 | |
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 20 Jan 2021 | |
| DAMA, Seema | director | Nov 1991 | 28 Aug 2024 |
| GRIFFITHS, Christopher Hugh | director | May 1972 | 29 Nov 2024 |
| SHEARER, Gordon Findlay | director | Jul 1968 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shell Petroleum Company Limited(The) | 20 Jan 2021 |
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