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Summary

Affiliates

Contact details

Officers22

Events2

Documents105

Additional data

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Last updated: May 01, 2024

SHELL NEW ENERGIES UK LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Feb 2001 (23 years ago)

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Summary

NameSHELL NEW ENERGIES UK LTD
Historical names
  • SHELL WINDENERGY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04153040
Incorporation Date02 Feb 2001 (23 years ago) / 306 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WINTE******************

ActiveUnited Kingdom

CSE23********

ActiveUnited Kingdom

IDDEN*******************

ActiveUnited Kingdom

Contact details

Legal addressSHELL CENTRE, LONDON, SE1 7NA

Officers

individual

IndividualUnited Kingdom

Shell U.k. Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bogers, Paulus Franciscus

Director


Appointed on15 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Crooks, Colin Andrew

Director


Appointed on23 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Shell Corporate Secretary Limited

Corporate Secretary


Appointed on02 Feb 2001

Resigned on01 Nov 2022

individual

IndividualUnited Kingdom

Pecten Secretaries Limited

Corporate Secretary


Appointed on01 Nov 2022

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Events

Old value

31 May 2018

Name changeSHELL WINDENERGY LIMITED

01 May 2002

Name changeSHELL WINDENERGY AEGIR LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Capital allotment sharesSH01View
19 Dec 2022Capital allotment sharesSH01View
28 Nov 2022Appoint corporate secretary company with name dateAP04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Apr 2024
    due by 13 May 2024
  • Last statement dated29 Apr 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

Related companies by officers

Frequently asked questions

Where is SHELL NEW ENERGIES UK LTD's headquarters?

SHELL NEW ENERGIES UK LTD's headquarters is located at SHELL CENTRE, LONDON, SE1 7NA

What is SHELL NEW ENERGIES UK LTD's industry?

SHELL NEW ENERGIES UK LTD is in the industry of Production of electricity

What year was SHELL NEW ENERGIES UK LTD started?

SHELL NEW ENERGIES UK LTD was started in 2001

Sources: Companies House