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Shell New Energies UK Ltd

Shell New Energies UK Ltd is an active company incorporated on 2 February 2001 with the registered office located in London, Greater London. Shell New Energies UK Ltd was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04153040
Private limited company
Age
24 years
Incorporated 2 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Shell Centre
London
SE1 7NA
Same address since incorporation
Telephone
02079344248
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in England • Born in Sep 1962
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Jul 1971
Director • Australian • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Trinidad 5(A) Limited
Robert Joseph Henderson and Pecten Secretaries Limited are mutual people.
Active
Shell Trinidad Block E Limited
Pecten Secretaries Limited and Robert Joseph Henderson are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Distributor (Holdings) Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited is a mutual person.
Active
The Anglo-Saxon Petroleum Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Malaysia Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Tankers (U.K) Limited
Pecten Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4K
Decreased by £83K (-95%)
Employees
Unreported
Same as previous period
Total Assets
£74.45M
Decreased by £3.74M (-5%)
Total Liabilities
-£12M
Decreased by £1.26M (-10%)
Net Assets
£62.45M
Decreased by £2.47M (-4%)
Debt Ratio (%)
16%
Decreased by 0.84% (-5%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Mr Rich Feely Appointed
1 Year 2 Months Ago on 27 Jun 2024
Robert Joseph Henderson Resigned
1 Year 2 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Paulus Franciscus Bogers Resigned
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Mr Paul Andrew Robinson Appointed
2 Years Ago on 17 Aug 2023
Mr Michael Parker Appointed
2 Years Ago on 17 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 22 Jul 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 9 September 2024
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 9 September 2024
Submitted on 20 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Termination of appointment of Robert Joseph Henderson as a director on 15 June 2024
Submitted on 3 Jul 2024
Repayment History
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