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Shell Energy Europe Limited

Shell Energy Europe Limited is an active company incorporated on 19 February 2001 with the registered office located in London, Greater London. Shell Energy Europe Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04162523
Private limited company
Age
24 years
Incorporated 19 February 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 4 years 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 (11 months remaining)
Address
Shell Centre
London
SE1 7NA
Same address since incorporation
Telephone
01244685000
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Energy Transition Executive • British • Lives in UK • Born in Jun 1974
Director • Dutch • Lives in UK • Born in Oct 1980
Director • Oil Company Executive • British • Lives in England • Born in Jul 1960
Director • Italian,british,south African • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
BG Energy Marketing Limited
Pecten Secretaries Limited, Dr Robbert Cornelis Kijkuit, and 1 more are mutual people.
Active
Limejump Ltd
Pecten Secretaries Limited, Dr Robbert Cornelis Kijkuit, and 1 more are mutual people.
Active
Limejump Energy Limited
Pecten Secretaries Limited, Dr Robbert Cornelis Kijkuit, and 1 more are mutual people.
Active
BG Gas Services Limited
Dr Robbert Cornelis Kijkuit and Pecten Secretaries Limited are mutual people.
Active
Shell Trading International Limited
Shell Corporate Secretary Limited and Pecten Secretaries Limited are mutual people.
Active
Shell New Energies Holding Limited
Pecten Secretaries Limited and Shell Corporate Secretary Limited are mutual people.
Active
Iddenshall Solar Limited
Pecten Secretaries Limited and Celeste Anita Ho are mutual people.
Active
Winterton Solar Limited
Pecten Secretaries Limited and Celeste Anita Ho are mutual people.
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
£9M
Increased by £2M (+29%)
Turnover
£149M
Decreased by £5.14B (-97%)
Employees
Unreported
Same as previous period
Total Assets
£10.9B
Decreased by £5.34B (-33%)
Total Liabilities
-£7.35B
Decreased by £5.09B (-41%)
Net Assets
£3.55B
Decreased by £247M (-7%)
Debt Ratio (%)
67%
Decreased by 9.17% (-12%)
Latest Activity
Ms Celeste Anita Ho Appointed
19 Days Ago on 3 Oct 2025
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Dr Robbert Cornelis Kijkuit Appointed
1 Year 7 Months Ago on 1 Mar 2024
Thomas Henry Summers Resigned
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
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Documents
Appointment of Ms Celeste Anita Ho as a director on 3 October 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 13 May 2024
Termination of appointment of Thomas Henry Summers as a director on 1 March 2024
Submitted on 14 Mar 2024
Appointment of Dr Robbert Cornelis Kijkuit as a director on 1 March 2024
Submitted on 14 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 1 Feb 2024
Confirmation statement made on 29 April 2023 with no updates
Submitted on 5 May 2023
Full accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Repayment History
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