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Shell Energy Investments Limited

Shell Energy Investments Limited is an active company incorporated on 5 December 2002 with the registered office located in London, Greater London. Shell Energy Investments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04609842
Private limited company
Age
22 years
Incorporated 5 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Shell Energy Investments Limited
Contact
Address
Shell Centre
London
SE1 7NA
Same address since incorporation
Telephone
02079344248
Email
Unreported
Website
Shell.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sarah Eglington
Director • Chartered Accountant • British • Lives in England • Born in Dec 1983
Lucinda Sarah Louise Pine
Director • British • Lives in England • Born in Jan 1989
Mr Andrew Jonathan Wood
Director • Oil Company Executive • British • Lives in England • Born in Jan 1972
Jennifer Lu
Director • Australian • Lives in UK • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell QGC Upstream 1 Limited
Pecten Secretaries Limited, Jennifer Lu, and 2 more are mutual people.
Active
Shell QGC Upstream 2 Limited
Pecten Secretaries Limited, Jennifer Lu, and 2 more are mutual people.
Active
Shell QGC Midstream 1 Limited
Pecten Secretaries Limited, Sarah Eglington, and 1 more are mutual people.
Active
Shell Corporate Director Limited
Sarah Eglington and Pecten Secretaries Limited are mutual people.
Active
Shell Treasury UK Limited
Pecten Secretaries Limited and Mr Andrew Jonathan Wood are mutual people.
Active
Shell QGC Midstream 2 Limited
Pecten Secretaries Limited and Lucinda Sarah Louise Pine are mutual people.
Active
Shell Trustee Solutions Limited
Lucinda Sarah Louise Pine and Pecten Secretaries Limited are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.05B
Decreased by £282M (-2%)
Total Liabilities
-£3M
Decreased by £7M (-70%)
Net Assets
£13.04B
Decreased by £275M (-2%)
Debt Ratio (%)
0%
Decreased by 0.05% (-69%)
See 10 Year Full Financials
Latest Activity
Sarah Eglington Resigned
16 Days Ago on 22 Aug 2025
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Ms Jennifer Lu Appointed
1 Year 3 Months Ago on 23 May 2024
Lucinda Sarah Louise Pine Resigned
1 Year 3 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Pecten Secretaries Limited Appointed
2 Years 10 Months Ago on 1 Nov 2022
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Get Credit Report
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Documents
Termination of appointment of Sarah Eglington as a director on 22 August 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 16 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 14 Jun 2024
Termination of appointment of Lucinda Sarah Louise Pine as a director on 23 May 2024
Submitted on 3 Jun 2024
Appointment of Ms Jennifer Lu as a director on 23 May 2024
Submitted on 3 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Statement by Directors
Submitted on 3 Jul 2023
Statement of capital on 3 July 2023
Submitted on 3 Jul 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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