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Shell New Energies Holding Limited

Shell New Energies Holding Limited is an active company incorporated on 20 January 2021 with the registered office located in London, Greater London. Shell New Energies Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13147748
Private limited company
Age
4 years
Incorporated 20 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 1 year 1 month 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1972
Director • Finance Manager Renewables • Dutch • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Nov 1991
Director • Finance Professional • Dutch • Lives in England • Born in Apr 1972
Director • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Trading International Limited
Shell Corporate Secretary Limited and Pecten Secretaries Limited are mutual people.
Active
Shell Energy Europe Limited
Shell Corporate Secretary Limited and Pecten Secretaries Limited 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.75M
Decreased by £45.95M (-35%)
Total Liabilities
-£8.47M
Decreased by £576K (-6%)
Net Assets
£75.28M
Decreased by £45.38M (-38%)
Debt Ratio (%)
10%
Increased by 3.14% (+45%)
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Mr Christopher Hugh Griffiths Appointed
9 Months Ago on 29 Nov 2024
Wouter Theodore Erb Resigned
9 Months Ago on 29 Nov 2024
Mrs Seema Dama Appointed
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year Ago on 25 Aug 2024
Irum Shahid Resigned
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Appointment of Mr Christopher Hugh Griffiths as a director on 29 November 2024
Submitted on 6 Dec 2024
Termination of appointment of Wouter Theodore Erb as a director on 29 November 2024
Submitted on 6 Dec 2024
Termination of appointment of Irum Shahid as a director on 12 August 2024
Submitted on 6 Sep 2024
Appointment of Mrs Seema Dama as a director on 28 August 2024
Submitted on 6 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 7 Aug 2024
Statement of capital following an allotment of shares on 19 April 2024
Submitted on 8 May 2024
Statement of capital following an allotment of shares on 26 February 2024
Submitted on 22 Mar 2024
Repayment History
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