SHELL ENERGY LIMITED

Overview

Company Name	SHELL ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03814426
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1999
Date of Cessation	Apr 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SHELL ENERGY LIMITED?

(7484) /

Where is SHELL ENERGY LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for SHELL ENERGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SHELL ENERGY LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 12, 2010	Insolvency filing Insolvency:miscellaneous- special res add to case	2 pages	LIQ MISC

Jan 08, 2010	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Oct 17, 2009	Registered office address changed from Shell Centre London SE1 7NA on Oct 17, 2009	1 pages	AD01

Oct 07, 2009	Declaration of solvency	3 pages	4.70

Oct 07, 2009	Appointment of a voluntary liquidator	1 pages	600

May 29, 2009	Accounts made up to Dec 31, 2008	9 pages	AA

Apr 16, 2009	legacy	3 pages	363a

Sep 19, 2008	Full accounts made up to Dec 31, 2007	16 pages	AA

Apr 08, 2008	legacy	3 pages	363a

Dec 18, 2007	legacy	1 pages	288b
Sep 17, 2007	Full accounts made up to Dec 31, 2006	11 pages	AA
Sep 07, 2007	legacy	2 pages	288a
Apr 10, 2007	legacy	2 pages	363a
Nov 04, 2006	Full accounts made up to Dec 31, 2005	11 pages	AA
Jun 19, 2006	legacy	1 pages	288c
Apr 26, 2006	legacy	2 pages	363a
Jan 23, 2006	legacy	1 pages	288b
Sep 14, 2005	Full accounts made up to Dec 31, 2004	12 pages	AA
Jun 22, 2005	legacy	1 pages	288b
Apr 26, 2005	legacy	3 pages	363a
Jun 29, 2004	legacy	1 pages	288c
Jun 29, 2004	Full accounts made up to Dec 31, 2003	13 pages	AA
Apr 30, 2004	legacy	6 pages	363a
Nov 29, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of SHELL ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELL CORPORATE SECRETARY LIMITED Shell Centre SE1 7NA London	Jul 22, 1999		Secretary	Shell Centre SE1 7NA London				57019860008
HOGG, Michael James 27a Duke Street CH1 1RP Chester Cheshire	Aug 21, 2007		Director	27a Duke Street CH1 1RP Chester Cheshire	United Kingdom	British	1954-4	120569570001
BALMES, Christian Edouard Marie 28 Roebuck House Stag Place Palace Street SW1E 5BA London	Aug 17, 1999	Feb 13, 2001	Director	28 Roebuck House Stag Place Palace Street SW1E 5BA London		French	1943-6	67977900003
BIEREMA, Renger Pieter Ruxley Mount Mountview Road Claygate KT10 0UD Esher Surrey	Aug 17, 1999	Sep 13, 2002	Director	Ruxley Mount Mountview Road Claygate KT10 0UD Esher Surrey		Netherlands	1948-1	57632420001
CARTER, Veronica Alison Sylvan Cottage Binton Lane Seale GU10 1LG Farnham Surrey	Feb 13, 2001	Sep 13, 2002	Director	Sylvan Cottage Binton Lane Seale GU10 1LG Farnham Surrey	United Kingdom	British	1950-10	36135290002
CATES, Andrew Thomas Ashburton House Winchester Road Crampmoor SO51 9AL Romsey Hampshire	Jul 22, 1999	Oct 22, 2003	Director	Ashburton House Winchester Road Crampmoor SO51 9AL Romsey Hampshire		British	1965-12	54111250002
DE JONG, Dick Joseph Flat 9 23 Sloane Gardens SW1W 8EB London	Aug 17, 1999	Mar 02, 2001	Director	Flat 9 23 Sloane Gardens SW1W 8EB London		Netherlands	1942-2	30552540002
DE WIT, Boudewijn Peter Theodoor Highlands The Midway Nevill Court TN4 8NJ Tunbridge Wells Kent	Aug 17, 1999	Feb 13, 2001	Director	Highlands The Midway Nevill Court TN4 8NJ Tunbridge Wells Kent	United Kingdom	Dutch	1949-8	62181920001
HUYSINGA, Tjerk Pieter Karel Nassauplein 22, 2585 Ec The Hague Netherlands	Feb 13, 2001	Jan 16, 2006	Director	Nassauplein 22, 2585 Ec The Hague Netherlands		Dutch	1963-12	74711820002
O'CALLAGHAN, Karl Michael Carel Van Bylandtlaan 5 2596 Hp The Hague Netherlands	Sep 13, 2002	Sep 27, 2007	Director	Carel Van Bylandtlaan 5 2596 Hp The Hague Netherlands		Irish	1957-8	30915740002
OUTEN, Guy Evert Albert 43 London Road GU1 1SW Guildford Surrey	Sep 13, 2002	Jun 07, 2005	Director	43 London Road GU1 1SW Guildford Surrey	England	British	1960-9	84506560002
WARD, Peter Adrian, Mr. 8 Chantry View Road GU1 3XR Guildford Surrey	Aug 17, 1999	Mar 02, 2001	Director	8 Chantry View Road GU1 3XR Guildford Surrey	United Kingdom	British	1944-3	35845370001

View Detailed Information on Officers and People with Significant Control

Does SHELL ENERGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2010	Dissolved on
Sep 22, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Sep 22, 2009
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Sep 22, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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