SHELL ENERGY EUROPE LIMITED

Overview

Company Name	SHELL ENERGY EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04162523
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2001

Summary

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

What is the purpose of SHELL ENERGY EUROPE LIMITED?

Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply

Where is SHELL ENERGY EUROPE LIMITED located?

Registered Office Address	Shell Centre London SE1 7NA
Undeliverable Registered Office Address	No

What were the previous names of SHELL ENERGY EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
SHELL ENERGY TRADING LIMITED	Feb 19, 2001	Feb 19, 2001

What are the latest accounts for SHELL ENERGY EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SHELL ENERGY EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for SHELL ENERGY EUROPE LIMITED?

Filings

Date

Description

Document

Type

Oct 24, 2025

Termination of appointment of Rupen Shashikant Tanna as a director on Oct 20, 2025

1 pages

TM01

Oct 08, 2025

Appointment of Ms Celeste Anita Ho as a director on Oct 03, 2025

2 pages

AP01

Oct 02, 2025

Full accounts made up to Dec 31, 2024

39 pages

May 06, 2025

Confirmation statement made on Apr 29, 2025 with no updates

3 pages

CS01

Sep 10, 2024

Full accounts made up to Dec 31, 2023

38 pages

May 13, 2024

Confirmation statement made on Apr 29, 2024 with no updates

3 pages

CS01

Mar 14, 2024

Appointment of Dr Robbert Cornelis Kijkuit as a director on Mar 01, 2024

2 pages

AP01

Mar 14, 2024

Termination of appointment of Thomas Henry Summers as a director on Mar 01, 2024

1 pages

TM01

Feb 01, 2024

Full accounts made up to Dec 31, 2022

44 pages

May 05, 2023

Confirmation statement made on Apr 29, 2023 with no updates

3 pages

CS01

Jan 05, 2023

Full accounts made up to Dec 31, 2021

42 pages

Nov 28, 2022

Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022

2 pages

AP04

Sep 21, 2022

Second filing for the appointment of Mr Peter Bruce Gordon as a director

3 pages

RP04AP01

Sep 05, 2022

Appointment of Mr Peter Bruce Gordon as a director on Aug 08, 2022

3 pages

AP01

Annotations
Date	Annotation
Sep 21, 2022	Clarification A second filed ap01 was registered on 21/09/22

Sep 05, 2022

Termination of appointment of Philip Hauxwell as a director on Aug 08, 2022

1 pages

TM01

Aug 04, 2022

Appointment of Mr Thomas Henry Summers as a director on Jul 18, 2022

2 pages

AP01

May 11, 2022

Confirmation statement made on Apr 29, 2022 with no updates

3 pages

CS01

Dec 21, 2021

Appointment of Mr Philip Hauxwell as a director on Dec 09, 2021

2 pages

AP01

Oct 26, 2021

Full accounts made up to Dec 31, 2020

40 pages

Oct 14, 2021

Termination of appointment of Philip Hauxwell as a director on Sep 30, 2021

1 pages

TM01

Oct 14, 2021

Termination of appointment of Martijn Plaum as a director on Sep 30, 2021

1 pages

TM01

Sep 27, 2021

Memorandum and Articles of Association

30 pages

Sep 27, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 07, 2021

Appointment of Rupen Shashikant Tanna as a director on Aug 01, 2021

2 pages

AP01

Sep 06, 2021

Termination of appointment of Herman Johan Stinis as a director on Jul 31, 2021

1 pages

TM01

View All Filings

Who are the officers of SHELL ENERGY EUROPE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PECTEN SECRETARIES LIMITED

Nov 01, 2022

Secretary

B3 3AX Birmingham

1 Chamberlain Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	13849766

300114510001

SHELL CORPORATE SECRETARY LIMITED

Jan 01, 2020

Secretary

SE1 7NA London

Shell Centre

England

Identification Type	UK Limited Company
Registration Number	289003

147581220001

GORDON, Peter Bruce

Sep 01, 2022

Director

Shell Centre

London

SE1 7NA

England

Italian,British,South African

1979-10

250402340002

HO, Celeste Anita

Oct 03, 2025

Director

Shell Centre

London

SE1 7NA

United Kingdom

British

1974-1

314249720001

KIJKUIT, Robbert Cornelis, Dr

Mar 01, 2024

Director

Shell Centre

London

SE1 7NA

United Kingdom

Dutch

1980-10

320517460001

WELLS, David William

Oct 10, 2017

Director

Shell Centre

London

SE1 7NA

England

British

1960-7

233965030002

ALLAN, Harry Lyford

Feb 19, 2001

Feb 28, 2011

Secretary

35 Wavendon Avenue

Chiswick

W4 4NT London

British

62250050001

BOUNDS, Philippa Alice May

Mar 18, 2016

Dec 04, 2017

Secretary

WC2R 0ZA London

80 Strand

England

206308820001

BRANDT, Thomas Jeffrey

Mar 01, 2011

Mar 18, 2016

Secretary

Strand

WC2R 0ZA London

England

158352910001

GRIFFITHS, Matthew David

Dec 04, 2017

Jan 01, 2020

Secretary

WC2R 0ZA London

80 Strand

England

241932740001

BRADFORD, Stuart Ritchie

May 07, 2010

Sep 30, 2013

Director

SE1 7NA London

Shell Centre

England

British

1963-11

152750860001

CATES, Andrew Thomas

Feb 19, 2001

Feb 27, 2004

Director

Ashburton House Winchester Road

Crampmoor

SO51 9AL Romsey

Hampshire

British

1965-12

54111250002

COLGAN, Tracy Anne

Mar 02, 2006

Mar 01, 2010

Director

72 Burwood Road

KT12 4AL Walton On Thames

Surrey

British

1964-6

100283030002

CORRAN, Robert Edward

Aug 02, 2004

May 05, 2010

Director

29 Barlings Road

AL5 2AW Harpenden

Hertfordshire

British

1954-1

30786160001

FERMIN, Bjorn Alexander

Oct 08, 2012

Feb 28, 2014

Director

Strand

WC2R 0ZA London

England

Dutch

1962-10

172759140001

GASKELL, Ralph Neil

Feb 19, 2001

Nov 03, 2003

Director

11 Courtfield Mews

South Kensington

SW5 ONH London

United Kingdom

British

1948-9

55443280001

HAUXWELL, Philip

Dec 09, 2021

Aug 08, 2022

Director

Shell Centre

London

SE1 7NA

United Kingdom

British

1978-2

195070750009

HAUXWELL, Philip

May 04, 2020

Sep 30, 2021

Director

Shell Centre

London

SE1 7NA

United Kingdom

British

1978-2

195070750009

HENWOOD, Alison Ayodele

Feb 09, 2017

Jan 31, 2018

Director

Shell Centre

London

SE1 7NA

United Kingdom

British

1965-7

225101080001

HILLMAN, Peter John

Feb 19, 2001

Feb 27, 2006

Director

Flat 4

39 Maresfield Gardens

NW3 5SG London

United Kingdom

British

1945-11

56249090003

ILUBE, Roland Alexander

Nov 06, 2015

Apr 03, 2018

Director

Shell Centre

London

SE1 7NA

England

British

1971-8

202563800001

LEWIN, Gregory Arthur

Feb 19, 2001

Sep 04, 2002

Director

Leaside

30 Bulstrode Way

SL9 7QU Gerrards Cross

Buckinghamshire

Australian

1953-2

69215380002

LIOW, Sharon

Feb 09, 2017

Apr 15, 2019

Director

WC2R 0ZA London

80 Strand

England

Malaysian

1974-7

187740260002

LONGDEN, Andrew William

Nov 03, 2003

Sep 29, 2014

Director

SE1 7NA London

Shell Centre

England

United Kingdom

British

1957-5

58307220002

LUMENS, Armand Jean Margrete

May 16, 2014

Dec 06, 2016

Director

Shell Centre

London

SE1 7NA

England

Dutch

1968-10

186544560001

MENDE, Wolfgang Eckehard

Mar 02, 2006

May 04, 2010

Director

7 Dickens Close

TW10 7AU Richmond

Surrey

German

1950-2

111901190002

MURDOCH, James William

Aug 02, 2004

Feb 28, 2006

Director

33 Southbrook Road

Lee

SE12 8LH London

England

British

1955-9

99553270001

OBERHOLTZER, Rahim

Nov 06, 2015

Dec 15, 2016

Director

Shell Centre

London

SE1 7NA

United Kingdom

Us Citizen

1972-7

202554410001

PLAUM, Martijn

Jun 07, 2019

Sep 30, 2021

Director

Shell Centre

London

SE1 7NA

Netherlands

Dutch

1971-10

258284580001

PREOCANIN, Slavko

May 07, 2010

Apr 28, 2017

Director

SE1 7NA London

Shell Centre

England

British

1965-7

152368840001

ROBERTS, Andrew Philip

May 07, 2010

Dec 14, 2012

Director

SE1 7NA London

Shell Centre

England

British

1956-5

152909380001

SCHELTINGA, Anno Harmen Joseph

Dec 15, 2003

Aug 05, 2004

Director

14 Warwick Square

SW1V 2AB London

Dutch

1963-2

67977770002

STINIS, Herman Johan

Sep 23, 2013

Jul 31, 2021

Director

Shell Centre

London

SE1 7NA

England

Dutch

1964-12

181895170003

SUMMERS, Thomas Henry

Jul 18, 2022

Mar 01, 2024

Director

Shell Centre

London

SE1 7NA

England

British

1978-6

298727480001

TANNA, Rupen Shashikant

Aug 01, 2021

Oct 20, 2025

Director

Shell Centre

London

SE1 7NA

United Kingdom

British

1974-6

286975140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHELL ENERGY EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shell Trading International Limited

Apr 06, 2016

SE1 7NA London

Shell Centre

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act
Place Registered	Uk Register Of Companies
Registration Number	3634752

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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