SHELL ENERGY INVESTMENTS LIMITED
Overview
| Company Name | SHELL ENERGY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04609842 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SHELL ENERGY INVESTMENTS LIMITED located?
| Registered Office Address | Shell Centre London SE1 7NA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL ENERGY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for SHELL ENERGY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Nov 04, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sarah Eglington as a director on Aug 22, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Jennifer Lu as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lucinda Sarah Louise Pine as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Statement of capital on Jul 03, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Termination of appointment of Clare Harrison as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Miss Lucinda Sarah Louise Pine as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Jonathan Wood as a director on Sep 14, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Who are the officers of SHELL ENERGY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| LU, Jennifer | Director | Shell Centre London SE1 7NA | United Kingdom | Australian | 206564920003 | |||||||||
| WOOD, Andrew Jonathan | Director | Shell Centre London SE1 7NA | England | British | 287235750001 | |||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| ALMOND, Claire | Director | 8 York Road SE1 7NA London Shell Cent England | United Kingdom | British | 182179460001 | |||||||||
| ARCHIBALD, Gary James | Director | SE1 7NA London Shell Centre England | England | British | 150854540001 | |||||||||
| BOND, Simon Edward | Director | Shell Centre London SE1 7NA | England | British | 263377450001 | |||||||||
| CAMPBELL, Doreen | Director | Flat 7 8 Dover Street W1S 4LF London | Canadian | 113820440001 | ||||||||||
| CLABOTS, Catharina Jeanne Renee | Director | SE1 7NA London Shell Centre | Belgian | 128580060001 | ||||||||||
| CONSTANT-GLEMAS, Simon Alan | Director | Brookhill Close RH10 3PP Copthorne 4 West Sussex | United Kingdom | British | 134899730001 | |||||||||
| EGLINGTON, Sarah | Director | Shell Centre London SE1 7NA | England | British | 275599650001 | |||||||||
| ELLINGSWORTH, Patrick James | Director | Flat 11 55 Ebury Street SW1W 0PA London | United States Citizen | 71536870001 | ||||||||||
| GOODSWEN, Julia Mary | Director | Corrie Shaftesbury Road GU22 7DU Woking Surrey | British | 112869220001 | ||||||||||
| HARRISON, Clare | Director | Shell Centre London SE1 7NA | England | British | 266735290001 | |||||||||
| HINDEN, Frances | Director | Shell Centre London SE1 7NA | England | British | 148575160001 | |||||||||
| JANSSENS, Guy Peter Jacobus Agnes | Director | 17 Spicers Field KT22 0UT Oxshott Surrey | Belgian | 107033740001 | ||||||||||
| MARRET, Frederic | Director | 11 Green Street W1K 6RJ London | French | 77674390003 | ||||||||||
| MILNES, Richard John | Director | 53 Weston Park KT7 0HW Thames Ditton Surrey | British | 86088760001 | ||||||||||
| PINE, Lucinda Sarah Louise | Director | Shell Centre London SE1 7NA | England | British | 275682860001 | |||||||||
| RITCHIE, Lindsey Jane | Director | Shell Centre London SE1 7NA | United Kingdom | British | 194960620001 | |||||||||
| WAKEFIELD, Nicholas | Director | Acorn House Acorns Way KT10 9NJ Esher Surrey | England | British | 117065780001 | |||||||||
| WARRILOW, David Andrew | Director | Shell Centre London SE1 7NA | England | British | 150443740002 | |||||||||
| WARRILOW, David Andrew | Director | Shell Centre SE1 7NA London Shell Centre England | England | British | 150443740001 |
Who are the persons with significant control of SHELL ENERGY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shell Overseas Holdings Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0