co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHELL ENERGY SUPPLY UK LTD.

SHELL ENERGY SUPPLY UK LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSHELL ENERGY SUPPLY UK LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10025010
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SHELL ENERGY SUPPLY UK LTD.?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is SHELL ENERGY SUPPLY UK LTD. located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of SHELL ENERGY SUPPLY UK LTD.?

    Previous Company Names
    Company NameFromUntil
    NEWPORT ENERGY LIMITEDFeb 24, 2016Feb 24, 2016

    What are the latest accounts for SHELL ENERGY SUPPLY UK LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SHELL ENERGY SUPPLY UK LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA

    		2 pagesAD02

    Registered office address changed from Shell Centre London York Road London SE1 7NA England to 30 Finsbury Square London EC2A 1AG on Oct 04, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2022

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Statement of capital on Sep 08, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of David William Wells as a director on Sep 01, 2022

    		1 pagesTM01

    Termination of appointment of Rupen Shashikant Tanna as a director on Sep 01, 2022

    		1 pagesTM01

    Appointment of Mr Michael John Ashworth as a director on Sep 01, 2022

    		2 pagesAP01

    Appointment of Shell Corporate Director Limited as a director on Sep 01, 2022

    		2 pagesAP02

    Confirmation statement made on Jun 01, 2022 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authority re conflicts of interest 23/09/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		1 pagesTM01

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

    Director's details changed for David William Wells on Mar 31, 2021

    		2 pagesCH01

    Confirmation statement made on Jun 02, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SHELL ENERGY SUPPLY UK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELL CORPORATE SECRETARY LIMITED
    SE1 7NA London
    Shell Centre
    England
    		Secretary
    SE1 7NA London
    Shell Centre
    England
    Identification TypeUK Limited Company
    Registration Number289003
    		147581220001
    ASHWORTH, Michael John
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomBritish165614340029
    SHELL CORPORATE DIRECTOR LIMITED
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    Identification TypeUK Limited Company
    Registration Number3838877
    		147583950001
    GRIFFITHS, Matthew David
    WC2R 0ZA London
    80 Strand
    England
    		Secretary
    WC2R 0ZA London
    80 Strand
    England
    		242683720001
    SHELL CORPORATE SECRETARY LIMITED
    York Road
    SE1 7NA London
    Shell Centre
    England
    		Secretary
    York Road
    SE1 7NA London
    Shell Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number00289003
    		147581220001
    HAUXWELL, Philip
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    		United KingdomBritish195070750009
    LIOW, Sharon
    WC2R 0ZA London
    80 Strand
    England
    		Director
    WC2R 0ZA London
    80 Strand
    England
    		EnglandMalaysian187740260002
    PLAUM, Martijn
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    		NetherlandsDutch258284580001
    SLADE, Jonathan Alexander
    Ng2 Business Park
    NG2 1AE Nottingham
    18 The Triangle
    Nottinghamshire
    United Kingdom
    		Director
    Ng2 Business Park
    NG2 1AE Nottingham
    18 The Triangle
    Nottinghamshire
    United Kingdom
    		United KingdomBritish201584550001
    STINIS, Herman Johan
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    		EnglandDutch181895170003
    TANNA, Rupen Shashikant
    York Road
    SE1 7NA London
    Shell Centre London
    England
    		Director
    York Road
    SE1 7NA London
    Shell Centre London
    England
    		United KingdomBritish286975140001
    WELLS, David William
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    		EnglandBritish233965030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHELL ENERGY SUPPLY UK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    8 York Road
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Mar 14, 2017
    8 York Road
    SE1 7NA London
    Shell Centre
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom England And Wales
    Legal AuthorityUk Law (Company)
    Place RegisteredCompanies House
    Registration Number04162523
    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.
    Mr Jonathan Alexander Slade
    York Road
    SE1 7NA London
    Shell Centre London
    England
    		Feb 01, 2017
    York Road
    SE1 7NA London
    Shell Centre London
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does SHELL ENERGY SUPPLY UK LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2022Commencement of winding up
    Dec 22, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    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.
    • license: CC0