Shell Energy Supply UK Ltd.

Company Name	Shell Energy Supply UK Ltd.
Company Status	Dissolved
Company Number	10025010
Category	Private Limited Company
Incorporation Date	24 February 2016(8 years, 1 month ago)
Dissolution Date	22 December 2023 (3 months, 4 weeks ago)
Previous Name	Newport Energy Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 35140	Trade of electricity

Directors

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 January 2020(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 22 December 2023)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	01 September 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 December 2023)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Jonathan Alexander Slade
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 The Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE

Director Name	Sharon Liow
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 June 2017(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0ZA

Director Name	Mr Herman Johan Stinis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 July 2017(1 year, 5 months after company formation)
Appointment Duration	4 years (resigned 31 July 2021)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	David William Wells
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(1 year, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2022)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Mr Matthew David Griffiths
Status	Resigned
Appointed	30 January 2018(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2020)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0ZA

Director Name	Mr Martijn Plaum
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 June 2019(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2021)
Role	Oil Company Executive
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Philip Hauxwell
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2021(4 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 2021)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Rupen Shashikant Tanna
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2022)
Role	Energy Transition Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London York Road London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	28 June 2017(1 year, 4 months after company formation)
Appointment Duration	7 months (resigned 30 January 2018)
Correspondence Address	Shell Centre York Road London SE1 7NA

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 January 2021	Appointment of Mr Philip Hauxwell as a director on 18 January 2021 (2 pages)
6 October 2020	Full accounts made up to 31 December 2019 (20 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with updates (5 pages)
1 May 2020	Director's details changed for Mr Herman Johan Stinis on 10 March 2020 (2 pages)
8 January 2020	Appointment of Shell Corporate Secretary Limited as a secretary on 1 January 2020 (2 pages)
8 January 2020	Termination of appointment of Matthew David Griffiths as a secretary on 1 January 2020 (1 page)
9 September 2019	Full accounts made up to 31 December 2018 (18 pages)
24 June 2019	Termination of appointment of Sharon Liow as a director on 15 April 2019 (1 page)
14 June 2019	Appointment of Mr Martijn Plaum as a director on 7 June 2019 (2 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with updates (5 pages)
28 September 2018	Full accounts made up to 31 December 2017 (15 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with updates (5 pages)
16 May 2018	Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
15 May 2018	Director's details changed for Sharon Liow on 14 May 2018 (2 pages)
13 April 2018	Director's details changed for Mr Herman Johan Stinis on 31 July 2017 (2 pages)
12 April 2018	Director's details changed for Sharon Liow on 1 October 2017 (2 pages)
1 February 2018	Appointment of Mr Matthew David Griffiths as a secretary on 30 January 2018 (2 pages)
1 February 2018	Appointment of Mr Matthew David Griffiths as a secretary on 30 January 2018 (2 pages)
31 January 2018	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 30 January 2018 (1 page)
31 January 2018	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 30 January 2018 (1 page)
18 January 2018	Notification of Shell Energy Europe Limited as a person with significant control on 14 March 2017 (4 pages)
18 January 2018	Notification of Shell Energy Europe Limited as a person with significant control on 14 March 2017 (4 pages)
3 January 2018	Accounts for a dormant company made up to 28 February 2017 (3 pages)
3 January 2018	Accounts for a dormant company made up to 28 February 2017 (3 pages)
11 August 2017	Appointment of David William Wells as a director on 31 July 2017 (2 pages)
11 August 2017	Appointment of David William Wells as a director on 31 July 2017 (2 pages)
2 August 2017	Appointment of Mr Herman Johan Stinis as a director on 31 July 2017 (2 pages)
2 August 2017	Appointment of Mr Herman Johan Stinis as a director on 31 July 2017 (2 pages)
14 July 2017	Appointment of Shell Corporate Secretary Limited as a secretary (3 pages)
14 July 2017	Termination of appointment of Jonathan Alexander Slade as a director on 14 June 2017 (2 pages)
14 July 2017	Appointment of Shell Corporate Secretary Limited as a secretary (3 pages)
14 July 2017	Termination of appointment of Jonathan Alexander Slade as a director on 14 June 2017 (2 pages)
7 July 2017	Change of name notice (2 pages)
7 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-14 (2 pages)
7 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-14 (2 pages)
7 July 2017	Change of name notice (2 pages)
4 July 2017	Appointment of Sharon Liow as a director on 14 June 2017 (2 pages)
4 July 2017	Appointment of Sharon Liow as a director on 14 June 2017 (2 pages)
4 July 2017	Cessation of Jonathan Alexander Slade as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Registered office address changed from Water Court 116-118 Canal Street Nottingham NG1 7HF England to Shell Centre London York Road London SE1 7NA on 4 July 2017 (1 page)
4 July 2017	Appointment of Shell Corporate Secretary Limited as a secretary on 28 June 2017 ANNOTATION Clarification This document is a duplicate of form AP04 registered on 14/07/2017. (3 pages)
4 July 2017	Appointment of Shell Corporate Secretary Limited as a secretary on 28 June 2017 ANNOTATION Clarification This document is a duplicate of form AP04 registered on 14/07/2017. (3 pages)
4 July 2017	Cessation of Jonathan Alexander Slade as a person with significant control on 14 June 2017 (1 page)
4 July 2017	Cessation of Jonathan Alexander Slade as a person with significant control on 14 June 2017 (1 page)
4 July 2017	Termination of appointment of Jonathan Alexander Slade as a director on 14 June 2017 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 14/07/2017. (2 pages)
4 July 2017	Registered office address changed from Water Court 116-118 Canal Street Nottingham NG1 7HF England to Shell Centre London York Road London SE1 7NA on 4 July 2017 (1 page)
4 July 2017	Termination of appointment of Jonathan Alexander Slade as a director on 14 June 2017 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 14/07/2017. (2 pages)
12 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
1 February 2017	Registered office address changed from 18 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE England to Water Court 116-118 Canal Street Nottingham NG1 7HF on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from 18 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE England to Water Court 116-118 Canal Street Nottingham NG1 7HF on 1 February 2017 (1 page)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (3 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (3 pages)
24 February 2016	Incorporation Statement of capital on 2016-02-24 GBP 100 (24 pages)
24 February 2016	Incorporation Statement of capital on 2016-02-24 GBP 100 (24 pages)

Shell Energy Supply UK Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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