London
SE1 7NA
Director Name | Irum Shahid |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 18 February 2022(1 year after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Finance Manager Renewables |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr Gordon Findlay Shearer |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2023(2 years, 4 months after company formation) |
Appointment Duration | 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Secretary Name | Shell Corporate Secretary Limited (Corporation) |
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Status | Current |
Appointed | 20 January 2021(same day as company formation) |
Correspondence Address | Shell Centre London SE1 7NA |
Secretary Name | Pecten Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 November 2022(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 4 months |
Correspondence Address | 1 Chamberlain Square Birmingham B3 3AX |
Director Name | Mr Luke Christopher Ashworth |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2021(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mrs Melissa Read |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2021(same day as company formation) |
Role | Offshore Wind Uk Business Manager |
Country of Residence | England |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mrs Sally Victoria Helen Donaldson |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2023(2 years, 5 months after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 31 July 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Registered Address | Shell Centre London SE1 7NA |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 4 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 18 August 2024 (4 months, 3 weeks from now) |
10 January 2024 | Statement of capital following an allotment of shares on 5 December 2023
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15 November 2023 | Full accounts made up to 31 December 2022 (29 pages) |
10 October 2023 | Statement of capital following an allotment of shares on 25 August 2023
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10 October 2023 | Statement of capital following an allotment of shares on 25 August 2023
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10 October 2023 | Statement of capital following an allotment of shares on 25 August 2023
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10 October 2023 | Statement of capital following an allotment of shares on 12 September 2023
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17 August 2023 | Confirmation statement made on 4 August 2023 with updates (4 pages) |
10 August 2023 | Termination of appointment of Sally Victoria Helen Donaldson as a director on 31 July 2023 (1 page) |
12 July 2023 | Appointment of Mrs Sally Victoria Helen Donaldson as a director on 8 July 2023 (2 pages) |
13 June 2023 | Statement of capital following an allotment of shares on 24 April 2023
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6 June 2023 | Appointment of Mr Gordon Findlay Shearer as a director on 1 June 2023 (2 pages) |
6 June 2023 | Termination of appointment of Melissa Read as a director on 31 May 2023 (1 page) |
9 January 2023 | Statement of capital following an allotment of shares on 23 December 2022
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9 January 2023 | Statement of capital following an allotment of shares on 23 December 2022
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3 January 2023 | Full accounts made up to 31 December 2021 (24 pages) |
28 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 (2 pages) |
19 October 2022 | Second filing of a statement of capital following an allotment of shares on 23 June 2022
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19 October 2022 | Statement of capital following an allotment of shares on 25 August 2022
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19 August 2022 | Previous accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
4 August 2022 | Confirmation statement made on 4 August 2022 with updates (5 pages) |
1 August 2022 | Statement of capital following an allotment of shares on 23 June 2022
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23 June 2022 | Statement of capital following an allotment of shares on 25 August 2021
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23 June 2022 | Statement of capital following an allotment of shares on 1 April 2022
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23 June 2022 | Statement of capital following an allotment of shares on 6 April 2022
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23 June 2022 | Statement of capital following an allotment of shares on 1 April 2022
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23 June 2022 | Statement of capital following an allotment of shares on 23 February 2022
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23 June 2022 | Statement of capital following an allotment of shares on 12 November 2021
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23 June 2022 | Statement of capital following an allotment of shares on 1 February 2021
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4 March 2022 | Appointment of Irum Shahid as a director on 18 February 2022 (2 pages) |
3 March 2022 | Termination of appointment of Luke Christopher Ashworth as a director on 18 February 2022 (1 page) |
14 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
20 January 2021 | Incorporation Statement of capital on 2021-01-20
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