Company NameShell New Energies Holding Limited
Company StatusActive
Company Number13147748
CategoryPrivate Limited Company
Incorporation Date20 January 2021(3 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameWouter Theodore Erb
Date of BirthApril 1972 (Born 52 years ago)
NationalityDutch
StatusCurrent
Appointed20 January 2021(same day as company formation)
RoleFinance Professional
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Director NameIrum Shahid
Date of BirthJune 1985 (Born 38 years ago)
NationalityDutch
StatusCurrent
Appointed18 February 2022(1 year after company formation)
Appointment Duration2 years, 1 month
RoleFinance Manager Renewables
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Gordon Findlay Shearer
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2023(2 years, 4 months after company formation)
Appointment Duration10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed20 January 2021(same day as company formation)
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NamePecten Secretaries Limited (Corporation)
StatusCurrent
Appointed01 November 2022(1 year, 9 months after company formation)
Appointment Duration1 year, 4 months
Correspondence Address1 Chamberlain Square
Birmingham
B3 3AX
Director NameMr Luke Christopher Ashworth
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2021(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMrs Melissa Read
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2021(same day as company formation)
RoleOffshore Wind Uk Business Manager
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMrs Sally Victoria Helen Donaldson
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2023(2 years, 5 months after company formation)
Appointment Duration3 weeks, 2 days (resigned 31 July 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA

Location

Registered AddressShell Centre
London
SE1 7NA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return4 August 2023 (7 months, 4 weeks ago)
Next Return Due18 August 2024 (4 months, 3 weeks from now)

Filing History

10 January 2024Statement of capital following an allotment of shares on 5 December 2023
  • USD 177,512,720
(3 pages)
15 November 2023Full accounts made up to 31 December 2022 (29 pages)
10 October 2023Statement of capital following an allotment of shares on 25 August 2023
  • USD 172,512,720
(3 pages)
10 October 2023Statement of capital following an allotment of shares on 25 August 2023
  • USD 117,559,970
(3 pages)
10 October 2023Statement of capital following an allotment of shares on 25 August 2023
  • USD 117,247,406
(3 pages)
10 October 2023Statement of capital following an allotment of shares on 12 September 2023
  • USD 173,512,720
(3 pages)
17 August 2023Confirmation statement made on 4 August 2023 with updates (4 pages)
10 August 2023Termination of appointment of Sally Victoria Helen Donaldson as a director on 31 July 2023 (1 page)
12 July 2023Appointment of Mrs Sally Victoria Helen Donaldson as a director on 8 July 2023 (2 pages)
13 June 2023Statement of capital following an allotment of shares on 24 April 2023
  • USD 116,952,704
(3 pages)
6 June 2023Appointment of Mr Gordon Findlay Shearer as a director on 1 June 2023 (2 pages)
6 June 2023Termination of appointment of Melissa Read as a director on 31 May 2023 (1 page)
9 January 2023Statement of capital following an allotment of shares on 23 December 2022
  • USD 113,221,304
(3 pages)
9 January 2023Statement of capital following an allotment of shares on 23 December 2022
  • USD 113,221,304
(3 pages)
3 January 2023Full accounts made up to 31 December 2021 (24 pages)
28 November 2022Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 (2 pages)
19 October 2022Second filing of a statement of capital following an allotment of shares on 23 June 2022
  • USD 110,439,770.00
(6 pages)
19 October 2022Statement of capital following an allotment of shares on 25 August 2022
  • USD 111,240,010
(3 pages)
19 August 2022Previous accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
4 August 2022Confirmation statement made on 4 August 2022 with updates (5 pages)
1 August 2022Statement of capital following an allotment of shares on 23 June 2022
  • USD 110,434,570
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2022.
(4 pages)
23 June 2022Statement of capital following an allotment of shares on 25 August 2021
  • USD 4,067,941
(3 pages)
23 June 2022Statement of capital following an allotment of shares on 1 April 2022
  • USD 109,150,420
(3 pages)
23 June 2022Statement of capital following an allotment of shares on 6 April 2022
  • USD 110,239,770
(3 pages)
23 June 2022Statement of capital following an allotment of shares on 1 April 2022
  • USD 109,150,420
(3 pages)
23 June 2022Statement of capital following an allotment of shares on 23 February 2022
  • USD 7,848,580
(3 pages)
23 June 2022Statement of capital following an allotment of shares on 12 November 2021
  • USD 6,713,930
(3 pages)
23 June 2022Statement of capital following an allotment of shares on 1 February 2021
  • USD 2,659,680
(3 pages)
4 March 2022Appointment of Irum Shahid as a director on 18 February 2022 (2 pages)
3 March 2022Termination of appointment of Luke Christopher Ashworth as a director on 18 February 2022 (1 page)
14 February 2022Confirmation statement made on 7 February 2022 with no updates (3 pages)
20 January 2021Incorporation
Statement of capital on 2021-01-20
  • USD 100
(43 pages)