Shell New Energies Holding Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-08-04 · next due 2026-08-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Sherlock, Nick, Dr · Director appointed 2025-10-31
• Griffiths, Christopher Hugh · Director appointed 2024-11-29
• Dama, Seema · Director appointed 2024-08-28
• Shell Corporate Secretary Limited · Corporate Secretary appointed 2021-01-20
• Pecten Secretaries Limited · Corporate Secretary appointed 2022-11-01 resigned 2026-05-27
• Shearer, Gordon Findlay · Director appointed 2023-06-01 resigned 2025-10-31
• Erb, Wouter Theodore · Director appointed 2021-01-20 resigned 2024-11-29
• Shahid, Irum · Director appointed 2022-02-18 resigned 2024-08-12
• Donaldson, Sally Victoria Helen · Director appointed 2023-07-08 resigned 2023-07-31
• Read, Melissa · Director appointed 2021-01-20 resigned 2023-05-31
• Ashworth, Luke Christopher · Director appointed 2021-01-20 resigned 2022-02-18

People with significant control (1)

• Shell Petroleum Company Limited(The) Active
  Corporate Entity Psc · notified 2021-01-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-03 Termination secretary company with name termination date TM02 Officers
• 2025-11-03 Appointment of director AP01 Officers
• 2025-11-03 Termination director company with name termination date TM01 Officers
• 2025-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-10 Full accounts (paper) AA Accounts
• 2024-12-06 Appointment of director AP01 Officers
• 2024-12-06 Termination director company with name termination date TM01 Officers
• 2024-09-06 Appointment of director AP01 Officers
• 2024-09-06 Termination director company with name termination date TM01 Officers
• 2024-08-25 Full accounts (paper) AA Accounts
• 2024-08-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-08 Capital allotment shares SH01 Capital
• 2024-03-22 Capital allotment shares SH01 Capital
• 2024-01-10 Capital allotment shares SH01 Capital
• 2023-11-15 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.