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SHELL ENERGY UK LIMITED - Shell Centre, York Road, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 07489042
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- York Road
- London
- SE1 7NA
- United Kingdom Shell Centre, York Road, London, SE1 7NA, United Kingdom UK
Management
- Managing Directors
- ARNABOLDI, Giorgia
- ROBINSON, Paul Andrew
- EATON, Jodie
- Company secretaries
- MOUNTFORD, Andrew Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-11
- Age Of Company 2011-01-11 13 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- -
- -
- Shell New Energies Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HUDSON ENERGY SUPPLY UK LIMITED
- Legal Entity Identifier (LEI)
- 549300LTZPNR2VRHB039
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-01-11
- Annual Return
- Due Date: 2024-01-25
- Last Date: 2023-01-11
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SHELL ENERGY UK LIMITED Company Description
- SHELL ENERGY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07489042. Its current trading status is "live". It was registered 2011-01-11. It was previously called HUDSON ENERGY SUPPLY UK LIMITED. It has declared SIC or NACE codes as "35140". It has 3 directors and 1 secretary. The latest annual return was filed up to 2014-01-11.It can be contacted at Shell Centre .
Get SHELL ENERGY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shell Energy Uk Limited - Shell Centre, York Road, London, SE1 7NA, United Kingdom
- 2011-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-07-17) - PSC07
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notification-of-a-person-with-significant-control (2023-07-17) - PSC02
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resolution (2023-07-25) - RESOLUTIONS
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memorandum-articles (2023-07-25) - MA
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accounts-with-accounts-type-full (2023-09-18) - AA
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confirmation-statement-with-updates (2023-01-11) - CS01
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-17) - AD01
keyboard_arrow_right 2022
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resolution (2022-09-08) - RESOLUTIONS
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capital-allotment-shares (2022-09-23) - SH01
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accounts-with-accounts-type-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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accounts-with-accounts-type-full (2021-10-05) - AA
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accounts-with-accounts-type-full (2021-01-06) - AA
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appoint-person-secretary-company-with-name-date (2021-06-29) - AP03
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confirmation-statement-with-updates (2021-03-24) - CS01
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termination-secretary-company-with-name-termination-date (2021-06-29) - TM02
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-12) - PSC02
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change-account-reference-date-company-previous-shortened (2020-02-11) - AA01
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capital-allotment-shares (2020-01-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01
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confirmation-statement-with-updates (2020-02-12) - CS01
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capital-allotment-shares (2020-11-13) - SH01
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cessation-of-a-person-with-significant-control (2020-02-13) - PSC07
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resolution (2020-11-06) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-11-16) - RP04SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-14) - CS01
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appoint-person-secretary-company-with-name-date (2019-02-05) - AP03
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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termination-secretary-company-with-name-termination-date (2019-02-05) - TM02
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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mortgage-satisfy-charge-full (2019-11-05) - MR04
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mortgage-satisfy-charge-full (2019-11-27) - MR04
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accounts-with-accounts-type-full (2019-11-27) - AA
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
keyboard_arrow_right 2018
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legacy (2018-01-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-09) - MR01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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legacy (2018-06-04) - RP04CS01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-05) - AP03
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accounts-with-accounts-type-full (2018-12-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-19) - MR01
keyboard_arrow_right 2017
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legacy (2017-12-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-13) - SH19
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legacy (2017-12-13) - CAP-SS
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resolution (2017-12-13) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-09-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-22) - AD01
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accounts-with-accounts-type-full (2017-08-09) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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accounts-with-accounts-type-full (2016-08-25) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-06) - AA
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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accounts-with-accounts-type-small (2015-01-09) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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appoint-person-director-company-with-name (2014-06-23) - AP01
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termination-director-company-with-name (2014-05-09) - TM01
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accounts-with-accounts-type-small (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-04) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-25) - MR01
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capital-allotment-shares (2013-04-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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change-of-name-notice (2012-01-18) - CONNOT
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resolution (2012-01-18) - RESOLUTIONS
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certificate-change-of-name-company (2012-01-18) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-01-26) - AD01
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resolution (2012-01-26) - RESOLUTIONS
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termination-secretary-company-with-name (2012-02-06) - TM02
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appoint-person-director-company-with-name (2012-02-06) - AP01
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termination-director-company-with-name (2012-02-06) - TM01
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legacy (2012-03-19) - MG01
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appoint-person-director-company-with-name (2012-09-24) - AP01
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legacy (2012-09-28) - MG01
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accounts-with-accounts-type-total-exemption-full (2012-11-15) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-01-27) - AA01
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incorporation-company (2011-01-11) - NEWINC