SHELL ENERGY UK LIMITED
SHELL CENTRE, YORK ROAD, LONDON SE1 7NA- Active
- Private Limited Company
- Company No. 07489042
- Last Updated: 01 Mar 2024
Company Profile
SHELL ENERGY UK LIMITED was incorporated on Tuesday, January 11, 2011 as a Private Limited Company with registered address in LONDON. SHELL ENERGY UK LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 13 years 9 months and 28 days.
| Name | SHELL ENERGY UK LIMITED |
|---|---|
| Company number | 07489042 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHELL CENTRE YORK ROAD LONDON SE1 7NA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shell New Energies Holding Limited York Road, SE1 7NA |
Dates: Monday, July 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Shell Energy Retail Limited Westwood Way, Westwood Business Park, CV4 8HS |
Dates: Friday, November 29, 2019 - Monday, July 3, 2023
ownership of shares 75 to 100 percent
|
| Hudson Energy Holdings Uk Limited Elder House, 586-592 Elder Gate, MK9 1LR |
Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SHELL ENERGY UK LIMITED | 11 Jan 2011 |
| AMPERE ENERGY SUPPLY LIMITED | 18 Jan 2012 |
| HUDSON ENERGY SUPPLY UK LIMITED | 06 Nov 2020 |