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All Information about:

                        
Name

Shell NEW Energies Holding Limited

Address
Shell Centre
London
SE1 7NA
VAT ID no VAT ID available
Company No. 13147748 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Shell Petroleum Company Limited(The) Status: Active Notified: 20/01/2021 Companies House Number: 00077861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Dama, Seema London, United Kingdom Status: Active Notified: 28/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Erb, Wouter Theodore London, United Kingdom Status: Active Notified: 20/01/2021 Date of Birth: 04/1972 Occupation: Finance Professional Role: Director Country of Residence: England Nationality: Dutch
    Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary
    Shearer, Gordon Findlay London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shell Corporate Secretary Limited, London Status: Active Notified: 20/01/2021 Role: Secretary
    Read, Melissa, Mrs. London, United Kingdom Status: Ceased Notified: 20/01/2021 Ceased: 31/05/2023 Occupation: Offshore Wind Uk Business Manager Role: Director Country of Residence: England Nationality: British
    Shahid, Irum London, England Status: Ceased Notified: 18/02/2022 Ceased: 12/08/2024 Date of Birth: 06/1985 Occupation: Finance Manager Renewables Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag Shell Energy UK Limited Status: Active Notified: 03/07/2023 Companies House Number: 07489042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more