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Name	Shell Energy Supply UK LTD.
Address	30 Finsbury Square London EC2A 1AG
VAT ID	no VAT ID available
Company No.	10025010 Show on Companies House
Accounts	full last accounts made up to 31 December 2020
Sector (SIC)	35140 - Trade of electricity
Company Register Status	dissolved
Previous Names	Newport Energy Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Shell Energy Europe Limited Status: Active Notified: 14/03/2017 Companies House Number: 04162523 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Slade, Jonathan Alexander Status: Ceased Notified: 01/02/2017 Ceased: 14/06/2017 Date of Birth: 08/1979 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Ashworth, Michael John London Status: Active Notified: 01/09/2022 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shell Corporate Director Limited, London, England Status: Active Notified: 01/09/2022 Role: Director

Shell Corporate Secretary Limited, London, England Status: Active Notified: 01/01/2020 Role: Secretary

All Information about:

Shell Energy Supply UK LTD.

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Persons with Significant Control (2)

Officers (3)