SHELL ENERGY INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

SHELL ENERGY INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
SHELL ENERGY INVESTMENTS LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04609842. The accounts status is FULL and accounts are next due on 30/09/2024.

SHELL ENERGY INVESTMENTS LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHELL CENTRE
SE1 7NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCINDA SARAH LOUISE PINE Jan 1989 British Director 2022-05-31 CURRENT
MR ANDREW JONATHAN WOOD Jan 1972 British Director 2021-09-14 CURRENT
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 CURRENT
SARAH EGLINGTON Dec 1983 British Director 2020-10-06 CURRENT
MR DAVID ANDREW WARRILOW Apr 1969 British Director 2010-04-19 UNTIL 2011-03-08 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2002-12-05 UNTIL 2022-11-01 RESIGNED
JULIA MARY GOODSWEN Sep 1960 British Director 2006-01-16 UNTIL 2007-06-27 RESIGNED
MR DAVID ANDREW WARRILOW Apr 1969 British Director 2019-04-03 UNTIL 2020-01-31 RESIGNED
MR NICHOLAS WAKEFIELD Feb 1963 British Director 2009-05-13 UNTIL 2014-07-31 RESIGNED
LINDSEY JANE RITCHIE Oct 1972 British Director 2015-02-12 UNTIL 2021-09-01 RESIGNED
FREDERIC MARRET Nov 1961 French Director 2002-12-05 UNTIL 2006-03-01 RESIGNED
MS FRANCES HINDEN Nov 1968 British Director 2014-08-01 UNTIL 2019-04-03 RESIGNED
GUY PETER JACOBUS AGNES JANSSENS Aug 1964 Belgian Director 2006-01-23 UNTIL 2008-10-27 RESIGNED
CLARE HARRISON Nov 1961 British Director 2020-01-31 UNTIL 2022-05-31 RESIGNED
PATRICK JAMES ELLINGSWORTH Apr 1948 United States Citizen Director 2004-05-17 UNTIL 2006-01-16 RESIGNED
RICHARD JOHN MILNES Aug 1971 British Director 2002-12-05 UNTIL 2004-05-05 RESIGNED
MR SIMON ALAN CONSTANT-GLEMAS Apr 1969 British Director 2008-12-11 UNTIL 2010-04-19 RESIGNED
CATHARINA JEANNE RENEE CLABOTS Aug 1967 Belgian Director 2007-08-24 UNTIL 2013-08-19 RESIGNED
DOREEN CAMPBELL Mar 1960 Canadian Director 2006-01-23 UNTIL 2009-04-15 RESIGNED
MR SIMON EDWARD BOND Sep 1988 British Director 2019-10-01 UNTIL 2020-10-06 RESIGNED
MR GARY JAMES ARCHIBALD Jul 1963 British Director 2011-05-26 UNTIL 2019-10-01 RESIGNED
CLAIRE ALMOND Jun 1979 British Director 2013-08-19 UNTIL 2014-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shell Overseas Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENTERPRISE OIL LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
BG UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BG OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BG NORTH SEA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
ENTERPRISE OIL OPERATIONS LIMITED LONDON Dissolved... DORMANT 52290 - Other transportation support activities
SHELL TREASURY EURO COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SHELL CORPORATE DIRECTOR LIMITED LONDON Active DORMANT 74990 - Non-trading company
BG ATLANTIC FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BG SINGAPORE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BG NETHERLANDS LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SHELL TREASURY UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SHELL QGC UPSTREAM 1 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
SHELL QGC MIDSTREAM 1 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
SHELL QGC MIDSTREAM 2 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
SHELL QGC UPSTREAM 2 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SHELL CLAIR UK LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BG NETHERLANDS FINANCING UNLIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Active GROUP 74990 - Non-trading company
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) Active DORMANT 74990 - Non-trading company
EASTHAM REFINERY LIMITED LONDON ENGLAND Active FULL 19201 - Mineral oil refining
SHELL CATALYSTS & TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 20130 - Manufacture of other inorganic basic chemicals
CRI CATALYST COMPANY EUROPE LIMITED LONDON Active FULL 20590 - Manufacture of other chemical products n.e.c.
BRAZIL SHIPPING I LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
LIMEJUMP VIRTUAL 14 LIMITED LONDON ENGLAND Active DORMANT 35140 - Trade of electricity
LIMEJUMP VIRTUAL 15 LIMITED LONDON ENGLAND Active DORMANT 35140 - Trade of electricity
DERIVATIVES TRADING ATLANTIC LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
SHELL GROUP HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.