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 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
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 |