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Company profile
SHELL NEW ENERGIES HOLDING LIMITED
active • ltd • Shell Centre, London, SE1 7NA, United Kingdom
Company no.13147748Officers11Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 13147748
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2021-01-20
- Registered Office
- Shell Centre, London, SE1 7NA, United Kingdom
- Sic Codes
- activities of head offices
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| PECTEN SECRETARIES LIMITED Resigned | 27 May 2026 | 13 Days |
| SHEARER, Gordon Findlay Resigned | 31 Oct 2025 | 7 Months |
| SHERLOCK, Nick, Dr Appointed | 31 Oct 2025 | 7 Months |
| Confirmation Statement Submitted | 18 Aug 2025 | 9 Months |
| Accounts Submitted | 10 Jul 2025 | 11 Months |
| ERB, Wouter Theodore Resigned | 29 Nov 2024 | 1 Year |
| GRIFFITHS, Christopher Hugh Appointed | 29 Nov 2024 | 1 Year |
| DAMA, Seema Appointed | 28 Aug 2024 | 1 Year |
| Accounts Submitted | 25 Aug 2024 | 1 Year |
| Confirmation Statement Submitted | 25 Aug 2024 | 1 Year |
| Change of Date Of Creation | 25 Aug 2024 | 1 Year |
| Change of Jurisdiction | 25 Aug 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-secretary-company-with-name-termination-date | 2026-06-03 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-03 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-03 | Open PDF |
| confirmation-statement-with-no-updates | 2025-08-18 | Open PDF |
| accounts-with-accounts-type-full | 2025-07-10 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-12-06 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-12-06 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-09-06 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-09-06 | Open PDF |
| accounts-with-accounts-type-full | 2024-08-25 | Open PDF |
| confirmation-statement-with-updates | 2024-08-07 | Open PDF |
| capital-allotment-shares | 2024-05-08 | Open PDF |