SHELL NEW ENERGIES UK LTD

Key Data

Status

Active

Company No.

04153040

Incorporation date

02/02/2001

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

05/06/2026

Appointment of Shell Corporate Secretary Limited as a secretary on 2026-05-22

View PDF (2 pages)

03/06/2026

Termination of appointment of Pecten Secretaries Limited as a secretary on 2026-05-27

View PDF (1 pages)

21/04/2026

Confirmation statement made on 2026-04-20 with updates

View PDF (5 pages)

19/12/2025

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

22/07/2025

Statement of capital following an allotment of shares on 2025-06-25

View PDF (3 pages)

22/07/2025

Statement of capital following an allotment of shares on 2025-06-25

View PDF (3 pages)

22/07/2025

Statement of capital following an allotment of shares on 2025-06-25

View PDF (3 pages)

22/07/2025

Statement of capital following an allotment of shares on 2025-06-25

View PDF (3 pages)

06/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (5 pages)

20/09/2024

Statement of capital following an allotment of shares on 2024-09-09

View PDF (3 pages)

20/09/2024

Statement of capital following an allotment of shares on 2024-09-09

View PDF (3 pages)

28/08/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

03/07/2024

Termination of appointment of Robert Joseph Henderson as a director on 2024-06-15

View PDF (1 pages)

03/07/2024

Appointment of Mr Rich Feely as a director on 2024-06-27

View PDF (3 pages)

13/05/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (4 pages)

17/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-15

View PDF (4 pages)

17/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-06

View PDF (4 pages)

08/03/2024

Statement of capital following an allotment of shares on 2023-12-06

View PDF (4 pages)

15/01/2024

Statement of capital following an allotment of shares on 2023-12-15

View PDF (4 pages)

10/01/2024

Termination of appointment of Paulus Franciscus Bogers as a director on 2024-01-01

View PDF (1 pages)

13/11/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

05/10/2023

Statement of capital following an allotment of shares on 2023-08-25

View PDF (3 pages)

15/09/2023

Appointment of Mr Michael Parker as a director on 2023-08-17

View PDF (2 pages)

15/09/2023

Appointment of Mr Paul Andrew Robinson as a director on 2023-08-17

View PDF (2 pages)

11/09/2023

Termination of appointment of Colin Andrew Crooks as a director on 2023-08-17

View PDF (1 pages)

27/06/2023

Termination of appointment of Roger Samuel Hunter as a director on 2023-06-26

View PDF (1 pages)

07/06/2023

Second filing of Confirmation Statement dated 2023-04-29

View PDF (3 pages)

18/05/2023

Statement of capital following an allotment of shares on 2023-03-06

View PDF (3 pages)

12/05/2023

29/04/23 Statement of Capital gbp 81631060

View PDF (6 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-12

View PDF (3 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-12-12

View PDF (3 pages)

28/11/2022

Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01

View PDF (2 pages)

18/11/2022

Termination of appointment of Shell Corporate Secretary Limited as a secretary on 2022-11-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About SHELL NEW ENERGIES UK LTD

SHELL NEW ENERGIES UK LTD is an(a) Active company incorporated on 02/02/2001 with the registered office located at Shell Centre, London, SE1 7NA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHELL NEW ENERGIES UK LTD?

SHELL NEW ENERGIES UK LTD is currently Active. It was registered on 02/02/2001 .

Where is SHELL NEW ENERGIES UK LTD located?

SHELL NEW ENERGIES UK LTD is registered at Shell Centre, London, SE1 7NA.

What does SHELL NEW ENERGIES UK LTD do?

SHELL NEW ENERGIES UK LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for SHELL NEW ENERGIES UK LTD?

The latest filing was on 05/06/2026: Appointment of Shell Corporate Secretary Limited as a secretary on 2026-05-22.