Company Information for

SHELL ENERGY EUROPE LIMITED

SHELL CENTRE, LONDON, SE1 7NA,

Company Registration Number

04162523

Private Limited Company

Active

About Shell Energy Europe Ltd

SHELL ENERGY EUROPE LIMITED was founded on 2001-02-19 and has its registered office in London. The organisation's status is listed as "Active". Shell Energy Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SHELL ENERGY EUROPE LIMITED
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in SE1
Previous Names
SHELL ENERGY TRADING LIMITED
10/12/2009

Filing Information

Company Number04162523
Date formed2001-02-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsFULL
Last Datalog update:
2024-06-06 11:40:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Matthew David Griffiths Company Secretary 2017-12-04
Sharon Liow Director CHARTERED ACCOUNTANT 2017-02-09 ENGLAND
Herman Johan Stinis Director OIL COMPANY EXECUTIVE 2013-09-23 UNITED KINGDOM
David William Wells Director OIL COMPANY EXECUTIVE 2017-10-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Roland Alexander Ilube Director 2015-11-06 2018-04-03
Alison Ayodele Henwood Director 2017-02-09 2018-01-31
Philippa Alice May Bounds Company Secretary 2016-03-18 2017-12-04
Slavko Preocanin Director 2010-05-07 2017-04-28
Rahim Oberholtzer Director 2015-11-06 2016-12-15
Armand Jean Margrete Lumens Director 2014-05-16 2016-12-06
Thomas Jeffrey Brandt Company Secretary 2011-03-01 2016-03-18
Peter John Worby Director 2010-05-07 2015-11-06
Andrew William Longden Director 2003-11-03 2014-09-29
Bjorn Alexander Fermin Director 2012-10-08 2014-02-28
Stuart Ritchie Bradford Director 2010-05-07 2013-09-30
Andrew Philip Roberts Director 2010-05-07 2012-12-14
Harry Lyford Allan Company Secretary 2001-02-19 2011-02-28
Robert Edward Corran Director 2004-08-02 2010-05-05
Wolfgang Eckehard Mende Director 2006-03-02 2010-05-04
Tracy Anne Colgan Director 2006-03-02 2010-03-01
Paul John Vincent Trimmer Director 2003-12-15 2009-12-04
James William Murdoch Director 2004-08-02 2006-02-28
Peter John Hillman Director 2001-02-19 2006-02-27
Anno Harmen Joseph Scheltinga Director 2003-12-15 2004-08-05
Andrew Thomas Cates Director 2001-02-19 2004-02-27
Ralph Neil Gaskell Director 2001-02-19 2003-11-03
Gregory Arthur Lewin Director 2001-02-19 2002-09-04

Related Directorships for Sharon Liow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sharon Liow SHELL ENERGY SUPPLY UK LTD.Director 2017-06-14 CURRENT 2016-02-24 Liquidation
Sharon Liow BG GAS SERVICES LIMITEDDirector 2017-05-15 CURRENT 1997-01-06 Active

Related Directorships for Herman Johan Stinis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Herman Johan Stinis SHELL ENERGY SUPPLY UK LTD.Director 2017-07-31 CURRENT 2016-02-24 Liquidation
Herman Johan Stinis BG ENERGY MARKETING LIMITEDDirector 2017-06-01 CURRENT 2003-10-06 Active
Herman Johan Stinis BG GAS SERVICES LIMITEDDirector 2016-08-30 CURRENT 1997-01-06 Active

Related Directorships for David William Wells

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David William Wells SHELL GLOBAL LNG LIMITEDDirector 2018-02-26 CURRENT 1976-11-25 Active
David William Wells SHELL ENERGY SUPPLY UK LTD.Director 2017-07-31 CURRENT 2016-02-24 Liquidation
David William Wells SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITEDDirector 2017-07-10 CURRENT 1953-10-26 Active
David William Wells SHELL GAS MARKETING U.K LIMITEDDirector 2017-07-01 CURRENT 2001-07-04 Active
David William Wells BG ENERGY MARKETING LIMITEDDirector 2017-06-01 CURRENT 2003-10-06 Active