Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

SHELL ENERGY SUPPLY UK LTD.

30 Finsbury Square, London, EC2A 1AG,
Company Registration Number
10025010
Private Limited Company
Liquidation

Company Overview

About Shell Energy Supply Uk Ltd.
SHELL ENERGY SUPPLY UK LTD. was founded on 2016-02-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Shell Energy Supply Uk Ltd. 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 SUPPLY UK LTD.
 
Legal Registered Office
30 Finsbury Square
London
EC2A 1AG
 
Previous Names
NEWPORT ENERGY LIMITED07/07/2017
Filing Information
Company Number 10025010
Company ID Number 10025010
Date formed 2016-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts FULL
Last Datalog update: 2023-12-22 12:05:36
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SHELL ENERGY SUPPLY UK LTD.

Current Directors
Officer Role Date Appointed
MATTHEW DAVID GRIFFITHS
 Company Secretary 2018-01-30
SHARON LIOW
 Director 2017-06-14
HERMAN JOHAN STINIS
 Director 2017-07-31
DAVID WILLIAM WELLS
 Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2017-06-28 2018-01-30
JONATHAN ALEXANDER SLADE
 Director 2016-02-24 2017-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON LIOW BG GAS SERVICES LIMITED Director 2017-05-15 CURRENT 1997-01-06 Active
SHARON LIOW SHELL ENERGY EUROPE LIMITED Director 2017-02-09 CURRENT 2001-02-19 Active
HERMAN JOHAN STINIS BG ENERGY MARKETING LIMITED Director 2017-06-01 CURRENT 2003-10-06 Active
HERMAN JOHAN STINIS BG GAS SERVICES LIMITED Director 2016-08-30 CURRENT 1997-01-06 Active
HERMAN JOHAN STINIS SHELL ENERGY EUROPE LIMITED Director 2013-09-23 CURRENT 2001-02-19 Active
DAVID WILLIAM WELLS SHELL GLOBAL LNG LIMITED Director 2018-02-26 CURRENT 1976-11-25 Active
DAVID WILLIAM WELLS SHELL ENERGY EUROPE LIMITED Director 2017-10-10 CURRENT 2001-02-19 Active
DAVID WILLIAM WELLS SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED Director 2017-07-10 CURRENT 1953-10-26 Active
DAVID WILLIAM WELLS SHELL GAS MARKETING U.K LIMITED Director 2017-07-01 CURRENT 2001-07-04 Active
DAVID WILLIAM WELLS BG ENERGY MARKETING LIMITED Director 2017-06-01 CURRENT 2003-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-22Final Gazette dissolved via compulsory strike-off
2023-09-22Voluntary liquidation. Notice of members return of final meeting
2022-10-04Voluntary liquidation declaration of solvency
2022-10-04Appointment of a voluntary liquidator
2022-10-04Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM Shell Centre London York Road London SE1 7NA England
2022-09-08SH19Statement of capital on 2022-09-08 GBP 1
2022-09-08SH20Statement by Directors
2022-09-08CAP-SSSolvency Statement dated 07/09/22
2022-09-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-09-08Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-09-08Statement of capital on GBP 1
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR RUPEN SHASHIKANT TANNA
2022-09-07AP01DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
2022-09-07AP02Appointment of Shell Corporate Director Limited as director on 2022-09-01
2022-09-07APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM WELLS
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2021-10-24MEM/ARTSARTICLES OF ASSOCIATION
2021-10-24RES13Resolutions passed:
  • Directors authority re conflicts of interest 23/09/2021
  • ADOPT ARTICLES
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HAUXWELL
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIJN PLAUM
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-07AP01DIRECTOR APPOINTED RUPEN SHASHIKANT TANNA
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR HERMAN JOHAN STINIS
2021-07-16CH01Director's details changed for David William Wells on 2021-03-31
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-01-21AP01DIRECTOR APPOINTED MR PHILIP HAUXWELL
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-05-01CH01Director's details changed for Mr Herman Johan Stinis on 2020-03-10
2020-01-08AP04Appointment of Shell Corporate Secretary Limited as company secretary on 2020-01-01
2020-01-08TM02Termination of appointment of Matthew David Griffiths on 2020-01-01
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR SHARON LIOW
2019-06-14AP01DIRECTOR APPOINTED MR MARTIJN PLAUM
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-16AA01Previous accounting period shortened from 28/02/18 TO 31/12/17
2018-05-15CH01Director's details changed for Sharon Liow on 2018-05-14
2018-04-13CH01Director's details changed for Mr Herman Johan Stinis on 2017-07-31
2018-04-12CH01Director's details changed for Sharon Liow on 2017-10-01
2018-02-01AP03Appointment of Mr Matthew David Griffiths as company secretary on 2018-01-30
2018-01-31TM02Termination of appointment of Shell Corporate Secretary Limited on 2018-01-30
2018-01-18PSC02Notification of Shell Energy Europe Limited as a person with significant control on 2017-03-14
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-08-11AP01DIRECTOR APPOINTED DAVID WILLIAM WELLS
2017-08-02AP01DIRECTOR APPOINTED MR HERMAN JOHAN STINIS
2017-07-31ANNOTATIONClarification
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALEXANDER SLADE
2017-07-14AP04Appointment of corporate company secretary Shell Corporate Secretary Limited
2017-07-07RES15CHANGE OF COMPANY NAME 28/04/21
2017-07-07CERTNMCOMPANY NAME CHANGED NEWPORT ENERGY LIMITED CERTIFICATE ISSUED ON 07/07/17
2017-07-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-04PSC07CESSATION OF JONATHAN ALEXANDER SLADE AS A PERSON OF SIGNIFICANT CONTROL
2017-07-04AP01DIRECTOR APPOINTED SHARON LIOW
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALEXANDER SLADE
2017-07-04AP04Appointment of Shell Corporate Secretary Limited as company secretary on 2017-06-28
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM Water Court 116-118 Canal Street Nottingham NG1 7HF England
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 18 THE TRIANGLE NG2 BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE NG2 1AE ENGLAND
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0127/04/16 FULL LIST
2016-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity




Licences & Regulatory approval
We could not find any licences issued to SHELL ENERGY SUPPLY UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHELL ENERGY SUPPLY UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHELL ENERGY SUPPLY UK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35140 - Trade of electricity

Intangible Assets
Patents
We have not found any records of SHELL ENERGY SUPPLY UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SHELL ENERGY SUPPLY UK LTD.
Trademarks
We have not found any records of SHELL ENERGY SUPPLY UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELL ENERGY SUPPLY UK LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as SHELL ENERGY SUPPLY UK LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SHELL ENERGY SUPPLY UK LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partySHELL ENERGY SUPPLY UK LTD. Event Date2022-09-23
Final Date For Submission: 8 November 2022. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Email: Sean.Croston@uk.gt.com. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHELL ENERGY SUPPLY UK LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHELL ENERGY SUPPLY UK LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2A 1AG