SHELL ENERGY SUPPLY UK LTD.

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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

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.

Date	Document Type	Document Description
2023-12-22		Final Gazette dissolved via compulsory strike-off
2023-09-22		Voluntary liquidation. Notice of members return of final meeting
2022-10-04		Voluntary liquidation declaration of solvency
2022-10-04		Appointment of a voluntary liquidator
2022-10-04		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-04		REGISTERED OFFICE CHANGED ON 04/10/22 FROM Shell Centre London York Road London SE1 7NA England
2022-09-08	SH19	Statement of capital on 2022-09-08 GBP 1
2022-09-08	SH20	Statement by Directors
2022-09-08	CAP-SS	Solvency Statement dated 07/09/22
2022-09-08	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-09-08		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-09-08		Statement of capital on GBP 1
2022-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPEN SHASHIKANT TANNA
2022-09-07	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
2022-09-07	AP02	Appointment of Shell Corporate Director Limited as director on 2022-09-01
2022-09-07		APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM WELLS
2022-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2021-10-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-10-24	RES13	Resolutions passed: Directors authority re conflicts of interest 23/09/2021 ADOPT ARTICLES
2021-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HAUXWELL
2021-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIJN PLAUM
2021-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-07	AP01	DIRECTOR APPOINTED RUPEN SHASHIKANT TANNA
2021-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR HERMAN JOHAN STINIS
2021-07-16	CH01	Director's details changed for David William Wells on 2021-03-31
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-01-21	AP01	DIRECTOR APPOINTED MR PHILIP HAUXWELL
2020-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-05-01	CH01	Director's details changed for Mr Herman Johan Stinis on 2020-03-10
2020-01-08	AP04	Appointment of Shell Corporate Secretary Limited as company secretary on 2020-01-01
2020-01-08	TM02	Termination of appointment of Matthew David Griffiths on 2020-01-01
2019-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON LIOW
2019-06-14	AP01	DIRECTOR APPOINTED MR MARTIJN PLAUM
2019-05-03	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2018-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-16	LATEST SOC	16/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-16	AA01	Previous accounting period shortened from 28/02/18 TO 31/12/17
2018-05-15	CH01	Director's details changed for Sharon Liow on 2018-05-14
2018-04-13	CH01	Director's details changed for Mr Herman Johan Stinis on 2017-07-31
2018-04-12	CH01	Director's details changed for Sharon Liow on 2017-10-01
2018-02-01	AP03	Appointment of Mr Matthew David Griffiths as company secretary on 2018-01-30
2018-01-31	TM02	Termination of appointment of Shell Corporate Secretary Limited on 2018-01-30
2018-01-18	PSC02	Notification of Shell Energy Europe Limited as a person with significant control on 2017-03-14
2018-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-08-11	AP01	DIRECTOR APPOINTED DAVID WILLIAM WELLS
2017-08-02	AP01	DIRECTOR APPOINTED MR HERMAN JOHAN STINIS
2017-07-31	ANNOTATION	Clarification
2017-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALEXANDER SLADE
2017-07-14	AP04	Appointment of corporate company secretary Shell Corporate Secretary Limited
2017-07-07	RES15	CHANGE OF COMPANY NAME 28/04/21
2017-07-07	CERTNM	COMPANY NAME CHANGED NEWPORT ENERGY LIMITED CERTIFICATE ISSUED ON 07/07/17
2017-07-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-04	PSC07	CESSATION OF JONATHAN ALEXANDER SLADE AS A PERSON OF SIGNIFICANT CONTROL
2017-07-04	AP01	DIRECTOR APPOINTED SHARON LIOW
2017-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALEXANDER SLADE
2017-07-04	AP04	Appointment of Shell Corporate Secretary Limited as company secretary on 2017-06-28
2017-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/17 FROM Water Court 116-118 Canal Street Nottingham NG1 7HF England
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 18 THE TRIANGLE NG2 BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE NG2 1AE ENGLAND
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27	AR01	27/04/16 FULL LIST
2016-02-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against SHELL ENERGY SUPPLY UK LTD.

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

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

We have not found any records of SHELL ENERGY SUPPLY UK LTD. registering or being granted any patents

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for SHELL ENERGY SUPPLY UK LTD.

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10025010' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10025010' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of SHELL ENERGY SUPPLY UK LTD. registering or being granted any trademarks

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:

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.

Initiating party		Event Type
Defending party	SHELL ENERGY SUPPLY UK LTD.	Event Date	2022-09-23
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. :

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

The European Union has not awarded SHELL ENERGY SUPPLY UK LTD. any grants or awards.

We could not find any group structure information

• 13-15 MOORGATE NO. 1 LIMITED
• 13-15 MOORGATE NO.2 LTD
• 451 RESEARCH (UK) LIMITED
• A & A PRESTIGE CHAUFFEURS LTD
• A.G.JONES LIMITED
• BADGERS WOOD ENTERPRISES LTD
• AB CONSOLIDATED INVESTMENTS LTD
• ABB COMBINED HEAT AND POWER LTD
• ABC SPORTS MANAGEMENT LIMITED
• ABIDE FINANCIAL LTD
• ABIDE FINANCIAL REPOSITORY LIMITED
• ABILITIES LTD
• OLD CORNWALL LIMITED
• ACUMED ACQUISITION COMPANY LTD
• AD2ONE LIMITED
• IDEAN CAPGEMINI CREATIVE STUDIOS UK LTD
• ADV MANUFACTURING LIMITED
• ADVANCED INFLATABLE PRODUCTS LTD
• LEGAL & GENERAL (CAERUS) LIMITED
• AG HOLDING LTD