SHELL NEW ENERGIES UK LTD - Profile & Financials

Accounts Submitted 26 Aug 2025

Confirmation Statement Submitted 6 May 2025

Net assets £62.45M £2.47M 2024 year on year

Total assets £74.44M £3.73M 2024 year on year

Total Liabilities £12.00M £1.26M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Shell Centre London SE1 7NA

Credit Report

Discover SHELL NEW ENERGIES UK LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£62.45M

Decreased by £2.47M (-4%)

Total Liabilities

£12.00M

Decreased by £1.26M (-10%)

Turnover

£4.00k

Decreased by £83.00k (-95%)

Employees

N/A

Debt Ratio

16%

Decreased by 1 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

13 Allotments 97,671,060 Shares £97.67m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Jun 2025	1.00 1	2,600,000	£2.60m	£1
25 Jun 2025	1.00 1	150,000	£150k	£1
25 Jun 2025	1.00 1	1,300,000	£1.30m	£1
25 Jun 2025	1.00 1	6,800,000	£6.80m	£1
9 Sept 2024	1.00 1	4,000,000	£4.00m	£1

Officers

4 active 20 resigned

Show resigned officers

						Status
Michael Parker	Director	British	United Kingdom	49	17 Aug 2023	Active
Paul Andrew Robinson	Director	British	United Kingdom	54	17 Aug 2023	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active
Richard Feely	Director	Australian	England	46	27 Jun 2024	Active

Shareholders

Shareholders (1)


Shell U.k. Limited	100.0%	94,065,958	1.00, 1	6 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shell U.k. Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

SHELL U.K. LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

SHELL HOLDINGS (U.K.) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, appoint/remove directors as firm

SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL PLC united kingdom

SHELL NEW ENERGIES UK LTD Current Company

CSE23 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IDDENSHALL SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WINTERTON SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2025	Officers	Appointment of Mr Richard Feely as director	View(3 pages)
26 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(35 pages)
22 Jul 2025	Capital	Allotment of shares (GBP 96,665,958) on 2025-06-25	View(3 pages)
22 Jul 2025	Capital	Allotment of shares (GBP 104,915,958) on 2025-06-25	View(3 pages)
22 Jul 2025	Capital	Allotment of shares (GBP 96,815,958) on 2025-06-25	View(3 pages)