SHELL ENERGY INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 29 Jul 2025

Confirmation Statement Submitted 16 Jun 2025

Net assets £13041.91M £284.08M 2024 year on year

Total assets £13045.33M £290.38M 2024 year on year

Total Liabilities £3.42M £6.30M 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 ENERGY INVESTMENTS LIMITED'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

£13041.91M

Decreased by £284.08M (-2%)

Total Liabilities

£3.42M

Decreased by £6.30M (-65%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

6 Allotments 14,487,190,908 Shares £6374.36m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Dec 2020	ORDINARY SHARES	2,692,363,636	£1184.64m	£0.44
20 Oct 2016	ORDINARYS SHARES	1,110,409,091	£488.58m	£0.44
18 Aug 2016	ORDINARYS SHARES	3,304,272,727	£1453.88m	£0.44
15 Aug 2013	ORDINARY SHARES	3,394,000,000	£1493.36m	£0.44
20 Dec 2012	ORDINARY SHARES	1,816,000,000	£799.04m	£0.44

Officers

3 active 20 resigned

Show resigned officers

						Status
Andrew Jonathan Wood	Director	British	England	54	14 Sept 2021	Active
Jennifer Lu	Director	Australian	United Kingdom	46	23 May 2024	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active

Shareholders

Shareholders (1)


Shell Overseas Holdings Limited	100.0%	16,867,898,099	0.44, Ordinary	14 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shell Overseas Holdings 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

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Group Structure

SHELL OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 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 ENERGY INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2025	Capital	Statement by Directors	View(1 page)
4 Nov 2025	Resolution	Resolutions	View(2 pages)
4 Nov 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
4 Nov 2025	Insolvency	Solvency Statement dated 31/10/25	View(1 page)
4 Sept 2025	Officers	Termination of Sarah Eglington as director on 2025-08-22	View(1 page)