SHELL NEW ENERGIES HOLDING LIMITED
Activities of head offices
SHELL NEW ENERGIES HOLDING LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Shell Centre London SE1 7NA United Kingdom
Credit Report
Discover SHELL NEW ENERGIES HOLDING LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£75.28M
Total Liabilities
£8.47M
Turnover
N/A
Employees
N/A
Debt Ratio
10%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Christopher Hugh Griffiths | Director | Active |
| Nick Sherlock | Director | Active |
| Pecten Secretaries Limited | Corporate-secretary | Active |
| Seema Dama | Director | Active |
| Shell Corporate Secretary Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Shell Petroleum Company Limited(the)
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Nov 2025 | Officers | Termination of Gordon Findlay Shearer as director on 2025-10-31 | View(1 page) |
| 3 Nov 2025 | Officers | Appointment of Dr Nick Sherlock as director on 2025-10-31 | View(2 pages) |
| 18 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-04 with no updates | View(3 pages) |
| 10 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(28 pages) |
| 6 Dec 2024 | Officers | Termination of Wouter Theodore Erb as director on 2024-11-29 | View(1 page) |
Termination of Gordon Findlay Shearer as director on 2025-10-31
Appointment of Dr Nick Sherlock as director on 2025-10-31
Confirmation statement made on 2025-08-04 with no updates
Termination of Wouter Theodore Erb as director on 2024-11-29
Recent Activity
Latest Activity
Termination of Gordon Findlay Shearer as director on 2025-10-31
3 months ago on 3 Nov 2025
Appointment of Dr Nick Sherlock as director on 2025-10-31
3 months ago on 3 Nov 2025
Confirmation statement made on 2025-08-04 with no updates
6 months ago on 18 Aug 2025
Annual accounts made up to 2024-12-31
7 months ago on 10 Jul 2025
Termination of Wouter Theodore Erb as director on 2024-11-29
1 years ago on 6 Dec 2024