All Information about:

Name	Shell Energy Europe Limited
Address	Shell Centre London SE1 7NA
VAT ID	no VAT ID available
Company No.	04162523 Show on Companies House
Previous Names	Shell Energy Trading Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Shell Trading International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03634752 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (7)

Source: Companies House

Gordon, Peter Bruce London Status: Active Notified: 01/09/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Italian,British,South African

Kijkuit, Robbert Cornelis, Dr London Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary

Shell Corporate Secretary Limited, London, England Status: Active Notified: 01/01/2020 Role: Secretary

Tanna, Rupen Shashikant London Status: Active Notified: 01/08/2021 Date of Birth: 06/1974 Occupation: Energy Transition Executive Role: Director Country of Residence: United Kingdom Nationality: British

Wells, David William London Status: Active Notified: 10/10/2017 Date of Birth: 07/1960 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Summers, Thomas Henry London Status: Ceased Notified: 18/07/2022 Ceased: 01/03/2024 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Shell Energy Supply UK LTD. Status: Active Notified: 14/03/2017 Companies House Number: 10025010 Nature of Control