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All Information about:

                        
Name

Shell NEW Energies Holding Limited

Address
Shell Centre
London
SE1 7NA
VAT ID no VAT ID available
Company No. 13147748 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Shell Petroleum Company Limited(The) Status: Active Notified: 20/01/2021 Companies House Number: 00077861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Dama, Seema London, United Kingdom Status: Active Notified: 28/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Griffiths, Christopher Hugh London, United Kingdom Status: Active Notified: 29/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary
    Shearer, Gordon Findlay London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shell Corporate Secretary Limited, London Status: Active Notified: 20/01/2021 Role: Secretary
    Erb, Wouter Theodore London, United Kingdom Status: Ceased Notified: 20/01/2021 Ceased: 29/11/2024 Date of Birth: 04/1972 Occupation: Finance Professional Role: Director Country of Residence: England Nationality: Dutch
    Read, Melissa, Mrs. London, United Kingdom Status: Ceased Notified: 20/01/2021 Ceased: 31/05/2023 Occupation: Offshore Wind Uk Business Manager Role: Director Country of Residence: England Nationality: British
    Shahid, Irum London, England Status: Ceased Notified: 18/02/2022 Ceased: 12/08/2024 Date of Birth: 06/1985 Occupation: Finance Manager Renewables Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag Shell Energy UK Limited Status: Active Notified: 03/07/2023 Companies House Number: 07489042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more