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Shell Energy Europe Limited (No: 04162523)

Address: SHELL CENTRE, LONDON, SE1 7NA

Status: Active

Incorporated: 19-Feb-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-May-2024

Industry Class: 35140 - Trade of electricity

Current Director: PETER BRUCE GORDON ( DOB: Oct-1979   From: Sep-2022  )

Current Director: PHILIP HAUXWELL ( DOB: Feb-1978   From: Dec-2021  )

Current Director: ROBBERT CORNELIS KIJKUIT ( DOB: Oct-1980   From: Mar-2024  )

Current Director: SHARON LIOW ( DOB: Jul-1974   From: Feb-2017  )

Current Director: HERMAN JOHAN STINIS ( DOB: Dec-1964   From: Sep-2013  )

Current Director: RUPEN SHASHIKANT TANNA ( DOB: Jun-1974   From: Aug-2021  )

Current Director: RUPEN SHASHIKANT TANNA ( DOB: Jun-1974   From: Aug-2021  )

Current Director: DAVID WILLIAM WELLS ( DOB: Jul-1960   From: Oct-2017  )

Current Director: DAVID WILLIAM WELLS ( DOB: Jul-1960   From: Oct-2017  )

Current Secretary: PECTEN SECRETARIES LIMITED (   From: Nov-2022  )

Current Secretary: PECTEN SECRETARIES LIMITED (   From: Nov-2022  )

Current Secretary: SHELL CORPORATE SECRETARY LIMITED (   From: Jan-2020  )

Current Secretary: SHELL CORPORATE SECRETARY LIMITED (   From: Jan-2020  )

Resigned Director: STUART RITCHIE BRADFORD (   From: May-2010   To: Sep-2013  )

Resigned Director: ANDREW THOMAS CATES (   From: Feb-2001   To: Feb-2004  )

Resigned Director: TRACY ANNE COLGAN ( DOB: Jun-1964   From: Mar-2006   To: Mar-2010  )

Resigned Director: ROBERT EDWARD CORRAN ( DOB: Jan-1954   From: Aug-2004   To: May-2010  )

Resigned Director: BJORN ALEXANDER FERMIN ( DOB: Oct-1962   From: Oct-2012   To: Feb-2014  )

Resigned Director: RALPH NEIL GASKELL ( DOB: Sep-1948   From: Feb-2001   To: Nov-2003  )

Resigned Director: PHILIP HAUXWELL ( DOB: Feb-1978   From: Dec-2021   To: Aug-2022  )

Resigned Director: PHILIP HAUXWELL ( DOB: Feb-1978   From: May-2020   To: Sep-2021  )

Resigned Director: ALISON AYODELE HENWOOD (   From: Feb-2017   To: Jan-2018  )

Resigned Director: PETER JOHN HILLMAN ( DOB: Nov-1945   From: Feb-2001   To: Feb-2006  )

Resigned Director: ROLAND ALEXANDER ILUBE ( DOB: Aug-1971   From: Nov-2015   To: Apr-2018  )

Resigned Director: GREGORY ARTHUR LEWIN (   From: Feb-2001   To: Sep-2002  )

Resigned Director: SHARON LIOW ( DOB: Jul-1974   From: Feb-2017   To: Apr-2019  )

Resigned Director: ANDREW WILLIAM LONGDEN ( DOB: May-1957   From: Nov-2003   To: Sep-2014  )

Resigned Director: ARMAND JEAN MARGRETE LUMENS ( DOB: Oct-1968   From: May-2014   To: Dec-2016  )

Resigned Director: WOLFGANG ECKEHARD MENDE ( DOB: Feb-1950   From: Mar-2006   To: May-2010  )

Resigned Director: JAMES WILLIAM MURDOCH ( DOB: Sep-1955   From: Aug-2004   To: Feb-2006  )

Resigned Director: RAHIM OBERHOLTZER (   From: Nov-2015   To: Dec-2016  )

Resigned Director: MARTIJN PLAUM ( DOB: Oct-1971   From: Jun-2019   To: Sep-2021  )

Resigned Director: SLAVKO PREOCANIN ( DOB: Jul-1965   From: May-2010   To: Apr-2017  )

Resigned Director: ANDREW PHILIP ROBERTS ( DOB: May-1956   From: May-2010   To: Dec-2012  )

Resigned Director: ANNO HARMEN JOSEPH SCHELTINGA ( DOB: Feb-1963   From: Dec-2003   To: Aug-2004  )

Resigned Director: HERMAN JOHAN STINIS ( DOB: Dec-1964   From: Sep-2013   To: Jul-2021  )

Resigned Director: THOMAS HENRY SUMMERS ( DOB: Jun-1978   From: Jul-2022   To: Mar-2024  )

Resigned Director: PAUL JOHN VINCENT TRIMMER (   From: Dec-2003   To: Dec-2009  )

Resigned Director: PETER JOHN WORBY (   From: May-2010   To: Nov-2015  )

Resigned Secretary: HARRY LYFORD ALLAN (   From: Feb-2001   To: Feb-2011  )

Resigned Secretary: PHILIPPA ALICE MAY BOUNDS (   From: Mar-2016   To: Dec-2017  )

Resigned Secretary: THOMAS JEFFREY BRANDT (   From: Mar-2011   To: Mar-2016  )

Resigned Secretary: MATTHEW DAVID GRIFFITHS (   From: Dec-2017   To: Jan-2020  )

Persons of Significant Control:

Shell Trading International Limited, London, SE1 7NA, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)

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