Company information:
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)