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SHELL ENERGY INVESTMENTS LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 04609842
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA Shell Centre, London, SE1 7NA UK
Management
- Managing Directors
- EGLINGTON, Sarah
- PINE, Lucinda Sarah Louise
- WOOD, Andrew Jonathan
- Company secretaries
- PECTEN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-05
- Age Of Company 2002-12-05 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Shell Overseas Holdings Limited
- Shell Overseas Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-17
- Last Date: 2023-06-03
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SHELL ENERGY INVESTMENTS LIMITED Company Description
- SHELL ENERGY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04609842. Its current trading status is "live". It was registered 2002-12-05. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Shell Centre .
Get SHELL ENERGY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shell Energy Investments Limited - Shell Centre, London, SE1 7NA, United Kingdom
- 2002-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-07-03) - CAP-SS
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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resolution (2023-07-03) - RESOLUTIONS
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legacy (2023-07-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-07-03) - SH19
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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appoint-person-director-company-with-name-date (2022-08-05) - AP01
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termination-director-company-with-name-termination-date (2022-08-19) - TM01
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accounts-with-accounts-type-full (2022-09-16) - AA
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termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-03) - CS01
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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accounts-with-accounts-type-full (2021-09-04) - AA
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capital-allotment-shares (2021-02-01) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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accounts-with-accounts-type-full (2020-10-06) - AA
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statement-of-companys-objects (2020-08-15) - CC04
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memorandum-articles (2020-08-15) - MA
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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resolution (2020-08-15) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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accounts-with-accounts-type-full (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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change-person-director-company-with-change-date (2019-10-18) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-20) - CS01
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accounts-with-accounts-type-full (2018-07-27) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-18) - SH01
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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accounts-with-accounts-type-full (2014-09-22) - AA
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-17) - AP01
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termination-director-company-with-name (2013-10-17) - TM01
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accounts-with-accounts-type-full (2013-10-04) - AA
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capital-allotment-shares (2013-08-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-20) - SH01
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capital-allotment-shares (2012-11-01) - SH01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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capital-allotment-shares (2012-02-09) - SH01
keyboard_arrow_right 2011
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resolution (2011-01-06) - RESOLUTIONS
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memorandum-articles (2011-01-06) - MEM/ARTS
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termination-director-company-with-name (2011-03-09) - TM01
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appoint-person-director-company-with-name (2011-05-26) - AP01
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accounts-with-accounts-type-full (2011-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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termination-director-company-with-name (2010-04-22) - TM01
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appoint-person-director-company-with-name (2010-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-05-29) - SH20
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legacy (2009-05-29) - CAP-MDSC
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legacy (2009-05-29) - CAP-SS
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resolution (2009-05-29) - RESOLUTIONS
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legacy (2009-05-28) - 288a
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legacy (2009-04-22) - 288b
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legacy (2009-04-16) - 363a
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legacy (2009-03-21) - 88(2)
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legacy (2009-01-27) - 288a
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memorandum-articles (2009-05-29) - MEM/ARTS
keyboard_arrow_right 2008
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resolution (2008-03-05) - RESOLUTIONS
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legacy (2008-03-05) - 123
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legacy (2008-03-05) - 88(2)
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legacy (2008-04-08) - 363a
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accounts-with-accounts-type-full (2008-08-22) - AA
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legacy (2008-03-12) - 288a
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legacy (2008-11-13) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-28) - 88(2)R
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accounts-with-accounts-type-full (2007-08-19) - AA
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legacy (2007-07-12) - 288b
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legacy (2007-06-27) - 363a
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legacy (2007-06-21) - 288b
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resolution (2007-05-16) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-26) - 288b
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legacy (2006-02-03) - 288a
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legacy (2006-04-28) - 363a
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legacy (2006-06-28) - 288a
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accounts-with-accounts-type-full (2006-10-02) - AA
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legacy (2006-05-18) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-06) - AA
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legacy (2005-05-05) - 363a
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accounts-with-accounts-type-full (2005-03-21) - AA
keyboard_arrow_right 2004
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legacy (2004-04-30) - 363a
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legacy (2004-05-12) - 288b
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legacy (2004-10-07) - 288c
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legacy (2004-09-28) - 244
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legacy (2004-06-24) - 288a
keyboard_arrow_right 2003
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resolution (2003-05-21) - RESOLUTIONS
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legacy (2003-05-21) - 123
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legacy (2003-05-10) - 88(2)R
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resolution (2003-05-10) - RESOLUTIONS
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legacy (2003-05-10) - 123
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legacy (2003-05-10) - 363a
keyboard_arrow_right 2002
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incorporation-company (2002-12-05) - NEWINC