SHELL ENERGY EUROPE LIMITED

Profile SHELL ENERGY EUROPE LIMITED

Actual on 01.04.2021
Company name
SHELL ENERGY EUROPE LIMITED
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Company number
04162523
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 February 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 05 May 2021 due by Wednesday, 19 May 2021

Last statement dated Tuesday, 05 May 2020

Nature of business (SIC)
35140 - Trade of electricity
35230 - Trade of gas through mains
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Registered office address
SHELL CENTRE, LONDON, SE1 7NA
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PSC and Officers SHELL ENERGY EUROPE LIMITED

Officers

(as of 19.09.2020)

HAUXWELL, Philip
Status: Active
Appointed on: Monday, 04 May 2020
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Alternate Director
Country of residence: England
PLAUM, Martijn
Status: Active
Appointed on: Friday, 07 June 2019
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: Dutch
Date of birth: October 1971
Role: Director
Occupation: Oil Company Executive
Country of residence: Netherlands
SHELL CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Shell Centre London, England, SE1 7NA
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 289003
STINIS, Herman Johan
Status: Active
Appointed on: Monday, 23 September 2013
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: Dutch
Date of birth: December 1964
Role: Director
Occupation: Oil Company Executive
Country of residence: England
WELLS, David William
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
TRIMMER, Paul John Vincent
Status: Not active
Appointed on: Monday, 15 December 2003
Resigned on: Friday, 04 December 2009
Correspondence address: Nieuwe Uitleg 8e,, 2514 Bp., Netherlands, The Hague
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Oil Company Execut
WORBY, Peter John
Status: Not active
Appointed on: Friday, 07 May 2010
Resigned on: Friday, 06 November 2015
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Oil Company Executive
Country of residence: England
ROBERTS, Andrew Philip
Status: Not active
Appointed on: Friday, 07 May 2010
Resigned on: Friday, 14 December 2012
Correspondence address: Shell Centre London, SE1 7NA
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Oil Company Executive
Country of residence: England
BRANDT, Thomas Jeffrey
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Friday, 18 March 2016
Correspondence address: 80 Strand, London, England, WC2R 0ZA
Role: Secretary
CATES, Andrew Thomas
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Friday, 27 February 2004
Correspondence address: Ashburton House Winchester Road, Crampmoor, Romsey, Hampshire, SO51 9AL
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Oil Company Executive
PREOCANIN, Slavko
Status: Not active
Appointed on: Friday, 07 May 2010
Resigned on: Friday, 28 April 2017
Correspondence address: Shell Centre London, England, SE1 7NA
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Oil Company Executive
Country of residence: England
FERMIN, Bjorn Alexander
Status: Not active
Appointed on: Monday, 08 October 2012
Resigned on: Friday, 28 February 2014
Correspondence address: 80 Strand, London, England, WC2R 0ZA
Nationality: Dutch
Date of birth: October 1962
Role: Director
Occupation: Oil Company Executive
Country of residence: England
COLGAN, Tracy Anne
Status: Not active
Appointed on: Thursday, 02 March 2006
Resigned on: Monday, 01 March 2010
Correspondence address: 72 Burwood Road, Walton On Thames, Surrey, KT12 4AL
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Oil Company Executive
GASKELL, Ralph Neil
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Monday, 03 November 2003
Correspondence address: 11 Courtfield Mews, South Kensington, London, SW5 ONH
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
BOUNDS, Philippa Alice May
Status: Not active
Appointed on: Friday, 18 March 2016
Resigned on: Monday, 04 December 2017
Correspondence address: 80 Strand London, England, WC2R 0ZA
Role: Secretary
LIOW, Sharon
Status: Not active
Appointed on: Thursday, 09 February 2017
Resigned on: Monday, 15 April 2019
Correspondence address: 80 Strand London, England, WC2R 0ZA
Nationality: Malaysian
Date of birth: July 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HILLMAN, Peter John
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Monday, 27 February 2006
Correspondence address: Flat 4, 39 Maresfield Gardens, London, NW3 5SG
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
ALLAN, Harry Lyford
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Monday, 28 February 2011
Correspondence address: 35 Wavendon Avenue, Chiswick, London, W4 4NT
Role: Secretary
LONGDEN, Andrew William
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Monday, 29 September 2014
Correspondence address: Shell Centre London, England, SE1 7NA
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
BRADFORD, Stuart Ritchie
Status: Not active
Appointed on: Friday, 07 May 2010
Resigned on: Monday, 30 September 2013
Correspondence address: Shell Centre London, SE1 7NA
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Oil Company Executive
Country of residence: England
SCHELTINGA, Anno Harmen Joseph
Status: Not active
Appointed on: Monday, 15 December 2003
Resigned on: Thursday, 05 August 2004
Correspondence address: 14 Warwick Square, London, SW1V 2AB
Nationality: Dutch
Date of birth: February 1963
Role: Director
Occupation: Oil Company Executive
OBERHOLTZER, Rahim
Status: Not active
Appointed on: Friday, 06 November 2015
Resigned on: Thursday, 15 December 2016
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: Us Citizen
Date of birth: July 1972
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
ILUBE, Roland Alexander
Status: Not active
Appointed on: Friday, 06 November 2015
Resigned on: Tuesday, 03 April 2018
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Oil Company Executive
Country of residence: England
MENDE, Wolfgang Eckehard
Status: Not active
Appointed on: Thursday, 02 March 2006
Resigned on: Tuesday, 04 May 2010
Correspondence address: 7 Dickens Close, Richmond, Surrey, TW10 7AU
Nationality: German
Date of birth: February 1950
Role: Director
Occupation: Oil Company Executive
LUMENS, Armand Jean Margrete
Status: Not active
Appointed on: Friday, 16 May 2014
Resigned on: Tuesday, 06 December 2016
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: Dutch
Date of birth: October 1968
Role: Director
Occupation: Oil Company Executive
Country of residence: England
MURDOCH, James William
Status: Not active
Appointed on: Monday, 02 August 2004
Resigned on: Tuesday, 28 February 2006
Correspondence address: 33 Southbrook Road, Lee, London, SE12 8LH
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
GRIFFITHS, Matthew David
Status: Not active
Appointed on: Monday, 04 December 2017
Resigned on: Wednesday, 01 January 2020
Correspondence address: 80 Strand London, England, WC2R 0ZA
Role: Secretary
LEWIN, Gregory Arthur
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Wednesday, 04 September 2002
Correspondence address: Leaside, 30 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
Nationality: Australian
Date of birth: February 1953
Role: Director
Occupation: Oil Company Executive
CORRAN, Robert Edward
Status: Not active
Appointed on: Monday, 02 August 2004
Resigned on: Wednesday, 05 May 2010
Correspondence address: 29 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Finance Manager
HENWOOD, Alison Ayodele
Status: Not active
Appointed on: Thursday, 09 February 2017
Resigned on: Wednesday, 31 January 2018
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Shell Trading International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shell Centre London, England
Legal form: Corporate Entity Person With Significant Control
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