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SHELL ENERGY RETAIL LIMITED

Company number 05070887

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
22 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-22
22 Mar 2019 AD01 Registered office address changed from Columbus House Westwood Business Park Coventry CV4 8HS England to Shell Energy House Westwood Business Park Westwood Way Coventry CV4 8HS on 22 March 2019
01 Feb 2019 AP01 Appointment of Miss Louise Mary Mooney as a director on 1 February 2019
01 Feb 2019 TM01 Termination of appointment of Thomas Paul Stokes as a director on 1 February 2019
05 Oct 2018 AA Full accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
16 Mar 2018 PSC05 Change of details for Impello Limited as a person with significant control on 18 December 2017
16 Mar 2018 PSC05 Change of details for Impello Plc as a person with significant control on 13 September 2017
16 Mar 2018 PSC05 Change of details for Impello Plc as a person with significant control on 6 April 2016
07 Mar 2018 AP01 Appointment of Thomas Paul Stokes as a director on 28 February 2018
02 Mar 2018 TM01 Termination of appointment of Terence John Maguire as a director on 28 February 2018
02 Mar 2018 TM02 Termination of appointment of Terence John Maguire as a secretary on 28 February 2018
02 Mar 2018 AP03 Appointment of Malcolm Victor Henchley as a secretary on 28 February 2018
02 Mar 2018 TM01 Termination of appointment of Ed John Kamm as a director on 28 February 2018
02 Mar 2018 TM01 Termination of appointment of Bill Wilkins as a director on 28 February 2018
02 Mar 2018 TM01 Termination of appointment of Martin Moir as a director on 28 February 2018
02 Mar 2018 AP01 Appointment of Colin Andrew Crooks as a director on 28 February 2018
02 Mar 2018 TM01 Termination of appointment of Mark Daeche as a director on 28 February 2018
02 Mar 2018 AP01 Appointment of Susannah Dallison Collier as a director on 28 February 2018
02 Mar 2018 TM01 Termination of appointment of Darren Spencer Braham as a director on 28 February 2018
02 Mar 2018 AP01 Appointment of Mr Brian Charles Davis as a director on 28 February 2018
18 Dec 2017 AD01 Registered office address changed from Point 3 Opus 40 Business Park Haywood Road Warwick CV34 5AH to Columbus House Westwood Business Park Coventry CV4 8HS on 18 December 2017
18 Oct 2017 TM01 Termination of appointment of Ian Mccaig as a director on 5 October 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016