SHELL ENERGY UK LIMITED

Company number 07489042

Date	Type	Description	View / Download
23 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	(5 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	(43 pages)
25 Jul 2023	MA	Memorandum and Articles of Association	(30 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Jul 2023	PSC02	Notification of Shell New Energies Holding Limited as a person with significant control on 3 July 2023	(2 pages)
17 Jul 2023	PSC07	Cessation of Shell Energy Retail Limited as a person with significant control on 3 July 2023	(1 page)
17 Jul 2023	AD01	Registered office address changed from Shell Energy House Westwood Way Westwood Business Park Coventry CV4 8HS England to Shell Centre York Road London SE1 7NA on 17 July 2023	(1 page)
11 Jul 2023	TM01	Termination of appointment of Colin Andrew Crooks as a director on 1 July 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	(5 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(55 pages) Download iXBRL
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 5,646.002	(3 pages)
08 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
04 Jan 2022	TM01	Termination of appointment of Paul Robert Hellings as a director on 31 December 2021	(1 page)
16 Dec 2021	AP01	Appointment of Mrs Jodie Eaton as a director on 16 December 2021	(2 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(50 pages)
29 Jun 2021	TM02	Termination of appointment of Claudia Mason as a secretary on 24 June 2021	(1 page)
29 Jun 2021	AP03	Appointment of Mr Andrew Joseph Mountford as a secretary on 24 June 2021	(2 pages)
24 Mar 2021	CS01	Confirmation statement made on 11 January 2021 with updates	(4 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(53 pages)
16 Nov 2020	AD01	Registered office address changed from 3/F Elder House 586-592 Elder Gate Milton Keynes MK9 1LR United Kingdom to Shell Energy House Westwood Way Westwood Business Park Coventry CV4 8HS on 16 November 2020	(1 page)
16 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 September 2020 GBP 5,246.002	(4 pages)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 September 2020 GBP 5,200.002 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2020	(4 pages)
06 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-05	(3 pages)
13 Feb 2020	PSC07	Cessation of Hudson Energy Holdings Uk Limited as a person with significant control on 29 November 2019	(1 page)