Shell Energy Uk Limited
Company Profile
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MediumShell Energy Uk Limited
07489042•Private Limited With Share Capital
Shell Centre York Road, London, SE17NA
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Incorporated
11/01/2011
Company Age
15 years
Directors
4
Employees
139
SIC Code
35140
Risk
very low risk
Company Overview
Registration, classification & business activity
Shell Energy Uk Limited (07489042) is a private limited with share capital incorporated on 11/01/2011 (15 years old) and registered in london, SE17NA. The company operates under SIC code 35140 - trade of electricity.
Shell energy is helping households and businesses across britain reduce their carbon footprint and their energy bills through great value energy and 100% renewable electricity as standard. aligned with shell\u00e2\u20ac\u2122s ambition to be a significant global power business and to become net zero...
Private Limited With Share Capital
SIC: 35140
Medium
Incorporated 11/01/2011
SE17NA
139 employees
Financial Overview
Total Assets
£279.33M
Liabilities
£277.50M
Net Assets
£1.82M
Turnover
£791.37M
Cash
£68.35M
Key Metrics
139
Employees
4
Directors
1
Shareholders
3
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Memorandum Articles
Category:Incorporation
Date:25-07-2023
Resolution
Category:Resolution
Date:25-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Capital Allotment Shares
Category:Capital
Date:23-09-2022
Resolution
Category:Resolution
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:16-11-2020
Capital Allotment Shares
Category:Capital
Date:13-11-2020
Resolution
Category:Resolution
Date:06-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2020
Capital Allotment Shares
Category:Capital
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2018
Legacy
Category:Miscellaneous
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Legacy
Category:Return
Date:18-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2018
Legacy
Category:Capital
Date:13-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2017
Legacy
Category:Insolvency
Date:13-12-2017
Resolution
Category:Resolution
Date:13-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2013
Capital Allotment Shares
Category:Capital
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2012
Legacy
Category:Mortgage
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Legacy
Category:Mortgage
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Termination Secretary Company With Name
Category:Officers
Date:06-02-2012
Resolution
Category:Resolution
Date:26-01-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024
Trading Addresses
Shell Centre, York Road, London, SE17NARegistered
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