Shell New Energies UK Ltd

Active04153040 Private limited company
Incorporated
2 February 2001 (25 years)
Previously known as
Shell Windenergy Limited (until 31 May 2018)
Shell Windenergy Aegir Limited (until 1 May 2002)
Industry
Production of electricity (35110)
Directors
Richard Feely
Michael Parker
Owned by
Accounts type
Full
Region
Greater London
Address
Shell Centre
London
SE1 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026
Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies
Feely, Richard
Director · Appointed 27 June 2024
Australian
Born February 1980 (46)
Parker, Michael
Director · Appointed 17 August 2023
British
Born October 1976 (50)
Director · Appointed 17 August 2023
British
Born July 1971 (55)
Officer history (21 former)
27 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
27 June 2024
Appointed Feely, Richard as Director
15 June 2024
Resigned Henderson, Robert Joseph as Director
1 January 2024
Resigned Bogers, Paulus Franciscus as Director
17 August 2023
Appointed Parker, Michael as Director
17 August 2023
Appointed Robinson, Paul Andrew as Director
17 August 2023
Resigned Crooks, Colin Andrew as Director
26 June 2023
Resigned Hunter, Roger Samuel as Director
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
15 March 2022
Resigned Wising, Ulrika Karin as Director
15 March 2022
Appointed Bogers, Paulus Franciscus as Director
27 November 2020
Appointed Wising, Ulrika Karin as Director
27 November 2020
Resigned Tipper, Matthew Shaun as Director
15 May 2020
Resigned Davis, Brian Charles as Director
6 November 2019
Appointed Henderson, Robert Joseph as Director
6 November 2019
Resigned Chatoor, Susannah Dallison as Director
23 July 2019
Appointed Crooks, Colin Andrew as Director
31 July 2018
Appointed Hunter, Roger Samuel as Director
19 July 2018
Appointed Tipper, Matthew Shaun as Director
18 June 2018
Resigned Shell Corporate Director Limited as Corporate Director
14 June 2018
Appointed Davis, Brian Charles as Director
6 June 2018
Appointed Chatoor, Susannah Dallison as Director
5 June 2018
Resigned Clark, Michael David as Director
28 September 2011
Appointed Shell Corporate Director Limited as Corporate Director
31 May 2011
Resigned Bergman, Rafael as Director
25 March 2010
Appointed Bergman, Rafael as Director
31 December 2008
Resigned Murfin, Andrew Mark as Director
2 July 2008
Appointed Clark, Michael David as Director
2 July 2008
Resigned Payne, Michael Arthur as Director
31 December 2007
Resigned Goslings, Jan Oege as Director
1 May 2006
Appointed Goslings, Jan Oege as Director
1 May 2006
Resigned Duisenberg, Pieter Jacob as Director
9 February 2006
Appointed Murfin, Andrew Mark as Director
30 January 2006
Resigned Hastings, Robert Austin as Director
20 August 2004
Resigned Jones, David Wyndham as Director
1 October 2003
Appointed Hastings, Robert Austin as Director
27 August 2003
Resigned Shearer, Gordon Findlay as Director
16 December 2002
Appointed Payne, Michael Arthur as Director
6 November 2002
Resigned Lawne, Peter George as Director
3 May 2002
Appointed Duisenberg, Pieter Jacob as Director
2 February 2001
Appointed Shearer, Gordon Findlay as Director
2 February 2001
Appointed Lawne, Peter George as Director
2 February 2001
Appointed Jones, David Wyndham as Director
2 February 2001
Appointed Shell Corporate Secretary Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 140141

Holdings 3

Companies where Shell New Energies UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 140

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
5 June 2026Appointment of a secretary
3 June 2026Termination of appointment of a secretary
19 May 2026Statement of capital following an allotment of shares
21 April 2026Confirmation statement with updates20 April 2026
Show all 140 filings

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