Shell Energy Europe Limited

Active04162523 Private limited company
Incorporated
19 February 2001 (25 years)
Previously known as
Shell Energy Trading Limited (until 10 December 2009)
Industry
Trade of electricity (35140)
Trade of gas through mains (35230)
Directors
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
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at BG Energy Marketing Limited
Brazilian
Born October 1980 (46)
Director · Appointed 3 October 2025
Also at Limejump Energy Limited, Limejump Ltd, Iddenshall Solar Limited · more companies
British
Born January 1974 (52)
Director · Appointed 1 March 2024
Also at Limejump Energy Limited, Limejump Ltd, BG Gas Services Limited · more companies
Dutch
Born October 1980 (46)
Director · Appointed 1 September 2022
Italian,British,South African
Born October 1979 (47)
Corporate Secretary · Appointed 1 January 2020
Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies
Officer history (33 former)
1 October 2026
31 August 2026
Resigned Wells, David William as Director
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
20 October 2025
Resigned Tanna, Rupen Shashikant as Director
3 October 2025
Appointed Ho, Celeste Anita as Director
1 March 2024
Appointed Kijkuit, Robbert Cornelis, Dr as Director
1 March 2024
Resigned Summers, Thomas Henry as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 September 2022
Appointed Gordon, Peter Bruce as Director
8 August 2022
Resigned Hauxwell, Philip as Director
18 July 2022
Appointed Summers, Thomas Henry as Director
9 December 2021
Appointed Hauxwell, Philip as Director
30 September 2021
Resigned Plaum, Martijn as Director
30 September 2021
Resigned Hauxwell, Philip as Director
1 August 2021
Appointed Tanna, Rupen Shashikant as Director
31 July 2021
Resigned Stinis, Herman Johan as Director
4 May 2020
Appointed Hauxwell, Philip as Director
1 January 2020
Resigned Griffiths, Matthew David as Secretary
1 January 2020
Appointed Shell Corporate Secretary Limited as Corporate Secretary
7 June 2019
Appointed Plaum, Martijn as Director
15 April 2019
Resigned Liow, Sharon as Director
3 April 2018
Resigned Ilube, Roland Alexander as Director
31 January 2018
Resigned Henwood, Alison Ayodele as Director
4 December 2017
Appointed Griffiths, Matthew David as Secretary
4 December 2017
Resigned Bounds, Philippa Alice May as Secretary
10 October 2017
Appointed Wells, David William as Director
28 April 2017
Resigned Preocanin, Slavko as Director
9 February 2017
Appointed Henwood, Alison Ayodele as Director
9 February 2017
Appointed Liow, Sharon as Director
15 December 2016
Resigned Oberholtzer, Rahim as Director
6 December 2016
Resigned Lumens, Armand Jean Margrete as Director
18 March 2016
Appointed Bounds, Philippa Alice May as Secretary
18 March 2016
Resigned Brandt, Thomas Jeffrey as Secretary
6 November 2015
Appointed Ilube, Roland Alexander as Director
6 November 2015
Appointed Oberholtzer, Rahim as Director
6 November 2015
Resigned Worby, Peter John as Director
29 September 2014
Resigned Longden, Andrew William as Director
16 May 2014
Appointed Lumens, Armand Jean Margrete as Director
28 February 2014
Resigned Fermin, Bjorn Alexander as Director
30 September 2013
Resigned Bradford, Stuart Ritchie as Director
23 September 2013
Appointed Stinis, Herman Johan as Director
14 December 2012
Resigned Roberts, Andrew Philip as Director
8 October 2012
Appointed Fermin, Bjorn Alexander as Director
1 March 2011
Appointed Brandt, Thomas Jeffrey as Secretary
28 February 2011
Resigned Allan, Harry Lyford as Secretary
7 May 2010
Appointed Worby, Peter John as Director
7 May 2010
Appointed Roberts, Andrew Philip as Director
7 May 2010
Appointed Preocanin, Slavko as Director
7 May 2010
Appointed Bradford, Stuart Ritchie as Director
5 May 2010
Resigned Corran, Robert Edward as Director
4 May 2010
Resigned Mende, Wolfgang Eckehard as Director
1 March 2010
Resigned Colgan, Tracy Anne as Director
4 December 2009
Resigned Trimmer, Paul John Vincent as Director
2 March 2006
Appointed Mende, Wolfgang Eckehard as Director
2 March 2006
Appointed Colgan, Tracy Anne as Director
28 February 2006
Resigned Murdoch, James William as Director
27 February 2006
Resigned Hillman, Peter John as Director
5 August 2004
Resigned Scheltinga, Anno Harmen Joseph as Director
2 August 2004
Appointed Corran, Robert Edward as Director
2 August 2004
Appointed Murdoch, James William as Director
27 February 2004
Resigned Cates, Andrew Thomas as Director
15 December 2003
Appointed Scheltinga, Anno Harmen Joseph as Director
15 December 2003
Appointed Trimmer, Paul John Vincent as Director
3 November 2003
Resigned Gaskell, Ralph Neil as Director
3 November 2003
Appointed Longden, Andrew William as Director
4 September 2002
Resigned Lewin, Gregory Arthur as Director
19 February 2001
Appointed Gaskell, Ralph Neil as Director
19 February 2001
Appointed Cates, Andrew Thomas as Director
19 February 2001
Appointed Lewin, Gregory Arthur as Director
19 February 2001
Appointed Hillman, Peter John as Director
19 February 2001
Appointed Allan, Harry Lyford as 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 3634752

Filings 153

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
29 September 2026Full accounts31 December 2025
31 August 2026Termination of appointment of a director
21 May 2026Termination of appointment of a secretary
26 March 2026Confirmation statement with no updates16 March 2026
Show all 153 filings

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