Shell Energy Investments Limited

Active04609842 Private limited company
Incorporated
5 December 2002 (23 years)
Industry
Activities of head offices (70100)
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
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 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
Director · Appointed 23 May 2024
Also at Shell QGC Upstream 2 Limited, Shell QGC Upstream 1 Limited
Australian
Born October 1979 (47)
Director · Appointed 14 September 2021
British
Born January 1972 (54)
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
22 August 2025
Resigned Eglington, Sarah as Director
23 May 2024
Resigned Pine, Lucinda Sarah Louise as Director
23 May 2024
Appointed Lu, Jennifer as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
31 May 2022
Appointed Pine, Lucinda Sarah Louise as Director
31 May 2022
Resigned Harrison, Clare as Director
14 September 2021
Appointed Wood, Andrew Jonathan as Director
1 September 2021
Resigned Ritchie, Lindsey Jane as Director
6 October 2020
Appointed Eglington, Sarah as Director
6 October 2020
Resigned Bond, Simon Edward as Director
31 January 2020
Appointed Harrison, Clare as Director
31 January 2020
Resigned Warrilow, David Andrew as Director
1 October 2019
Resigned Archibald, Gary James as Director
1 October 2019
Appointed Bond, Simon Edward as Director
3 April 2019
Resigned Hinden, Frances as Director
3 April 2019
Appointed Warrilow, David Andrew as Director
12 February 2015
Appointed Ritchie, Lindsey Jane as Director
10 September 2014
Resigned Almond, Claire as Director
1 August 2014
Appointed Hinden, Frances as Director
31 July 2014
Resigned Wakefield, Nicholas as Director
19 August 2013
Resigned Clabots, Catharina Jeanne Renee as Director
19 August 2013
Appointed Almond, Claire as Director
26 May 2011
Appointed Archibald, Gary James as Director
8 March 2011
Resigned Warrilow, David Andrew as Director
19 April 2010
Appointed Warrilow, David Andrew as Director
19 April 2010
Resigned Constant-Glemas, Simon Alan as Director
13 May 2009
Appointed Wakefield, Nicholas as Director
15 April 2009
Resigned Campbell, Doreen as Director
11 December 2008
Appointed Constant-Glemas, Simon Alan as Director
27 October 2008
24 August 2007
Appointed Clabots, Catharina Jeanne Renee as Director
27 June 2007
Resigned Goodswen, Julia Mary as Director
1 March 2006
Resigned Marret, Frederic as Director
23 January 2006
Appointed Campbell, Doreen as Director
23 January 2006
Appointed Janssens, Guy Peter Jacobus Agnes as Director
16 January 2006
Appointed Goodswen, Julia Mary as Director
16 January 2006
Resigned Ellingsworth, Patrick James as Director
17 May 2004
Appointed Ellingsworth, Patrick James as Director
5 May 2004
Resigned Milnes, Richard John as Director
5 December 2002
Appointed Milnes, Richard John as Director
5 December 2002
Appointed Marret, Frederic as Director
5 December 2002
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. 596107

Filings 135

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
5 June 2026Appointment of a secretary
3 June 2026Termination of appointment of a secretary
4 May 2026Confirmation statement with updates1 May 2026
4 November 2025Insolvency filing
Show all 135 filings

Some other companies at this address

Asiatic Petroleum Company Limited(the)
BG Cyprus Limited
BG Delta Limited
BG Energy Capital PLC
BG Energy Holdings Limited
BG Energy Marketing Limited

Other companies in this industry

Beaconsfield
Manchester
London
Watford
Pity Me
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?