Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Shell Energy UK Limited
- Incorporated
- 11 January 2011 (15 years)
- Previously known as
- Hudson Energy Supply UK Limited (until 6 November 2020)Ampere Energy Supply Limited (until 18 January 2012)
- Industry
- Trade of electricity (35140)
- Directors
- Andrew Joseph MountfordGiorgia Arnaboldi
- Accounts type
- Full
- Region
- Greater London
- Address
- Shell CentreYork RoadLondonSE1 7NA
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Mountford, Andrew Joseph
Director · Appointed 25 March 2026
British
Born August 1974 (52)
Director · Appointed 16 December 2021
British
Born May 1971 (55)
Mountford, Andrew Joseph
Secretary · Appointed 24 June 2021
Arnaboldi, Giorgia
Director · Appointed 29 November 2019
Italian
Born January 1971 (55)
Officer history (18 former)
31 March 2026
Resigned Hendrick, Ian as Director
25 March 2026
Appointed Mountford, Andrew Joseph as Director
16 October 2025
16 October 2025
Appointed Hendrick, Ian as Director
1 July 2023
31 December 2021
16 December 2021
24 June 2021
Appointed Mountford, Andrew Joseph as Secretary
24 June 2021
Resigned Mason, Claudia as Secretary
29 November 2019
Appointed Arnaboldi, Giorgia as Director
29 November 2019
Resigned Brown, James as Director
29 November 2019
29 November 2019
20 August 2019
Resigned Mccullough, Patrick as Director
30 April 2019
Resigned Pickren, James as Director
30 April 2019
28 January 2019
Appointed Mccullough, Patrick as Director
28 January 2019
Resigned Thornton, Joanne Elizabeth as Director
28 January 2019
Appointed Mason, Claudia as Secretary
28 January 2019
Resigned Zulafqar, Shaun as Secretary
28 January 2019
Appointed Pickren, James as Director
5 June 2018
Appointed Zulafqar, Shaun as Secretary
1 April 2018
Appointed Brown, James as Director
1 April 2018
Resigned Merril, Deborah Drysdale as Director
1 April 2018
Resigned Lewis, James William as Director
25 June 2015
Resigned Segal, Hugh David as Director
25 June 2015
Appointed Thornton, Joanne Elizabeth as Director
25 June 2015
Appointed Lewis, James William as Director
22 August 2014
Resigned Summers, Elizabeth Ann as Director
1 April 2014
Resigned Hartwick, Kenneth Michael as Director
1 April 2014
Appointed Merril, Deborah Drysdale as Director
6 September 2012
Appointed Segal, Hugh David as Director
17 January 2012
Appointed Hartwick, Kenneth Michael as Director
17 January 2012
Appointed Summers, Elizabeth Ann as Director
17 January 2012
Resigned Makinson, Nicholas John as Secretary
17 January 2012
17 January 2012
11 January 2011
Appointed Makinson, Nicholas John as Secretary
11 January 2011
11 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13147748
Former controllers (2)
3 July 2023
Ceased Shell Energy Retail Limited — Owns 75–100% of shares
29 November 2019
Ceased Hudson Energy Holdings UK Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,818,000
- up £61,735,000 (119%)
- Cash
- £14,956,000
- up £4,761,000 (47%)
- Turnover
- £211,201,000
- down £30,117,000 (12%)
- Profit Before Tax
- £76,174,000
- up £73,386,000 (2632%)
- Employees
- 138
- no change
- Debt Ratio
- 95%
- Current Ratio
- 1.2x
- Profit Margin
- 36%
- Return on Equity
- 629%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £1,779,000 |
| Current Assets | £205,518,000 |
| Debtors | £190,562,000 |
| Cash | £14,956,000 |
| Creditors (< 1 year) | £175,707,000 |
| Creditors (> 1 year) | £3,076,000 |
| Net Current Assets | £29,811,000 |
| Net Assets | £9,818,000 |
| Shareholder Funds | £9,818,000 |
| Turnover | £211,201,000 |
| Cost of Sales | £212,645,000 |
| Gross Profit | (£1,444,000) |
| Admin Expenses | £4,935,000 |
| Staff Costs | £7,455,000 |
| Operating Profit | £76,592,000 |
| Profit Before Tax | £76,174,000 |
| Tax | £14,439,000 |
| Profit for Period | £61,735,000 |
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 28 May 2026 | Change of details for a person with significant control | |||
| 16 April 2026 | Appointment of a director | |||
| 15 April 2026 | Termination of appointment of a director | |||
| 17 November 2025 | Confirmation statement with no updates | 10 November 2025 |
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