Shell New Energies Holding Limited

Active13147748 Private limited company
Incorporated
20 January 2021 (5 years)
Industry
Activities of head offices (70100)
Directors
Nick Sherlock
Christopher Hugh Griffiths
Seema Dama
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
18 August 2027
Last conf. stmt
4 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sherlock, Nick, Dr
Director · Appointed 31 October 2025
British
Born October 1978 (48)
Griffiths, Christopher Hugh
Director · Appointed 29 November 2024
British
Born May 1972 (54)
Dama, Seema
Director · Appointed 28 August 2024
British
Born November 1991
Corporate Secretary · Appointed 20 January 2021
Also at Shell Overseas Holdings Limited, Shell International Limited, Shell Group Limited · more companies
Officer history (7 former)
27 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
31 October 2025
Resigned Shearer, Gordon Findlay as Director
31 October 2025
Appointed Sherlock, Nick, Dr as Director
29 November 2024
Appointed Griffiths, Christopher Hugh as Director
29 November 2024
Resigned Erb, Wouter Theodore as Director
28 August 2024
Appointed Dama, Seema as Director
12 August 2024
Resigned Shahid, Irum as Director
31 July 2023
Resigned Donaldson, Sally Victoria Helen as Director
8 July 2023
Appointed Donaldson, Sally Victoria Helen as Director
1 June 2023
Appointed Shearer, Gordon Findlay as Director
31 May 2023
Resigned Read, Melissa as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
18 February 2022
Resigned Ashworth, Luke Christopher as Director
18 February 2022
Appointed Shahid, Irum as Director
20 January 2021
Appointed Ashworth, Luke Christopher as Director
20 January 2021
Appointed Read, Melissa as Director
20 January 2021
Appointed Erb, Wouter Theodore as Director
20 January 2021
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 20 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00077861

Holdings 2

Companies where Shell New Energies Holding Limited is registered as a person with significant control

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

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Shell PLC
Infineum International Limited Owns 25–50% of shares
Infineum UK Ltd. Owns 75–100% of shares
Infineum UK Pension Trustee Ltd Owns 75–100% of shares
Raizen Trading LLP Holds 25–50% of voting rights
Shell EV Charging Solutions UK Limited Owns 75–100% of shares
Shell Group Holding Limited Owns 75–100% of shares
A/s Norske Shell Owns more than 25% of shares
Cri Catalyst Company Europe Limited Owns 75–100% of shares
Shell Aircraft Limited Owns 75–100% of shares
Shell Catalysts & Technologies Limited Owns 75–100% of shares
Shell China Exploration and Production Company Limited Owns 75–100% of shares
Shell Finance GB Limited Owns 75–100% of shares
Shell Petroleum Company Limited(the) Owns 75–100% of shares
Asiatic Petroleum Company Limited(the) Owns 75–100% of shares (as a firm)
BG Group Limited Owns 75–100% of shares
Impello Limited Owns 75–100% of shares
Limejump Ltd Owns 75–100% of shares
Private Oil Holdings Oman Limited Owns 75–100% of shares (as a firm)
Sabah Shell Petroleum Company Limited Owns 75–100% of shares (as a firm)
Selap Limited Owns 75–100% of shares
Shell Aviation Limited Owns 75–100% of shares
Shell Chemical Company of Eastern Africa Limited Owns 75–100% of shares (as a firm)
Shell Chemicals Limited Owns 75–100% of shares
Shell Company of the Philippines Limited(the) Owns 75–100% of shares (as a firm)
Shell Company of Türkiye Limited Owns 75–100% of shares
Shell Corporate Director Limited Owns 75–100% of shares (as a firm)
Shell Corporate Secretary Limited Owns 75–100% of shares (as a firm)
Shell Foundation Right to appoint and remove directors (as a firm)
Shell New Energies Holding Limited This company Owns 75–100% of shares
And 26 more
Shell Treasury Centre Limited Owns 75–100% of shares
The Shell Transport and Trading Company Limited Holds 75–100% of voting rights
STT (Das Beneficiary) Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates4 August 20265
9 July 2026Full accounts31 December 202529
3 June 2026Termination of appointment of a secretary1
3 November 2025Termination of appointment of a director1
3 November 2025Appointment of a director2
Show all recent 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

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