SHELL ENERGY UK LIMITED

Company number 07489042

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2020 AD01 Registered office address changed from 3/F Elder House 586-592 Elder Gate Milton Keynes MK9 1LR United Kingdom to Shell Energy House Westwood Way Westwood Business Park Coventry CV4 8HS on 16 November 2020
16 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 September 2020
  • GBP 5,246.002
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 September 2020
  • GBP 5,200.002
  • ANNOTATION Clarification a second filed SH01 was registered on 16/11/2020
06 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-05
13 Feb 2020 PSC07 Cessation of Hudson Energy Holdings Uk Limited as a person with significant control on 29 November 2019
12 Feb 2020 CS01 Confirmation statement made on 11 January 2020 with updates
12 Feb 2020 PSC02 Notification of Shell Energy Retail Limited as a person with significant control on 29 November 2019
11 Feb 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 5,200.002
13 Dec 2019 AP01 Appointment of Ms Giorgia Arnaboldi as a director on 29 November 2019
09 Dec 2019 AP01 Appointment of Mr Paul Andrew Robinson as a director on 29 November 2019
09 Dec 2019 AP01 Appointment of Mr Colin Andrew Crooks as a director on 29 November 2019
02 Dec 2019 TM01 Termination of appointment of James Brown as a director on 29 November 2019
27 Nov 2019 AA Full accounts made up to 31 March 2019
27 Nov 2019 MR04 Satisfaction of charge 2 in full
27 Nov 2019 MR04 Satisfaction of charge 074890420004 in full
05 Nov 2019 MR04 Satisfaction of charge 1 in full
04 Sep 2019 TM01 Termination of appointment of Patrick Mccullough as a director on 20 August 2019
11 Jul 2019 TM01 Termination of appointment of James Pickren as a director on 30 April 2019
11 Jul 2019 AP01 Appointment of Mr Paul Robert Hellings as a director on 30 April 2019
05 Feb 2019 AP01 Appointment of James Pickren as a director on 28 January 2019
05 Feb 2019 TM01 Termination of appointment of Joanne Elizabeth Thornton as a director on 28 January 2019
05 Feb 2019 TM02 Termination of appointment of Shaun Zulafqar as a secretary on 28 January 2019
05 Feb 2019 AP01 Appointment of Mr Patrick Mccullough as a director on 28 January 2019
05 Feb 2019 AP03 Appointment of Claudia Mason as a secretary on 28 January 2019