SHELL ENERGY INVESTMENTS LIMITED

Company number 04609842

Date	Type	Description	View / Download
22 Sep 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
03 Jul 2023	SH19	Statement of capital on 3 July 2023 GBP 7,421,875,163.56	(5 pages)
03 Jul 2023	SH20	Statement by Directors	(1 page)
03 Jul 2023	CAP-SS	Solvency Statement dated 30/06/23	(1 page)
03 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	(3 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	(2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	(1 page)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
19 Aug 2022	TM01	Termination of appointment of Clare Harrison as a director on 31 May 2022	(1 page)
05 Aug 2022	AP01	Appointment of Miss Lucinda Sarah Louise Pine as a director on 31 May 2022	(2 pages)
17 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	(3 pages)
14 Sep 2021	AP01	Appointment of Mr Andrew Jonathan Wood as a director on 14 September 2021	(2 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
03 Sep 2021	TM01	Termination of appointment of Lindsey Jane Ritchie as a director on 1 September 2021	(1 page)
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	(5 pages)
03 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with updates	(5 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 9,474,643,893.88	(3 pages)
12 Oct 2020	AP01	Appointment of Sarah Eglington as a director on 6 October 2020	(2 pages)
09 Oct 2020	TM01	Termination of appointment of Simon Edward Bond as a director on 6 October 2020	(1 page)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
15 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authority deal with conflicts of interest 24/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Aug 2020	CC04	Statement of company's objects	(2 pages)
15 Aug 2020	MA	Memorandum and Articles of Association	(30 pages)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)