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SHELL NEW ENERGIES UK LTD

Company number 04153040

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 94,065,958	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 94,065,958 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 93,125,958	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 93,125,958 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
03 Jul 2024	AP01	Appointment of Mr Rich Feely as a director on 27 June 2024	View PDF Appointment of Mr Rich Feely as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Robert Joseph Henderson as a director on 15 June 2024	View PDF Termination of appointment of Robert Joseph Henderson as a director on 15 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2023 GBP 89,125,958	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2023 GBP 89,125,958 - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 December 2023 GBP 82,525,958	View PDF Second filing of a statement of capital following an allotment of shares on 6 December 2023 GBP 82,525,958 - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 82,525,958 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2024.	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 82,525,958 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2024. - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 88,531,060 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2024.	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 88,531,060 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2024. - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	TM01	Termination of appointment of Paulus Franciscus Bogers as a director on 1 January 2024	View PDF Termination of appointment of Paulus Franciscus Bogers as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 81,931,060	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 81,931,060 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AP01	Appointment of Mr Paul Andrew Robinson as a director on 17 August 2023	View PDF Appointment of Mr Paul Andrew Robinson as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP01	Appointment of Mr Michael Parker as a director on 17 August 2023	View PDF Appointment of Mr Michael Parker as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Colin Andrew Crooks as a director on 17 August 2023	View PDF Termination of appointment of Colin Andrew Crooks as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	TM01	Termination of appointment of Roger Samuel Hunter as a director on 26 June 2023	View PDF Termination of appointment of Roger Samuel Hunter as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 29 April 2023	View PDF Second filing of Confirmation Statement dated 29 April 2023 - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 81,631,060	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 81,631,060 - link opens in a new window - 3 pages (3 pages)
12 May 2023	CS01	29/04/23 Statement of Capital gbp 81631060 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/06/2023	View PDF 29/04/23 Statement of Capital gbp 81631060 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/06/2023 - link opens in a new window - 6 pages (6 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 32,857,450	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 32,857,450 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 29,668,250	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 29,668,250 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	View PDF Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	View PDF Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)

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