SHELL NEW ENERGIES UK LTD

Company number 04153040

24 officers / 20 resignations

PECTEN SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 November 2022

UK Limited Company What's this?

• Registration number: 13849766

FEELY, Rich

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 27 June 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Michael

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 17 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Paul Andrew

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 17 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 1 November 2022

BERGMAN, Rafael

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 25 March 2010
• Resigned on: 31 May 2011
• Nationality: Brazilian
• Country of residence: Netherlands
• Occupation: Director

BOGERS, Paulus Franciscus

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 15 March 2022
• Resigned on: 1 January 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

CHATOOR, Susannah Dallison

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 6 June 2018
• Resigned on: 6 November 2019
• Nationality: Trinidadian
• Country of residence: United Kingdom
• Occupation: Lawyer

CLARK, Michael David

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 July 2008
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CROOKS, Colin Andrew

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 July 2019
• Resigned on: 17 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

DAVIS, Brian Charles

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 June 2018
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice President

DUISENBERG, Pieter Jacob

• Correspondence address: Kwikstaartlaan 16, The Hague, 2566 Ts, Netherlands
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 May 2002
• Resigned on: 1 May 2006
• Nationality: Dutch
• Occupation: Oil Company Executive

GOSLINGS, Jan Oege

• Correspondence address: Carel Van Bylandtlaan 23, Den Haag 2596 Hr, Netherlands
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 2006
• Resigned on: 31 December 2007
• Nationality: Dutch
• Occupation: Oil Company Executive

HASTINGS, Robert Austin

• Correspondence address: 17 Guthrie Court, Gleneagles, PH3 1SD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 2003
• Resigned on: 30 January 2006
• Nationality: British
• Occupation: Oil Company Executive

HENDERSON, Robert Joseph

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 November 2019
• Resigned on: 15 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HUNTER, Roger Samuel

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 31 July 2018
• Resigned on: 26 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Manager

JONES, David Wyndham

• Correspondence address: Bank Cottage, Lower Kilcot, Wotton Under Edge, Gloucestershire, GL12 7RL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 February 2001
• Resigned on: 20 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

LAWNE, Peter George

• Correspondence address: 36 Culverden Down, Tunbridge Wells, Kent, TN4 9SE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 February 2001
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Accountant

MURFIN, Andrew Mark

• Correspondence address: 26 Falconer Road, Elvetham Heath, Fleet, Hampshire, GU51 1LE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 February 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Oil Company Executive

PAYNE, Michael Arthur

• Correspondence address: Houtweg 3, 2514 Bn Den Haag, Netherlands
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 December 2002
• Resigned on: 2 July 2008
• Nationality: American
• Occupation: Oil Company Executive

SHEARER, Gordon Findlay

• Correspondence address: 22 Fircroft Close, Woking, Surrey, GU22 7LZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 2 February 2001
• Resigned on: 27 August 2003
• Nationality: British
• Occupation: Oil Company Executive

TIPPER, Matthew Shaun

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 July 2018
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp New Fuels

WISING, Ulrika Karin

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 27 November 2020
• Resigned on: 15 March 2022
• Nationality: Swedish
• Country of residence: England
• Occupation: Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Appointed on: 28 September 2011
• Resigned on: 18 June 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3838877