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SHELL ENERGY INVESTMENTS LIMITED

Company number 04609842

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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 Sep 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 - 35 pages (35 pages)
14 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2024	AP01	Appointment of Ms Jennifer Lu as a director on 23 May 2024	View PDF Appointment of Ms Jennifer Lu as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Lucinda Sarah Louise Pine as a director on 23 May 2024	View PDF Termination of appointment of Lucinda Sarah Louise Pine as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
22 Sep 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 - 34 pages (34 pages)
03 Jul 2023	SH19	Statement of capital on 3 July 2023 GBP 7,421,875,163.56	View PDF Statement of capital on 3 July 2023 GBP 7,421,875,163.56 - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jul 2023	CAP-SS	Solvency Statement dated 30/06/23	View PDF Solvency Statement dated 30/06/23 - link opens in a new window - 1 page (1 page)
03 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - 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)
16 Sep 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 - 33 pages (33 pages)
19 Aug 2022	TM01	Termination of appointment of Clare Harrison as a director on 31 May 2022	View PDF Termination of appointment of Clare Harrison as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Miss Lucinda Sarah Louise Pine as a director on 31 May 2022	View PDF Appointment of Miss Lucinda Sarah Louise Pine as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AP01	Appointment of Mr Andrew Jonathan Wood as a director on 14 September 2021	View PDF Appointment of Mr Andrew Jonathan Wood as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
03 Sep 2021	TM01	Termination of appointment of Lindsey Jane Ritchie as a director on 1 September 2021	View PDF Termination of appointment of Lindsey Jane Ritchie as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 9,474,643,893.88	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 9,474,643,893.88 - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AP01	Appointment of Sarah Eglington as a director on 6 October 2020	View PDF Appointment of Sarah Eglington as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM01	Termination of appointment of Simon Edward Bond as a director on 6 October 2020	View PDF Termination of appointment of Simon Edward Bond as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)

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SHELL ENERGY INVESTMENTS LIMITED

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