SHELL ENERGY UK LIMITED

Company number 07489042

Date	Type	Description	View / Download
06 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-05	(3 pages)
13 Feb 2020	PSC07	Cessation of Hudson Energy Holdings Uk Limited as a person with significant control on 29 November 2019	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 11 January 2020 with updates	(4 pages)
12 Feb 2020	PSC02	Notification of Shell Energy Retail Limited as a person with significant control on 29 November 2019	(1 page)
11 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 5,200.002	(3 pages)
13 Dec 2019	AP01	Appointment of Ms Giorgia Arnaboldi as a director on 29 November 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr Paul Andrew Robinson as a director on 29 November 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr Colin Andrew Crooks as a director on 29 November 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of James Brown as a director on 29 November 2019	(1 page)
27 Nov 2019	AA	Full accounts made up to 31 March 2019	(39 pages)
27 Nov 2019	MR04	Satisfaction of charge 2 in full	(1 page)
27 Nov 2019	MR04	Satisfaction of charge 074890420004 in full	(1 page)
05 Nov 2019	MR04	Satisfaction of charge 1 in full	(1 page)
04 Sep 2019	TM01	Termination of appointment of Patrick Mccullough as a director on 20 August 2019	(1 page)
11 Jul 2019	TM01	Termination of appointment of James Pickren as a director on 30 April 2019	(1 page)
11 Jul 2019	AP01	Appointment of Mr Paul Robert Hellings as a director on 30 April 2019	(2 pages)
05 Feb 2019	AP01	Appointment of James Pickren as a director on 28 January 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Joanne Elizabeth Thornton as a director on 28 January 2019	(1 page)
05 Feb 2019	TM02	Termination of appointment of Shaun Zulafqar as a secretary on 28 January 2019	(1 page)
05 Feb 2019	AP01	Appointment of Mr Patrick Mccullough as a director on 28 January 2019	(2 pages)
05 Feb 2019	AP03	Appointment of Claudia Mason as a secretary on 28 January 2019	(2 pages)
14 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(4 pages)
18 Dec 2018	AA	Full accounts made up to 31 March 2018	(35 pages)
19 Jun 2018	MR01	Registration of charge 074890420006, created on 14 June 2018	(34 pages)

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