Companies House does not verify the accuracy of the information filed

Advanced company search

SHELL ENERGY SUPPLY UK LTD.

Company number 10025010

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
21 Oct 2022	AD02	Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA	View PDF Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AD01	Registered office address changed from Shell Centre London York Road London SE1 7NA England to 30 Finsbury Square London EC2A 1AG on 4 October 2022	View PDF Registered office address changed from Shell Centre London York Road London SE1 7NA England to 30 Finsbury Square London EC2A 1AG on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-23 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Sep 2022	SH19	Statement of capital on 8 September 2022 GBP 1	View PDF Statement of capital on 8 September 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Sep 2022	CAP-SS	Solvency Statement dated 07/09/22	View PDF Solvency Statement dated 07/09/22 - link opens in a new window - 1 page (1 page)
08 Sep 2022	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)
07 Sep 2022	TM01	Termination of appointment of David William Wells as a director on 1 September 2022	View PDF Termination of appointment of David William Wells as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM01	Termination of appointment of Rupen Shashikant Tanna as a director on 1 September 2022	View PDF Termination of appointment of Rupen Shashikant Tanna as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Mr Michael John Ashworth as a director on 1 September 2022	View PDF Appointment of Mr Michael John Ashworth as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP02	Appointment of Shell Corporate Director Limited as a director on 1 September 2022	View PDF Appointment of Shell Corporate Director Limited as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors authority re conflicts of interest 23/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors authority re conflicts of interest 23/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of Philip Hauxwell as a director on 30 September 2021	View PDF Termination of appointment of Philip Hauxwell as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM01	Termination of appointment of Martijn Plaum as a director on 30 September 2021	View PDF Termination of appointment of Martijn Plaum as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 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 - 23 pages (23 pages)
07 Sep 2021	AP01	Appointment of Rupen Shashikant Tanna as a director on 1 August 2021	View PDF Appointment of Rupen Shashikant Tanna as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of Herman Johan Stinis as a director on 31 July 2021	View PDF Termination of appointment of Herman Johan Stinis as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CH01	Director's details changed for David William Wells on 31 March 2021	View PDF Director's details changed for David William Wells on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?