SHELL NEW ENERGIES HOLDING LIMITED
Company number 13147748
- Company Overview for SHELL NEW ENERGIES HOLDING LIMITED (13147748)
- Filing history for SHELL NEW ENERGIES HOLDING LIMITED (13147748)
- People for SHELL NEW ENERGIES HOLDING LIMITED (13147748)
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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) |
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| 06 Dec 2024 | AP01 | Appointment of Mr Christopher Hugh Griffiths as a director on 29 November 2024 | |
| 06 Dec 2024 | TM01 | Termination of appointment of Wouter Theodore Erb as a director on 29 November 2024 | |
| 06 Sep 2024 | AP01 | Appointment of Mrs Seema Dama as a director on 28 August 2024 | |
| 06 Sep 2024 | TM01 | Termination of appointment of Irum Shahid as a director on 12 August 2024 | |
| 25 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 07 Aug 2024 | CS01 | Confirmation statement made on 4 August 2024 with updates | |
| 08 May 2024 | SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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| 22 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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| 10 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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| 15 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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| 10 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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| 10 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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| 10 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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| 17 Aug 2023 | CS01 | Confirmation statement made on 4 August 2023 with updates | |
| 10 Aug 2023 | TM01 | Termination of appointment of Sally Victoria Helen Donaldson as a director on 31 July 2023 | |
| 12 Jul 2023 | AP01 | Appointment of Mrs Sally Victoria Helen Donaldson as a director on 8 July 2023 | |
| 13 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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| 06 Jun 2023 | AP01 | Appointment of Mr Gordon Findlay Shearer as a director on 1 June 2023 | |
| 06 Jun 2023 | TM01 | Termination of appointment of Melissa Read as a director on 31 May 2023 | |
| 09 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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| 09 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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| 03 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 28 Nov 2022 | AP04 | Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 | |
| 19 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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