Background WavePink WaveYellow Wave

SHELL NEW ENERGIES HOLDING LIMITED (13147748)

SHELL NEW ENERGIES HOLDING LIMITED (13147748) is an active UK company. incorporated on 20 January 2021. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SHELL NEW ENERGIES HOLDING LIMITED has been registered for 5 years. Current directors include DAMA, Seema, GRIFFITHS, Christopher Hugh, SHERLOCK, Nick, Dr.

Company Number
13147748
Status
active
Type
ltd
Incorporated
20 January 2021
Age
5 years
Address
Shell Centre, London, SE1 7NA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DAMA, Seema, GRIFFITHS, Christopher Hugh, SHERLOCK, Nick, Dr
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SHELL NEW ENERGIES HOLDING LIMITED

SHELL NEW ENERGIES HOLDING LIMITED is an active company incorporated on 20 January 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SHELL NEW ENERGIES HOLDING LIMITED was registered 5 years ago.(SIC: 70100)

Status

active

Active since 5 years ago

Company No

13147748

LTD Company

Age

5 Years

Incorporated 20 January 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 4 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)

Next Due

Due by 18 August 2026
For period ending 4 August 2026
Contact
Address

Shell Centre London, SE1 7NA,

Timeline

32 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Jan 21
Director Left
Mar 22
Director Joined
Mar 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jul 22
Funding Round
Oct 22
Funding Round
Jan 23
Funding Round
Jan 23
Director Joined
Jun 23
Director Left
Jun 23
Funding Round
Jun 23
Director Joined
Jul 23
Director Left
Aug 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Jan 24
Funding Round
Mar 24
Funding Round
May 24
Director Joined
Sept 24
Director Left
Sept 24
Director Joined
Dec 24
Director Left
Dec 24
Director Joined
Nov 25
Director Left
Nov 25
19
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

PECTEN SECRETARIES LIMITED

Active
BirminghamB3 3AX
Corporate secretary
Appointed 01 Nov 2022

SHELL CORPORATE SECRETARY LIMITED

Active
LondonSE1 7NA
Corporate secretary
Appointed 20 Jan 2021

DAMA, Seema

Active
LondonSE1 7NA
Born November 1991
Director
Appointed 28 Aug 2024

GRIFFITHS, Christopher Hugh

Active
LondonSE1 7NA
Born May 1972
Director
Appointed 29 Nov 2024

SHERLOCK, Nick, Dr

Active
LondonSE1 7NA
Born October 1978
Director
Appointed 31 Oct 2025

ASHWORTH, Luke Christopher

Resigned
LondonSE1 7NA
Born November 1982
Director
Appointed 20 Jan 2021
Resigned 18 Feb 2022

DONALDSON, Sally Victoria Helen

Resigned
LondonSE1 7NA
Born July 1979
Director
Appointed 08 Jul 2023
Resigned 31 Jul 2023

ERB, Wouter Theodore

Resigned
LondonSE1 7NA
Born April 1972
Director
Appointed 20 Jan 2021
Resigned 29 Nov 2024

READ, Melissa

Resigned
LondonSE1 7NA
Born August 1976
Director
Appointed 20 Jan 2021
Resigned 31 May 2023

SHAHID, Irum

Resigned
LondonSE1 7NA
Born June 1985
Director
Appointed 18 Feb 2022
Resigned 12 Aug 2024

SHEARER, Gordon Findlay

Resigned
LondonSE1 7NA
Born July 1968
Director
Appointed 01 Jun 2023
Resigned 31 Oct 2025

Persons with significant control

1

Shell Petroleum Company Limited(The)

Active
LondonSE1 7NA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2021
Fundings
Financials
Latest Activities

Filing History

44

Appoint Person Director Company With Name Date
3 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
6 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
25 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 August 2024
CS01Confirmation Statement
Capital Allotment Shares
8 May 2024
SH01Allotment of Shares
Capital Allotment Shares
22 March 2024
SH01Allotment of Shares
Capital Allotment Shares
10 January 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
15 November 2023
AAAnnual Accounts
Capital Allotment Shares
10 October 2023
SH01Allotment of Shares
Capital Allotment Shares
10 October 2023
SH01Allotment of Shares
Capital Allotment Shares
10 October 2023
SH01Allotment of Shares
Capital Allotment Shares
10 October 2023
SH01Allotment of Shares
Confirmation Statement With Updates
17 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
12 July 2023
AP01Appointment of Director
Capital Allotment Shares
13 June 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2023
TM01Termination of Director
Capital Allotment Shares
9 January 2023
SH01Allotment of Shares
Capital Allotment Shares
9 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
3 January 2023
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
28 November 2022
AP04Appointment of Corporate Secretary
Capital Allotment Shares
19 October 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
19 October 2022
RP04SH01RP04SH01
Change Account Reference Date Company Previous Shortened
19 August 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
4 August 2022
CS01Confirmation Statement
Capital Allotment Shares
1 August 2022
SH01Allotment of Shares
Capital Allotment Shares
23 June 2022
SH01Allotment of Shares
Capital Allotment Shares
23 June 2022
SH01Allotment of Shares
Capital Allotment Shares
23 June 2022
SH01Allotment of Shares
Capital Allotment Shares
23 June 2022
SH01Allotment of Shares
Capital Allotment Shares
23 June 2022
SH01Allotment of Shares
Capital Allotment Shares
23 June 2022
SH01Allotment of Shares
Capital Allotment Shares
23 June 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Incorporation Company
20 January 2021
NEWINCIncorporation