SHELL NEW ENERGIES UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-04 (in 1y)
Last made up 2026-04-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements continue to be prepared on a going concern basis (see Note 1.) As at the date of approving the financial statements, the Directors have considered the potential risks and uncertainties relating to ongoing geo-political events and its related economic impact on the Company's business, credit, market, and liquidity position. Based on the above analysis, the Directors have assessed that the Company is expected to have adequate resources to meet its liabilities and commitments over the going concern period up to 31 December 2026. The Directors have assessed that the Company has adequate resources to continue in operation for the period up to 31 December 2026.”
Group structure
- SHELL NEW ENERGIES UK LTD · parent
- CSE23 Limited 100%
- Iddenshall Solar Limited 100%
- Winterton Solar Limited 100%
Significant events
- “In June 2025 the Company recognized an impairment of Battery System of £299 thousands. The asset was a part of The Bacton Refinery. The decision about the side sale was taken and the battery system doesn't have commercial value as a standalone asset.”
- “In June 2025, an impairment of £5,820 thousands was recognized in one of Shell New Energies UK Limited's subsidiaries -Iddenshall Solar Limited.”
- “In June 2025 10,850,000 ordinary shares with a nominal value of £1.00 per share were allotted for an aggregate consideration of £10,850,000.”
- “The total amount contracted for but not provided in the financial statements was £1,375 thousands (2023: £15,665 thousands).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| FEELY, Richard | Director | 2024-06-27 | Feb 1980 | Australian |
| PARKER, Michael | Director | 2023-08-17 | Oct 1976 | British |
| ROBINSON, Paul Andrew | Director | 2023-08-17 | Jul 1971 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2001-02-02 | 2022-11-01 |
| BERGMAN, Rafael | Director | 2010-03-25 | 2011-05-31 |
| BOGERS, Paulus Franciscus | Director | 2022-03-15 | 2024-01-01 |
| CHATOOR, Susannah Dallison | Director | 2018-06-06 | 2019-11-06 |
| CLARK, Michael David | Director | 2008-07-02 | 2018-06-05 |
| CROOKS, Colin Andrew | Director | 2019-07-23 | 2023-08-17 |
| DAVIS, Brian Charles | Director | 2018-06-14 | 2020-05-15 |
| DUISENBERG, Pieter Jacob | Director | 2002-05-03 | 2006-05-01 |
| GOSLINGS, Jan Oege | Director | 2006-05-01 | 2007-12-31 |
| HASTINGS, Robert Austin | Director | 2003-10-01 | 2006-01-30 |
| HENDERSON, Robert Joseph | Director | 2019-11-06 | 2024-06-15 |
| HUNTER, Roger Samuel | Director | 2018-07-31 | 2023-06-26 |
| JONES, David Wyndham | Director | 2001-02-02 | 2004-08-20 |
| LAWNE, Peter George | Director | 2001-02-02 | 2002-11-06 |
| MURFIN, Andrew Mark | Director | 2006-02-09 | 2008-12-31 |
| PAYNE, Michael Arthur | Director | 2002-12-16 | 2008-07-02 |
| SHEARER, Gordon Findlay | Director | 2001-02-02 | 2003-08-27 |
| TIPPER, Matthew Shaun | Director | 2018-07-19 | 2020-11-27 |
| WISING, Ulrika Karin | Director | 2020-11-27 | 2022-03-15 |
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2011-09-28 | 2018-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shell U.K. Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-19 | SH01 | capital | Capital allotment shares | |
| 2025-10-24 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | SH01 | capital | Capital allotment shares | |
| 2025-07-22 | SH01 | capital | Capital allotment shares | |
| 2025-07-22 | SH01 | capital | Capital allotment shares | |
| 2025-07-22 | SH01 | capital | Capital allotment shares | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-20 | SH01 | capital | Capital allotment shares | |
| 2024-09-20 | SH01 | capital | Capital allotment shares | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-17 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-04-17 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-03-08 | SH01 | capital | Capital allotment shares | |
| 2024-01-15 | SH01 | capital | Capital allotment shares | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 7
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one