UK Companies House feature
SHELL ENERGY EUROPE LIMITED
Profile
- Company number
- 04162523
- Status
- Active
- Incorporation
- 2001-02-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Financial Statements have been prepared under the going concern basis as the Directors are satisfied based on a detailed review of the Company's cash-flow forecasts in comparison with committed facilities that the Company has adequate resources to meet its financial commitments for the going concern period.”
Significant events
- “Subsequent to the balance sheet date, the Board of Directors approved an interim dividend of €1,000,000,000 to be paid to the shareholders of the Company for the year ended 31 December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-01-01 | — | — |
| GORDON, Peter Bruce | Director | 2022-09-01 | Oct 1979 | Italian,British,South African |
| HO, Celeste Anita | Director | 2025-10-03 | Jan 1974 | British |
| KIJKUIT, Robbert Cornelis, Dr | Director | 2024-03-01 | Oct 1980 | Dutch |
| WELLS, David William | Director | 2017-10-10 | Jul 1960 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Harry Lyford | Secretary | 2001-02-19 | 2011-02-28 |
| BOUNDS, Philippa Alice May | Secretary | 2016-03-18 | 2017-12-04 |
| BRANDT, Thomas Jeffrey | Secretary | 2011-03-01 | 2016-03-18 |
| GRIFFITHS, Matthew David | Secretary | 2017-12-04 | 2020-01-01 |
| BRADFORD, Stuart Ritchie | Director | 2010-05-07 | 2013-09-30 |
| CATES, Andrew Thomas | Director | 2001-02-19 | 2004-02-27 |
| COLGAN, Tracy Anne | Director | 2006-03-02 | 2010-03-01 |
| CORRAN, Robert Edward | Director | 2004-08-02 | 2010-05-05 |
| FERMIN, Bjorn Alexander | Director | 2012-10-08 | 2014-02-28 |
| GASKELL, Ralph Neil | Director | 2001-02-19 | 2003-11-03 |
| HAUXWELL, Philip | Director | 2021-12-09 | 2022-08-08 |
| HAUXWELL, Philip | Director | 2020-05-04 | 2021-09-30 |
| HENWOOD, Alison Ayodele | Director | 2017-02-09 | 2018-01-31 |
| HILLMAN, Peter John | Director | 2001-02-19 | 2006-02-27 |
| ILUBE, Roland Alexander | Director | 2015-11-06 | 2018-04-03 |
| LEWIN, Gregory Arthur | Director | 2001-02-19 | 2002-09-04 |
| LIOW, Sharon | Director | 2017-02-09 | 2019-04-15 |
| LONGDEN, Andrew William | Director | 2003-11-03 | 2014-09-29 |
| LUMENS, Armand Jean Margrete | Director | 2014-05-16 | 2016-12-06 |
| MENDE, Wolfgang Eckehard | Director | 2006-03-02 | 2010-05-04 |
| MURDOCH, James William | Director | 2004-08-02 | 2006-02-28 |
| OBERHOLTZER, Rahim | Director | 2015-11-06 | 2016-12-15 |
| PLAUM, Martijn | Director | 2019-06-07 | 2021-09-30 |
| PREOCANIN, Slavko | Director | 2010-05-07 | 2017-04-28 |
| ROBERTS, Andrew Philip | Director | 2010-05-07 | 2012-12-14 |
| SCHELTINGA, Anno Harmen Joseph | Director | 2003-12-15 | 2004-08-05 |
| STINIS, Herman Johan | Director | 2013-09-23 | 2021-07-31 |
| SUMMERS, Thomas Henry | Director | 2022-07-18 | 2024-03-01 |
| TANNA, Rupen Shashikant | Director | 2021-08-01 | 2025-10-20 |
| TRIMMER, Paul John Vincent | Director | 2003-12-15 | 2009-12-04 |
| WORBY, Peter John | Director | 2010-05-07 | 2015-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shell Trading International Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-24 | TM01 | officers | termination director company with name termination date |
| 2025-10-08 | AP01 | officers | appoint person director company with name date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-10 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-14 | AP01 | officers | appoint person director company with name date |
| 2024-03-14 | TM01 | officers | termination director company with name termination date |
| 2024-02-01 | AA | accounts | accounts with accounts type full |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-11-28 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-09-21 | RP04AP01 | officers | second filing of director appointment with name |
| 2022-09-05 | AP01 | officers | appoint person director company with name date |
| 2022-09-05 | TM01 | officers | termination director company with name termination date |
| 2022-08-04 | AP01 | officers | appoint person director company with name date |
| 2022-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-21 | AP01 | officers | appoint person director company with name date |
| 2021-10-26 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.