SHELL ENERGY EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-30 (in 10mo)
Last made up 2026-03-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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