Shell Energy Investments Limited

Shell Energy Investments Limited,

Shell Energy Investments Limited is a private limited company. Situated at Shell Centre, London, the aforementioned 21 years old business was incorporated on 2002-12-05 and is classified as "activities of head offices" (SIC: 70100).
3 directors can be found in the business: Lucinda P. (appointed on 31 May 2022), Andrew W. (appointed on 14 September 2021), Sarah E. (appointed on 06 October 2020).

About
Name: Shell Energy Investments Limited
Number: 04609842
Incorporation date: 2002-12-05
End of financial year: 31 December


Address:	Shell Centre London SE1 7NA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Shell Overseas Holdings Limited

6 April 2016

Legal authority	The Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	596107
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Shell Energy Investments Limited confirmation statement filing is 2024-06-17. The latest one was submitted on 2023-06-03. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Shell Overseas Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (34 pages)
SH19	Statement of Capital on 2023-07-03: 7421875163.56 GBP filed on: 3rd, July 2023 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 3rd, July 2023 \| capital	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 16th, September 2022 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, September 2021 \| accounts	Free Download (31 pages)
SH01	Statement of Capital on 2020-12-18: 9474643893.88 GBP filed on: 1st, February 2021 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, October 2020 \| accounts	Free Download (29 pages)
MA	Memorandum and Articles of Association filed on: 15th, August 2020 \| incorporation	Free Download (30 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, August 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, July 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (19 pages)
SH01	Statement of Capital on 2016-10-20: 8290003894.04 GBP filed on: 18th, September 2017 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2016-08-18: 7801423894.00 GBP filed on: 18th, September 2017 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2016-03-31 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-03-31 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-07: 6347543894.12 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-03-31 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-07: 6347543894.12 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (12 pages)
SH01	Statement of Capital on 2013-08-15: 6347543894.12 GBP filed on: 15th, August 2013 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2013-03-31 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2012-12-20: 4854183894.12 GBP filed on: 20th, December 2012 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-10-24: 4055143894.12 GBP filed on: 1st, November 2012 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-03-31 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2012-02-08: 3491923894.36 GBP filed on: 9th, February 2012 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-03-31 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, January 2011 \| incorporation	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-03-31 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (14 pages)
SH20	Statement by directors filed on: 29th, May 2009 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, May 2009 \| incorporation	Free Download (4 pages)
363a	Annual return made up to 2009-04-16 filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, August 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2008-04-08 filed on: 8th, April 2008 \| annual return	Free Download (4 pages)
123	Nc inc already adjusted 26/02/08 filed on: 5th, March 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 119603604 shares on 2007-08-23. Value of each share 1 £, total number of shares: 3184724136. filed on: 28th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 119603604 shares on 2007-08-23. Value of each share 1 £, total number of shares: 3184724136. filed on: 28th, September 2007 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, August 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, August 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2007-06-27 filed on: 27th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-27 filed on: 27th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, October 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, October 2006 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2006-04-28 filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-28 filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 6th, September 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 6th, September 2005 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2005-05-05 filed on: 5th, May 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2005-05-05 filed on: 5th, May 2005 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, March 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, March 2005 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, September 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, September 2004 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2004-04-30 filed on: 30th, April 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2004-04-30 filed on: 30th, April 2004 \| annual return	Free Download (5 pages)
123	Nc inc already adjusted 17/12/02 filed on: 21st, May 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 17/12/02 filed on: 21st, May 2003 \| capital	Free Download (1 page)
363a	Annual return made up to 2003-05-10 filed on: 10th, May 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2003-05-10 filed on: 10th, May 2003 \| annual return	Free Download (5 pages)
123	£ nc 100/3400000100 18/12/02 filed on: 10th, May 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 3065120432 shares on 2002-12-18. Value of each share 1 £. filed on: 10th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 3065120432 shares on 2002-12-18. Value of each share 1 £. filed on: 10th, May 2003 \| capital	Free Download (2 pages)
123	£ nc 100/3400000100 18/12/02 filed on: 10th, May 2003 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, December 2002 \| incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 5th, December 2002 \| incorporation	Free Download (28 pages)

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