SE

SHELL ENERGY UK LIMITED

Active

Company number 07489042

London, United Kingdom · Incorporated 11 January 2011

Shell Centre, York Road, London, SE1 7NA, United Kingdom

Last updated on 27 March 2026

Trade of electricity · SIC 35140

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 August 2022

Company history

Previous company names

AMPERE ENERGY SUPPLY LIMITED · 11 January 2011 – 18 January 2012

HUDSON ENERGY SUPPLY UK LIMITED · 18 January 2012 – 6 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shell New Energies Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 July 2023

Funding

4 funding rounds
18 August 2022
Shares allotted · 0 shares allotted
—
9 September 2020
Shares allotted · 0 shares allotted
—
19 November 2019
Shares allotted · 0 shares allotted
—
27 March 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
16 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Accounts With Accounts Type Full
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Full
Accounts
25 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Memorandum Articles
Incorporation
25 July 2023 View
Resolution
Resolution
25 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Capital Allotment Shares
Capital
23 September 2022 View
Resolution
Resolution
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2020 View
Second Filing Capital Allotment Shares
Capital
16 November 2020 View
Capital Allotment Shares
Capital
13 November 2020 View
Resolution
Resolution
6 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
11 February 2020 View
Capital Allotment Shares
Capital
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Accounts With Accounts Type Full
Accounts
27 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2018 View
Legacy
Miscellaneous
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Legacy
Return
18 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2018 View
Legacy
Capital
13 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2017 View
Legacy
Insolvency
13 December 2017 View
Resolution
Resolution
13 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Full
Accounts
25 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Full
Accounts
6 December 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Small
Accounts
9 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Appoint Person Director Company With Name
Officers
23 June 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Accounts With Accounts Type Small
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 June 2013 View
Capital Allotment Shares
Capital
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2012 View
Legacy
Mortgage
28 September 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Legacy
Mortgage
19 March 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Termination Secretary Company With Name
Officers
6 February 2012 View
Resolution
Resolution
26 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2012 View
Certificate Change Of Name Company
Change Of Name
18 January 2012 View
Change Of Name Notice
Change Of Name
18 January 2012 View
Resolution
Resolution
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
27 January 2011 View
Incorporation Company
Incorporation
11 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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