Shell Energy Europe Limited
Trade of electricity
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShell Trading International LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 120862692People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2020-01-01 · 6 yrs
Show 33 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
TS
Thomas SummersResigned director
Resigned 2022-07-18 · 1 yr · Director
PH
Philip HauxwellResigned director
Resigned 2021-12-09 · Oil Company Executive
RT
Rupen TannaResigned director
Resigned 2021-08-01 · 4 yrs · Energy Transition Executive
MP
Martijn PlaumResigned director
Resigned 2019-06-07 · 2 yrs · Oil Company Executive
MG
Matthew GriffithsResigned secretary
Resigned 2017-12-04 · 2 yrs
DW
David WellsResigned director
Resigned 2017-10-10 · 8 yrs · Oil Company Executive
SL
Sharon LiowResigned director
Resigned 2017-02-09 · 2 yrs · Chartered Accountant
AH
Alison HenwoodResigned director
Resigned 2017-02-09 · Oil Company Executive
PB
Philippa BoundsResigned secretary
Resigned 2016-03-18 · 1 yr
RO
Rahim OberholtzerResigned director
Resigned 2015-11-06 · 1 yr · Oil Company Executive
RI
Roland IlubeResigned director
Resigned 2015-11-06 · 2 yrs · Oil Company Executive
AL
Armand LumensResigned director
Resigned 2014-05-16 · 2 yrs · Oil Company Executive
HS
Herman StinisResigned director
Resigned 2013-09-23 · 7 yrs · Oil Company Executive
BF
Bjorn FerminResigned director
Resigned 2012-10-08 · 1 yr · Oil Company Executive
TB
Thomas BrandtResigned secretary
Resigned 2011-03-01 · 5 yrs
AR
Andrew RobertsResigned director
Resigned 2010-05-07 · 2 yrs · Oil Company Executive
PW
Peter WorbyResigned director
Resigned 2010-05-07 · 5 yrs · Oil Company Executive
SB
Stuart BradfordResigned director
Resigned 2010-05-07 · 3 yrs · Oil Company Executive
SP
Slavko PreocaninResigned director
Resigned 2010-05-07 · 6 yrs · Oil Company Executive
WM
Wolfgang MendeResigned director
Resigned 2006-03-02 · 4 yrs · Oil Company Executive
TC
Tracy ColganResigned director
Resigned 2006-03-02 · 3 yrs · Oil Company Executive
RC
Robert CorranResigned director
Resigned 2004-08-02 · 5 yrs · Finance Manager
JM
James MurdochResigned director
Resigned 2004-08-02 · 1 yr · Oil Company Executive
PT
Paul TrimmerResigned director
Resigned 2003-12-15 · 5 yrs · Oil Company Execut
AS
Anno ScheltingaResigned director
Resigned 2003-12-15 · Oil Company Executive
AL
Andrew LongdenResigned director
Resigned 2003-11-03 · 10 yrs · Oil Company Executive
GL
Gregory LewinResigned director
Resigned 2001-02-19 · 1 yr · Oil Company Executive
HA
Harry AllanResigned secretary
Resigned 2001-02-19 · 10 yrs
PH
Peter HillmanResigned director
Resigned 2001-02-19 · 5 yrs · Oil Company Executive
AC
Andrew CatesResigned director
Resigned 2001-02-19 · 3 yrs · Oil Company Executive
RG
Ralph GaskellResigned director
Resigned 2001-02-19 · 2 yrs · Oil Company Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active