Shell Energy Investments Limited
Activities of head offices
ActiveUnited KingdomIncorporated 2002Private 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 Overseas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128631903People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
AW
Andrew WoodCurrent director
Appointed 2021-09-14 · 5 yrs · Oil Company Executive
Show 20 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
LP
Lucinda PineResigned director
Resigned 2022-05-31 · 1 yr · Director
SE
Sarah EglingtonResigned director
Resigned 2020-10-06 · 4 yrs · Chartered Accountant
CH
Clare HarrisonResigned director
Resigned 2020-01-31 · 2 yrs · Oil Company Executive
SB
Simon BondResigned director
Resigned 2019-10-01 · 1 yr · Chartered Accountant
DW
David WarrilowResigned director
Resigned 2019-04-03 · Chartered Accountant
LR
Lindsey RitchieResigned director
Resigned 2015-02-12 · 6 yrs · Tax Advisor
FH
Frances HindenResigned director
Resigned 2014-08-01 · 4 yrs · Oil Company Executive
CA
Claire AlmondResigned director
Resigned 2013-08-19 · 1 yr · Tax Advisor
GA
Gary ArchibaldResigned director
Resigned 2011-05-26 · 8 yrs · Oil Company Executive
NW
Nicholas WakefieldResigned director
Resigned 2009-05-13 · 5 yrs · Accountant
SC
Simon Constant GlemasResigned director
Resigned 2008-12-11 · 1 yr · Oil Company Executive
CC
Catharina ClabotsResigned director
Resigned 2007-08-24 · 5 yrs · Oil Company Executive
DC
Doreen CampbellResigned director
Resigned 2006-01-23 · 3 yrs · Oil Company Executive
GJ
Guy JanssensResigned director
Resigned 2006-01-23 · 2 yrs · Oil Company Executive
JG
Julia GoodswenResigned director
Resigned 2006-01-16 · 1 yr · Oil Company Executive
PE
Patrick EllingsworthResigned director
Resigned 2004-05-17 · 1 yr · Oil Company Executive
RM
Richard MilnesResigned director
Resigned 2002-12-05 · 1 yr · Oil Company Executive
FM
Frederic MarretResigned director
Resigned 2002-12-05 · 3 yrs · Oil Company Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active