Shell NEW Energies UK LTD
Company 04153040 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Michael Parker Director · appointed 2023
- Richard Feely Director · appointed 2024
- Paul Andrew Robinson Director · appointed 2023
2.6y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Richard Feely Director · appointed 2024
- Paul Andrew Robinson Director · appointed 2023
Portfolio (1)
- Michael Parker Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Campionwind Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04153040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2001 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Shell U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CSE23 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14 - Iddenshall Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-30 - Winterton Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12
Officers (23)
- Richard Feely Director · appointed 2024
- Michael Parker Director · appointed 2023
- Paul Andrew Robinson Director · appointed 2023
Show 20 former officers
- Paulus Franciscus Bogers Director · appointed 2022 · resigned 2024
- Ulrika Karin Wising Director · appointed 2020 · resigned 2022
- Robert Joseph Henderson Director · appointed 2019 · resigned 2024
- Colin Andrew Crooks Director · appointed 2019 · resigned 2023
- Roger Samuel Hunter Director · appointed 2018 · resigned 2023
- Matthew Shaun Tipper Director · appointed 2018 · resigned 2020
- Brian Charles Davis Director · appointed 2018 · resigned 2020
- Susannah Dallison Chatoor Director · appointed 2018 · resigned 2019
- Shell Corporate Director Limited Corporate-director · appointed 2011 · resigned 2018
- Rafael Bergman Director · appointed 2010 · resigned 2011
- Michael David Clark Director · appointed 2008 · resigned 2018
- Jan Oege Goslings Director · appointed 2006 · resigned 2007
- Andrew Mark Murfin Director · appointed 2006 · resigned 2008
- Robert Austin Hastings Director · appointed 2003 · resigned 2006
- Michael Arthur Payne Director · appointed 2002 · resigned 2008
- Pieter Jacob Duisenberg Director · appointed 2002 · resigned 2006
- David Wyndham Jones Director · appointed 2001 · resigned 2004
- Peter George Lawne Director · appointed 2001 · resigned 2002
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2001 · resigned 2022
- Gordon Findlay Shearer Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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