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Company

Shell NEW Energies UK LTD

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Shell NEW Energies UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Paulus Franciscus Bogers 2022-2024 Director View profile
  2. Ulrika Karin Wising 2020-2022 Director View profile
  3. Robert Joseph Henderson 2019-2024 Director View profile
  4. Colin Andrew Crooks 2019-2023 Director View profile
  5. Roger Samuel Hunter 2018-2023 Director View profile
  6. Matthew Shaun Tipper 2018-2020 Director View profile
  7. Brian Charles Davis 2018-2020 Director View profile
  8. Susannah Dallison Chatoor 2018-2019 Director View profile
  9. Shell Corporate Director Limited 2011-2018 Corporate-director View profile
  10. Rafael Bergman 2010-2011 Director View profile
  11. Michael David Clark 2008-2018 Director View profile
  12. Jan Oege Goslings 2006-2007 Director View profile
  13. Andrew Mark Murfin 2006-2008 Director View profile
  14. Robert Austin Hastings 2003-2006 Director View profile
  15. Michael Arthur Payne 2002-2008 Director View profile
  16. Pieter Jacob Duisenberg 2002-2006 Director View profile
  17. David Wyndham Jones 2001-2004 Director View profile
  18. Peter George Lawne 2001-2002 Director View profile
  19. Gordon Findlay Shearer 2001-2003 Director View profile
  20. Shell Corporate Secretary Limited 2001-2022 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
02/02/2001
Previous names
Shell Windenergy Limited (until 31/05/2018)

Ownership

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

Group

  1. Shell NEW Energies UK LTD is controlled by Shell U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shell U.K. Limited.

28 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.6y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04153040
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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