Shell Energy Europe Limited
Company 04162523 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.
4 directors on the board
- Kijkuit, Robbert Cornelis, Dr Director · appointed 2024
- Celeste Anita Ho Director · appointed 2025
- Peter Bruce Gordon Director · appointed 2022
- David William Wells Director · appointed 2017
3.9y median 3.1y
average tenure
8.8y
longest tenure
Directors past 6 years
- David William Wells Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Peter Bruce Gordon Director · appointed 2022
Portfolio (3)
- Kijkuit, Robbert Cornelis, Dr Director · appointed 2024
- Celeste Anita Ho Director · appointed 2025
- David William Wells Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Rupen Shashikant Tanna Director · appointed 2021 · resigned 2025
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 5Business services 2Transport 2Retail and trade 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.
Related organisations
- BG Energy Marketing Limited 2 shared directors
- Limejump LTD 2 shared directors
- Limejump Energy Limited 2 shared directors
Connected through a shared director
- Shell International Trading and Shipping Company Limited 1 shared director
- BG GAS Services Limited 1 shared director
- Iddenshall Solar Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04162523 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2001 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35140 - Trade of electricity35230 - Trade of gas through mains
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 Trading International Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shell Energy Supply UK LTD.
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-03-14
Officers (34)
- Celeste Anita Ho Director · appointed 2025
- Kijkuit, Robbert Cornelis, Dr Director · appointed 2024
- Peter Bruce Gordon Director · appointed 2022
- David William Wells Director · appointed 2017
Show 30 former officers
- Thomas Henry Summers Director · appointed 2022 · resigned 2024
- Phil Hauxwell Director · appointed 2021 · resigned 2022
- Rupen Shashikant Tanna Director · appointed 2021 · resigned 2025
- Martijn Plaum Director · appointed 2019 · resigned 2021
- Matthew David Griffiths Secretary · appointed 2017 · resigned 2020
- Alison Ayodele Henwood Director · appointed 2017 · resigned 2018
- Sharon Liow Director · appointed 2017 · resigned 2019
- Philippa Alice May Bounds Secretary · appointed 2016 · resigned 2017
- Rahim Oberholtzer Director · appointed 2015 · resigned 2016
- Roland Alexander Ilube Director · appointed 2015 · resigned 2018
- Armand Jean Margrete Lumens Director · appointed 2014 · resigned 2016
- Herman Johan Stinis Director · appointed 2013 · resigned 2021
- Bjorn Alexander Fermin Director · appointed 2012 · resigned 2014
- Thomas Jeffrey Brandt Secretary · appointed 2011 · resigned 2016
- Peter John Worby Director · appointed 2010 · resigned 2015
- Andrew Philip Roberts Director · appointed 2010 · resigned 2012
- Stuart Ritchie Bradford Director · appointed 2010 · resigned 2013
- Slavko Preocanin Director · appointed 2010 · resigned 2017
- Tracy Anne Colgan Director · appointed 2006 · resigned 2010
- Wolfgang Eckehard Mende Director · appointed 2006 · resigned 2010
- James William Murdoch Director · appointed 2004 · resigned 2006
- Robert Edward Corran Director · appointed 2004 · resigned 2010
- Paul John Vincent Trimmer Director · appointed 2003 · resigned 2009
- Anno Harmen Joseph Scheltinga Director · appointed 2003 · resigned 2004
- Andrew William Longden Director · appointed 2003 · resigned 2014
- Peter John Hillman Director · appointed 2001 · resigned 2006
- Gregory Arthur Lewin Director · appointed 2001 · resigned 2002
- Ralph Neil Gaskell Director · appointed 2001 · resigned 2003
- Andrew Thomas Cates Director · appointed 2001 · resigned 2004
- Harry Lyford Allan Secretary · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
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