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Company

Shell Energy Europe Limited

Trade of electricity

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

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Who leads it

Previous officers 30

  1. Thomas Henry Summers 2022-2024 Director View profile
  2. Phil Hauxwell 2021-2022 Director View profile
  3. Rupen Shashikant Tanna 2021-2025 Director View profile
  4. Martijn Plaum 2019-2021 Director View profile
  5. Alison Ayodele Henwood 2017-2018 Director View profile
  6. Sharon Liow 2017-2019 Director View profile
  7. Rahim Oberholtzer 2015-2016 Director View profile
  8. Roland Alexander Ilube 2015-2018 Director View profile
  9. Armand Jean Margrete Lumens 2014-2016 Director View profile
  10. Herman Johan Stinis 2013-2021 Director View profile
  11. Bjorn Alexander Fermin 2012-2014 Director View profile
  12. Peter John Worby 2010-2015 Director View profile
  13. Andrew Philip Roberts 2010-2012 Director View profile
  14. Stuart Ritchie Bradford 2010-2013 Director View profile
  15. Slavko Preocanin 2010-2017 Director View profile
  16. Tracy Anne Colgan 2006-2010 Director View profile
  17. Wolfgang Eckehard Mende 2006-2010 Director View profile
  18. James William Murdoch 2004-2006 Director View profile
  19. Robert Edward Corran 2004-2010 Director View profile
  20. Paul John Vincent Trimmer 2003-2009 Director View profile
  21. Anno Harmen Joseph Scheltinga 2003-2004 Director View profile
  22. Andrew William Longden 2003-2014 Director View profile
  23. Peter John Hillman 2001-2006 Director View profile
  24. Gregory Arthur Lewin 2001-2002 Director View profile
  25. Ralph Neil Gaskell 2001-2003 Director View profile
  26. Andrew Thomas Cates 2001-2004 Director View profile
  27. Matthew David Griffiths 2017-2020 Secretary View profile
  28. Philippa Alice May Bounds 2016-2017 Secretary View profile
  29. Thomas Jeffrey Brandt 2011-2016 Secretary View profile
  30. Harry Lyford Allan 2001-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Trade of electricity; Trade of gas through mains
Incorporated
19/02/2001
Previous names
Shell Energy Trading Limited (until 10/12/2009)

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.

Group

  1. Shell Energy Europe Limited is controlled by Shell Trading International Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Shell Trading International Limited is controlled by The Shell Petroleum Company Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. The Shell Petroleum Company Limited is controlled by Shell Group Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · source: Companies House PSC register
  4. Shell Group Holding Limited is controlled by Shell PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12 · source: Companies House PSC register

Ultimately controlled by Shell PLC.

195 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.

4 directors on the board

3.9y median 3.1y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
04162523
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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