Shell Energy Investments Limited
Company 04609842 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.
2 directors on the board
- Jennifer Lu Director · appointed 2024
- Andrew Jonathan Wood Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Andrew Jonathan Wood Director · appointed 2021
Portfolio (1)
- Jennifer Lu Director · appointed 2024
Left in the last 12 months
- Sarah Eglington Director · appointed 2020 · 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.
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
- Shell QGC Upstream 1 Limited 1 shared director
- Shell QGC Upstream 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04609842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2002 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Jennifer Lu Director · appointed 2024
- Andrew Jonathan Wood Director · appointed 2021
Show 19 former officers
- Lucinda Sarah Louise Pine Director · appointed 2022 · resigned 2024
- Sarah Eglington Director · appointed 2020 · resigned 2025
- Clare Harrison Director · appointed 2020 · resigned 2022
- Simon Edward Bond Director · appointed 2019 · resigned 2020
- David Andrew Warrilow Director · appointed 2019 · resigned 2020
- Lindsey Jane Ritchie Director · appointed 2015 · resigned 2021
- Frances Hinden Director · appointed 2014 · resigned 2019
- Claire Almond Director · appointed 2013 · resigned 2014
- Gary James Archibald Director · appointed 2011 · resigned 2019
- Nicholas Wakefield Director · appointed 2009 · resigned 2014
- Simon Alan Constant-Glemas Director · appointed 2008 · resigned 2010
- Catharina Jeanne Renee Clabots Director · appointed 2007 · resigned 2013
- Doreen Campbell Director · appointed 2006 · resigned 2009
- Guy Peter Jacobus Agnes Janssens Director · appointed 2006 · resigned 2008
- Julia Mary Goodswen Director · appointed 2006 · resigned 2007
- Patrick James Ellingsworth Director · appointed 2004 · resigned 2006
- Frederic Marret Director · appointed 2002 · resigned 2006
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2002 · resigned 2022
- Richard John Milnes Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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