Shell NEW Energies Holding Limited
Company 13147748 Active
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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
- Christopher Hugh Griffiths Director · appointed 2024
- Seema Dama Director · appointed 2024
- Sherlock, Nick, Dr Director · appointed 2025
1.4y median 1.6y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Christopher Hugh Griffiths Director · appointed 2024
- Seema Dama Director · appointed 2024
- Sherlock, Nick, Dr Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Gordon Findlay Shearer Director · appointed 2023 · resigned 2025
Company details
| Number | 13147748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2021 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 Petroleum Company Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-20
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Campionwind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-12 - Shell Energy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-03 - Marramwind Limited ceased 2025-11-04
25-50% shares, 25-50% voting · notified 2022-01-12
Officers (9)
- Sherlock, Nick, Dr Director · appointed 2025
- Christopher Hugh Griffiths Director · appointed 2024
- Seema Dama Director · appointed 2024
Show 6 former officers
- Sally Victoria Helen Donaldson Director · appointed 2023 · resigned 2023
- Gordon Findlay Shearer Director · appointed 2023 · resigned 2025
- Irum Shahid Director · appointed 2022 · resigned 2024
- Melissa Read Director · appointed 2021 · resigned 2023
- Wouter Theodore Erb Director · appointed 2021 · resigned 2024
- Luke Christopher Ashworth Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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