SHELL NEW ENERGIES UK LTD

04153040
SHELL CENTRE LONDON SE1 7NA

People & Contacts

Contact Details
Registered Address SHELL CENTRE
LONDON

SE1 7NA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELL WINDENERGY LIMITED 01 May 2002 - 31 May 2018
SHELL WINDENERGY AEGIR LIMITED 02 Feb 2001 - 01 May 2002
People

Current directors

MR RICH FEELY

Birthdate: Jan 1980

Nationality: AUSTRALIAN

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 27 Jun 2024

Appointment Type: D

Other Appointments: None

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PECTEN SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 1 CHAMBERLAIN SQUARE B33AX

Date Appointed: 01 Nov 2022

Appointment Type: C

Other Appointments: None

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MR MICHAEL PARKER

Birthdate: Sep 1976

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 17 Aug 2023

Appointment Type: D

Other Appointments: None

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MR PAUL ANDREW ROBINSON

Birthdate: Jun 1971

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 17 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT JOSEPH HENDERSON

Birthdate: Aug 1962

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 06 Nov 2019

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 02 Feb 2001

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MR RAFAEL BERGMAN

Birthdate: Feb 1978

Nationality: BRAZILIAN

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 25 Mar 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR PAULUS FRANCISCUS BOGERS

Birthdate: Sep 1973

Nationality: DUTCH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 15 Mar 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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SUSANNAH DALLISON CHATOOR

Birthdate: Sep 1972

Nationality: TRINIDADIAN

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 06 Jun 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID CLARK

Birthdate: Mar 1966

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 02 Jul 2008

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR COLIN ANDREW CROOKS

Birthdate: Sep 1966

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 23 Jul 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR BRIAN CHARLES DAVIS

Birthdate: Dec 1965

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 14 Jun 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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PIETER JACOB DUISENBERG

Birthdate: May 1967

Nationality: DUTCH

Address: KWIKSTAARTLAAN 16 2566 TS

Date Appointed: 03 May 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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JAN OEGE GOSLINGS

Birthdate: Apr 1965

Nationality: DUTCH

Address: CAREL VAN BYLANDTLAAN 23

Date Appointed: 01 May 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ROBERT AUSTIN HASTINGS

Birthdate: Sep 1962

Nationality: BRITISH

Address: 17 GUTHRIE COURT PH31SD

Date Appointed: 01 Oct 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR ROGER SAMUEL HUNTER

Birthdate: Feb 1976

Nationality: BRITISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 31 Jul 2018

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID WYNDHAM JONES

Birthdate: Dec 1963

Nationality: BRITISH

Address: BANK COTTAGE LOWER KILCOT GLOUCESTERSHIRE GL127RL

Date Appointed: 02 Feb 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR PETER GEORGE LAWNE

Birthdate: Mar 1955

Nationality: BRITISH

Address: 36 CULVERDEN DOWN KENT TN49SE

Date Appointed: 02 Feb 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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ANDREW MARK MURFIN

Birthdate: Nov 1966

Nationality: BRITISH

Address: 26 FALCONER ROAD ELVETHAM HEATH HAMPSHIRE GU511LE

Date Appointed: 09 Feb 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL ARTHUR PAYNE

Birthdate: Jun 1966

Nationality: AMERICAN

Address: HOUTWEG 3

Date Appointed: 16 Dec 2002

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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GORDON FINDLAY SHEARER

Birthdate: Jun 1968

Nationality: BRITISH

Address: 22 FIRCROFT CLOSE SURREY GU227LZ

Date Appointed: 02 Feb 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 28 Sep 2011

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR MATTHEW SHAUN TIPPER

Birthdate: Sep 1963

Nationality: BRITISH

Address: SHELL CENTRE YORK ROAD SE17NA

Date Appointed: 19 Jul 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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ULRIKA KARIN WISING

Birthdate: Jun 1973

Nationality: SWEDISH

Address: SHELL CENTRE LONDON SE17NA

Date Appointed: 27 Nov 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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