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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Hastings, Robert Austin
    Oil Company Executive born in October 1962
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 2
    Payne, Michael Arthur
    Oil Company Executive born in July 1966
    Individual (2 offsprings)
    Officer
    2002-12-16 ~ 2008-07-02
    OF - Director → CIF 0
  • 3
    Bergman, Rafael
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Tipper, Matthew Shaun
    Vp New Fuels born in October 1963
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ 2020-11-27
    OF - Director → CIF 0
  • 5
    Duisenberg, Pieter Jacob
    Oil Company Executive born in June 1967
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2006-05-01
    OF - Director → CIF 0
  • 6
    Jones, David Wyndham
    Oil Company Executive born in January 1964
    Individual (16 offsprings)
    Officer
    2001-02-02 ~ 2004-08-20
    OF - Director → CIF 0
  • 7
    Parker, Michael
    Born in October 1976
    Individual (56 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 8
    Clark, Michael David
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2008-07-02 ~ 2018-06-05
    OF - Director → CIF 0
  • 9
    Wising, Ulrika Karin
    Oil Company Executive born in July 1973
    Individual (18 offsprings)
    Officer
    2020-11-27 ~ 2022-03-15
    OF - Director → CIF 0
  • 10
    Shearer, Gordon Findlay
    Oil Company Executive born in July 1968
    Individual (6 offsprings)
    Officer
    2001-02-02 ~ 2003-08-27
    OF - Director → CIF 0
  • 11
    Chatoor, Susannah Dallison
    Lawyer born in October 1972
    Individual (4 offsprings)
    Officer
    2018-06-06 ~ 2019-11-06
    OF - Director → CIF 0
  • 12
    Lawne, Peter George
    Accountant born in April 1955
    Individual (10 offsprings)
    Officer
    2001-02-02 ~ 2002-11-06
    OF - Director → CIF 0
  • 13
    Feely, Richard
    Born in February 1980
    Individual (1 offspring)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 14
    Bogers, Paulus Franciscus
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2022-03-15 ~ 2024-01-01
    OF - Director → CIF 0
  • 15
    Hunter, Roger Samuel
    Manager born in March 1976
    Individual (7 offsprings)
    Officer
    2018-07-31 ~ 2023-06-26
    OF - Director → CIF 0
  • 16
    Goslings, Jan Oege
    Oil Company Executive born in May 1965
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Davis, Brian Charles
    Vice President born in January 1966
    Individual (30 offsprings)
    Officer
    2018-06-14 ~ 2020-05-15
    OF - Director → CIF 0
  • 18
    Henderson, Robert Joseph
    Oil Company Executive born in September 1962
    Individual (25 offsprings)
    Officer
    2019-11-06 ~ 2024-06-15
    OF - Director → CIF 0
  • 19
    Murfin, Andrew Mark
    Oil Company Executive born in December 1966
    Individual (7 offsprings)
    Officer
    2006-02-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Crooks, Colin Andrew
    Oil Company Executive born in October 1966
    Individual (28 offsprings)
    Officer
    2019-07-23 ~ 2023-08-17
    OF - Director → CIF 0
  • 21
    Robinson, Paul Andrew
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 22
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 23
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2011-09-28 ~ 2018-06-18
    OF - Director → CIF 0
  • 24
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2001-02-02 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 25
    SHELL U.K. LIMITED
    - now 00140141
    SHELL U.K.LIMITED - 2008-07-07
    Shell Centre, London, England
    Active Corporate (92 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHELL NEW ENERGIES UK LTD

Period: 2018-05-31 ~ now
Company number: 04153040
Registered names
SHELL NEW ENERGIES UK LTD - now
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • SHELL NEW ENERGIES UK LTD
    Info
    SHELL WINDENERGY LIMITED - 2018-05-31
    SHELL WINDENERGY AEGIR LIMITED - 2018-05-31
    Registered number 04153040
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-02 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • SHELL NEW ENERGIES UK LTD
    S
    Registered number 04153040
    Shell Centre, Shell Centre, London, United Kingdom, SE1 7NA
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
  • SHELL NEW ENERGIES UK LTD
    S
    Registered number 04153040
    Shell Centre, York Road, London, England, SE1 7NA
    Private Limited Company in Uk Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CSE23 LIMITED
    10824252 11354731... (more)
    Shell Centre, York Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    IDDENSHALL SOLAR LIMITED
    13933318
    Shell Centre, York Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2023-08-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    WINTERTON SOLAR LIMITED
    14070884
    Shell Centre, York Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.