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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
Active 5
  • 1
    Feely, Richard
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Paul Andrew
    Born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Michael
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressShell Centre, London, England
    Active Corporate (11 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Henderson, Robert Joseph
    Oil Company Executive born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2024-06-15
    OF - Director → CIF 0
  • 2
    Jones, David Wyndham
    Oil Company Executive born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2004-08-20
    OF - Director → CIF 0
  • 3
    Bergman, Rafael
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Hastings, Robert Austin
    Oil Company Executive born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 5
    Lawne, Peter George
    Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2002-11-06
    OF - Director → CIF 0
  • 6
    Murfin, Andrew Mark
    Oil Company Executive born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Crooks, Colin Andrew
    Oil Company Executive born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2023-08-17
    OF - Director → CIF 0
  • 8
    Bogers, Paulus Franciscus
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2022-03-15 ~ 2024-01-01
    OF - Director → CIF 0
  • 9
    Davis, Brian Charles
    Vice President born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2020-05-15
    OF - Director → CIF 0
  • 10
    Shearer, Gordon Findlay
    Oil Company Executive born in July 1968
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2003-08-27
    OF - Director → CIF 0
  • 11
    Wising, Ulrika Karin
    Oil Company Executive born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ 2022-03-15
    OF - Director → CIF 0
  • 12
    Tipper, Matthew Shaun
    Vp New Fuels born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-19 ~ 2020-11-27
    OF - Director → CIF 0
  • 13
    Goslings, Jan Oege
    Oil Company Executive born in May 1965
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Hunter, Roger Samuel
    Manager born in March 1976
    Individual
    Officer
    icon of calendar 2018-07-31 ~ 2023-06-26
    OF - Director → CIF 0
  • 15
    Clark, Michael David
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2008-07-02 ~ 2018-06-05
    OF - Director → CIF 0
  • 16
    Chatoor, Susannah Dallison
    Lawyer born in October 1972
    Individual
    Officer
    icon of calendar 2018-06-06 ~ 2019-11-06
    OF - Director → CIF 0
  • 17
    Duisenberg, Pieter Jacob
    Oil Company Executive born in June 1967
    Individual
    Officer
    icon of calendar 2002-05-03 ~ 2006-05-01
    OF - Director → CIF 0
  • 18
    Payne, Michael Arthur
    Oil Company Executive born in July 1966
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2008-07-02
    OF - Director → CIF 0
  • 19
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2011-09-28 ~ 2018-06-18
    PE - Director → CIF 0
  • 20
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2001-02-02 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL NEW ENERGIES UK LTD

Previous names
SHELL WINDENERGY LIMITED - 2018-05-31
SHELL WINDENERGY AEGIR LIMITED - 2002-05-01
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
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-02 (24 years 11 months). The company status 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
    icon of addressShell 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
    icon of addressShell 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
Active 3
  • 1
    icon of addressShell Centre, York Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressShell Centre, York Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-08-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressShell Centre, York Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.