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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 37
  • 1
    Allan, Harry Lyford
    Individual (3 offsprings)
    Officer
    2001-02-19 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 2
    Ilube, Roland Alexander
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2015-11-06 ~ 2018-04-03
    OF - Director → CIF 0
  • 3
    Bounds, Philippa Alice May
    Individual (5 offsprings)
    Officer
    2016-03-18 ~ 2017-12-04
    OF - Secretary → CIF 0
  • 4
    Griffiths, Matthew David
    Individual (2 offsprings)
    Officer
    2017-12-04 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 5
    Preocanin, Slavko
    Oil Company Executive born in July 1965
    Individual (5 offsprings)
    Officer
    2010-05-07 ~ 2017-04-28
    OF - Director → CIF 0
  • 6
    Lumens, Armand Jean Margrete
    Oil Company Executive born in October 1968
    Individual (21 offsprings)
    Officer
    2014-05-16 ~ 2016-12-06
    OF - Director → CIF 0
  • 7
    Plaum, Martijn
    Oil Company Executive born in October 1971
    Individual (3 offsprings)
    Officer
    2019-06-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Scheltinga, Anno Harmen Joseph
    Oil Company Executive born in February 1963
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ 2004-08-05
    OF - Director → CIF 0
  • 9
    Wells, David William
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Fermin, Bjorn Alexander
    Oil Company Executive born in October 1962
    Individual (6 offsprings)
    Officer
    2012-10-08 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Henwood, Alison Ayodele
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2017-02-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Lewin, Gregory Arthur
    Oil Company Executive born in February 1953
    Individual (4 offsprings)
    Officer
    2001-02-19 ~ 2002-09-04
    OF - Director → CIF 0
  • 13
    Ho, Celeste Anita
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 14
    Kijkuit, Robbert Cornelis, Dr
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Liow, Sharon
    Chartered Accountant born in July 1974
    Individual (6 offsprings)
    Officer
    2017-02-09 ~ 2019-04-15
    OF - Director → CIF 0
  • 16
    Worby, Peter John
    Oil Company Executive born in December 1956
    Individual (8 offsprings)
    Officer
    2010-05-07 ~ 2015-11-06
    OF - Director → CIF 0
  • 17
    Stinis, Herman Johan
    Oil Company Executive born in December 1964
    Individual (4 offsprings)
    Officer
    2013-09-23 ~ 2021-07-31
    OF - Director → CIF 0
  • 18
    Gaskell, Ralph Neil
    Oil Company Executive born in September 1948
    Individual (48 offsprings)
    Officer
    2001-02-19 ~ 2003-11-03
    OF - Director → CIF 0
  • 19
    Oberholtzer, Rahim
    Oil Company Executive born in July 1972
    Individual (3 offsprings)
    Officer
    2015-11-06 ~ 2016-12-15
    OF - Director → CIF 0
  • 20
    Colgan, Tracy Anne
    Oil Company Executive born in June 1964
    Individual (3 offsprings)
    Officer
    2006-03-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 21
    Hauxwell, Philip
    Alternate Director born in February 1978
    Individual (29 offsprings)
    Officer
    2020-05-04 ~ 2021-09-30
    OF - Director → CIF 0
    Hauxwell, Philip
    Oil Company Executive born in February 1978
    Individual (29 offsprings)
    2021-12-09 ~ 2022-08-08
    OF - Director → CIF 0
  • 22
    Roberts, Andrew Philip
    Oil Company Executive born in May 1956
    Individual (4 offsprings)
    Officer
    2010-05-07 ~ 2012-12-14
    OF - Director → CIF 0
  • 23
    Summers, Thomas Henry
    Director born in June 1978
    Individual (17 offsprings)
    Officer
    2022-07-18 ~ 2024-03-01
    OF - Director → CIF 0
  • 24
    Murdoch, James William
    Oil Company Executive born in September 1955
    Individual (5 offsprings)
    Officer
    2004-08-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 25
    Bradford, Stuart Ritchie
    Oil Company Executive born in November 1963
    Individual (2 offsprings)
    Officer
    2010-05-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 26
    Longden, Andrew William
    Oil Company Executive born in May 1957
    Individual (48 offsprings)
    Officer
    2003-11-03 ~ 2014-09-29
    OF - Director → CIF 0
  • 27
    Corran, Robert Edward
    Finance Manager born in January 1954
    Individual (5 offsprings)
    Officer
    2004-08-02 ~ 2010-05-05
    OF - Director → CIF 0
  • 28
    Brandt, Thomas Jeffrey
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2016-03-18
    OF - Secretary → CIF 0
  • 29
    Cates, Andrew Thomas
    Oil Company Executive born in December 1965
    Individual (3 offsprings)
    Officer
    2001-02-19 ~ 2004-02-27
    OF - Director → CIF 0
  • 30
    Trimmer, Paul John Vincent
    Oil Company Execut born in March 1956
    Individual (23 offsprings)
    Officer
    2003-12-15 ~ 2009-12-04
    OF - Director → CIF 0
  • 31
    Gordon, Peter Bruce
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 32
    Mende, Wolfgang Eckehard
    Oil Company Executive born in February 1950
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ 2010-05-04
    OF - Director → CIF 0
  • 33
    Hillman, Peter John
    Oil Company Executive born in November 1945
    Individual (5 offsprings)
    Officer
    2001-02-19 ~ 2006-02-27
    OF - Director → CIF 0
  • 34
    Tanna, Rupen Shashikant
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ 2025-10-20
    OF - Director → CIF 0
  • 35
    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
  • 36
    SHELL TRADING INTERNATIONAL LIMITED
    03634752
    Shell Centre, London, England
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 37
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELL ENERGY EUROPE LIMITED

Period: 2009-12-10 ~ now
Company number: 04162523
Registered names
SHELL ENERGY EUROPE LIMITED - now
Standard Industrial Classification
35140 - Trade Of Electricity
35230 - Trade Of Gas Through Mains

Related profiles found in government register
  • SHELL ENERGY EUROPE LIMITED
    Info
    SHELL ENERGY TRADING LIMITED - 2009-12-10
    Registered number 04162523
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-19 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • SHELL ENERGY EUROPE LIMITED
    S
    Registered number 04162523
    Shell Centre, 8 York Road, London, United Kingdom, SE1 7NA
    Company Limited By Shares in Companies House, United Kingdom England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHELL ENERGY SUPPLY UK LTD.
    - now 10025010
    NEWPORT ENERGY LIMITED
    - 2017-07-07 10025010
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-03-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.