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
    Robinson, Paul Andrew
    Chief Financial Officer born in July 1971
    Individual (26 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Mountford, Andrew Joseph
    Individual (1 offspring)
    Officer
    2021-06-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Arnaboldi, Giorgia
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Eaton, Jodie
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Shell Centre, York Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Pickren, James
    Director born in April 1966
    Individual
    Officer
    2019-01-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Makinson, Nicholas John
    Individual (4 offsprings)
    Officer
    2011-01-11 ~ 2012-01-17
    OF - Secretary → CIF 0
  • 3
    Segal, Hugh David
    Senator And Corporate Director born in October 1950
    Individual
    Officer
    2012-09-06 ~ 2015-06-25
    OF - Director → CIF 0
  • 4
    Hartwick, Kenneth Michael
    President And Ceo born in September 1962
    Individual
    Officer
    2012-01-17 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Lewis, James William
    Chief Operating Officer born in July 1971
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2018-04-01
    OF - Director → CIF 0
  • 6
    Furness, John Harry
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2011-01-11 ~ 2012-01-17
    OF - Director → CIF 0
  • 7
    Merril, Deborah Drysdale
    President And Co-Chief Executive Officer born in March 1971
    Individual
    Officer
    2014-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 8
    Summers, Elizabeth Ann
    Chief Financial Officer born in January 1970
    Individual
    Officer
    2012-01-17 ~ 2014-08-22
    OF - Director → CIF 0
  • 9
    Mason, Claudia
    Individual
    Officer
    2019-01-28 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 10
    Hellings, Paul Robert
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Thornton, Joanne Elizabeth
    Vice President And Uk General Manager born in June 1969
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2019-01-28
    OF - Director → CIF 0
  • 12
    Mccullough, Patrick
    Director born in June 1972
    Individual
    Officer
    2019-01-28 ~ 2019-08-20
    OF - Director → CIF 0
  • 13
    Brown, James
    Director born in March 1963
    Individual (13 offsprings)
    Officer
    2018-04-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 14
    Crooks, Colin Andrew
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2019-11-29 ~ 2023-07-01
    OF - Director → CIF 0
  • 15
    Zulafqar, Shaun
    Individual
    Officer
    2018-06-05 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 16
    Evans, Martin Hugh
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2011-01-11 ~ 2012-01-17
    OF - Director → CIF 0
  • 17
    OCTOPUS ENERGY OPERATIONS 2 LIMITED - now
    FIRST UTILITY LIMITED - 2019-03-22
    Shell Energy House, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-11-29 ~ 2023-07-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    HUDSON ENERGY SERVICES UK LIMITED - 2012-09-20
    3/f, Elder House, 586-592 Elder Gate, Milton Keynes, United Kingdom
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -5,206,181 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SHELL ENERGY UK LIMITED

Previous names
HUDSON ENERGY SUPPLY UK LIMITED - 2020-11-06
AMPERE ENERGY SUPPLY LIMITED - 2012-01-18
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Turnover/Revenue
211,201,000 GBP2021-01-01 ~ 2021-12-31
241,318,000 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-212,645,000 GBP2021-01-01 ~ 2021-12-31
-233,003,000 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
-1,444,000 GBP2021-01-01 ~ 2021-12-31
8,315,000 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
-14,872,000 GBP2021-01-01 ~ 2021-12-31
-18,819,000 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-4,935,000 GBP2021-01-01 ~ 2021-12-31
-24,881,000 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
76,592,000 GBP2021-01-01 ~ 2021-12-31
2,892,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
76,174,000 GBP2021-01-01 ~ 2021-12-31
2,788,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
61,735,000 GBP2021-01-01 ~ 2021-12-31
2,797,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
61,735,000 GBP2021-01-01 ~ 2021-12-31
2,797,000 GBP2020-01-01 ~ 2020-12-31
Fixed Assets
1,779,000 GBP2021-12-31
1,574,000 GBP2020-12-31
Debtors
190,562,000 GBP2021-12-31
66,556,000 GBP2020-12-31
Cash at bank and in hand
14,956,000 GBP2021-12-31
10,195,000 GBP2020-12-31
Current Assets
205,518,000 GBP2021-12-31
76,751,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-175,707,000 GBP2021-12-31
-125,794,000 GBP2020-12-31
Net Current Assets/Liabilities
29,811,000 GBP2021-12-31
-49,043,000 GBP2020-12-31
Total Assets Less Current Liabilities
31,590,000 GBP2021-12-31
-47,469,000 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-3,076,000 GBP2021-12-31
-4,330,000 GBP2020-12-31
Net Assets/Liabilities
9,818,000 GBP2021-12-31
-51,917,000 GBP2020-12-31
Equity
Called up share capital
5,000 GBP2021-12-31
5,000 GBP2020-12-31
5,000 GBP2020-01-01
Share premium
48,000,000 GBP2021-12-31
48,000,000 GBP2020-12-31
2,000,000 GBP2020-01-01
Retained earnings (accumulated losses)
-38,187,000 GBP2021-12-31
-99,922,000 GBP2020-12-31
-102,719,000 GBP2020-01-01
Equity
9,818,000 GBP2021-12-31
-51,917,000 GBP2020-12-31
-100,714,000 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
61,735,000 GBP2021-01-01 ~ 2021-12-31
2,797,000 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
46,000,000 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
69,000 GBP2021-01-01 ~ 2021-12-31
68,000 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
6,364,000 GBP2021-01-01 ~ 2021-12-31
5,257,000 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
660,000 GBP2021-01-01 ~ 2021-12-31
648,000 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
7,455,000 GBP2021-01-01 ~ 2021-12-31
6,367,000 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
439,000 GBP2021-01-01 ~ 2021-12-31
417,000 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
14,473,000 GBP2021-01-01 ~ 2021-12-31
530,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
4,167,000 GBP2021-12-31
3,534,000 GBP2020-12-31
Computer software
2,645,000 GBP2021-12-31
2,562,000 GBP2020-12-31
Intangible Assets - Gross Cost
6,812,000 GBP2021-12-31
6,096,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,409,000 GBP2021-12-31
3,409,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,054,000 GBP2021-12-31
5,880,000 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
174,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,149,000 GBP2021-12-31
1,149,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
2,713,000 GBP2021-12-31
2,713,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
956,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,355,000 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
141,000 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
337,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,097,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,692,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
9,467,000 GBP2021-12-31
8,028,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
7,015,000 GBP2021-12-31
23,313,000 GBP2020-12-31
Other Debtors
Current
2,345,000 GBP2021-12-31
689,000 GBP2020-12-31
Prepayments/Accrued Income
Current
29,104,000 GBP2021-12-31
12,956,000 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
11,398,000 GBP2021-12-31
7,300,000 GBP2020-12-31
Debtors
Current
190,562,000 GBP2021-12-31
66,556,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
6,651,000 GBP2021-12-31
8,078,000 GBP2020-12-31
Amounts owed to group undertakings
Current
83,220,000 GBP2021-12-31
62,619,000 GBP2020-12-31
Other Taxation & Social Security Payable
Current
3,806,000 GBP2021-12-31
1,431,000 GBP2020-12-31
Other Creditors
Current
6,644,000 GBP2021-12-31
2,374,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
48,677,000 GBP2021-12-31
44,787,000 GBP2020-12-31
Creditors
Current
175,707,000 GBP2021-12-31
125,794,000 GBP2020-12-31
Non-current
3,076,000 GBP2021-12-31
4,330,000 GBP2020-12-31
Net Deferred Tax Liability/Asset
-18,696,000 GBP2021-12-31
-118,000 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-18,578,000 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
148,000 GBP2021-12-31
80,000 GBP2020-12-31
Deferred Tax Liabilities
-18,696,000 GBP2021-12-31
-118,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,246,000 shares2021-12-31
5,246,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
  • SHELL ENERGY UK LIMITED
    Info
    HUDSON ENERGY SUPPLY UK LIMITED - 2020-11-06
    AMPERE ENERGY SUPPLY LIMITED - 2012-01-18
    Registered number 07489042
    Shell Centre, York Road, London SE1 7NA
    Private Limited Company incorporated on 2011-01-11 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.