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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 12
  • 1
    Read, Melissa
    Offshore Wind Uk Business Manager born in August 1976
    Individual (15 offsprings)
    Officer
    2021-01-20 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Ashworth, Luke Christopher
    Solicitor born in November 1982
    Individual (31 offsprings)
    Officer
    2021-01-20 ~ 2022-02-18
    OF - Director → CIF 0
  • 3
    Sherlock, Nick, Dr
    Born in October 1978
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Erb, Wouter Theodore
    Finance Professional born in April 1972
    Individual (3 offsprings)
    Officer
    2021-01-20 ~ 2024-11-29
    OF - Director → CIF 0
  • 5
    Donaldson, Sally Victoria Helen
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2023-07-08 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Shearer, Gordon Findlay
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Dama, Seema
    Born in November 1991
    Individual (1 offspring)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 8
    Griffiths, Christopher Hugh
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Shahid, Irum
    Finance Manager Renewables born in June 1985
    Individual (1 offspring)
    Officer
    2022-02-18 ~ 2024-08-12
    OF - Director → CIF 0
  • 10
    SHELL PETROLEUM COMPANY LIMITED(THE)
    00077861
    Shell Centre, London
    Active Corporate (58 parents, 54 offsprings)
    Person with significant control
    2021-01-20 ~ 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
  • 11
    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
  • 12
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELL NEW ENERGIES HOLDING LIMITED

Period: 2021-01-20 ~ now
Company number: 13147748
Registered name
SHELL NEW ENERGIES HOLDING LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHELL NEW ENERGIES HOLDING LIMITED
    Info
    Registered number 13147748
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2021-01-20 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • SHELL NEW ENERGIES HOLDING LIMITED
    S
    Registered number 13147748
    Shell Centre, York Road, London, England, SE1 7NA
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • SHELL NEW ENERGIES HOLDING LIMITED
    S
    Registered number 13147748
    Shell Centre, York Road, London, United Kingdom, SE1 7NA
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAMPIONWIND LIMITED
    SC719633
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents)
    Person with significant control
    2022-01-12 ~ 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
  • 2
    MARRAMWIND LIMITED
    SC719634
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2022-01-12 ~ 2025-11-04
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SHELL ENERGY UK LIMITED
    - now 07489042
    HUDSON ENERGY SUPPLY UK LIMITED - 2020-11-06
    AMPERE ENERGY SUPPLY LIMITED - 2012-01-18
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2023-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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