logo
explain how to read the page

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 6
  • 1
    Sherlock, Nick, Dr
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Christopher Hugh
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Dama, Seema
    Born in November 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressShell Centre, London
    Active Corporate (8 parents, 50 offsprings)
    Person with significant control
    icon of calendar 2021-01-20 ~ 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
  • 5
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Secretary → CIF 0
  • 6
    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 6
  • 1
    Read, Melissa
    Offshore Wind Uk Business Manager born in August 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Shahid, Irum
    Finance Manager Renewables born in June 1985
    Individual
    Officer
    icon of calendar 2022-02-18 ~ 2024-08-12
    OF - Director → CIF 0
  • 3
    Erb, Wouter Theodore
    Finance Professional born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-20 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Shearer, Gordon Findlay
    Born in July 1968
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Ashworth, Luke Christopher
    Solicitor born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-20 ~ 2022-02-18
    OF - Director → CIF 0
  • 6
    Donaldson, Sally Victoria Helen
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2023-07-08 ~ 2023-07-31
    OF - Director → CIF 0
parent relation
Company in focus

SHELL NEW ENERGIES HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHELL NEW ENERGIES HOLDING LIMITED
    Info
    Registered number 13147748
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2021-01-20 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • SHELL NEW ENERGIES HOLDING LIMITED
    S
    Registered number 13147748
    icon of addressShell 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
    icon of addressShell 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
Active 2
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    HUDSON ENERGY SUPPLY UK LIMITED - 2020-11-06
    AMPERE ENERGY SUPPLY LIMITED - 2012-01-18
    icon of addressShell Centre, York Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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