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Nom	Shell NEW Energies Holding Limited
Adresse	Shell Centre London SE1 7NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13147748 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Shell Petroleum Company Limited(The) Status: Active Notified: 20/01/2021 Companies House Number: 00077861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Dama, Seema London, United Kingdom Status: Active Notified: 28/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Griffiths, Christopher Hugh London, United Kingdom Status: Active Notified: 29/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary

Shearer, Gordon Findlay London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shell Corporate Secretary Limited, London Status: Active Notified: 20/01/2021 Role: Secretary

Erb, Wouter Theodore London, United Kingdom Status: Ceased Notified: 20/01/2021 Ceased: 29/11/2024 Date of Birth: 04/1972 Occupation: Finance Professional Role: Director Country of Residence: England Nationality: Dutch

Read, Melissa, Mrs. London, United Kingdom Status: Ceased Notified: 20/01/2021 Ceased: 31/05/2023 Occupation: Offshore Wind Uk Business Manager Role: Director Country of Residence: England Nationality: British

Shahid, Irum London, England Status: Ceased Notified: 18/02/2022 Ceased: 12/08/2024 Date of Birth: 06/1985 Occupation: Finance Manager Renewables Role: Director Country of Residence: United Kingdom Nationality: Dutch

Companies Controlled by This Company (1)

Shell Energy UK Limited Status: Active Notified: 03/07/2023 Companies House Number: 07489042 Nature of Control