About

Registered Number: 05070887
Date of Incorporation: 11/03/2004 (17 years and 4 months ago)
Company Status: Active
Registered Address: Shell Energy House Westwood Business Park, Westwood Way, Coventry, CV4 8HS,

 

Shell Energy Retail Ltd was setup in 2004, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 8 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Robert Joseph 31 July 2019 - 1
DARCY, Dave 16 August 2012 06 January 2014 1
KAMM, Ed John 09 October 2012 28 February 2018 1
MOIR, Martin 16 August 2012 28 February 2018 1
MOONEY, Louise Mary 01 February 2019 01 January 2020 1
STOKES, Thomas Paul 28 February 2018 01 February 2019 1
WILKINS, Bill 16 August 2012 28 February 2018 1
Secretary Name Appointed Resigned Total Appointments
HENCHLEY, Malcolm Victor 28 February 2018 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 16 July 2020
MA - Memorandum and Articles 16 July 2020
CC04 - Statement of companies objects 16 July 2020
AP01 - Appointment of director 06 July 2020
TM01 - Termination of appointment of director 06 July 2020
TM01 - Termination of appointment of director 06 April 2020
CS01 - N/A 16 March 2020
RESOLUTIONS - N/A 10 March 2020
SH01 - Return of Allotment of shares 10 March 2020
TM01 - Termination of appointment of director 02 January 2020
AP01 - Appointment of director 02 January 2020
RESOLUTIONS - N/A 18 December 2019
SH01 - Return of Allotment of shares 18 December 2019
AA - Annual Accounts 04 October 2019
AP01 - Appointment of director 01 August 2019
TM01 - Termination of appointment of director 31 July 2019
CS01 - N/A 12 April 2019
RESOLUTIONS - N/A 22 March 2019
AD01 - Change of registered office address 22 March 2019
AP01 - Appointment of director 01 February 2019
TM01 - Termination of appointment of director 01 February 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 16 March 2018
PSC05 - N/A 16 March 2018
PSC05 - N/A 16 March 2018
PSC05 - N/A 16 March 2018
AP01 - Appointment of director 07 March 2018
TM01 - Termination of appointment of director 02 March 2018
TM02 - Termination of appointment of secretary 02 March 2018
AP03 - Appointment of secretary 02 March 2018
TM01 - Termination of appointment of director 02 March 2018
TM01 - Termination of appointment of director 02 March 2018
TM01 - Termination of appointment of director 02 March 2018
AP01 - Appointment of director 02 March 2018
TM01 - Termination of appointment of director 02 March 2018
AP01 - Appointment of director 02 March 2018
TM01 - Termination of appointment of director 02 March 2018
AP01 - Appointment of director 02 March 2018
AD01 - Change of registered office address 18 December 2017
TM01 - Termination of appointment of director 18 October 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 01 October 2016
CH01 - Change of particulars for director 29 March 2016
CH03 - Change of particulars for secretary 29 March 2016
AR01 - Annual Return 13 March 2016
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 14 March 2014
TM01 - Termination of appointment of director 14 March 2014
MR01 - N/A 24 December 2013
MR04 - N/A 14 December 2013
MR04 - N/A 14 December 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 12 March 2013
AP01 - Appointment of director 09 October 2012
AD01 - Change of registered office address 12 September 2012
AP01 - Appointment of director 16 August 2012
AP01 - Appointment of director 16 August 2012
AP01 - Appointment of director 16 August 2012
AP01 - Appointment of director 16 August 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 06 June 2011
TM01 - Termination of appointment of director 28 March 2011
AR01 - Annual Return 18 March 2011
CH01 - Change of particulars for director 17 March 2011
MG01 - Particulars of a mortgage or charge 13 September 2010
MG01 - Particulars of a mortgage or charge 13 September 2010
MG01 - Particulars of a mortgage or charge 13 September 2010
RESOLUTIONS - N/A 06 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 September 2010
MG01 - Particulars of a mortgage or charge 25 August 2010
MG01 - Particulars of a mortgage or charge 25 August 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 January 2010
TM01 - Termination of appointment of director 05 January 2010
AP01 - Appointment of director 30 November 2009
AA - Annual Accounts 02 July 2009
395 - Particulars of a mortgage or charge 21 April 2009
363a - Annual Return 06 April 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 25 April 2008
395 - Particulars of a mortgage or charge 30 November 2007
AUD - Auditor's letter of resignation 17 July 2007
AA - Annual Accounts 16 May 2007
363a - Annual Return 16 March 2007
395 - Particulars of a mortgage or charge 13 October 2006
AA - Annual Accounts 08 August 2006
395 - Particulars of a mortgage or charge 05 August 2006
363a - Annual Return 22 March 2006
288c - Notice of change of directors or secretaries or in their particulars 22 March 2006
AA - Annual Accounts 28 April 2005
363s - Annual Return 06 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
225 - Change of Accounting Reference Date 28 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2004
288b - Notice of resignation of directors or secretaries 27 March 2004
288a - Notice of appointment of directors or secretaries 27 March 2004
NEWINC - New incorporation documents 11 March 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 December 2013 Outstanding

N/A

Security power of attorney and the poa exercise agreement both 20 August 2010 Fully Satisfied

N/A

A composite debenture 20 August 2010 Fully Satisfied

N/A

All assets debenture 14 April 2009 Fully Satisfied

N/A

Deposit deed 26 November 2007 Fully Satisfied

N/A

Charge of deposit 10 October 2006 Fully Satisfied

N/A

Charge of deposit 25 July 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.