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Company number
07489042

SHELL ENERGY UK LIMITED

Officer · MOUNTFORD, Andrew Joseph and 21 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
SHELL ENERGY UK LIMITED
Company number
07489042
Registered office
SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
11 January 2011
Status
Active
Age
15 years
Previous names
HUDSON ENERGY SUPPLY UK LIMITED (to 06 Nov 2020) · AMPERE ENERGY SUPPLY LIMITED (to 06 Nov 2020)
Nature of business (SIC)
35140 — Trade of electricity
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
24 Nov 2026
Confirmation statement — last
10 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 18 resigned

secretary
Appointed 24/06/2021
Active
director
Appointed 29/11/2019
Active
director
Appointed 16/12/2021
Active
director
Appointed 25/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hudson Energy Holdings Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Shell Energy Retail Limited
owns 75–100% of shares
Notified 29/11/2019
Shell New Energies Holding Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/07/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/07/2023 Controls 3 companies
Hudson Energy Holdings Uk Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 29/11/2019
Shell Energy Retail Limited name only
owns 75–100% of shares Control ended 03/07/2023

Serving officers

secretary Appointed 24/06/2021
director Appointed 29/11/2019
director Appointed 16/12/2021
director Appointed 25/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Director resigned HENDRICK, Ian
25/03/2026 Director appointed MOUNTFORD, Andrew Joseph
16/10/2025 Director resigned ROBINSON, Paul Andrew
16/10/2025 Director appointed HENDRICK, Ian
03/07/2023 Person with significant control ceased Shell Energy Retail Limited
03/07/2023 Person with significant control added Shell New Energies Holding Limited
01/07/2023 Director resigned CROOKS, Colin Andrew
31/12/2021 Director resigned HELLINGS, Paul Robert
16/12/2021 Director appointed EATON, Jodie
24/06/2021 Secretary resigned MASON, Claudia
24/06/2021 Secretary appointed MOUNTFORD, Andrew Joseph
06/11/2020 Registered name changed AMPERE ENERGY SUPPLY LIMITED HUDSON ENERGY SUPPLY UK LIMITED
06/11/2020 Registered name changed HUDSON ENERGY SUPPLY UK LIMITED SHELL ENERGY UK LIMITED
29/11/2019 Person with significant control ceased Hudson Energy Holdings Uk Limited
29/11/2019 Person with significant control added Shell Energy Retail Limited
29/11/2019 Director resigned BROWN, James
29/11/2019 Director appointed ROBINSON, Paul Andrew
29/11/2019 Director appointed CROOKS, Colin Andrew
29/11/2019 Director appointed ARNABOLDI, Giorgia
20/08/2019 Director resigned MCCULLOUGH, Patrick

Financial highlights

No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SHELL ENERGY UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

3 outstanding · 3 satisfied

A registered charge — persons entitled: Shell Energy Europe Limited
outstanding
A registered charge — persons entitled: Shell Energy Europe Limited, Shell Centre, London, SE1 7NA
outstanding
A registered charge — persons entitled: Nord Pool Spot As
fully-satisfied
A registered charge — persons entitled: Shell Energy Europe Limited
outstanding
Collateral security deed — persons entitled: Nasdaq Omx Stockholm Ab
fully-satisfied
Deed of rent deposit — persons entitled: Liverpool Victoria Friendly Society Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Shell Energy UK Limited — CV4 8HS
Tier 3 · renews 21/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SHELL ENERGY UK LIMITED?
According to the official registry, the company number of SHELL ENERGY UK LIMITED is 07489042.
Where is SHELL ENERGY UK LIMITED registered?
The registered office is SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA, UNITED KINGDOM.
Who runs SHELL ENERGY UK LIMITED?
MOUNTFORD, Andrew Joseph is listed among the officers of SHELL ENERGY UK LIMITED.
What is the SIC code of SHELL ENERGY UK LIMITED?
The nature of business is recorded under SIC code 35140 — Trade of electricity.
Who controls SHELL ENERGY UK LIMITED?
Hudson Energy Holdings Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SHELL ENERGY UK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does SHELL ENERGY UK LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 3 already satisfied.

About SHELL ENERGY UK LIMITED (07489042)

SHELL ENERGY UK LIMITED is a private limited company incorporated on 11 January 2011 and registered in the United Kingdom under company number 07489042. Its registered office is at SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA, UNITED KINGDOM. The recorded nature of business is trade of electricity (SIC 35140). The company is currently active , with statutory accounts last made up to 31 December 2025. 22 active officers are on record , and the person with significant control is Hudson Energy Holdings Uk Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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