SHELL WINDENERGY LIMITED
SHELL WINDENERGY AEGIR LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 04153040
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 3,150,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of SHELL WINDENERGY LIMITED are www.shellwindenergy.co.uk, and www.shell-windenergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Shell Windenergy Limited is a Private Limited Company. The company registration number is 04153040. Shell Windenergy Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Shell Windenergy Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. CLARK, Michael David is a Director of the company. SHELL CORPORATE DIRECTOR LIMITED is a Director of the company. Director BERGMAN, Rafael has been resigned. Director DUISENBERG, Pieter Jacob has been resigned. Director GOSLINGS, Jan Oege has been resigned. Director HASTINGS, Robert Austin has been resigned. Director JONES, David Wyndham has been resigned. Director LAWNE, Peter George has been resigned. Director MURFIN, Andrew Mark has been resigned. Director PAYNE, Michael Arthur has been resigned. Director SHEARER, Gordon Findlay has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 02 February 2001
Director
CLARK, Michael David
Appointed Date: 02 July 2008
59 years old
Director
SHELL CORPORATE DIRECTOR LIMITED
Appointed Date: 28 September 2011

Resigned Directors

Director
BERGMAN, Rafael
Resigned: 31 May 2011
Appointed Date: 25 March 2010
47 years old
Director
DUISENBERG, Pieter Jacob
Resigned: 01 May 2006
Appointed Date: 03 May 2002
58 years old
Director
GOSLINGS, Jan Oege
Resigned: 31 December 2007
Appointed Date: 01 May 2006
60 years old
Director
HASTINGS, Robert Austin
Resigned: 30 January 2006
Appointed Date: 01 October 2003
62 years old
Director
JONES, David Wyndham
Resigned: 20 August 2004
Appointed Date: 02 February 2001
61 years old
Director
LAWNE, Peter George
Resigned: 06 November 2002
Appointed Date: 02 February 2001
70 years old
Director
MURFIN, Andrew Mark
Resigned: 31 December 2008
Appointed Date: 09 February 2006
58 years old
Director
PAYNE, Michael Arthur
Resigned: 02 July 2008
Appointed Date: 16 December 2002
59 years old
Director
SHEARER, Gordon Findlay
Resigned: 27 August 2003
Appointed Date: 02 February 2001
57 years old

SHELL WINDENERGY LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3,150,000
12 Jun 2015
Full accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 3,150,000
08 Jul 2014
Director's details changed for Michael David Clark on 1 May 2014
...
... and 62 more events
27 Apr 2001
Return made up to 31/03/01; full list of members
20 Mar 2001
Secretary's particulars changed
19 Feb 2001
New director appointed
19 Feb 2001
New director appointed
02 Feb 2001
Incorporation

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