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Companies/07489042

Shell Energy UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shell New Energies Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-03 · No cessation recorded

Source record 4723591
Show 2 ceased records
Shell Energy Retail LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-11-29 · Ceased 2023-07-03

Source record 3705235
Hudson Energy Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-11-29

Source record 477164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
AM
Andrew Joseph MountfordCurrent director
Appointed 2026-03-25
JE
Jodie EatonCurrent director
Appointed 2021-12-16 · 4 yrs · Company Director
+2 others
AM
Andrew MountfordCurrent secretary
Appointed 2021-06-24 · 5 yrs
GA
Giorgia ArnaboldiCurrent director
Appointed 2019-11-29 · 6 yrs · Director
Show 18 historical appointments
IH
Ian HendrickResigned director
Resigned 2025-10-16 · Director
CC
Colin CrooksResigned director
Resigned 2019-11-29 · 3 yrs · Director
PR
Paul RobinsonResigned director
Resigned 2019-11-29 · 5 yrs · Chief Financial Officer
PH
Paul HellingsResigned director
Resigned 2019-04-30 · 2 yrs · Director
JP
James PickrenResigned director
Resigned 2019-01-28 · Director
CM
Claudia MasonResigned secretary
Resigned 2019-01-28 · 2 yrs
PM
Patrick McculloughResigned director
Resigned 2019-01-28 · Director
SZ
Shaun ZulafqarResigned secretary
Resigned 2018-06-05
JB
James BrownResigned director
Resigned 2018-04-01 · 1 yr · Director
JL
James LewisResigned director
Resigned 2015-06-25 · 2 yrs · Chief Operating Officer
JT
Joanne ThorntonResigned director
Resigned 2015-06-25 · 3 yrs · Vice President And UK General Manager
DM
Deborah MerrilResigned director
Resigned 2014-04-01 · 4 yrs · President And Co-Chief Executive Officer
HS
Hugh SegalResigned director
Resigned 2012-09-06 · 2 yrs · Senator And Corporate Director
ES
Elizabeth SummersResigned director
Resigned 2012-01-17 · 2 yrs · Chief Financial Officer
KH
Kenneth HartwickResigned director
Resigned 2012-01-17 · 2 yrs · President And Ceo
NM
Nicholas MakinsonResigned secretary
Resigned 2011-01-11 · 1 yr
JF
John FurnessResigned director
Resigned 2011-01-11 · 1 yr · Director
ME
Martin EvansResigned director
Resigned 2011-01-11 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active