SHELL NEW ENERGIES UK LTD
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Cash
—
Latest balance sheet
Net assets
£65m
Equity attributable
Employees
0
Average over period
Profit before tax
-£14m
Period ending 2023-12-31
Net assets
1-year trend · vs Utilities median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £87,000 | — | |
| Operating profit | -£15,482,000 | — | |
| Profit before tax | -£14,348,000 | — | |
| Net profit | -£11,002,000 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £65,330,000 | — | |
| Net assets | £64,920,000 | — | |
| Equity | £64,920,000 | — | |
| Average employees | 0 | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Return on capital employed | -23.7% | |
| Gearing (liabilities / total assets) | 17.0% | |
| Current ratio | 5.29x | |
| Interest cover | -35.11x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- SHELL NEW ENERGIES UK LTD 2018-05-31 → present
- SHELL WINDENERGY LIMITED 2002-05-01 → 2018-05-31
- SHELL WINDENERGY AEGIR LIMITED 2001-02-02 → 2002-05-01
Audit & accounting basis
- Accounting basis
- FRS 101
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements continue to be prepared on a going concern basis (see Note 1.) Based on the above analysis, the Directors have assessed that the Company is expected to have adequate resources to meet its liabilities and commitments over the going concern period up to 31 December 2027.”
Group structure
- SHELL NEW ENERGIES UK LTD · parent
- CSE23 Limited 100%
- Iddenshall Solar Limited 100%
- Winterton Solar Limited 100%
Significant events
- “In 2025, the Company issued 11,850,000 ordinary shares with a nominal value of £1 each to its parent company for a total consideration of £11,850,000.”
- “Subsequent to the year end, the ownership of the Bacton Battery System will be transferred to the parent company in accordance with applicable policies and supporting documentation.”
- “The conflict in the Middle East has led to significant and ongoing disruption across global energy markets, creating uncertainty around supply, pricing and operational stability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| FEELY, Richard | Director | 2024-06-27 | Feb 1980 | Australian |
| PARKER, Michael | Director | 2023-08-17 | Oct 1976 | British |
| ROBINSON, Paul Andrew | Director | 2023-08-17 | Jul 1971 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2001-02-02 | 2022-11-01 |
| BERGMAN, Rafael | Director | 2010-03-25 | 2011-05-31 |
| BOGERS, Paulus Franciscus | Director | 2022-03-15 | 2024-01-01 |
| CHATOOR, Susannah Dallison | Director | 2018-06-06 | 2019-11-06 |
| CLARK, Michael David | Director | 2008-07-02 | 2018-06-05 |
| CROOKS, Colin Andrew | Director | 2019-07-23 | 2023-08-17 |
| DAVIS, Brian Charles | Director | 2018-06-14 | 2020-05-15 |
| DUISENBERG, Pieter Jacob | Director | 2002-05-03 | 2006-05-01 |
| GOSLINGS, Jan Oege | Director | 2006-05-01 | 2007-12-31 |
| HASTINGS, Robert Austin | Director | 2003-10-01 | 2006-01-30 |
| HENDERSON, Robert Joseph | Director | 2019-11-06 | 2024-06-15 |
| HUNTER, Roger Samuel | Director | 2018-07-31 | 2023-06-26 |
| JONES, David Wyndham | Director | 2001-02-02 | 2004-08-20 |
| LAWNE, Peter George | Director | 2001-02-02 | 2002-11-06 |
| MURFIN, Andrew Mark | Director | 2006-02-09 | 2008-12-31 |
| PAYNE, Michael Arthur | Director | 2002-12-16 | 2008-07-02 |
| SHEARER, Gordon Findlay | Director | 2001-02-02 | 2003-08-27 |
| TIPPER, Matthew Shaun | Director | 2018-07-19 | 2020-11-27 |
| WISING, Ulrika Karin | Director | 2020-11-27 | 2022-03-15 |
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2011-09-28 | 2018-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shell U.K. Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-14 | AA | accounts | Accounts with accounts type full | |
| 2026-06-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-06-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-05-19 | SH01 | capital | Capital allotment shares | |
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-19 | SH01 | capital | Capital allotment shares | |
| 2025-10-24 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | SH01 | capital | Capital allotment shares | |
| 2025-07-22 | SH01 | capital | Capital allotment shares | |
| 2025-07-22 | SH01 | capital | Capital allotment shares | |
| 2025-07-22 | SH01 | capital | Capital allotment shares | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-20 | SH01 | capital | Capital allotment shares | |
| 2024-09-20 | SH01 | capital | Capital allotment shares | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-17 | RP04SH01 | capital | Second filing capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 8
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.