All Information about:

Name	LB-Shell PLC
Address	40A Station Road Upminster RM14 2TR
VAT ID	no VAT ID available
Company No.	05104429 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	16 April 2004
Accounts	FULL last accounts made up to 30 November 2017
Sector (SIC)	72190 - Other research and experimental development on natural sciences and engineering
Previous Names	Intelligent Energy Holdings Public Limited Company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (4)

Source: Companies House

Langoulant, Michael James Upminster, Essex Status: Active Notified: 02/05/2018 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Langoulant, Michael James London, England Status: Active Notified: 02/05/2018 Role: Secretary

Morgan, Charles Waite Upminster, Essex Status: Active Notified: 02/05/2018 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sturgess, Melissa Josephine Upminster, Essex Status: Active Notified: 02/05/2018 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Intelligent Energy LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Companies House Number: 03958217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Intelligent Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Companies House Number: 03958217 Nature of Control