SHELL VENTURES U.K. LIMITED
Overview
| Company Name | SHELL VENTURES U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00524284 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHELL VENTURES U.K. LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SHELL VENTURES U.K. LIMITED located?
| Registered Office Address | Shell Centre London SE1 7NA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELL VENTURES U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELL COMPANY OF QATAR LIMITED(THE) | Oct 03, 1953 | Oct 03, 1953 |
What are the latest accounts for SHELL VENTURES U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHELL VENTURES U.K. LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for SHELL VENTURES U.K. LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||||||
Appointment of Mr Mark Struan Rhys as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Huw Edward James Burdge as a director on Apr 25, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Nicole Rooney as a director on Apr 25, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 02, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on May 19, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Sarah Joanne Judd as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Nicole Rooney as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Gary James Archibald as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||||||||||
Who are the officers of SHELL VENTURES U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| BURDGE, Huw Edward James | Director | Shell Centre London SE1 7NA | United Kingdom | British | 295189660001 | |||||||||
| RHYS, Mark Struan | Director | Shell Centre London SE1 7NA | United Kingdom | British | 310618330001 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | SE1 7NA London Shell Centre England |
| 147583950001 | ||||||||||
| BUCHAN, Charles James | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | British | 35834350001 | ||||||||||
| MACPHERSON, Neville John | Secretary | 2 Sandy Court Sandy Lane KT11 2DW Cobham Surrey | Australian | 9515470001 | ||||||||||
| WATSON, Deirdre Mary Alison | Secretary | 10 Elgar Avenue Ealing W5 3JU London | British | 148650001 | ||||||||||
| WISEMAN, Richard Max | Secretary | 53 Windermere Avenue N3 3RD London | British | 32079150001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| ANDERSON, Allan William | Director | 10 Quill Lane Putney SW15 1PD London | British | 31437820001 | ||||||||||
| ARCHIBALD, Gary James | Director | Shell Centre London SE1 7NA | England | British | 150854540001 | |||||||||
| BRINDED, Malcolm Arthur | Director | Shell Centre SE1 7NA London | Netherlands | British | 102376400001 | |||||||||
| BURSTON, Amanda Jane | Director | Shell Centre London SE1 7NA | United Kingdom | British | 124183240001 | |||||||||
| COATES, Michael Joseph | Director | Shell Centre London SE1 7NA | United Kingdom | Dutch | 183553180001 | |||||||||
| COLLINS, John Alexander, Sir | Director | Flat 4 63 Millbank Terraces SW1P 4RW London | British | 53032980001 | ||||||||||
| ELLWOOD, Edward James | Director | Flat B 7 Upper Addison Gardens W14 8AL London | British | 556180001 | ||||||||||
| ENDRESEN, Tron Bernt | Director | 3 Squires Court Arthur Road Wimbledon SW19 7DJ London | Norwiegen | 56291750001 | ||||||||||
| FAY, Christopher Ernest, Dr | Director | Merrifield Links Road Bramley GU5 0AL Guildford Surrey | England | British | 2793380001 | |||||||||
| FOOTITT, Graham Lawrence | Director | Si Rusa Hopgarden Lane TN13 1PU Sevenoaks Kent | United Kingdom | British | 48603890001 | |||||||||
| FOX, Rachel Mary | Director | Balquhidder Fernhill Lane Hook Heath GU22 0DR Woking Surrey | British | 72558680001 | ||||||||||
| HASTIE, John Duncan | Director | 23 The Green TW2 5TU Twickenham Middlesex | British | 11637840001 | ||||||||||
| HENDERSON, Robert Joseph | Director | Shell Centre SE1 7NA London | England | British | 121326570001 | |||||||||
| HENDERSON, Robert Joseph | Director | Shell Centre SE1 7NA London | England | British | 121326570001 | |||||||||
| HOPKINS, Clive Russell | Director | 18 Church Lane Wimbledon SW19 3PD London | British | 8768790001 | ||||||||||
| JANSSENS, Guy Peter Jacobus Agnes | Director | 17 Spicers Field KT22 0UT Oxshott Surrey | Belgian | 107033740001 | ||||||||||
| JUDD, Sarah Joanne | Director | 8 York Road SE1 7NA London Shell Centre England | England | British | 237638910001 | |||||||||
| MACPHERSON, Neville John | Director | 2 Sandy Court Sandy Lane KT11 2DW Cobham Surrey | Australian | 9515470001 | ||||||||||
| MATHER, Harold Clive | Director | Littlewood House Mile Path GU22 0DY Woking Surrey | British | 32970210001 | ||||||||||
| NEWBERRY, Michael John | Director | 13 Burnthwaite Road Fulham SW6 5BQ London | British | 22147180001 | ||||||||||
| NEWMAN, David Francis | Director | 44 Hartington Road Chiswick W4 3TX London | British | 15023030001 | ||||||||||
| RAISER, Malcolm Lewis | Director | Rosewood Merlewood Drive BR7 5LQ Chislehurst Kent | British | 41967590001 | ||||||||||
| RENARD, Laurent Francois Marie | Director | 70 Princes Gate Mews SW7 2PP London | French | 62682150001 | ||||||||||
| ROBBE, Engelhardt Marinus | Director | Hofdijck 32 2341 NC Oestgeest Netherlands | Netherlands | 48826660002 | ||||||||||
| ROONEY, Nicole | Director | Shell Centre London SE1 7NA | Scotland | British | 263376900001 | |||||||||
| SMITH, James Matheson | Director | Shell Centre SE1 7NA London | United Kingdom | British | 100111590001 |
Who are the persons with significant control of SHELL VENTURES U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shell Holdings (U.K.) Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0