co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHELL VENTURES U.K. LIMITED
Filings

SHELL VENTURES U.K. LIMITED: Filings

    • Overview

    Company NameSHELL VENTURES U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00524284
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHELL VENTURES U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		25 pagesAA

    Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026

    		2 pagesAP04

    Termination of appointment of Pecten Secretaries Limited as a secretary on May 13, 2026

    		1 pagesTM02

    Confirmation statement made on May 01, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Appointment of Mr Mark Struan Rhys as a director on Jun 26, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Huw Edward James Burdge as a director on Apr 25, 2023

    		2 pagesAP01

    Termination of appointment of Nicole Rooney as a director on Apr 25, 2023

    		1 pagesTM01

    Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022

    		2 pagesAP04

    Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022

    		1 pagesTM02

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		28 pagesAA

    Confirmation statement made on Jun 02, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Company business - conflicts of interest 19/08/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 19, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Sarah Joanne Judd as a director on Jan 31, 2020

    		1 pagesTM01
    2345678Next

    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