SHELL EP OFFSHORE VENTURES LIMITED
Overview
| Company Name | SHELL EP OFFSHORE VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01682052 |
| 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 EP OFFSHORE VENTURES LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is SHELL EP OFFSHORE VENTURES LIMITED located?
| Registered Office Address | Shell Centre London SE1 7NA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELL EP OFFSHORE VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTERPRISE OIL EXPLORATION LIMITED | Dec 12, 1984 | Dec 12, 1984 |
| ENTERPRISE OIL (FULMAR) LIMITED | Sep 01, 1983 | Sep 01, 1983 |
| BRITISH GAS (FULMAR) LIMITED | Nov 26, 1982 | Nov 26, 1982 |
What are the latest accounts for SHELL EP OFFSHORE VENTURES 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 EP OFFSHORE VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for SHELL EP OFFSHORE VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 20, 2026
| 3 pages | SH01 | ||||||||||
Termination of appointment of Bethan Sara Vasey as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2025
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Huw Edward James Burdge on Mar 31, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Egbeazien Philippa Cornelia Dibua as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Edward Brocklebank as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||||||
Appointment of Mrs Suzanne Maureen Coogan as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ali Al-Janabi as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Jul 07, 2025
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Jun 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Aman Chauhan as a director on Feb 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Bethan Sara Vasey as a director on Feb 06, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 21, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of German Burmeister as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ali Al-Janabi as a director on Sep 05, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 53 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 20, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 23, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Saurabh Jain as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Erica Jane Smart as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of SHELL EP OFFSHORE VENTURES 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 | 295189660002 | |||||||||
| COOGAN, Suzanne Maureen | Director | St Regis Business Centre, 1 Kabanbay Batyr Avenue 010000 Astana Shell Kazakhstan Development Kazakhstan | Kazakhstan | Irish | 338478700001 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | SE1 7NA London Shell Centre England |
| 147583950001 | ||||||||||
| GIBNEY, Vivien Murray | Secretary | Archings Geeston Ketton, Stamford PE9 3RH Peterborough | British | 126797490001 | ||||||||||
| INGRAM, Peter William Irving | Secretary | 40 Landford Road SW15 1AG London | British | 1359100001 | ||||||||||
| LEE, Jonathan Joshua | Secretary | 91 Turney Road Dulwich SE21 7JB London | British | 29308750001 | ||||||||||
| TAYLOR, Richard George | Secretary | 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex | British | 47989960001 | ||||||||||
| WHITE, Mark Jonathan | Secretary | 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire | British | 82978250001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| AL-JANABI, Ali | Director | Shell Centre London SE1 7NA | Kazakhstan | British | 327991090001 | |||||||||
| ANDERSON, Mary Grace | Director | Derrywood Ramsay Road AB31 5TT Banchory | United States Citizen | 93232180001 | ||||||||||
| ARCHIBALD, Gary James | Director | Shell Centre London SE1 7NA | England | British | 150854540001 | |||||||||
| ARMOUR, Andrew Richard, Doctor | Director | Little Triton London Road OX11 9PD Blewbury Oxfordshire | British | 81558280001 | ||||||||||
| BOWEN, John Myles | Director | 18 Evelyn Mansions SW1P 1NH London | British | 34840710001 | ||||||||||
| BRASS, Lorin Lee | Director | Duindigt 9 2244 BR Wassenaar 2244br The Netherlands | American | 81930040001 | ||||||||||
| BROCKLEBANK, Andrew Edward | Director | Shell Centre London SE1 7NA | United Kingdom | British | 268622740001 | |||||||||
| BURMEISTER, German | Director | Shell Centre London SE1 7NA | Kazakhstan | Argentine | 286644460001 | |||||||||
| CHAUHAN, Aman | Director | Shell Centre London SE1 7NA | United Kingdom | Australian | 308423040001 | |||||||||
| CONSTANT-GLEMAS, Simon Alan | Director | Shell Centre SE1 7NA London Shell Centre England | United Kingdom | British | 134899730001 | |||||||||
| CRAIG, Ian | Director | The Georgian House 4 Farmleigh Grove Burwood Park KT12 5BU Walton On Thames Surrey | British | 78821300001 | ||||||||||
| DAFTER, Raymond Maurice | Director | Peg Tile Cottage Laddingford ME18 6BX Maidstone Kent | British | 18158970005 | ||||||||||
| DAVIES, Paul Graham Hamblin | Director | Cromlet Bank South Road AB51 0AB Oldmeldrum Aberdeenshire | British | 85733950001 | ||||||||||
| DIBUA, Egbeazien Philippa Cornelia | Director | Shell Centre London SE1 7NA | United Kingdom | British | 323960260001 | |||||||||
| EIDE, Marianne Wold | Director | Shell Centre London SE1 7NA | Norway | Norwegian | 174952910001 | |||||||||
| FERSTL, Martin Ernst | Director | 63 B Ivanilova Str Gornyi Gigant FOREIGN Almaty | Austrian | 110737690001 | ||||||||||
| GARDY, Dominique | Director | Fredrik Hendikplein 48 Den Haag 2582 Ba The Netherlands | French | 81929910001 | ||||||||||
| GASKELL, Ralph Neil | Director | 11 Courtfield Mews South Kensington SW5 ONH London | United Kingdom | British | 55443280001 | |||||||||
| GORDON, Jonathan Stuart | Director | SE1 7NA London Shell Centre | United Kingdom | British | 139276750001 | |||||||||
| HADFIELD, John Paul Simeon | Director | Shell Centre London SE1 7NA | Scotland | British | 178248750002 | |||||||||
| HAND, Austin Francis | Director | SE1 7NA London Shell Centre | Scotland | British | 200325580001 | |||||||||
| HARRIS, Edward John | Director | The Manor House Bishops Down Road TN4 8XL Tunbridge Wells Kent | British | 67296950001 | ||||||||||
| HARRISON, Nicholas Charles | Director | Springfield Crathes AB31 5JE Banchory Kincardineshire | Scotland | British | 114197930001 | |||||||||
| HART, William Allan | Director | Coalford House Drumoak AB31 5AR Banchory | Canadian | 93390710001 | ||||||||||
| HEARNE, Graham James, Sir | Director | 19 St Swithins Lane EC4P 4DU London | United Kingdom | British | 30614130002 |
Who are the persons with significant control of SHELL EP OFFSHORE VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enterprise Oil Limited | Apr 06, 2016 | SE1 7NA London 8 York Road England | No | ||||||||||
| |||||||||||||
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