SHELL EP OFFSHORE VENTURES LIMITED: Filings

  • Overview

    Company NameSHELL EP OFFSHORE VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01682052
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHELL EP OFFSHORE VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Feb 20, 2026

    • Capital: GBP 31,307,138
    3 pagesSH01

    Termination of appointment of Bethan Sara Vasey as a director on Dec 01, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 15, 2025

    • Capital: GBP 22,386,818
    3 pagesSH01

    Director's details changed for Mr Huw Edward James Burdge on Mar 31, 2023

    2 pagesCH01

    Termination of appointment of Egbeazien Philippa Cornelia Dibua as a director on Dec 01, 2025

    1 pagesTM01

    Termination of appointment of Andrew Edward Brocklebank as a director on Dec 01, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    49 pagesAA

    Appointment of Mrs Suzanne Maureen Coogan as a director on Aug 01, 2025

    2 pagesAP01

    Termination of appointment of Ali Al-Janabi as a director on Aug 01, 2025

    1 pagesTM01

    Statement of capital on Jul 07, 2025

    • Capital: GBP 9,893,381
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Confirmation statement made on Jun 10, 2025 with updates

    4 pagesCS01

    Appointment of Ms Bethan Sara Vasey as a director on Feb 06, 2025

    2 pagesAP01

    Termination of appointment of Aman Chauhan as a director on Feb 06, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 21, 2025

    • Capital: GBP 542,093,381
    3 pagesSH01

    Termination of appointment of German Burmeister as a director on Aug 22, 2024

    1 pagesTM01

    Appointment of Mr Ali Al-Janabi as a director on Sep 05, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    53 pagesAA

    Statement of capital following an allotment of shares on Feb 20, 2024

    • Capital: GBP 532,262,141
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 23, 2023

    • Capital: GBP 528,290,141
    3 pagesSH01

    Confirmation statement made on Jun 10, 2024 with updates

    5 pagesCS01

    Termination of appointment of Saurabh Jain as a director on Jun 01, 2024

    1 pagesTM01

    Termination of appointment of Erica Jane Smart as a director on Jun 01, 2024

    1 pagesTM01

    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