* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Shell Ventures U.K. Limited (No: 00524284)

Address: SHELL CENTRE, LONDON, SE1 7NA

Status: Active

Incorporated: 10-Mar-1953

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: HUW EDWARD JAMES BURDGE ( DOB: Jun-1987   From: Apr-2023  )

Current Director: MARK STRUAN RHYS ( DOB: Aug-1974   From: Jun-2023  )

Current Director: SHELL CORPORATE DIRECTOR LIMITED (   From: Sep-2017  )

Current Secretary: PECTEN SECRETARIES LIMITED (   From: Nov-2022  )

Current Secretary: PECTEN SECRETARIES LIMITED (   From: Nov-2022  )

Resigned Director: ALLAN WILLIAM ANDERSON ( DOB: Apr-1959   From: Mar-1994   To: Mar-1994  )

Resigned Director: GARY JAMES ARCHIBALD ( DOB: Jul-1963   From: Sep-2016   To: Oct-2019  )

Resigned Director: MALCOLM ARTHUR BRINDED ( DOB: Mar-1953   From: Jan-1999   To: Mar-2002  )

Resigned Director: AMANDA JANE BURSTON ( DOB: Oct-1967   From: Oct-2008   To: May-2017  )

Resigned Director: MICHAEL JOSEPH COATES ( DOB: Jan-1975   From: Dec-2013   To: Jul-2017  )

Resigned Director: JOHN ALEXANDER COLLINS ( DOB: Dec-1941   From: May-1992   To: Oct-1993  )

Resigned Director: EDWARD JAMES ELLWOOD ( DOB: Oct-1948   From: Mar-1994   To: Jul-1996  )

Resigned Director: TRON BERNT ENDRESEN ( DOB: Dec-1946   From: Dec-1997   To: Nov-1998  )

Resigned Director: CHRISTOPHER ERNEST FAY ( DOB: Apr-1945   From: Oct-1993   To: Dec-1998  )

Resigned Director: GRAHAM LAWRENCE FOOTITT ( DOB: Jan-1942   From: Feb-1993   To: May-1996  )

Resigned Director: RACHEL MARY FOX ( DOB: Oct-1954   From: Aug-2005   To: Feb-2008  )

Resigned Director: JOHN DUNCAN HASTIE ( DOB: Jul-1944   From: Aug-1994   To: Feb-1997  )

Resigned Director: ROBERT JOSEPH HENDERSON ( DOB: Sep-1962   From: Mar-2007   To: Feb-2008  )

Resigned Director: CLIVE RUSSELL HOPKINS ( DOB: Jun-1947   From: Jan-1993   To: Sep-1996  )

Resigned Director: GUY PETER JACOBUS AGNES JANSSENS ( DOB: Aug-1964   From: Aug-2007   To: Oct-2008  )

Resigned Director: SARAH JOANNE JUDD ( DOB: Jul-1978   From: Sep-2017   To: Jan-2020  )

Resigned Director: NEVILLE JOHN MACPHERSON ( DOB: Dec-1945   From: May-1992   To: Dec-1992  )

Resigned Director: HAROLD CLIVE MATHER ( DOB: Sep-1947   From: Mar-2002   To: Jul-2004  )

Resigned Director: MICHAEL JOHN NEWBERRY ( DOB: Nov-1951   From: Apr-1996   To: Apr-2002  )

Resigned Director: DAVID FRANCIS NEWMAN ( DOB: Jul-1947   From: May-1992   To: Jul-1992  )

Resigned Director: MALCOLM LEWIS RAISER ( DOB: Feb-1934   From: May-1992   To: Feb-1993  )

Resigned Director: LAURENT FRANCOIS MARIE RENARD ( DOB: Jul-1953   From: Sep-1996   To: Dec-1997  )

Resigned Director: ENGELHARDT MARINUS ROBBE ( DOB: Oct-1955   From: Dec-1999   To: Nov-2005  )

Resigned Director: NICOLE ROONEY ( DOB: Aug-1978   From: Oct-2019   To: Apr-2023  )

Resigned Director: JAMES MATHESON SMITH ( DOB: Apr-1951   From: Aug-2004   To: Apr-2011  )

Resigned Director: KERST KLAAS TROOST ( DOB: Nov-1951   From: Nov-1998   To: Dec-1999  )

Resigned Director: IAN STEWART TUCKER ( DOB: Mar-1953   From: Apr-2002   To: Jul-2007  )

Resigned Director: DAVID ROBERT VARNEY ( DOB: May-1946   From: Jun-1995   To: Aug-1995  )

Resigned Director: RICHARD MAX WISEMAN ( DOB: Aug-1951   From: Dec-1992   To: Aug-2005  )

Resigned Secretary: CHARLES JAMES BUCHAN ( DOB: Jan-1944   From: Nov-1998   To: May-2000  )

Resigned Secretary: NEVILLE JOHN MACPHERSON ( DOB: Dec-1945   From: May-1992   To: Dec-1992  )

Resigned Secretary: SHELL CORPORATE SECRETARY LIMITED (   From: May-2000   To: Nov-2022  )

Resigned Secretary: DEIRDRE MARY ALISON WATSON ( DOB: Apr-1958   From: Dec-1997   To: Nov-1998  )

Resigned Secretary: RICHARD MAX WISEMAN ( DOB: Aug-1951   From: Dec-1992   To: Dec-1997  )

Persons of Significant Control:

Shell Holdings (U.K.) Limited, London, SE1 7NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.