SHELL VENTURES U.K. LIMITED
Active - Accounts Filed
General Information
NAME
SHELL VENTURES U.K. LIMITED
COMPANY NUMBER
00524284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/10/1953
(71 years and 1 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/1953
30/03/1988
SHELL COMPANY OF QATAR LIMITED(THE)
LONDON
SE1 7NA
Telephone: 02079341234
TPS: No
Shell Centre
London
SE1 7NA
Telephone: 79341234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELL HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SHELL VENTURES U.K. LIMITED | Active - Accounts Filed | View Report |
| GLOSSOP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 29/06/2023 | New Board Member Mark Struan Rhys (931061833) Appointed |
Credit Risk Overview
Want to learn more about SHELL VENTURES U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL VENTURES U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL VENTURES U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SHELL CORPORATE DIRECTOR LIMITED 07/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Director |
Current: 43 Past: 60 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2023 - Present (1 years and 6 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
26/06/2023 - Present (1 years and 4 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 29/06/2023 | New Board Member Mark Struan Rhys (931061833) Appointed |
| 17/06/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 08/05/2023 | Nicole Rooney (926337690) has left the board |
| 08/05/2023 | New Board Member Huw Edward James Burdge (929518966) Appointed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270408) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 19/08/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 02/04/2020 | Sarah Joanne Judd (923763891) has left the board |
| 16/10/2019 | New Board Member Nicole Rooney (926337690) Appointed |
| 15/10/2019 | Gary James Archibald (915085454) has left the board |
| 18/07/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 26/09/2017 | SHELL CORPORATE DIRECTOR LIMITED (923771316) has left the board |
| 26/09/2017 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 12/09/2017 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (923771316) Appointed |
| 12/09/2017 | New Board Member Sarah Joanne Judd (923763891) Appointed |
| 05/07/2017 | Michael Joseph Coates (918355318) has left the board |
| 27/05/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Board Member Gary James Archibald (915085454) Appointed |
| 23/05/2017 | Amanda Jane Burston (912418324) has left the board |
| 14/10/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Accounts filed |
| 13/05/2015 | New Confirmation Statement filed |
| 12/05/2015 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Board Member Michael Joseph Coates (918355318) Appointed |
| 14/11/2013 | Robert Joseph Henderson (912132657) has left the board |
| 08/07/2013 | New Accounts filed |
| 03/07/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 27/09/2012 | New Accounts filed |
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