Menna Overview
Here’s a quick overview of SHELL VENTURES U.K. LIMITED 👀 — a UK based business that started in 1953.
SHELL VENTURES U.K. LIMITED
- Company statusactive
- Company No00524284
- Age72 years 9 months Incorporated 3 October 1953
- Officers4
Address
Shell Centre, London, SE1 7NA
SHELL VENTURES U.K. LIMITED is an active company incorporated on 3 October 1953. The company was registered 73 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 May 2026
Confirmation Statement With No Updates
2 Months Ago on 04 May 2026
Accounts With Accounts Type Full
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Oct 2020
Statement Of Companys Objects
5 Years Ago on 02 Sep 2020
Memorandum Articles
5 Years Ago on 02 Sep 2020
Resolution
5 Years Ago on 02 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 19 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| BURDGE, Huw Edward James | director | Jun 1987 | 25 Apr 2023 |
| RHYS, Mark Struan | director | Aug 1974 | 26 Jun 2023 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 07 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shell Holdings (U.K.) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SHELL VENTURES U.K. LIMITED 👀 — a UK based business that started in 1953.