Menna Overview
Here’s a quick overview of SHELL EP OFFSHORE VENTURES LIMITED 👀 — a UK based business that started in 1982.
SHELL EP OFFSHORE VENTURES LIMITED
- Company statusactive
- Company No01682052
- Age43 years 8 months Incorporated 26 November 1982
- Officers4
Address
Shell Centre, London, SE1 7NA
SHELL EP OFFSHORE VENTURES LIMITED is an active company incorporated on 26 November 1982. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 09 Jun 2026
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 05 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Capital Allotment Shares
4 Months Ago on 05 Mar 2026
Termination Director Company With Name Termination Date
5 Months Ago on 17 Feb 2026
Capital Allotment Shares
5 Months Ago on 12 Feb 2026
Change Person Director Company With Change Date
7 Months Ago on 31 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 27 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Jul 2025
Resolution
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Capital Allotment Shares
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Aug 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
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 | 11 Jan 2022 |
| COOGAN, Suzanne Maureen | director | Nov 1982 | 01 Aug 2025 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 19 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enterprise Oil Limited | 06 Apr 2016 |
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, GASKELL, Ralph Neil are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONSTANT-GLEMAS, Simon Alan, GASKELL, Ralph Neil are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, SHELL CORPORATE DIRECTOR LIMITED, CONSTANT-GLEMAS, Simon Alan are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED, BURDGE, Huw Edward James, ARCHIBALD, Gary James are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, BURDGE, Huw Edward James are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONSTANT-GLEMAS, Simon Alan are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONSTANT-GLEMAS, Simon Alan, GASKELL, Ralph Neil are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, GASKELL, Ralph Neil are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, EIDE, Marianne Wold, HADFIELD, John Paul Simeon are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, BROCKLEBANK, Andrew Edward, CHAUHAN, Aman Shaktiman, DIBUA, Egbeazien Philippa Cornelia, EIDE, Marianne Wold, HADFIELD, John Paul Simeon are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James, CONSTANT-GLEMAS, Simon Alan are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
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BURDGE, Huw Edward James, PECTEN SECRETARIES LIMITED are mutual persons.
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BURDGE, Huw Edward James, ARCHIBALD, Gary James, CONSTANT-GLEMAS, Simon Alan, GASKELL, Ralph Neil are mutual persons.
BURDGE, Huw Edward James are mutual persons.
COOGAN, Suzanne Maureen, AL-JANABI, Ali, BURMEISTER, German are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, GIBNEY, Vivien Murray, INGRAM, Peter William Irving, ANDERSON, Mary Grace, ARMOUR, Andrew Richard, Doctor, BRASS, Lorin Lee, CRAIG, Ian, DIBUA, Egbeazien Philippa Cornelia, EIDE, Marianne Wold, GARDY, Dominique, GORDON, Jonathan Stuart, HADFIELD, John Paul Simeon, HAND, Austin Francis, HARRISON, Nicholas Charles, HART, William Allan are mutual persons.
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SHELL CORPORATE DIRECTOR LIMITED, CHAUHAN, Aman Shaktiman are mutual persons.
GIBNEY, Vivien Murray are mutual persons.
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INGRAM, Peter William Irving are mutual persons.
INGRAM, Peter William Irving are mutual persons.
INGRAM, Peter William Irving are mutual persons.
INGRAM, Peter William Irving are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SHELL EP OFFSHORE VENTURES LIMITED 👀 — a UK based business that started in 1982.