SHELL VENTURES NEW ZEALAND LIMITED
- Company statusactive
- Company No05653928
- Age19 years 7 months Incorporated 14 December 2005
- Officers3
Address
Shell Centre, London, SE1 7NA
SHELL VENTURES NEW ZEALAND LIMITED is an active company incorporated on 14 December 2005. The company was registered 20 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
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Month Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
8 Months Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 08 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 May 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 01 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 02 Jun 2021
Memorandum Articles
4 Years Ago on 09 Sep 2020
Accounts With Accounts Type Full
4 Years Ago on 04 Sep 2020
Resolution
4 Years Ago on 26 Aug 2020
Statement Of Companys Objects
4 Years Ago on 26 Aug 2020
Termination Director Company With Name Termination Date
4 Years Ago on 06 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 19 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 11 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PECTEN SECRETARIES LIMITED | corporate secretary | 01 Nov 2022 | |
| BURDGE, Huw Edward James | director | Jun 1987 | 02 May 2023 |
| GOERSCH, Natalia | director | Dec 1976 | 31 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Shell Petroleum Company Limited | 06 Apr 2016 |
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