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Officers15

Documents73

Additional data

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Last updated: Jun 01, 2024

SHELL VENTURES NEW ZEALAND LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Dec 2005 (19 years ago)

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Summary

NameSHELL VENTURES NEW ZEALAND LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05653928
Incorporation Date14 Dec 2005 (19 years ago) / 808 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSHELL CENTRE, LONDON, SE1 7NA

Officers

individual

IndividualUnited Kingdom

The Shell Petroleum Company Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Khosla, Deepak

Director


Appointed on10 Aug 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rooney, Nicole

Director


Appointed on01 Oct 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Shell Corporate Secretary Limited

Corporate Secretary


Appointed on14 Dec 2005

Resigned on01 Nov 2022

individual

IndividualUnited Kingdom

Pecten Secretaries Limited

Corporate Secretary


Appointed on01 Nov 2022

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Documents

DateNameTypeDocument
28 Nov 2022Appoint corporate secretary company with name dateAP04View
18 Nov 2022Termination secretary company with name termination dateTM02View
28 Sep 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

Related companies by officers

Frequently asked questions

Where is SHELL VENTURES NEW ZEALAND LIMITED's headquarters?

SHELL VENTURES NEW ZEALAND LIMITED's headquarters is located at SHELL CENTRE, LONDON, SE1 7NA

What is SHELL VENTURES NEW ZEALAND LIMITED's industry?

SHELL VENTURES NEW ZEALAND LIMITED is in the industry of Activities of head offices

What year was SHELL VENTURES NEW ZEALAND LIMITED started?

SHELL VENTURES NEW ZEALAND LIMITED was started in 2005

Sources: Companies House