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Contact details

Officers38

Documents103

Additional data

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Last updated: Jun 01, 2024

SHELL VENTURES U.K. LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Oct 1953 (71 years ago)

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Summary

NameSHELL VENTURES U.K. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00524284
Incorporation Date03 Oct 1953 (71 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSHELL CENTRE, LONDON, SE1 7NA

Officers

individual

IndividualUnited Kingdom

Shell Holdings (u.k.) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Rooney, Nicole

Director


Appointed on01 Oct 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Archibald, Gary James

Director


Appointed on30 Sep 2016

Resigned on01 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Shell Corporate Secretary Limited

Corporate Secretary


Appointed on22 May 2000

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
16 Aug 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 04 Jun 2017
  • Last returns dated07 May 2016

Related companies by officers

Frequently asked questions

Where is SHELL VENTURES U.K. LIMITED's headquarters?

SHELL VENTURES U.K. LIMITED's headquarters is located at SHELL CENTRE, LONDON, SE1 7NA

What is SHELL VENTURES U.K. LIMITED's industry?

SHELL VENTURES U.K. LIMITED is in the industry of Activities of head offices

What year was SHELL VENTURES U.K. LIMITED started?

SHELL VENTURES U.K. LIMITED was started in 1953

Sources: Companies House