Back to search

Shell Ventures U.K. Limited

00524284

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Shell Centre, London, SE1 7NA
Incorporated 03/10/1953

Previously known as

Shell Company Of Qatar Limited(The) · until 30/03/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

70100
Activities of head offices

Officers

Shell Corporate Director Limited

director · Since 07/09/2017

Also on 100 other boards

Mr Huw Edward James Burdge

director · Since 25/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 20 other boards

Mr Mark Struan Rhys

director · Since 26/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Shell Corporate Director Limited

corporate director · Since 07/09/2017

Reg: 3838877

Also on 100 other boards

Huw Edward James Burdge

director · Since 25/04/2023

British · United Kingdom · Age 39

Mark Struan Rhys

director · Since 26/06/2023

British · United Kingdom · Age 51

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

David Francis Newman

director · Resigned 24/07/1992

Neville John Macpherson

director · Resigned 14/12/1992

Neville John Macpherson

secretary · Resigned 14/12/1992

Malcolm Lewis Raiser

director · Resigned 26/02/1993

John Alexander Collins

director · Resigned 31/10/1993

Allan William Anderson

director · Resigned 24/03/1994

David Robert Varney

director · Resigned 14/08/1995

Graham Lawrence Footitt

director · Resigned 02/05/1996

Edward James Ellwood

director · Resigned 31/07/1996

Clive Russell Hopkins

director · Resigned 20/09/1996

John Duncan Hastie

director · Resigned 24/02/1997

Laurent Francois Marie Renard

director · Resigned 01/12/1997

Richard Max Wiseman

secretary · Resigned 22/12/1997

Tron Bernt Endresen

director · Resigned 01/11/1998

Deirdre Mary Alison Watson

secretary · Resigned 30/11/1998

Christopher Ernest Fay

director · Resigned 31/12/1998

Kerst Klaas Troost

director · Resigned 17/12/1999

Charles James Buchan

secretary · Resigned 22/05/2000

Malcolm Arthur Brinded

director · Resigned 25/03/2002

Michael John Newberry

director · Resigned 04/04/2002

Harold Clive Mather

director · Resigned 31/07/2004

Richard Max Wiseman

director · Resigned 22/08/2005

Engelhardt Marinus Robbe

director · Resigned 30/11/2005

Ian Stewart Tucker

director · Resigned 31/07/2007

Rachel Mary Fox

director · Resigned 29/02/2008

Robert Joseph Henderson

director · Resigned 29/02/2008

Guy Peter Jacobus Agnes Janssens

director · Resigned 27/10/2008

James Matheson Smith

director · Resigned 30/04/2011

Robert Joseph Henderson

director · Resigned 31/10/2013

Amanda Jane Burston

director · Resigned 17/05/2017

Michael Joseph Coates

director · Resigned 03/07/2017

Gary James Archibald

director · Resigned 01/10/2019

Sarah Joanne Judd

director · Resigned 31/01/2020

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Nicole Rooney

director · Resigned 25/04/2023

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Persons with Significant Control

Shell Holdings (U.K.) Limited

75–100% shares
75–100% votes
Appoint directors

Shell Centre, London, SE1 7NA

Reg: 1485890 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Shell Centre
2026-06-12

SHELL CENTRE

officer appointedSHELL CORPORATE SECRETARY LIMITED
2026-06-12
officer appointedBURDGE, Huw Edward James
2026-06-12
officer appointedRHYS, Mark Struan
2026-06-12
officer appointedSHELL CORPORATE DIRECTOR LIMITED
2026-06-12