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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

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