Shell Ep Offshore Ventures Limited

01682052

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Shell Centre, London, SE1 7NA

Incorporated 26/11/1982

Previously known as

Enterprise Oil Exploration Limited · until 12/12/2005

Enterprise Oil (Fulmar) Limited · until 12/12/1984

British Gas (Fulmar) Limited · until 01/09/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

06100

Extraction of crude petroleum

Officers

Shell Corporate Director Limited

director · Since 19/07/2018

Also on 100 other boards

Mr Huw Edward James Burdge

director · Since 11/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Pecten Secretaries Limited

secretary · Since 01/11/2022

Also on 65 other boards

Mrs Suzanne Maureen Coogan

director · Since 01/08/2025

DIRECTOR

IRISH · KAZAKHSTAN · Age 43

Also on 1 other board

Shell Corporate Director Limited

corporate director · Since 19/07/2018

Reg: 3838877

Also on 100 other boards

Huw Edward James Burdge

director · Since 11/01/2022

British · United Kingdom · Age 39

Suzanne Maureen Coogan

director · Since 01/08/2025

Irish · Kazakhstan · Age 43

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Austin Francis Hand

director · Resigned 28/02/2015

David Michael Kemshell

director · Resigned 30/09/2016

John Paul Simeon Hadfield

director · Resigned 09/01/2017

Frits Michiel Alexander Klap

director · Resigned 31/12/2017

Marianne Wold Eide

director · Resigned 31/05/2021

Olivier Marie Charles Lazare

director · Resigned 01/06/2021

Howard Edwin Lotgering Jones

director · Resigned 30/09/2021

Gary James Archibald

director · Resigned 24/12/2021

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Saurabh Jain

director · Resigned 01/06/2024

German Burmeister

director · Resigned 22/08/2024

Aman Shaktiman Chauhan

director · Resigned 06/02/2025

Ali Al-Janabi

director · Resigned 01/08/2025

Andrew Edward Brocklebank

director · Resigned 01/12/2025

Egbeazien Philippa Cornelia Dibua

director · Resigned 01/12/2025

Pecten Secretaries Limited

corporate secretary · Resigned 29/05/2026

Persons with Significant Control

Enterprise Oil Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

8 York Road, London, SE1 7NA

Reg: 1682048 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

STANDARD CHARTERED BANK

Created 21/10/2008Registered 04/11/2008

charge

outstanding

NIBC BANK N.V. (AS SECURITY TRUSTEE)

Created 21/12/2007Registered 07/01/2008

Change History

status → active

2026-06-22

Active

type → ltd

2026-06-22

Private Limited Company

address line1 → Shell Centre

2026-06-22

SHELL CENTRE