Shell Ep Offshore Ventures Limited

01682052

active

Private Limited Company

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, SE1 7NA

Incorporated 26/11/1982

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

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