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Shell Ventures New Zealand Limited

05653928

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 14/12/2005

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

Mr Huw Edward James Burdge

director · Since 02/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 20 other boards

Ms Natalia Goersch

director · Since 31/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Huw Edward James Burdge

director · Since 02/05/2023

British · United Kingdom · Age 39

Natalia Goersch

director · Since 31/10/2024

British · United Kingdom · Age 49

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Alain Panhard

director · Resigned 11/07/2008

Kirsten Lisa White

director · Resigned 25/04/2011

Vsevolod Kuleshov

director · Resigned 06/07/2012

Jeffrey Graham Connell

director · Resigned 12/12/2012

Howard Edwin Jones

director · Resigned 13/06/2013

Andrew John Daniel Enever

director · Resigned 11/04/2017

John Robert Crossman

director · Resigned 12/03/2018

Nathaniel Mead

director · Resigned 26/03/2018

Gary James Archibald

director · Resigned 01/10/2019

Gary James Archibald

director · Resigned 05/08/2020

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Nicole Rooney

director · Resigned 25/04/2023

Deepak Khosla

director · Resigned 31/10/2024

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Persons with Significant Control

The Shell Petroleum Company 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

Shell Centre, London, SE1 7NA

Reg: 77861 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedSHELL CORPORATE SECRETARY LIMITED
2026-06-12
officer appointedBURDGE, Huw Edward James
2026-06-12
officer appointedGOERSCH, Natalia
2026-06-12
statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Shell Centre
2026-06-12

SHELL CENTRE