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Shell Ventures New Zealand Limited
05653928
active
ltd
england wales
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
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Huw Edward James Burdge
director · Since 02/05/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 20 other boards
Former
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
status → active
2026-06-12Active
type → ltd
2026-06-12Private Limited Company
address line1 → Shell Centre
2026-06-12SHELL CENTRE