SHELL EP OFFSHORE VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
SHELL EP OFFSHORE VENTURES LIMITED
COMPANY NUMBER
01682052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
26/11/1982
(42years old)
WEBSITE
www.shell.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/1984
12/12/2005
ENTERPRISE OIL EXPLORATION LIMITED
View all previous names
LONDON
SE1 7NA
Telephone: 02079341234
TPS: No
Shell Centre
London
SE1 7NA
Telephone: 79341234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERPRISE OIL LIMITED | Active - Accounts Filed | View Report |
| SHELL EP OFFSHORE VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | German Burmeister (928664446) has left the board |
| 10/10/2024 | New Board Member Ali Al-Janabi (932799109) Appointed |
| 29/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHELL EP OFFSHORE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL EP OFFSHORE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL EP OFFSHORE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SHELL CORPORATE DIRECTOR LIMITED 19/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Director |
Current: 43 Past: 60 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
11/01/2022 - Present (2 years and 10 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | German Burmeister (928664446) has left the board |
| 10/10/2024 | New Board Member Ali Al-Janabi (932799109) Appointed |
| 29/08/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | Saurabh Jain (928904787) has left the board |
| 13/06/2024 | Erica Jane Smart (919043802) has left the board |
| 13/06/2024 | New Board Member Egbeazien Philippa Cornelia Dibua (932396026) Appointed |
| 23/09/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Board Member Aman Chauhan (930842304) Appointed |
| 02/02/2023 | Robert James Maxwell (926862275) has left the board |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270348) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 05/08/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member Huw Burdge (929518966) Appointed |
| 18/01/2022 | Gary James Archibald (915085454) has left the board |
| 31/12/2021 | Gary James Archibald (915085454) has left the board |
| 27/12/2021 | New Board Member Gary James Archibald (915085454) Appointed |
| 09/11/2021 | New Board Member Saurabh Jain (928904787) Appointed |
| 09/11/2021 | New Board Member Saurabh Jain (928904787) Appointed |
| 09/11/2021 | New Board Member Saurabh Jain (928904787) Appointed |
| 11/10/2021 | Howard Edwin Jones (924687132) has left the board |
| 04/10/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member Aidan John Murphy (928379412) Appointed |
| 07/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Board Member Robert James Maxwell (926862275) Appointed |
| 03/04/2020 | New Board Member Andrew Edward Brocklebank (926862274) Appointed |
| 02/04/2020 | Shannon Lorraine Ouellette (924312329) has left the board |
| 06/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 23/10/2018 | SHELL CORPORATE DIRECTOR LIMITED (925111245) has left the board |
| 23/10/2018 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 08/10/2018 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (925111245) Appointed |
| 02/10/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Howard Edwin Jones (924687132) Appointed |
| 05/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | Johannes Simon Maria Van Bunnik (922616841) has left the board |
| 15/02/2018 | New Board Member Shannon Lorraine Ouellette (924312329) Appointed |
| 08/01/2018 | Frits Michiel Alexander Klap (921695873) has left the board |
| 18/12/2017 | Duncan Herman Van Bergen (919040994) has left the board |
| 18/12/2017 | New Board Member Olivier Marie Charles Lazare (923803678) Appointed |
| 08/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 08/03/2017 | New Board Member Johannes Simon Maria Van Bunnik (922616841) Appointed |
| 19/01/2017 | John Paul Simeon Hadfield (917824875) has left the board |
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