Company Information for

SHELL VENTURES U.K. LIMITED

SHELL CENTRE, LONDON, SE1 7NA,

Company Registration Number

00524284

Private Limited Company

Active

About Shell Ventures U.k. Ltd

SHELL VENTURES U.K. LIMITED was founded on 1953-10-03 and has its registered office in London. The organisation's status is listed as "Active". Shell Ventures U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SHELL VENTURES U.K. LIMITED

Legal Registered Office

SHELL CENTRE
LONDON
SE1 7NA
Other companies in SE1

Filing Information

Company Number	00524284
Date formed	1953-10-03
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	07/05/2016
Filing return next due	04/06/2017
Type of accounts	FULL

Last Datalog update:

2023-07-05 09:30:49

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Shell Corporate Secretary Limited	Company Secretary		2000-05-22
Gary James Archibald	Director	OIL COMPANY EXECUTIVE	2016-09-30	ENGLAND
Sarah Joanne Judd	Director	SOLICITOR	2017-09-07	UNITED KINGDOM
Shell Corporate Director Limited	Director		2017-09-07

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Joseph Coates	Director	2013-12-10	2017-07-03
Amanda Jane Burston	Director	2008-10-24	2017-05-17
Robert Joseph Henderson	Director	2008-03-01	2013-10-31
James Matheson Smith	Director	2004-08-01	2011-04-30
Guy Peter Jacobus Agnes Janssens	Director	2007-08-01	2008-10-27
Rachel Mary Fox	Director	2005-08-22	2008-02-29
Robert Joseph Henderson	Director	2007-03-27	2008-02-29
Ian Stewart Tucker	Director	2002-04-04	2007-07-31
Engelhardt Marinus Robbe	Director	1999-12-17	2005-11-30
Richard Max Wiseman	Director	1992-12-14	2005-08-22
Harold Clive Mather	Director	2002-03-25	2004-07-31
Michael John Newberry	Director	1996-04-22	2002-04-04
Malcolm Arthur Brinded	Director	1999-01-01	2002-03-25
Charles James Buchan	Company Secretary	1998-11-30	2000-05-22
Kerst Klaas Troost	Director	1998-11-01	1999-12-17
Christopher Ernest Fay	Director	1993-10-28	1998-12-31
Deirdre Mary Alison Watson	Company Secretary	1997-12-22	1998-11-30
Tron Bernt Endresen	Director	1997-12-01	1998-11-01
Richard Max Wiseman	Company Secretary	1992-12-14	1997-12-22
Laurent Francois Marie Renard	Director	1996-09-21	1997-12-01
John Duncan Hastie	Director	1994-08-22	1997-02-24
Clive Russell Hopkins	Director	1993-01-20	1996-09-20
Edward James Ellwood	Director	1994-03-09	1996-07-31
Graham Lawrence Footitt	Director	1993-02-27	1996-05-02
David Robert Varney	Director	1995-06-26	1995-08-14
Allan William Anderson	Director	1994-03-14	1994-03-24
John Alexander Collins	Director	1992-05-07	1993-10-31
Malcolm Lewis Raiser	Director	1992-05-07	1993-02-26
Neville John Macpherson	Company Secretary	1992-05-07	1992-12-14
Neville John Macpherson	Director	1992-05-07	1992-12-14
David Francis Newman	Director	1992-05-07	1992-07-24

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Shell Corporate Secretary Limited	THE SHELL TRANSPORT AND TRADING COMPANY LIMITED	Company Secretary	2006-12-20	CURRENT	1897-10-18	Active
Shell Corporate Secretary Limited	SHELL PETROLEUM COMPANY LIMITED(THE)	Company Secretary	2006-11-23	CURRENT	1903-06-29	Active
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Shell Corporate Secretary Limited	SHELL ENERGY INVESTMENTS LIMITED	Company Secretary	2002-12-05	CURRENT	2002-12-05	Active
Shell Corporate Secretary Limited	SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED	Company Secretary	2002-12-02	CURRENT	2002-12-02	Liquidation
Shell Corporate Secretary Limited	ENTERPRISE OIL LIMITED	Company Secretary	2002-07-01	CURRENT	1982-11-26	Active
Shell Corporate Secretary Limited	ENTERPRISE OIL NORGE LIMITED	Company Secretary	2002-07-01	CURRENT	1982-11-26	Active
Shell Corporate Secretary Limited	ENTERPRISE OIL U.K. LIMITED	Company Secretary	2002-07-01	CURRENT	1988-08-26	Active
Shell Corporate Secretary Limited	ENTERPRISE OIL MIDDLE EAST LIMITED	Company Secretary	2002-07-01	CURRENT	1991-09-30	Active
Shell Corporate Secretary Limited	SAXON OIL MILLER LIMITED	Company Secretary	2002-07-01	CURRENT	1996-06-10	Active
Shell Corporate Secretary Limited	SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED	Company Secretary	2002-07-01	CURRENT	1996-06-28	Active
Shell Corporate Secretary Limited	SHELL GAS HOLDINGS (MALAYSIA) LIMITED	Company Secretary	2002-07-01	CURRENT	2002-07-01	Active
Shell Corporate Secretary Limited	ENTERPRISE OIL OPERATIONS LIMITED	Company Secretary	2002-07-01	CURRENT	1997-02-26	Liquidation
Shell Corporate Secretary Limited	SAXON OIL LIMITED	Company Secretary	2002-07-01	CURRENT	1980-02-06	Active
Shell Corporate Secretary Limited	SHELL EP OFFSHORE VENTURES LIMITED	Company Secretary	2002-07-01	CURRENT	1982-11-26	Active
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Shell Corporate Secretary Limited	SHELL ARABIA CAR SERVICE LIMITED	Company Secretary	2002-04-26	CURRENT	2002-04-26	Liquidation
Shell Corporate Secretary Limited	SHELL CARIBBEAN INVESTMENTS LIMITED	Company Secretary	2001-12-17	CURRENT	2001-12-17	Active
Shell Corporate Secretary Limited	SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED	Company Secretary	2001-04-30	CURRENT	2001-04-30	Active
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Shell Corporate Secretary Limited	SHELL PROPERTY ASIA LIMITED	Company Secretary	2000-10-27	CURRENT	2000-10-27	Dissolved 2013-11-22
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Shell Corporate Secretary Limited	SHELL TREASURY CENTRE LIMITED	Company Secretary	2000-07-10	CURRENT	1997-11-12	Active
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Shell Corporate Secretary Limited	SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED	Company Secretary	2000-07-10	CURRENT	1959-02-16	Active
Shell Corporate Secretary Limited	SHELL INTERNATIONAL GAS LIMITED	Company Secretary	2000-07-10	CURRENT	1969-07-28	Active
Shell Corporate Secretary Limited	SHELL TREASURY DOLLAR COMPANY LIMITED	Company Secretary	2000-07-10	CURRENT	1997-11-17	Active
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Shell Corporate Secretary Limited	TELEGRAPH SERVICE STATIONS LIMITED	Company Secretary	2000-05-22	CURRENT	1973-03-08	Active
Shell Corporate Secretary Limited	SYNTHETIC CHEMICALS (NORTHERN) LIMITED	Company Secretary	2000-05-22	CURRENT	1996-04-23	Active
Shell Corporate Secretary Limited	SHELL U.K. OIL PRODUCTS LIMITED	Company Secretary	2000-05-22	CURRENT	1998-09-03	Active
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Shell Corporate Secretary Limited	THERMOCOMFORT LIMITED	Company Secretary	2000-05-22	CURRENT	1979-06-25	Active
Shell Corporate Secretary Limited	NAMEPACK LIMITED	Company Secretary	2000-05-22	CURRENT	1939-07-03	Liquidation
Shell Corporate Secretary Limited	METEOR LEAD LIMITED	Company Secretary	2000-05-22	CURRENT	1919-10-09	Liquidation
Shell Corporate Secretary Limited	GOGB LIMITED	Company Secretary	2000-05-22	CURRENT	1913-03-12	Active
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Shell Corporate Secretary Limited	KHMER SHELL LIMITED	Company Secretary	1997-11-26	CURRENT	1993-03-31	Liquidation
Shell Corporate Secretary Limited	ANGKOR SHELL LIMITED	Company Secretary	1997-11-26	CURRENT	1993-03-31	Liquidation
Shell Corporate Secretary Limited	SHELL TANKERS (U.K) LIMITED	Company Secretary	1997-11-26	CURRENT	1912-02-29	Active
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Shell Corporate Secretary Limited	SHELL OVERSEAS SERVICES LIMITED	Company Secretary	1997-11-26	CURRENT	1969-11-21	Active
Shell Corporate Secretary Limited	THE SHELL COMPANY OF THAILAND LIMITED	Company Secretary	1997-11-26	CURRENT	1913-08-11	Active
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Related Directorships for Gary James Archibald

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Gary James Archibald	SHELL VENTURES NEW ZEALAND LIMITED	Director	2018-05-21	CURRENT	2005-12-14	Active
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Gary James Archibald	SHELL QGC UPSTREAM 1 LIMITED	Director	2016-06-30	CURRENT	2008-04-09	Active
Gary James Archibald	SHELL QGC MIDSTREAM 2 LIMITED	Director	2016-06-30	CURRENT	2008-04-09	Active
Gary James Archibald	BG OVERSEAS INVESTMENTS LIMITED	Director	2016-06-30	CURRENT	1993-12-01	Liquidation
Gary James Archibald	BG SINGAPORE LIMITED	Director	2016-06-30	CURRENT	2001-02-13	Liquidation
Gary James Archibald	BG GENERAL HOLDINGS LIMITED	Director	2016-06-30	CURRENT	1999-08-18	Active
Gary James Archibald	SHELL QGC UPSTREAM 2 LIMITED	Director	2016-06-30	CURRENT	2009-07-09	Active
Gary James Archibald	BG OVERSEAS LIMITED	Director	2016-06-30	CURRENT	2013-11-07	Active
Gary James Archibald	TWICKENHAM RUGBY FOOTBALL CLUB (TRADING) LIMITED	Director	2016-04-29	CURRENT	2016-03-21	Active
Gary James Archibald	BG UK HOLDINGS LIMITED	Director	2016-04-04	CURRENT	1986-09-29	Active
Gary James Archibald	TWICKENHAM RUGBY FOOTBALL CLUB LIMITED	Director	2016-03-21	CURRENT	2016-03-21	Active
Gary James Archibald	SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED	Director	2014-12-16	CURRENT	2011-08-24	Active
Gary James Archibald	SHELL PENSION RESERVE COMPANY (SIPF) LIMITED	Director	2014-12-16	CURRENT	2011-08-24	Active
Gary James Archibald	SHELL PENSION RESERVE COMPANY (UK) LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Active
Gary James Archibald	SHELL NORTH SEA HOLDINGS LIMITED	Director	2012-07-09	CURRENT	2007-11-13	Active
Gary James Archibald	ENTERPRISE OIL LIMITED	Director	2012-06-15	CURRENT	1982-11-26	Active
Gary James Archibald	SHELL CLAIR UK LIMITED	Director	2012-06-15	CURRENT	2009-12-18	Active
Gary James Archibald	SHELL EP OFFSHORE VENTURES LIMITED	Director	2012-06-15	CURRENT	1982-11-26	Active
Gary James Archibald	SHELL CORPORATE DIRECTOR LIMITED	Director	2012-06-15	CURRENT	1999-09-10	Active
Gary James Archibald	SHELL ENERGY INVESTMENTS LIMITED	Director	2011-05-26	CURRENT	2002-12-05	Active
Gary James Archibald	SHELL SAUDI VENTURES LIMITED	Director	2010-04-22	CURRENT	2003-11-24	Liquidation
Gary James Archibald	ENTERPRISE OIL OPERATIONS LIMITED	Director	2010-04-11	CURRENT	1997-02-26	Liquidation

Related Directorships for Sarah Joanne Judd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Joanne Judd	SHELL U.K. LIMITED	Director	2017-10-18	CURRENT	1915-04-30	Active
Sarah Joanne Judd	SHELL MEX AND B.P. LIMITED	Director	2017-09-07	CURRENT	1931-11-12	Active
Sarah Joanne Judd	SHELL HOLDINGS (U.K.) LIMITED	Director	2017-09-07	CURRENT	1980-03-17	Active

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Shell Corporate Director Limited	SHELL EAST EUROPE COMPANY LIMITED	Director	2017-08-29	CURRENT	1927-07-09	Liquidation
Shell Corporate Director Limited	BG OMIKRON LIMITED	Director	2017-08-03	CURRENT	2006-03-13	Liquidation
Shell Corporate Director Limited	OCTANE PROPERTIES LIMITED	Director	2017-07-31	CURRENT	1999-06-02	Liquidation
Shell Corporate Director Limited	HOLAW (619) LIMITED	Director	2017-07-11	CURRENT	1999-12-14	Liquidation
Shell Corporate Director Limited	OCTANE HOLDINGS LIMITED	Director	2017-07-05	CURRENT	2002-09-05	Liquidation
Shell Corporate Director Limited	FRAMECROFT LIMITED	Director	2017-07-05	CURRENT	2001-06-07	Liquidation
Shell Corporate Director Limited	CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)	Director	2017-06-14	CURRENT	1928-10-17	Active
Shell Corporate Director Limited	BG CENTRAL INVESTMENTS LIMITED	Director	2017-02-14	CURRENT	1973-11-08	Liquidation
Shell Corporate Director Limited	BG ARUBA LIMITED	Director	2016-09-21	CURRENT	2012-08-29	Liquidation
Shell Corporate Director Limited	THE SHELL COMPANY OF NIGERIA LIMITED	Director	2016-09-14	CURRENT	1938-05-27	Active
Shell Corporate Director Limited	BG EMPLOYEE SHARES TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1986-05-29	Liquidation
Shell Corporate Director Limited	BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1996-02-27	Liquidation
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Shell Corporate Director Limited	BG UK CAPITAL LIMITED	Director	2016-06-30	CURRENT	2014-12-01	Liquidation
Shell Corporate Director Limited	BG UK CAPITAL II LIMITED	Director	2016-06-30	CURRENT	2015-05-22	Liquidation
Shell Corporate Director Limited	BG OKLNG LIMITED	Director	2016-05-31	CURRENT	1991-10-16	Active
Shell Corporate Director Limited	BG TANZANIA HOLDINGS LIMITED	Director	2016-05-24	CURRENT	2001-06-28	Active
Shell Corporate Director Limited	BG GROUP COMPANY SECRETARIES LIMITED	Director	2016-05-18	CURRENT	2012-04-18	Liquidation
Shell Corporate Director Limited	BG INTELLECTUAL PROPERTY LIMITED	Director	2016-05-18	CURRENT	1993-08-06	Active
Shell Corporate Director Limited	BG SOUTH EAST ASIA LIMITED	Director	2016-05-18	CURRENT	1989-01-12	Active
Shell Corporate Director Limited	BG THAILAND LIMITED	Director	2016-05-18	CURRENT	1990-02-02	Liquidation
Shell Corporate Director Limited	BG EXPLORATION AND PRODUCTION LIMITED	Director	2016-05-18	CURRENT	1993-08-13	Liquidation
Shell Corporate Director Limited	BG IRAN LIMITED	Director	2016-05-18	CURRENT	1994-11-29	Liquidation
Shell Corporate Director Limited	BG CSB2 LIMITED	Director	2016-05-18	CURRENT	1999-03-30	Liquidation
Shell Corporate Director Limited	BG GROUP TRUSTEES LIMITED	Director	2016-05-18	CURRENT	2000-09-27	Active
Shell Corporate Director Limited	BG GROUP EMPLOYEE BENEFIT TRUST LIMITED	Director	2016-05-18	CURRENT	2001-06-22	Liquidation
Shell Corporate Director Limited	BG CENTRAL HOLDINGS LIMITED	Director	2016-05-18	CURRENT	2012-04-05	Liquidation
Shell Corporate Director Limited	BG NORGE EXPLORATION LIMITED	Director	2016-05-18	CURRENT	2012-05-25	Liquidation
Shell Corporate Director Limited	SCHOONER TRUSTEES LIMITED	Director	2016-05-18	CURRENT	1999-05-07	Liquidation
Shell Corporate Director Limited	BG GAS SUPPLY (UK) LIMITED	Director	2016-05-18	CURRENT	1999-06-08	Liquidation
Shell Corporate Director Limited	MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED	Director	2016-05-18	CURRENT	1999-11-25	Liquidation
Shell Corporate Director Limited	BG CYPRUS LIMITED	Director	2016-05-17	CURRENT	2009-01-08	Active
Shell Corporate Director Limited	ENTERPRISE OIL OPERATIONS LIMITED	Director	2014-11-11	CURRENT	1997-02-26	Liquidation
Shell Corporate Director Limited	THERMOCOMFORT LIMITED	Director	2013-12-20	CURRENT	1979-06-25	Active
Shell Corporate Director Limited	SHELL ARABIA CAR SERVICE LIMITED	Director	2013-01-11	CURRENT	2002-04-26	Liquidation