Company Information for

SHELL VENTURES NEW ZEALAND LIMITED

SHELL CENTRE, LONDON, SE1 7NA,

Company Registration Number

05653928

Private Limited Company

Active

About Shell Ventures New Zealand Ltd

SHELL VENTURES NEW ZEALAND LIMITED was founded on 2005-12-14 and has its registered office in London. The organisation's status is listed as "Active". Shell Ventures New Zealand 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 NEW ZEALAND LIMITED
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in SE1

Filing Information

Company Number05653928
Date formed2005-12-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsFULL
Last Datalog update:
2023-07-05 09:30:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Shell Corporate Secretary Limited Company Secretary 2005-12-14
Gary James Archibald Director OIL COMPANY EXECUTIVE 2018-05-21 ENGLAND
Deepak Khosla Director CHARTERED ACCOUNTANT 2017-08-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nathaniel Mead Director 2013-08-22 2018-03-26
John Robert Crossman Director 2008-04-21 2018-03-12
Andrew John Daniel Enever Director 2012-10-25 2017-04-11
Howard Edwin Jones Director 2012-06-07 2013-06-13
Jeffrey Graham Connell Director 2011-06-06 2012-12-12
Vsevolod Kuleshov Director 2008-10-03 2012-07-06
Kirsten Lisa White Director 2005-12-14 2011-04-25
Alain Panhard Director 2005-12-14 2008-07-11

Related Directorships for Shell Corporate Secretary Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shell Corporate Secretary Limited SHELL CLUB CORRINGHAM LIMITEDCompany Secretary 2008-12-21 CURRENT 1988-10-14 Active
Shell Corporate Secretary Limited THE SHELL TRANSPORT AND TRADING COMPANY LIMITEDCompany 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
Shell Corporate Secretary Limited SHELL TREASURY UK LIMITEDCompany Secretary 2006-05-17 CURRENT 2006-05-17 Active
Shell Corporate Secretary Limited SHELL OVERSEAS HOLDINGS LIMITEDCompany Secretary 2005-09-13 CURRENT 1957-12-30 Active
Shell Corporate Secretary Limited STT (DAS BENEFICIARY) LIMITEDCompany Secretary 2005-05-17 CURRENT 2005-04-07 Active
Shell Corporate Secretary Limited SHELL SAUDI VENTURES LIMITEDCompany Secretary 2003-11-24 CURRENT 2003-11-24 Liquidation
Shell Corporate Secretary Limited SHELL CHEMICALS LIMITEDCompany Secretary 2003-07-01 CURRENT 1928-03-19 Active
Shell Corporate Secretary Limited SHELL U.K. NORTH ATLANTIC LIMITEDCompany Secretary 2003-06-17 CURRENT 2003-06-17 Active
Shell Corporate Secretary Limited SHELL INTERNATIONAL INVESTMENTS LIMITEDCompany Secretary 2003-06-13 CURRENT 2003-06-13 Dissolved 2016-03-23
Shell Corporate Secretary Limited SHELL ENERGY INVESTMENTS LIMITEDCompany Secretary 2002-12-05 CURRENT 2002-12-05 Active
Shell Corporate Secretary Limited SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITEDCompany Secretary 2002-12-02 CURRENT 2002-12-02 Liquidation
Shell Corporate Secretary Limited ENTERPRISE OIL LIMITEDCompany Secretary 2002-07-01 CURRENT 1982-11-26 Active
Shell Corporate Secretary Limited ENTERPRISE OIL NORGE LIMITEDCompany Secretary 2002-07-01 CURRENT 1982-11-26 Active
Shell Corporate Secretary Limited ENTERPRISE OIL U.K. LIMITEDCompany Secretary 2002-07-01 CURRENT 1988-08-26 Active
Shell Corporate Secretary Limited ENTERPRISE OIL MIDDLE EAST LIMITEDCompany Secretary 2002-07-01 CURRENT 1991-09-30 Active
Shell Corporate Secretary Limited SAXON OIL MILLER LIMITEDCompany Secretary 2002-07-01 CURRENT 1996-06-10 Active
Shell Corporate Secretary Limited SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITEDCompany Secretary 2002-07-01 CURRENT 1996-06-28 Active
Shell Corporate Secretary Limited SHELL GAS HOLDINGS (MALAYSIA) LIMITEDCompany Secretary 2002-07-01 CURRENT 2002-07-01 Active
Shell Corporate Secretary Limited ENTERPRISE OIL OPERATIONS LIMITEDCompany Secretary 2002-07-01 CURRENT 1997-02-26 Liquidation
Shell Corporate Secretary Limited SAXON OIL LIMITEDCompany Secretary 2002-07-01 CURRENT 1980-02-06 Active
Shell Corporate Secretary Limited SHELL EP OFFSHORE VENTURES LIMITEDCompany Secretary 2002-07-01 CURRENT 1982-11-26 Active
Shell Corporate Secretary Limited HEATHROW HYDRANT COMPANY LIMITEDCompany Secretary 2002-04-30 CURRENT 1999-02-16 Dissolved 2015-04-07
Shell Corporate Secretary Limited HEATHROW HYDRANT OPERATING COMPANY LIMITEDCompany Secretary 2002-04-30 CURRENT 1993-06-21 Active
Shell Corporate Secretary Limited SHELL ARABIA CAR SERVICE LIMITEDCompany Secretary 2002-04-26 CURRENT 2002-04-26 Liquidation
Shell Corporate Secretary Limited SHELL CARIBBEAN INVESTMENTS LIMITEDCompany Secretary 2001-12-17 CURRENT 2001-12-17 Active
Shell Corporate Secretary Limited SHELL EMPLOYEE BENEFITS TRUSTEE LIMITEDCompany Secretary 2001-04-30 CURRENT 2001-04-30 Active
Shell Corporate Secretary Limited SHELL NEW ENERGIES UK LTDCompany Secretary 2001-02-02 CURRENT 2001-02-02 Active
Shell Corporate Secretary Limited SHELL SHARED SERVICE CENTRE - GLASGOW LIMITEDCompany Secretary 2000-11-20 CURRENT 2000-02-18 Liquidation
Shell Corporate Secretary Limited SHELL PROPERTY ASIA LIMITEDCompany Secretary 2000-10-27 CURRENT 2000-10-27 Dissolved 2013-11-22
Shell Corporate Secretary Limited SHELL INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2000-07-10 CURRENT 1918-05-14 Dissolved 2018-07-05
Shell Corporate Secretary Limited SHELL TREASURY CENTRE LIMITEDCompany Secretary 2000-07-10 CURRENT 1997-11-12 Active
Shell Corporate Secretary Limited SHELL TREASURY EURO COMPANY LIMITEDCompany Secretary 2000-07-10 CURRENT 1997-11-17 Liquidation
Shell Corporate Secretary Limited SHELL INTERNATIONAL PETROLEUM COMPANY LIMITEDCompany Secretary 2000-07-10 CURRENT 1959-02-16 Active
Shell Corporate Secretary Limited SHELL INTERNATIONAL GAS LIMITEDCompany Secretary 2000-07-10 CURRENT 1969-07-28 Active
Shell Corporate Secretary Limited SHELL TREASURY DOLLAR COMPANY LIMITEDCompany Secretary 2000-07-10 CURRENT 1997-11-17 Active
Shell Corporate Secretary Limited P.D.C. FUELS LIMITEDCompany Secretary 2000-05-22 CURRENT 1982-05-13 Dissolved 2015-06-03
Shell Corporate Secretary Limited SHELL AND BP SCOTLAND LIMITEDCompany Secretary 2000-05-22 CURRENT 1931-12-21 Dissolved 2015-03-14
Shell Corporate Secretary Limited EASTHAM REFINERY LIMITEDCompany Secretary 2000-05-22 CURRENT 1987-12-16 Active
Shell Corporate Secretary Limited TELEGRAPH SERVICE STATIONS LIMITEDCompany Secretary 2000-05-22 CURRENT 1973-03-08 Active
Shell Corporate Secretary Limited SYNTHETIC CHEMICALS (NORTHERN) LIMITEDCompany Secretary 2000-05-22 CURRENT 1996-04-23 Active
Shell Corporate Secretary Limited SHELL U.K. OIL PRODUCTS LIMITEDCompany Secretary 2000-05-22 CURRENT 1998-09-03 Active
Shell Corporate Secretary Limited SHELL TRUSTEE SOLUTIONS LIMITEDCompany Secretary 2000-05-22 CURRENT 1973-05-01 Active
Shell Corporate Secretary Limited GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITEDCompany Secretary 2000-05-22 CURRENT 1994-01-06 Active
Shell Corporate Secretary Limited HEATHROW AIRPORT FUEL COMPANY LIMITEDCompany Secretary 2000-05-22 CURRENT 1996-04-23 Active
Shell Corporate Secretary Limited SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITEDCompany Secretary 2000-05-22 CURRENT 1987-10-16 Active - Proposal to Strike off
Shell Corporate Secretary Limited SHELL CHEMICALS U.K. LIMITEDCompany Secretary 2000-05-22 CURRENT 1946-03-28 Active
Shell Corporate Secretary Limited SHELL DISTRIBUTOR (HOLDINGS) LIMITEDCompany Secretary 2000-05-22 CURRENT 1898-05-24 Active
Shell Corporate Secretary Limited SHELL PROPERTY COMPANY LIMITEDCompany Secretary 2000-05-22 CURRENT 1937-04-19 Active
Shell Corporate Secretary Limited SHELL DIRECT (U.K.) LIMITEDCompany Secretary 2000-05-22 CURRENT 1961-07-20 Liquidation
Shell Corporate Secretary Limited SHELL RESEARCH LIMITEDCompany Secretary 2000-05-22 CURRENT 1954-10-30 Active
Shell Corporate Secretary Limited SHELL MEX AND B.P. LIMITEDCompany Secretary 2000-05-22 CURRENT 1931-11-12 Active
Shell Corporate Secretary Limited SHELL VENTURES U.K. LIMITEDCompany Secretary 2000-05-22 CURRENT 1953-10-03 Active
Shell Corporate Secretary Limited THERMOCOMFORT LIMITEDCompany Secretary 2000-05-22 CURRENT 1979-06-25 Active
Shell Corporate Secretary Limited NAMEPACK LIMITEDCompany Secretary 2000-05-22 CURRENT 1939-07-03 Liquidation
Shell Corporate Secretary Limited METEOR LEAD LIMITEDCompany Secretary 2000-05-22 CURRENT 1919-10-09 Liquidation
Shell Corporate Secretary Limited GOGB LIMITEDCompany Secretary 2000-05-22 CURRENT 1913-03-12 Active
Shell Corporate Secretary Limited GLOSSOP LIMITEDCompany Secretary 2000-05-22 CURRENT 1935-04-18 Liquidation
Shell Corporate Secretary Limited GAINRACE LIMITEDCompany Secretary 2000-05-22 CURRENT 1998-09-08 Active
Shell Corporate Secretary Limited SHELL HOLDINGS (U.K.) LIMITEDCompany Secretary 1999-10-26 CURRENT 1980-03-17 Active
Shell Corporate Secretary Limited SHELL CORPORATE DIRECTOR LIMITEDCompany Secretary 1999-09-10 CURRENT 1999-09-10 Active
Shell Corporate Secretary Limited SHELL INTERNATIONAL LIMITEDCompany Secretary 1999-09-09 CURRENT 1995-06-29 Active
Shell Corporate Secretary Limited THE SHELL COMPANY OF THE ISLANDS LTDCompany Secretary 1999-09-06 CURRENT 1960-08-18 Dissolved 2014-11-05
Shell Corporate Secretary Limited SHELL OBAIYED LIMITEDCompany Secretary 1999-09-06 CURRENT 1997-09-30 Dissolved 2015-11-11
Shell Corporate Secretary Limited SHELL U.K. LIMITEDCompany Secretary 1999-06-28 CURRENT 1915-04-30 Active
Shell Corporate Secretary Limited SHELL ADDITIVES UK LIMITEDCompany Secretary 1998-11-30 CURRENT 1998-11-30 Dissolved 2013-12-03
Shell Corporate Secretary Limited LENSBURY LIMITEDCompany Secretary 1998-09-30 CURRENT 1998-09-30 Active
Shell Corporate Secretary Limited SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITEDCompany Secretary 1998-01-01 CURRENT 1920-03-25 Active
Shell Corporate Secretary Limited SHELL PLANAXIS LIMITEDCompany Secretary 1997-11-26 CURRENT 1892-08-09 Dissolved 2015-06-03
Shell Corporate Secretary Limited SHELL & BP SERVICES LIMITEDCompany Secretary 1997-11-26 CURRENT 1967-10-03 Dissolved 2015-06-03
Shell Corporate Secretary Limited MYTILUS INSURANCE COMPANY LIMITEDCompany Secretary 1997-11-26 CURRENT 1973-05-10 Liquidation
Shell Corporate Secretary Limited SHELL MARINE PRODUCTS LIMITEDCompany Secretary 1997-11-26 CURRENT 1997-04-30 Active
Shell Corporate Secretary Limited SHELL AVIATION LIMITEDCompany Secretary 1997-11-26 CURRENT 1997-08-12 Active
Shell Corporate Secretary Limited THE ANGLO-SAXON PETROLEUM COMPANY LIMITEDCompany Secretary 1997-11-26 CURRENT 1907-06-29 Active
Shell Corporate Secretary Limited ASIATIC PETROLEUM COMPANY LIMITED(THE)Company Secretary 1997-11-26 CURRENT 1946-01-25 Active
Shell Corporate Secretary Limited KHMER SHELL LIMITEDCompany Secretary 1997-11-26 CURRENT 1993-03-31 Liquidation
Shell Corporate Secretary Limited ANGKOR SHELL LIMITEDCompany Secretary 1997-11-26 CURRENT 1993-03-31 Liquidation
Shell Corporate Secretary Limited SHELL TANKERS (U.K) LIMITEDCompany Secretary 1997-11-26 CURRENT 1912-02-29 Active
Shell Corporate Secretary Limited SHELL COMPANY OF HONG KONG LIMITED (THE)Company Secretary 1997-11-26 CURRENT 1913-08-11 Liquidation
Shell Corporate Secretary Limited SHELL COMPANY (HELLAS) LIMITEDCompany Secretary 1997-11-26 CURRENT 1926-05-03 Liquidation
Shell Corporate Secretary Limited THE SHELL COMPANY OF NIGERIA LIMITEDCompany Secretary 1997-11-26 CURRENT 1938-05-27 Active
Shell Corporate Secretary Limited SHELL OVERSEAS SERVICES LIMITEDCompany Secretary 1997-11-26 CURRENT 1969-11-21 Active
Shell Corporate Secretary Limited THE SHELL COMPANY OF THAILAND LIMITEDCompany Secretary 1997-11-26 CURRENT 1913-08-11 Active
Shell Corporate Secretary Limited THE SHELL COMPANY (W.I.) LIMITEDCompany Secretary 1997-11-26 CURRENT 1923-01-22 Active
Shell Corporate Secretary Limited SHELL AIRCRAFT LIMITEDCompany Secretary 1997-11-26 CURRENT 1958-04-16 Active
Shell Corporate Secretary Limited SHELL COMPANY OF INDIA LIMITED(THE)Company Secretary 1997-11-26 CURRENT 1911-07-08 Liquidation
Shell Corporate Secretary Limited SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITEDCompany Secretary 1997-11-26 CURRENT 1951-06-05 Active
Shell Corporate Secretary Limited SHELL COMPANY OF WEST AFRICA LIMITED(THE)Company Secretary 1997-11-26 CURRENT 1960-03-22 Liquidation
Shell Corporate Secretary Limited SHELL THAILAND MANUFACTURING LIMITEDCompany Secretary 1997-11-26 CURRENT 1914-06-08 Liquidation
Shell Corporate Secretary Limited THE SHELL MARKETING COMPANY OF BORNEO LIMITEDCompany Secretary 1997-11-26 CURRENT 1938-12-23 Active
Shell Corporate Secretary Limited SHELL COMPANY OF TÜRKIYE LIMITEDCompany Secretary 1997-11-26 CURRENT 1923-03-07 Active
Shell Corporate Secretary Limited SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITEDCompany Secretary 1997-11-26 CURRENT 1960-09-27 Active
Shell Corporate Secretary Limited SHELL EAST EUROPE COMPANY LIMITEDCompany Secretary 1997-11-26 CURRENT 1927-07-09 Liquidation
Shell Corporate Secretary Limited SHELL CHEMICALS (HELLAS) LIMITEDCompany Secretary 1997-11-26 CURRENT 1927-07-09 Liquidation
Shell Corporate Secretary Limited SHELL COAL CHINA LIMITEDCompany Secretary 1997-11-26 CURRENT 1945-02-26 Liquidation
Shell Corporate Secretary Limited SELAP LIMITEDCompany Secretary 1997-11-26 CURRENT 1927-12-30 Active
Shell Corporate Secretary Limited MEXICAN EAGLE OIL COMPANY LIMITED(THE)Company Secretary 1997-11-26 CURRENT 1913-07-10 Active
Shell Corporate Secretary Limited INTERNATIONAL INLAND WATERWAYS,LIMITEDCompany Secretary 1997-11-26 CURRENT 1926-11-30 Liquidation
Shell Corporate Secretary Limited CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)Company Secretary 1997-11-26 CURRENT 1928-10-17 Active
Shell Corporate Secretary Limited CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)Company Secretary 1997-11-26 CURRENT 1960-03-30 Active

Related Directorships for Gary James Archibald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary James Archibald BG NORTH SEA HOLDINGS LIMITEDDirector 2017-03-01 CURRENT 1989-05-15 Active
Gary James Archibald SHELL VENTURES U.K. LIMITEDDirector 2016-09-30 CURRENT 1953-10-03 Active
Gary James Archibald SHELL QGC MIDSTREAM 1 LIMITEDDirector 2016-06-30 CURRENT 2008-04-09 Active
Gary James Archibald SHELL QGC UPSTREAM 1 LIMITEDDirector 2016-06-30 CURRENT 2008-04-09 Active
Gary James Archibald SHELL QGC MIDSTREAM 2 LIMITEDDirector 2016-06-30 CURRENT 2008-04-09 Active
Gary James Archibald BG OVERSEAS INVESTMENTS LIMITEDDirector 2016-06-30 CURRENT 1993-12-01 Liquidation
Gary James Archibald BG SINGAPORE LIMITEDDirector 2016-06-30 CURRENT 2001-02-13 Liquidation
Gary James Archibald BG GENERAL HOLDINGS LIMITEDDirector 2016-06-30 CURRENT 1999-08-18 Active
Gary James Archibald SHELL QGC UPSTREAM 2 LIMITEDDirector 2016-06-30 CURRENT 2009-07-09 Active
Gary James Archibald BG OVERSEAS LIMITEDDirector 2016-06-30 CURRENT 2013-11-07 Active
Gary James Archibald TWICKENHAM RUGBY FOOTBALL CLUB (TRADING) LIMITEDDirector 2016-04-29 CURRENT 2016-03-21 Active
Gary James Archibald BG UK HOLDINGS LIMITEDDirector 2016-04-04 CURRENT 1986-09-29 Active
Gary James Archibald TWICKENHAM RUGBY FOOTBALL CLUB LIMITEDDirector 2016-03-21 CURRENT 2016-03-21 Active
Gary James Archibald SHELL PENSION RESERVE COMPANY (SOCPF) LIMITEDDirector 2014-12-16 CURRENT 2011-08-24 Active
Gary James Archibald SHELL PENSION RESERVE COMPANY (SIPF) LIMITEDDirector 2014-12-16 CURRENT 2011-08-24 Active
Gary James Archibald SHELL PENSION RESERVE COMPANY (UK) LIMITEDDirector 2014-02-19 CURRENT 2014-02-19 Active
Gary James Archibald SHELL NORTH SEA HOLDINGS LIMITEDDirector 2012-07-09 CURRENT 2007-11-13 Active
Gary James Archibald ENTERPRISE OIL LIMITEDDirector 2012-06-15 CURRENT 1982-11-26 Active
Gary James Archibald SHELL CLAIR UK LIMITEDDirector 2012-06-15 CURRENT 2009-12-18 Active
Gary James Archibald SHELL EP OFFSHORE VENTURES LIMITEDDirector 2012-06-15 CURRENT 1982-11-26 Active
Gary James Archibald SHELL CORPORATE DIRECTOR LIMITEDDirector 2012-06-15 CURRENT 1999-09-10 Active
Gary James Archibald SHELL ENERGY INVESTMENTS LIMITEDDirector 2011-05-26 CURRENT 2002-12-05 Active
Gary James Archibald SHELL SAUDI VENTURES LIMITEDDirector 2010-04-22 CURRENT 2003-11-24 Liquidation
Gary James Archibald ENTERPRISE OIL OPERATIONS LIMITEDDirector 2010-04-11 CURRENT 1997-02-26 Liquidation

Related Directorships for Deepak Khosla

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deepak Khosla SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITEDDirector 2017-11-01 CURRENT 2002-01-25 Active
Deepak Khosla SHELL TREASURY UK LIMITEDDirector 2017-06-19 CURRENT 2006-05-17 Active
Deepak Khosla ALIE INVESTMENTS LIMITEDDirector 2014-03-05 CURRENT 1997-12-04 Liquidation
Deepak Khosla BERKSHIRE GLOBAL LIMITEDDirector 2014-02-27 CURRENT 2006-03-21 Converted / Closed
Deepak Khosla BG KARACHAGANAK TRADING LIMITEDDirector 2014-01-02 CURRENT 2003-06-03 Liquidation
Deepak Khosla BG FINANCE INVESTMENTS LIMITEDDirector 2013-11-15 CURRENT 2005-10-24 Liquidation
Deepak Khosla BG OMIKRON LIMITEDDirector 2013-11-15 CURRENT 2006-03-13 Liquidation
Deepak Khosla BG GENERAL INVESTMENTSDirector 2013-11-15 CURRENT 2005-10-07 Liquidation
Deepak Khosla BG KARACHAGANAK LIMITEDDirector 2013-09-13 CURRENT 1996-12-18 Active
Deepak Khosla KHO PROPERTIES LIMITEDDirector 2011-09-20 CURRENT 2011-09-20 Active - Proposal to Strike off