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SHELL VENTURES U.K. LIMITED

Learn more about SHELL VENTURES U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHELL CENTRE, LONDON, SE1 7NA

SHELL VENTURES U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00524284
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.03
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.07
documents available: 1

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE BURSTON / 01/04/2016
Form type: CH01
Date: 2016.04.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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DIRECTOR APPOINTED MICHAEL JOSEPH COATES
Form type: AP01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON
Form type: TM01
Date: 2013.11.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
Form type: TM01
Date: 2011.06.06
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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DIRECTOR APPOINTED AMANDA JANE BURSTON
Form type: 288a
Date: 2008.11.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUY JANSSENS
Form type: 288b
Date: 2008.11.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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DIRECTOR APPOINTED ROBERT JOSEPH HENDERSON
Form type: 288a
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR RACHEL FOX
Form type: 288b
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT HENDERSON
Form type: 288b
Date: 2008.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.15

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 2000.05.22
SHELL CENTRE , LONDON
SE1 7NA
AMANDA JANE BURSTON (current)
Director, OIL COMPANY EXECUTIVE, 2008.10.24
SHELL CENTRE LONDON ,
SE1 7NA
MICHAEL JOSEPH COATES (current)
Director, OIL COMPANY EXECUTIVE, 2013.12.10
SHELL CENTRE LONDON ,
SE1 7NA
CHARLES JAMES BUCHAN (resigned)
Secretary, 1998.11.30 - 2000.05.22
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
NEVILLE JOHN MACPHERSON (resigned)
Secretary, 1992.05.07 - 1992.12.14
2 SANDY COURT SANDY LANE , COBHAM
KT11 2DW, SURREY
DEIRDRE MARY ALISON WATSON (resigned)
Secretary, 1997.12.22 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
RICHARD MAX WISEMAN (resigned)
Secretary, OIL COMPANY EXECUTIVE, 1992.12.14 - 1997.12.22
53 WINDERMERE AVENUE , LONDON
N3 3RD
ALLAN WILLIAM ANDERSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.03.14 - 1994.03.24
10 QUILL LANE PUTNEY , LONDON
SW15 1PD
MALCOLM ARTHUR BRINDED (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.01.01 - 2002.03.25
SHELL CENTRE , LONDON
SE1 7NA
JOHN ALEXANDER COLLINS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.07 - 1993.10.31
FLAT 4 63 MILLBANK TERRACES , LONDON
SW1P 4RW
EDWARD JAMES ELLWOOD (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.03.09 - 1996.07.31
FLAT B 7 UPPER ADDISON GARDENS , LONDON
W14 8AL
TRON BERNT ENDRESEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.12.01 - 1998.11.01
3 SQUIRES COURT ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DJ
CHRISTOPHER ERNEST FAY (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.10.28 - 1998.12.31
MERRIFIELD LINKS ROAD BRAMLEY , GUILDFORD
GU5 0AL, SURREY
GRAHAM LAWRENCE FOOTITT (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.02.27 - 1996.05.02
SI RUSA HOPGARDEN LANE , SEVENOAKS
TN13 1PU, KENT
RACHEL MARY FOX (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.08.22 - 2008.02.29
BALQUHIDDER FERNHILL LANE HOOK HEATH , WOKING
GU22 0DR, SURREY
JOHN DUNCAN HASTIE (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.08.22 - 1997.02.24
23 THE GREEN , TWICKENHAM
TW2 5TU, MIDDLESEX
ROBERT JOSEPH HENDERSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.03.27 - 2008.02.29
SHELL CENTRE , LONDON
SE1 7NA
ROBERT JOSEPH HENDERSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.03.01 - 2013.10.31
SHELL CENTRE , LONDON
SE1 7NA
CLIVE RUSSELL HOPKINS (resigned)
Director, GENERAL MANAGER, 1993.01.20 - 1996.09.20
18 CHURCH LANE WIMBLEDON , LONDON
SW19 3PD
GUY PETER JACOBUS AGNES JANSSENS (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.08.01 - 2008.10.27
17 SPICERS FIELD , OXSHOTT
KT22 0UT, SURREY
NEVILLE JOHN MACPHERSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.07 - 1992.12.14
2 SANDY COURT SANDY LANE , COBHAM
KT11 2DW, SURREY
HAROLD CLIVE MATHER (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.03.25 - 2004.07.31
LITTLEWOOD HOUSE MILE PATH , WOKING
GU22 0DY, SURREY
MICHAEL JOHN NEWBERRY (resigned)
Director, ACCOUNTANT, 1996.04.22 - 2002.04.04
13 BURNTHWAITE ROAD FULHAM , LONDON
SW6 5BQ
DAVID FRANCIS NEWMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.07 - 1992.07.24
44 HARTINGTON ROAD CHISWICK , LONDON
W4 3TX
MALCOLM LEWIS RAISER (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.07 - 1993.02.26
ROSEWOOD MERLEWOOD DRIVE , CHISLEHURST
BR7 5LQ, KENT
LAURENT FRANCOIS MARIE RENARD (resigned)
Director, OIL COMPANY EXEC, 1996.09.21 - 1997.12.01
70 PRINCES GATE MEWS , LONDON
SW7 2PP
ENGELHARDT MARINUS ROBBE (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.12.17 - 2005.11.30
HOFDIJCK 32 , OESTGEEST
2341 NC
NETHERLANDS
JAMES MATHESON SMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.08.01 - 2011.04.30
SHELL CENTRE , LONDON
SE1 7NA
KERST KLAAS TROOST (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.11.01 - 1999.12.17
THE BEECHES DALMUINZIE ROAD BIELDSIDE , ABERDEEN
AB15 9EB
IAN STEWART TUCKER (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.04.04 - 2007.07.31
BYWAYS ROSE HILL , DORKING
RH4 2ED, SURREY
DAVID ROBERT VARNEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.06.26 - 1995.08.14
19 SHOOTERS HILL ROAD BLACKHEATH , LONDON
SE3 7AS
RICHARD MAX WISEMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.14 - 2005.08.22
SHELL CENTRE , LONDON
SE1 7NA

Companies near to SHELL VENTURES U.K. ltd.

Information about the Private Limited Company SHELL VENTURES U.K. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data