SHELL VENTURES U.K. LIMITED

active Company number 00524284

Private Limited by Shares · Incorporated on 3rd Oct 1953

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SIC code: 70100
Registered office: SE1 7NA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SHELL VENTURES U.K. LIMITED is a private limited by shares company based in . It was incorporated on 3rd Oct 1953 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

141 Companies at address View all 143 Companies in postcode View postcode

SICs

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70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELL CORPORATE DIRECTOR LIMITED	Corporate director	7th Sep 2017		Not recorded	View profile
SHELL CORPORATE SECRETARY LIMITED	Corporate secretary	22nd May 2026		Not recorded	View profile
Huw Burdge	Director	25th Apr 2023		British	View profile
Mark Rhys	Director	26th Jun 2023	This company	British	View profile
Shell Holdings (U.K.) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 140

Company	Number	Incorporated	Status
SHELL TRINIDAD NCMA 4 LIMITED	16310239	12th Mar 2025	active
ONEGAS WEST LIMITED	15846552	18th Jul 2024	active
SHELL GROUP HOLDING LIMITED	14865121	12th May 2023	active
WINTERTON SOLAR LIMITED	14070884	26th Apr 2022	active
IDDENSHALL SOLAR LIMITED	13933318	22nd Feb 2022	active

Showing the latest 5 of 140 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Oct 1953
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Oct 1953 Company incorporated
24th Jul 1992 David Newman resigned as Director
14th Dec 1992 Neville Macpherson resigned as Director
14th Dec 1992 Neville Macpherson resigned as Secretary
14th Dec 1992 Richard Wiseman appointed as Secretary
20th Jan 1993 Clive Hopkins appointed as Director
26th Feb 1993 Malcolm Raiser resigned as Director
27th Feb 1993 Graham Footitt appointed as Director
28th Oct 1993 Christopher Fay appointed as Director
31st Oct 1993 John Collins resigned as Director
9th Mar 1994 Edward Ellwood appointed as Director
14th Mar 1994 Allan Anderson appointed as Director
24th Mar 1994 Allan Anderson resigned as Director
22nd Aug 1994 John Hastie appointed as Director
26th Jun 1995 David Varney appointed as Director
14th Aug 1995 David Varney resigned as Director
22nd Apr 1996 Michael Newberry appointed as Director
2nd May 1996 Graham Footitt resigned as Director
31st Jul 1996 Edward Ellwood resigned as Director
20th Sep 1996 Clive Hopkins resigned as Director
21st Sep 1996 Laurent Renard appointed as Director
24th Feb 1997 John Hastie resigned as Director
1st Dec 1997 Laurent Renard resigned as Director
1st Dec 1997 Tron Endresen appointed as Director
22nd Dec 1997 Richard Wiseman resigned as Secretary
22nd Dec 1997 Deirdre Watson appointed as Secretary
1st Nov 1998 Tron Endresen resigned as Director
1st Nov 1998 Kerst Troost appointed as Director
30th Nov 1998 Deirdre Watson resigned as Secretary
30th Nov 1998 Charles Buchan appointed as Secretary
31st Dec 1998 Christopher Fay resigned as Director
1st Jan 1999 Malcolm Brinded appointed as Director
17th Dec 1999 Kerst Troost resigned as Director
17th Dec 1999 Engelhardt Robbe appointed as Director
22nd May 2000 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
22nd May 2000 Charles Buchan resigned as Secretary
25th Mar 2002 Malcolm Brinded resigned as Director
25th Mar 2002 Harold Mather appointed as Director
4th Apr 2002 Michael Newberry resigned as Director
4th Apr 2002 Ian Tucker appointed as Director
31st Jul 2004 Harold Mather resigned as Director
1st Aug 2004 James Smith appointed as Director
22nd Aug 2005 Rachel Fox appointed as Director
30th Nov 2005 Engelhardt Robbe resigned as Director
27th Mar 2007 Robert Henderson appointed as Director
31st Jul 2007 Ian Tucker resigned as Director
1st Aug 2007 Guy Janssens appointed as Director
29th Feb 2008 Rachel Fox resigned as Director
29th Feb 2008 Robert Henderson resigned as Director
1st Mar 2008 Robert Henderson appointed as Director
24th Oct 2008 Amanda Burston appointed as Director
27th Oct 2008 Guy Janssens resigned as Director
30th Apr 2011 James Smith resigned as Director
31st Oct 2013 Robert Henderson resigned as Director
10th Dec 2013 Michael Coates appointed as Director
6th Apr 2016 Shell Holdings (U.K.) Limited appointed as Corporate PSC
30th Sep 2016 Gary Archibald appointed as Director
17th May 2017 Amanda Burston resigned as Director
3rd Jul 2017 Michael Coates resigned as Director
7th Sep 2017 Sarah Judd appointed as Director
7th Sep 2017 SHELL CORPORATE DIRECTOR LIMITED appointed as Corporate director
1st Oct 2019 Gary Archibald resigned as Director
1st Oct 2019 Nicole Rooney appointed as Director
31st Jan 2020 Sarah Judd resigned as Director
1st Nov 2022 SHELL CORPORATE SECRETARY LIMITED resigned as Corporate secretary
1st Nov 2022 PECTEN SECRETARIES LIMITED appointed as Corporate secretary
25th Apr 2023 Nicole Rooney resigned as Director
25th Apr 2023 Huw Burdge appointed as Director
26th Jun 2023 Mark Rhys appointed as Director
1st May 2026 Confirmation statement made up
13th May 2026 PECTEN SECRETARIES LIMITED resigned as Corporate secretary
22nd May 2026 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
30th Sep 2027 Next accounts due

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