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SHELL EP OFFSHORE VENTURES LIMITED

Private limited with Share Capital

Active - Accounts Filed

26 November 1982

06100 Extraction of crude petroleum - Extraction of crude petroleum

Available to 05 Sep 2025. Next accounts due by 30 Sep 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mrs Suzanne Maureen Coogan Director
Ms Bethan Sara Vasey Director
PECTEN SECRETARIES LIMITED Company Secretary
Mr Huw Edward James Burdge Director
SHELL CORPORATE DIRECTOR LIMITED Director

Previous Directors & Secretaries

Name
Ali Al-Janabi
Egbeazien Philippa Cornelia Dibua
Aman Chauhan
Saurabh Jain
German Burmeister
Erica Jane Smart
Aidan John Murphy
Andrew Edward Brocklebank
Robert James Maxwell
Howard Edwin Lotgering Jones
Shannon Lorraine Ouellette
Olivier Marie Charles Lazare
Johannes Simon Maria Van Bunnik
Frits Michiel Alexander Klap
Marianne Wold Eide
John Paul Simeon Hadfield
David Michael Kemshell
Duncan Herman Van Bergen
Rolynda Ann Sprouse
Gary James Archibald
Simon Alan Constant-Glemas
Leendert Huibert Van Der Meiden
Jonathan Stuart Gordon
Graham Stuart Talbot
Austin Francis Hand
Campbell Anderson Keir
Albartus Hendrik Van Pollen
David John Martin
Guy Peter Jacobus Agnes Janssens
Nicholas Charles Harrison
Martin Ernst Ferstl
Andrew William Longden
Mary Grace Anderson
William Allan Hart
Derk Kappelle
Engelhardt Marinus Robbe
Roger Howard Patey
Paul Graham Hamblin Davies
Chris Streng
SHELL CORPORATE SECRETARY LIMITED
Richard Max Wiseman
Ralph Neil Gaskell
Dominique Gardy
Lorin Lee Brass
Ian Craig
William Samuel Hugh Laidlaw
William Samuel Hugh Laidlaw
Mark Jonathan White
Vivien Murray Gibney
Kevin Paul Watts
Peter William Irving Ingram
Pierre Jean Marie Henri Jungels
Carlo Viotti
Peter Mark Hope
Michael John Pink
Andrew Richard Armour
Andrew Barkley Shilston
Jonathan Joshua Lee
Julian Daniel West
Raymond Maurice Dafter
Edward John Harris
John Arthur Walmsley
John Ferguson Watt
Iain Stayton Paterson
Graham James Hearne
John Myles Bowen
Alan Wiggett
Richard George Taylor
Peter Eric Kingston
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

0

Type Created Registered Persons Entitled Status
A Share Pledge Agreement Standard Chartered Bank OUTSTANDING
Share Pledge Agreement Nibc Bank N.v. (As Security Trustee) OUTSTANDING
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Accounts
Cash £16,600,000.00 £47,200,000.00 £20,300,000.00 £31,600,000.00 £1,200,000.00
Net Worth £221,600,000.00 £320,400,000.00 £277,800,000.00 £207,500,000.00 £150,900,000.00
Total Current Liabilities £50,000,000.00 £138,400,000.00 £225,800,000.00 £1,418,600,000.00 £1,334,100,000.00
Total Current Assets £394,200,000.00 £316,300,000.00 £380,600,000.00 £1,626,900,000.00 £1,503,800,000.00
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Frequently Asked Questions about SHELL EP OFFSHORE VENTURES LIMITED

Detailed answers about SHELL EP OFFSHORE VENTURES LIMITED, including incorporation, status, business activity, and accounts information.

When was SHELL EP OFFSHORE VENTURES LIMITED founded?

SHELL EP OFFSHORE VENTURES LIMITED was officially incorporated on 26 November 1982 and is registered under company number 01682052. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is SHELL EP OFFSHORE VENTURES LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of SHELL EP OFFSHORE VENTURES LIMITED?

SHELL EP OFFSHORE VENTURES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does SHELL EP OFFSHORE VENTURES LIMITED do?

SHELL EP OFFSHORE VENTURES LIMITED operates in the following sector: 06100 Extraction of crude petroleum - Extraction of crude petroleum . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is SHELL EP OFFSHORE VENTURES LIMITED's registered address?

The registered office address of SHELL EP OFFSHORE VENTURES LIMITED is York Road, London, Lambeth, SE1 7NA. This is the official address filed with Companies House for legal and statutory correspondence.

Is SHELL EP OFFSHORE VENTURES LIMITED financially stable?

Based on the latest accounts up to 05 Sep 2025, SHELL EP OFFSHORE VENTURES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.