Shell Ep Offshore Ventures Limited

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Shell Ep Offshore Ventures Limited

01682052•Private Limited With Share Capital

Shell Centre, London, SE17NA
Website02079341234

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Incorporated

26/11/1982

Company Age

43 years

Directors

5

Employees

—

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Shell Ep Offshore Ventures Limited (01682052) is a private limited with share capital incorporated on 26/11/1982 (43 years old) and registered in london, SE17NA. The company operates under SIC code 06100 and is classified as Medium.

Private Limited With Share Capital
SIC: 06100
Medium
Incorporated 26/11/1982
SE17NA

Financial Overview

Total Assets

£422.70M

Liabilities

£201.10M

Net Assets

£221.60M

Turnover

£43.80M

Cash

£16.60M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
H
huw edward james burdge
director
S
shell corporate director limited
director
S
suzanne maureen coogan
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Capital Allotment Shares
Category:Capital
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-07-2025
Resolution
Category:Resolution
Date:07-07-2025
Legacy
Category:Insolvency
Date:07-07-2025
Legacy
Category:Capital
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Capital Allotment Shares
Category:Capital
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:28-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:28-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:28-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:28-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2023
Capital Allotment Shares
Category:Capital
Date:21-06-2023
Capital Allotment Shares
Category:Capital
Date:14-06-2023
Capital Allotment Shares
Category:Capital
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Capital Allotment Shares
Category:Capital
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Capital Allotment Shares
Category:Capital
Date:28-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Capital Allotment Shares
Category:Capital
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Resolution
Category:Resolution
Date:16-07-2020
Memorandum Articles
Category:Incorporation
Date:16-07-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/02/2026
Latest Accounts31/12/2024

Trading Addresses

Shell Centre, London, SE17NARegistered

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Contact

02079341234
www.shell.co.uk
Shell Centre, London, SE17NA