Shell Ventures New Zealand Limited

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Shell Ventures New Zealand Limited

05653928•Private Limited With Share Capital

Shell Centre, London, SE17NA
Website02079344248

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Incorporated

14/12/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Shell Ventures New Zealand Limited (05653928) is a private limited with share capital incorporated on 14/12/2005 (20 years old) and registered in london, SE17NA. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 14/12/2005
SE17NA

Financial Overview

Total Assets

£5.69M

Liabilities

£574.4K

Net Assets

£5.11M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
A
alain panhard
director
H
huw edward james burdge
director
N
natalia goersch
director

Filed Documents

83
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Memorandum Articles
Category:Incorporation
Date:09-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Resolution
Category:Resolution
Date:26-08-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Legacy
Category:Capital
Date:30-03-2010
Legacy
Category:Insolvency
Date:30-03-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2010
Resolution
Category:Resolution
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2009
Legacy
Category:Officers
Date:16-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Capital
Date:16-04-2008
Legacy
Category:Capital
Date:16-04-2008
Resolution
Category:Resolution
Date:16-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2007
Legacy
Category:Capital
Date:19-01-2007
Resolution
Category:Resolution
Date:19-01-2007
Resolution
Category:Resolution
Date:19-01-2007
Legacy
Category:Capital
Date:19-01-2007
Legacy
Category:Annual Return
Date:19-01-2007
Incorporation Company
Category:Incorporation
Date:14-12-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024

Trading Addresses

Shell Centre, London, SE17NARegistered

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Contact

02079344248
shell.com
Shell Centre, London, SE17NA