SHELL EP OFFSHORE VENTURES LIMITED
ENTERPRISE OIL EXPLORATION LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 01682052
Status Active
Incorporation Date 26 November 1982
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017; Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017; Termination of appointment of Rolynda Ann Sprouse as a director on 31 October 2016. The most likely internet sites of SHELL EP OFFSHORE VENTURES LIMITED are www.shellepoffshoreventures.co.uk, and www.shell-ep-offshore-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Shell Ep Offshore Ventures Limited is a Private Limited Company. The company registration number is 01682052. Shell Ep Offshore Ventures Limited has been working since 26 November 1982. The present status of the company is Active. The registered address of Shell Ep Offshore Ventures Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ARCHIBALD, Gary James is a Director of the company. EIDE, Marianne Wold is a Director of the company. KLAP, Frits Michiel Alexander is a Director of the company. VAN BERGEN, Duncan Herman is a Director of the company. VAN BUNNIK, Johannes Simon Maria is a Director of the company. Secretary GIBNEY, Vivien Murray has been resigned. Secretary INGRAM, Peter William Irving has been resigned. Secretary LEE, Jonathan Joshua has been resigned. Secretary TAYLOR, Richard George has been resigned. Secretary WHITE, Mark Jonathan has been resigned. Director ANDERSON, Mary Grace has been resigned. Director ARMOUR, Andrew Richard, Doctor has been resigned. Director BOWEN, John Myles has been resigned. Director BRASS, Lorin Lee has been resigned. Director CONSTANT-GLEMAS, Simon Alan has been resigned. Director CRAIG, Ian has been resigned. Director DAFTER, Raymond Maurice has been resigned. Director DAVIES, Paul Graham Hamblin has been resigned. Director FERSTL, Martin Ernst has been resigned. Director GARDY, Dominique has been resigned. Director GASKELL, Ralph Neil has been resigned. Director GORDON, Jonathan Stuart has been resigned. Director HADFIELD, John Paul Simeon has been resigned. Director HAND, Austin Francis has been resigned. Director HARRIS, Edward John has been resigned. Director HARRISON, Nicholas Charles has been resigned. Director HART, William Allan has been resigned. Director HEARNE, Graham James, Sir has been resigned. Director HOPE, Peter Mark has been resigned. Director JANSSENS, Guy Peter Jacobus Agnes has been resigned. Director JUNGELS, Pierre Jean Marie Henri, Dr has been resigned. Director KAPPELLE, Derk has been resigned. Director KEIR, Campbell Anderson has been resigned. Director KEMSHELL, David Michael has been resigned. Director KINGSTON, Peter Eric has been resigned. Director LAIDLAW, William Samuel Hugh has been resigned. Director LONGDEN, Andrew William has been resigned. Director MARTIN, David John has been resigned. Director PATERSON, Iain Stayton has been resigned. Director PATEY, Roger Howard has been resigned. Director PINK, Michael John has been resigned. Director ROBBE, Engelhardt Marinus has been resigned. Director SHILSTON, Andrew Barkley has been resigned. Director SPROUSE, Rolynda Ann has been resigned. Director STRENG, Chris has been resigned. Director TALBOT, Graham Stuart has been resigned. Director VAN DER MEIDEN, Leendert Huibert has been resigned. Director VAN POLLEN, Albartus Hendrik has been resigned. Director VIOTTI, Carlo, Dr has been resigned. Director WALMSLEY, John Arthur has been resigned. Director WATT, John Ferguson, Dr has been resigned. Director WATTS, Kevin Paul has been resigned. Director WEST, Julian Daniel has been resigned. Director WIGGETT, Alan has been resigned. Director WISEMAN, Richard Max has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 01 July 2002
Director
ARCHIBALD, Gary James
Appointed Date: 15 June 2012
62 years old
Director
EIDE, Marianne Wold
Appointed Date: 18 October 2016
56 years old
Director
KLAP, Frits Michiel Alexander
Appointed Date: 18 October 2016
48 years old
Director
VAN BERGEN, Duncan Herman
Appointed Date: 20 August 2014
52 years old
Director
VAN BUNNIK, Johannes Simon Maria
Appointed Date: 01 March 2017
59 years old

Resigned Directors

Secretary
GIBNEY, Vivien Murray
Resigned: 01 February 1999
Appointed Date: 30 March 1998
Secretary
INGRAM, Peter William Irving
Resigned: 30 March 1998
Appointed Date: 23 June 1997
Secretary
LEE, Jonathan Joshua
Resigned: 23 June 1997
Appointed Date: 10 July 1992
Secretary
TAYLOR, Richard George
Resigned: 10 July 1992
Secretary
WHITE, Mark Jonathan
Resigned: 30 June 2002
Appointed Date: 01 February 1999
Director
ANDERSON, Mary Grace
Resigned: 18 May 2007
Appointed Date: 01 October 2003
68 years old
Director
ARMOUR, Andrew Richard, Doctor
Resigned: 01 February 2002
Appointed Date: 07 November 1994
72 years old
Director
BOWEN, John Myles
Resigned: 11 September 1991
97 years old
Director
BRASS, Lorin Lee
Resigned: 20 November 2002
Appointed Date: 08 May 2002
72 years old
Director
CONSTANT-GLEMAS, Simon Alan
Resigned: 22 June 2012
Appointed Date: 01 February 2010
56 years old
Director
CRAIG, Ian
Resigned: 08 May 2002
Appointed Date: 01 November 2001
73 years old
Director
DAFTER, Raymond Maurice
Resigned: 21 June 1999
Appointed Date: 11 November 1991
81 years old
Director
DAVIES, Paul Graham Hamblin
Resigned: 08 December 2005
Appointed Date: 12 November 2002
73 years old
Director
FERSTL, Martin Ernst
Resigned: 31 December 2007
Appointed Date: 09 December 2005
68 years old
Director
GARDY, Dominique
Resigned: 01 July 2002
Appointed Date: 08 May 2002
74 years old
Director
GASKELL, Ralph Neil
Resigned: 03 November 2003
Appointed Date: 08 May 2002
77 years old
Director
GORDON, Jonathan Stuart
Resigned: 31 December 2013
Appointed Date: 01 April 2009
63 years old
Director
HADFIELD, John Paul Simeon
Resigned: 09 January 2017
Appointed Date: 18 October 2016
51 years old
Director
HAND, Austin Francis
Resigned: 28 February 2015
Appointed Date: 06 August 2008
76 years old
Director
HARRIS, Edward John
Resigned: 07 November 1994
Appointed Date: 11 November 1991
81 years old
Director
HARRISON, Nicholas Charles
Resigned: 27 March 2009
Appointed Date: 07 June 2006
59 years old
Director
HART, William Allan
Resigned: 30 September 2006
Appointed Date: 01 October 2003
69 years old
Director
HEARNE, Graham James, Sir
Resigned: 07 November 1994
88 years old
Director
HOPE, Peter Mark
Resigned: 20 May 1999
Appointed Date: 07 November 1994
72 years old
Director
JANSSENS, Guy Peter Jacobus Agnes
Resigned: 30 November 2008
Appointed Date: 07 June 2006
61 years old
Director
JUNGELS, Pierre Jean Marie Henri, Dr
Resigned: 31 October 2001
Appointed Date: 01 January 1997
81 years old
Director
KAPPELLE, Derk
Resigned: 19 May 2006
Appointed Date: 01 October 2003
66 years old
Director
KEIR, Campbell Anderson
Resigned: 31 December 2014
Appointed Date: 04 April 2008
72 years old
Director
KEMSHELL, David Michael
Resigned: 30 September 2016
Appointed Date: 01 March 2015
62 years old
Director
KINGSTON, Peter Eric
Resigned: 06 July 1992
82 years old
Director
LAIDLAW, William Samuel Hugh
Resigned: 08 May 2002
Appointed Date: 01 November 2001
70 years old
Director
LONGDEN, Andrew William
Resigned: 15 March 2005
Appointed Date: 03 November 2003
68 years old
Director
MARTIN, David John
Resigned: 31 July 2008
Appointed Date: 02 October 2006
64 years old
Director
PATERSON, Iain Stayton
Resigned: 01 September 1998
78 years old
Director
PATEY, Roger Howard
Resigned: 01 December 2003
Appointed Date: 05 February 2003
81 years old
Director
PINK, Michael John
Resigned: 31 December 1996
Appointed Date: 07 November 1994
87 years old
Director
ROBBE, Engelhardt Marinus
Resigned: 01 October 2003
Appointed Date: 05 February 2003
70 years old
Director
SHILSTON, Andrew Barkley
Resigned: 08 May 2002
Appointed Date: 08 December 1993
70 years old
Director
SPROUSE, Rolynda Ann
Resigned: 31 October 2016
Appointed Date: 30 January 2014
59 years old
Director
STRENG, Chris
Resigned: 31 October 2002
Appointed Date: 15 July 2002
59 years old
Director
TALBOT, Graham Stuart
Resigned: 01 February 2010
Appointed Date: 05 December 2008
61 years old
Director
VAN DER MEIDEN, Leendert Huibert
Resigned: 31 January 2013
Appointed Date: 01 January 2010
67 years old
Director
VAN POLLEN, Albartus Hendrik
Resigned: 31 December 2009
Appointed Date: 17 December 2007
66 years old
Director
VIOTTI, Carlo, Dr
Resigned: 08 January 1998
Appointed Date: 07 November 1994
93 years old
Director
WALMSLEY, John Arthur
Resigned: 08 December 1993
79 years old
Director
WATT, John Ferguson, Dr
Resigned: 07 November 1994
90 years old
Director
WATTS, Kevin Paul
Resigned: 08 May 2002
Appointed Date: 12 February 1998
66 years old
Director
WEST, Julian Daniel
Resigned: 25 March 1996
Appointed Date: 11 November 1991
75 years old
Director
WIGGETT, Alan
Resigned: 11 November 1991
78 years old
Director
WISEMAN, Richard Max
Resigned: 14 October 2005
Appointed Date: 08 May 2002
74 years old

SHELL EP OFFSHORE VENTURES LIMITED Events

06 Mar 2017
Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017
17 Jan 2017
Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017
04 Nov 2016
Termination of appointment of Rolynda Ann Sprouse as a director on 31 October 2016
24 Oct 2016
Appointment of Frits Michiel Alexander Klap as a director on 18 October 2016
20 Oct 2016
Appointment of John Paul Simeon Hadfield as a director on 18 October 2016
...
... and 193 more events
02 Dec 1986
Return made up to 04/06/86; full list of members
02 Dec 1986
Secretary's particulars changed
12 Dec 1984
Company name changed\certificate issued on 12/12/84
01 Sep 1983
Company name changed\certificate issued on 01/09/83
26 Nov 1982
Incorporation

SHELL EP OFFSHORE VENTURES LIMITED Charges

21 October 2008
A share pledge agreement
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: The pledged shares,the share pledge agreement see image for…
21 December 2007
Share pledge agreement
Delivered: 7 January 2008
Status: Outstanding
Persons entitled: Nibc Bank N.V. (As Security Trustee)
Description: The pledged shares being 50 per cent of the shares in bully…

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