SHELL VENTURES U.K. LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 00524284
Status Active
Incorporation Date 3 October 1953
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000,000 ; Director's details changed for Mrs Amanda Jane Burston on 1 April 2016. The most likely internet sites of SHELL VENTURES U.K. LIMITED are www.shellventuresuk.co.uk, and www.shell-ventures-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and two months. Shell Ventures U K Limited is a Private Limited Company. The company registration number is 00524284. Shell Ventures U K Limited has been working since 03 October 1953. The present status of the company is Active. The registered address of Shell Ventures U K Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. BURSTON, Amanda Jane is a Director of the company. COATES, Michael Joseph is a Director of the company. Secretary BUCHAN, Charles James has been resigned. Secretary MACPHERSON, Neville John has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Secretary WISEMAN, Richard Max has been resigned. Director ANDERSON, Allan William has been resigned. Director BRINDED, Malcolm Arthur has been resigned. Director COLLINS, John Alexander, Sir has been resigned. Director ELLWOOD, Edward James has been resigned. Director ENDRESEN, Tron Bernt has been resigned. Director FAY, Christopher Ernest has been resigned. Director FOOTITT, Graham Lawrence has been resigned. Director FOX, Rachel Mary has been resigned. Director HASTIE, John Duncan has been resigned. Director HENDERSON, Robert Joseph has been resigned. Director HENDERSON, Robert Joseph has been resigned. Director HOPKINS, Clive Russell has been resigned. Director JANSSENS, Guy Peter Jacobus Agnes has been resigned. Director MACPHERSON, Neville John has been resigned. Director MATHER, Harold Clive has been resigned. Director NEWBERRY, Michael John has been resigned. Director NEWMAN, David Francis has been resigned. Director RAISER, Malcolm Lewis has been resigned. Director RENARD, Laurent Francois Marie has been resigned. Director ROBBE, Engelhardt Marinus has been resigned. Director SMITH, James Matheson has been resigned. Director TROOST, Kerst Klaas has been resigned. Director TUCKER, Ian Stewart has been resigned. Director VARNEY, David Robert has been resigned. Director WISEMAN, Richard Max has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 22 May 2000

Director
BURSTON, Amanda Jane
Appointed Date: 24 October 2008
58 years old

Director
COATES, Michael Joseph
Appointed Date: 10 December 2013
50 years old

Resigned Directors

Secretary
BUCHAN, Charles James
Resigned: 22 May 2000
Appointed Date: 30 November 1998

Secretary
MACPHERSON, Neville John
Resigned: 14 December 1992

Secretary
WATSON, Deirdre Mary Alison
Resigned: 30 November 1998
Appointed Date: 22 December 1997

Secretary
WISEMAN, Richard Max
Resigned: 22 December 1997
Appointed Date: 14 December 1992

Director
ANDERSON, Allan William
Resigned: 24 March 1994
Appointed Date: 14 March 1994
66 years old

Director
BRINDED, Malcolm Arthur
Resigned: 25 March 2002
Appointed Date: 01 January 1999
72 years old

Director
COLLINS, John Alexander, Sir
Resigned: 31 October 1993
83 years old

Director
ELLWOOD, Edward James
Resigned: 31 July 1996
Appointed Date: 09 March 1994
77 years old

Director
ENDRESEN, Tron Bernt
Resigned: 01 November 1998
Appointed Date: 01 December 1997
78 years old

Director
FAY, Christopher Ernest
Resigned: 31 December 1998
Appointed Date: 28 October 1993
80 years old

Director
FOOTITT, Graham Lawrence
Resigned: 02 May 1996
Appointed Date: 27 February 1993
83 years old

Director
FOX, Rachel Mary
Resigned: 29 February 2008
Appointed Date: 22 August 2005
71 years old

Director
HASTIE, John Duncan
Resigned: 24 February 1997
Appointed Date: 22 August 1994
81 years old

Director
HENDERSON, Robert Joseph
Resigned: 31 October 2013
Appointed Date: 01 March 2008
63 years old

Director
HENDERSON, Robert Joseph
Resigned: 29 February 2008
Appointed Date: 27 March 2007
63 years old

Director
HOPKINS, Clive Russell
Resigned: 20 September 1996
Appointed Date: 20 January 1993
78 years old

Director
JANSSENS, Guy Peter Jacobus Agnes
Resigned: 27 October 2008
Appointed Date: 01 August 2007
61 years old

Director
MACPHERSON, Neville John
Resigned: 14 December 1992
79 years old

Director
MATHER, Harold Clive
Resigned: 31 July 2004
Appointed Date: 25 March 2002
78 years old

Director
NEWBERRY, Michael John
Resigned: 04 April 2002
Appointed Date: 22 April 1996
74 years old

Director
NEWMAN, David Francis
Resigned: 24 July 1992
78 years old

Director
RAISER, Malcolm Lewis
Resigned: 26 February 1993
91 years old

Director
RENARD, Laurent Francois Marie
Resigned: 01 December 1997
Appointed Date: 21 September 1996
72 years old

Director
ROBBE, Engelhardt Marinus
Resigned: 30 November 2005
Appointed Date: 17 December 1999
70 years old

Director
SMITH, James Matheson
Resigned: 30 April 2011
Appointed Date: 01 August 2004
74 years old

Director
TROOST, Kerst Klaas
Resigned: 17 December 1999
Appointed Date: 01 November 1998
74 years old

Director
TUCKER, Ian Stewart
Resigned: 31 July 2007
Appointed Date: 04 April 2002
72 years old

Director
VARNEY, David Robert
Resigned: 14 August 1995
Appointed Date: 26 June 1995
79 years old

Director
WISEMAN, Richard Max
Resigned: 22 August 2005
Appointed Date: 14 December 1992
74 years old

SHELL VENTURES U.K. LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000,000

01 Apr 2016
Director's details changed for Mrs Amanda Jane Burston on 1 April 2016
09 Oct 2015
Full accounts made up to 31 December 2014
08 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000,000

...
... and 150 more events
17 Dec 1986
Director resigned;new director appointed

12 Jul 1986
Return made up to 26/06/86; full list of members

14 Jun 1986
Accounts for a dormant company made up to 31 December 1985

17 Apr 1973
Memorandum and Articles of Association
03 Oct 1953
Certificate of incorporation