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Shell Ep Offshore Ventures Limited

Shell Ep Offshore Ventures Limited is an active company incorporated on 26 November 1982 with the registered office located in London, Greater London. Shell Ep Offshore Ventures Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01682052
Private limited company
Age
42 years
Incorporated 26 November 1982
Size
Unreported
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Shell Ep Offshore Ventures Limited
Contact
Address
Shell Centre
London
SE1 7NA
Same address for the past 19 years
Telephone
02079341234
Email
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Erica Jane Smart
Director • Oil Company Executive • British • Lives in UK • Born in Aug 1961
Huw Edward James Burdge
Director • British • Lives in UK • Born in Jun 1987
Egbeazien Philippa Cornelia Dibua
Director • British • Lives in UK • Born in Dec 1980
Suzanne Maureen Coogan
Director • Irish • Lives in Kazakhstan • Born in Nov 1982
Andrew Edward Brocklebank
Director • Solicitor • British • Lives in UK • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Egbeazien Philippa Cornelia Dibua, Bethan Sara Vasey, and 7 more are mutual people.
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Shell Clair UK Limited
Bethan Sara Vasey, Andrew Edward Brocklebank, and 6 more are mutual people.
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BG Great Britain Limited
Bethan Sara Vasey, Andrew Edward Brocklebank, and 5 more are mutual people.
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Enterprise Oil U.K. Limited
Egbeazien Philippa Cornelia Dibua, Bethan Sara Vasey, and 5 more are mutual people.
Active
Enterprise Oil Middle East Limited
Egbeazien Philippa Cornelia Dibua, Bethan Sara Vasey, and 5 more are mutual people.
Active
Shell U.K. North Atlantic Limited
Egbeazien Philippa Cornelia Dibua, Bethan Sara Vasey, and 5 more are mutual people.
Active
Shell Upstream Overseas Services (I) Limited
Egbeazien Philippa Cornelia Dibua, Bethan Sara Vasey, and 5 more are mutual people.
Active
BG North Sea Holdings Limited
Bethan Sara Vasey, Andrew Edward Brocklebank, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£47.2M
Increased by £26.9M (+133%)
Turnover
£27.2M
Increased by £22.3M (+455%)
Employees
Unreported
Same as previous period
Total Assets
£609M
Decreased by £43.8M (-7%)
Total Liabilities
-£275.2M
Decreased by £86M (-24%)
Net Assets
£333.8M
Increased by £42.2M (+14%)
Debt Ratio (%)
45%
Decreased by 10.14% (-18%)
See 10 Year Full Financials
Latest Activity
Mrs Suzanne Maureen Coogan Appointed
1 Month Ago on 1 Aug 2025
Ali Al-Janabi Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Ms Bethan Sara Vasey Appointed
7 Months Ago on 6 Feb 2025
Aman Chauhan Resigned
7 Months Ago on 6 Feb 2025
Mr Ali Al-Janabi Appointed
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year Ago on 25 Aug 2024
German Burmeister Resigned
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Mrs Egbeazien Philippa Cornelia Dibua Appointed
1 Year 3 Months Ago on 1 Jun 2024
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Get Credit Report
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Documents
Appointment of Mrs Suzanne Maureen Coogan as a director on 1 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Ali Al-Janabi as a director on 1 August 2025
Submitted on 14 Aug 2025
Statement by Directors
Submitted on 7 Jul 2025
Solvency Statement dated 04/07/25
Submitted on 7 Jul 2025
Statement of capital on 7 July 2025
Submitted on 7 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 23 Jun 2025
Termination of appointment of Aman Chauhan as a director on 6 February 2025
Submitted on 24 Feb 2025
Appointment of Ms Bethan Sara Vasey as a director on 6 February 2025
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 31 Jan 2025
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Repayment History
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