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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 43 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01682052
Private limited company
Age
43 years
Incorporated
26 November 1982
Size
Unreported
Confirmation
Submitted
Dated
10 June 2025
(6 months ago)
Next confirmation dated
10 June 2026
Due by
24 June 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Shell Ep Offshore Ventures Limited
Contact
Update Details
Address
Shell Centre
London
SE1 7NA
Same address for the past
19 years
Companies in SE1 7NA
Telephone
02079341234
Email
Unreported
Website
Shell.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Huw Edward James Burdge
Director • British • Lives in UK • Born in Jun 1987
Bethan Sara Vasey
Director • British • Lives in UK • Born in Mar 1981
Shell Corporate Director Limited
Director
Suzanne Maureen Coogan
Director • Irish • Lives in Kazakhstan • Born in Nov 1982
Pecten Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Shell Corporate Director Limited, Pecten Secretaries Limited, and 1 more are mutual people.
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Suzanne Maureen Coogan, Shell Corporate Director Limited, and 1 more are mutual people.
Active
Shell Information Technology International Limited
Shell Corporate Director Limited and Pecten Secretaries Limited are mutual people.
Active
Shell Company Of TÜrkiye Limited
Shell Corporate Director Limited and Pecten Secretaries Limited are mutual people.
Active
The Shell Company Of Nigeria Limited
Shell Corporate Director Limited and Pecten Secretaries Limited are mutual people.
Active
Shell Chemicals U.K. Limited
Shell Corporate Director Limited and Pecten Secretaries Limited are mutual people.
Active
Shell Research Limited
Shell Corporate Director Limited and Pecten Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£16.6M
Decreased by £30.6M (-65%)
Turnover
£43.8M
Increased by £16.6M (+61%)
Employees
Unreported
Same as previous period
Total Assets
£422.7M
Decreased by £186.3M (-31%)
Total Liabilities
-£201.1M
Decreased by £74.1M (-27%)
Net Assets
£221.6M
Decreased by £112.2M (-34%)
Debt Ratio (%)
48%
Increased by 2.39% (+5%)
See 10 Year Full Financials
Latest Activity
Egbeazien Philippa Cornelia Dibua Resigned
8 Days Ago on 1 Dec 2025
Andrew Edward Brocklebank Resigned
8 Days Ago on 1 Dec 2025
Full Accounts Submitted
3 Months Ago on 10 Sep 2025
Mrs Suzanne Maureen Coogan Appointed
4 Months Ago on 1 Aug 2025
Ali Al-Janabi Resigned
4 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 23 Jun 2025
Ms Bethan Sara Vasey Appointed
10 Months Ago on 6 Feb 2025
Aman Chauhan Resigned
10 Months Ago on 6 Feb 2025
Mr Ali Al-Janabi Appointed
1 Year 3 Months Ago on 5 Sep 2024
German Burmeister Resigned
1 Year 3 Months Ago on 22 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Andrew Edward Brocklebank as a director on 1 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Egbeazien Philippa Cornelia Dibua as a director on 1 December 2025
Submitted on 3 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
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
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Repayment History
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