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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Shell Centre
London
SE1 7NA
Same address for the past 19 years
Telephone
02079341234
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1987
Director • British • Lives in UK • Born in Mar 1981
Director • Irish • Lives in Kazakhstan • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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