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Shell Ventures New Zealand Limited

Shell Ventures New Zealand Limited is an active company incorporated on 14 December 2005 with the registered office located in London, Greater London. Shell Ventures New Zealand Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05653928
Private limited company
Age
19 years
Incorporated 14 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 3 years 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 (1 year remaining)
Learn more about Shell Ventures New Zealand Limited
Contact
Address
Shell Centre
London
SE1 7NA
Same address since incorporation
Telephone
02079344248
Email
Unreported
Website
Shell.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Deepak Khosla
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1970
Natalia Goersch
Director • British • Lives in UK • Born in Dec 1976
Huw Edward James Burdge
Director • British • Lives in UK • Born in Jun 1987
The Shell Petroleum Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Ventures U.K. Limited
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Active
Shell Aircraft Limited
Huw Edward James Burdge and Pecten Secretaries Limited are mutual people.
Active
Enterprise Oil Limited
Pecten Secretaries Limited and Huw Edward James Burdge are mutual people.
Active
Shell Ep Offshore Ventures Limited
Pecten Secretaries Limited and Huw Edward James Burdge are mutual people.
Active
BG Karachaganak Limited
Pecten Secretaries Limited and Deepak Khosla are mutual people.
Active
Shell Treasury Centre Limited
Pecten Secretaries Limited and Deepak Khosla are mutual people.
Active
Shell Treasury Dollar Company Limited
Pecten Secretaries Limited and Deepak Khosla are mutual people.
Active
Shell Corporate Director Limited
Huw Edward James Burdge 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.67M
Decreased by £185.63K (-3%)
Total Liabilities
-£573K
Increased by £487.44K (+570%)
Net Assets
£5.1M
Decreased by £673.07K (-12%)
Debt Ratio (%)
10%
Increased by 8.64% (+592%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Ms Natalia Goersch Appointed
10 Months Ago on 31 Oct 2024
Deepak Khosla Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Mr Huw Edward James Burdge Appointed
2 Years 4 Months Ago on 2 May 2023
Nicole Rooney Resigned
2 Years 4 Months Ago on 25 Apr 2023
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Get Credit Report
Discover Shell Ventures New Zealand Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of Deepak Khosla as a director on 31 October 2024
Submitted on 8 Nov 2024
Appointment of Ms Natalia Goersch as a director on 31 October 2024
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 14 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 14 Jun 2023
Appointment of Mr Huw Edward James Burdge as a director on 2 May 2023
Submitted on 16 May 2023
Termination of appointment of Nicole Rooney as a director on 25 April 2023
Submitted on 4 May 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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