SHELL VENTURES U.K. LIMITED
Company details
- Registered name
- SHELL VENTURES U.K. LIMITED
- Company number
- 00524284
- Registered office
- SHELL CENTRE, LONDON, SE1 7NA · 137 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 October 1953
- Status
- Active
- Age
- 72 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 58 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 36 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/05/2026 | Corporate-secretary appointed | — | SHELL CORPORATE SECRETARY LIMITED |
| 13/05/2026 | Corporate-secretary resigned | PECTEN SECRETARIES LIMITED | — |
| 26/06/2023 | Director appointed | — | RHYS, Mark Struan |
| 25/04/2023 | Director resigned | ROONEY, Nicole | — |
| 25/04/2023 | Director appointed | — | BURDGE, Huw Edward James |
| 01/11/2022 | Corporate-secretary resigned | SHELL CORPORATE SECRETARY LIMITED | — |
| 01/11/2022 | Corporate-secretary appointed | — | PECTEN SECRETARIES LIMITED |
| 31/01/2020 | Director resigned | JUDD, Sarah Joanne | — |
| 01/10/2019 | Director resigned | ARCHIBALD, Gary James | — |
| 01/10/2019 | Director appointed | — | ROONEY, Nicole |
| 07/09/2017 | Director appointed | — | JUDD, Sarah Joanne |
| 07/09/2017 | Corporate-director appointed | — | SHELL CORPORATE DIRECTOR LIMITED |
| 03/07/2017 | Director resigned | COATES, Michael Joseph | — |
| 17/05/2017 | Director resigned | BURSTON, Amanda Jane | — |
| 30/09/2016 | Director appointed | — | ARCHIBALD, Gary James |
| 06/04/2016 | Person with significant control added | — | Shell Holdings (U.K.) Limited |
| 10/12/2013 | Director appointed | — | COATES, Michael Joseph |
| 31/10/2013 | Director resigned | HENDERSON, Robert Joseph | — |
| 30/04/2011 | Director resigned | SMITH, James Matheson | — |
| 27/10/2008 | Director resigned | JANSSENS, Guy Peter Jacobus Agnes | — |
Financial highlights
No figures could be read from the accounts filed on 09 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SHELL VENTURES U.K. LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About SHELL VENTURES U.K. LIMITED (00524284)
SHELL VENTURES U.K. LIMITED is a private limited company incorporated on 3 October 1953 and registered in the United Kingdom under company number 00524284. Its registered office is at SHELL CENTRE, LONDON, SE1 7NA. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 40 active officers are on record , and the person with significant control is Shell Holdings (U.K.) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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