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SHELL EP OFFSHORE VENTURES LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 01682052
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA Shell Centre, London, SE1 7NA UK
Management
- Managing Directors
- ARCHIBALD, Gary James
- BROCKLEBANK, Andrew Edward
- MAXWELL, Robert James
- SHELL CORPORATE DIRECTOR LIMITED
- BURMEISTER, German
- SMART, Erica Jane
- JAIN, Saurabh
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-11-26
- Age Of Company 1982-11-26 41 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Enterprise Oil Limited
- Enterprise Oil Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENTERPRISE OIL EXPLORATION LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-24
- Last Date: 2021-06-10
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SHELL EP OFFSHORE VENTURES LIMITED Company Description
- SHELL EP OFFSHORE VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 01682052. Its current trading status is "live". It was registered 1982-11-26. It was previously called ENTERPRISE OIL EXPLORATION LIMITED. It has declared SIC or NACE codes as "06100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Shell Centre .
Get SHELL EP OFFSHORE VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shell Ep Offshore Ventures Limited - Shell Centre, London, SE1 7NA, United Kingdom
- 1982-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-08-04) - SH01
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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confirmation-statement-with-updates (2021-06-10) - CS01
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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capital-allotment-shares (2021-01-28) - SH01
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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second-filing-capital-allotment-shares (2021-11-18) - RP04SH01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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capital-allotment-shares (2021-10-28) - SH01
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capital-allotment-shares (2021-10-14) - SH01
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accounts-with-accounts-type-full (2021-09-29) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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accounts-with-accounts-type-full (2020-10-06) - AA
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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confirmation-statement-with-updates (2020-06-02) - CS01
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change-person-director-company-with-change-date (2020-12-03) - CH01
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memorandum-articles (2020-07-16) - MA
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resolution (2020-07-16) - RESOLUTIONS
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statement-of-companys-objects (2020-07-16) - CC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-updates (2019-06-07) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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confirmation-statement-with-updates (2018-06-01) - CS01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
-
accounts-with-accounts-type-full (2018-09-27) - AA
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appoint-corporate-director-company-with-name-date (2018-10-04) - AP02
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
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appoint-person-director-company-with-name (2017-05-25) - AP01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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accounts-with-accounts-type-full (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-full (2015-07-13) - AA
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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accounts-with-made-up-date (2014-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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appoint-person-director-company-with-name (2014-02-13) - AP01
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termination-director-company-with-name (2014-01-02) - TM01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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termination-director-company-with-name (2013-02-11) - TM01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-06-25) - AP01
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termination-director-company-with-name (2012-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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resolution (2011-02-24) - RESOLUTIONS
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memorandum-articles (2011-02-24) - MEM/ARTS
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accounts-with-made-up-date (2011-08-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
-
capital-allotment-shares (2011-03-02) - SH01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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capital-allotment-shares (2010-05-13) - SH01
-
resolution (2010-05-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-28) - AP01
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termination-director-company-with-name (2010-04-11) - TM01
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appoint-person-director-company-with-name (2010-02-26) - AP01
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termination-director-company-with-name (2010-01-18) - TM01
keyboard_arrow_right 2009
-
legacy (2009-01-15) - 288a
-
legacy (2009-06-10) - 363a
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accounts-with-made-up-date (2009-07-17) - AA
-
legacy (2009-06-30) - 288a
-
legacy (2009-06-24) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 395
-
legacy (2008-02-11) - 288a
-
legacy (2008-05-01) - 288a
-
legacy (2008-04-04) - 288b
-
legacy (2008-06-13) - 363a
-
legacy (2008-09-02) - 288a
-
legacy (2008-08-28) - 288b
-
legacy (2008-11-04) - 395
-
legacy (2008-12-10) - 288b
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accounts-with-made-up-date (2008-07-24) - AA
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-08-19) - AA
-
legacy (2007-06-20) - 363a
-
legacy (2007-06-13) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-13) - 288b
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legacy (2006-01-24) - 287
-
legacy (2006-02-14) - 288a
-
legacy (2006-06-14) - 288b
-
legacy (2006-06-28) - 288a
-
legacy (2006-07-11) - 363a
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accounts-with-made-up-date (2006-08-18) - AA
-
legacy (2006-10-11) - 288b
-
legacy (2006-10-31) - 288a
-
legacy (2006-07-17) - 288a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-12) - CERTNM
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legacy (2005-11-11) - 288b
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legacy (2005-09-05) - 363a
-
legacy (2005-08-24) - 288c
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accounts-with-made-up-date (2005-08-05) - AA
-
legacy (2005-03-21) - 288b
keyboard_arrow_right 2004
-
legacy (2004-06-07) - 363s
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accounts-with-made-up-date (2004-08-05) - AA
-
legacy (2004-01-16) - 288b
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accounts-amended-with-accounts-type-full (2004-11-11) - AAMD
-
legacy (2004-12-16) - 288c
-
legacy (2004-10-27) - 288c
keyboard_arrow_right 2003
-
resolution (2003-12-30) - RESOLUTIONS
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accounts-with-made-up-date (2003-12-03) - AA
-
legacy (2003-11-28) - 288a
-
legacy (2003-02-25) - 288a
-
legacy (2003-11-12) - 288b
-
legacy (2003-10-28) - 288a
-
legacy (2003-10-24) - 288a
-
legacy (2003-10-09) - 244
-
legacy (2003-10-07) - 288b
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auditors-resignation-company (2003-09-22) - AUD
-
legacy (2003-07-23) - 363a
keyboard_arrow_right 2002
-
legacy (2002-07-06) - 288b
-
legacy (2002-11-19) - 288a
-
legacy (2002-02-18) - 288b
-
legacy (2002-05-22) - 288b
-
legacy (2002-11-26) - 288b
-
legacy (2002-05-23) - 288a
-
legacy (2002-06-07) - 363a
-
legacy (2002-07-24) - 288a
-
legacy (2002-08-06) - 287
-
legacy (2002-08-07) - 288a
-
accounts-with-made-up-date (2002-08-27) - AA
-
legacy (2002-11-18) - 288b
-
legacy (2002-06-07) - 288a
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-05-22) - AA
-
legacy (2001-06-05) - 363s
-
legacy (2001-11-05) - 288b
-
legacy (2001-11-08) - 288a
-
legacy (2001-11-05) - 288a
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-06-20) - AA
-
legacy (2000-06-12) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-10) - 288b
-
legacy (1999-02-21) - 288a
-
legacy (1999-06-02) - 288b
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accounts-with-made-up-date (1999-05-05) - AA
-
legacy (1999-06-28) - 288b
-
legacy (1999-11-02) - 288c
-
legacy (1999-06-09) - 363a
keyboard_arrow_right 1998
-
legacy (1998-09-14) - 288b
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accounts-with-made-up-date (1998-07-07) - AA
-
legacy (1998-06-18) - 363a
-
legacy (1998-04-17) - 288a
-
legacy (1998-04-02) - 288b
-
legacy (1998-02-17) - 288a
-
legacy (1998-02-16) - 288c
-
legacy (1998-01-13) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-09) - 288b
-
legacy (1997-01-15) - 288a
-
legacy (1997-06-29) - 288b
-
legacy (1997-06-29) - 288a
-
legacy (1997-06-30) - 363a
-
accounts-with-made-up-date (1997-07-11) - AA
-
legacy (1997-06-30) - 288c
keyboard_arrow_right 1996
-
legacy (1996-11-14) - 288c
-
legacy (1996-10-18) - 288c
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accounts-with-made-up-date (1996-10-10) - AA
-
legacy (1996-07-04) - 363a
-
auditors-resignation-company (1996-07-03) - AUD
-
legacy (1996-04-24) - 288
-
legacy (1996-03-13) - 288
keyboard_arrow_right 1995
-
legacy (1995-03-23) - 123
-
legacy (1995-03-23) - 88(2)R
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resolution (1995-03-29) - RESOLUTIONS
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accounts-with-made-up-date (1995-10-23) - AA
-
legacy (1995-06-28) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-11-22) - 288
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accounts-with-made-up-date (1994-10-27) - AA
-
legacy (1994-06-17) - 363x
-
legacy (1994-01-28) - 288
-
legacy (1994-11-24) - 288
keyboard_arrow_right 1993
-
resolution (1993-03-12) - RESOLUTIONS
-
legacy (1993-06-30) - 363x
-
resolution (1993-07-09) - RESOLUTIONS
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accounts-with-made-up-date (1993-10-15) - AA
keyboard_arrow_right 1992
-
legacy (1992-09-04) - 288
-
legacy (1992-07-30) - 288
-
legacy (1992-07-28) - 288
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accounts-with-made-up-date (1992-07-13) - AA
-
legacy (1992-07-01) - 363s
keyboard_arrow_right 1991
-
legacy (1991-09-27) - 288
-
legacy (1991-11-25) - 288
-
legacy (1991-07-04) - 363b
-
legacy (1991-08-21) - 287
-
accounts-with-made-up-date (1991-12-13) - AA
keyboard_arrow_right 1990
-
accounts-with-made-up-date (1990-11-23) - AA
-
legacy (1990-08-15) - 363
-
legacy (1990-12-13) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-24) - 363
-
accounts-with-made-up-date (1989-11-14) - AA
-
legacy (1989-09-26) - 288
-
accounts-with-made-up-date (1989-02-02) - AA
-
legacy (1989-01-16) - 288
-
legacy (1989-01-05) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-02) - 288
-
legacy (1988-07-07) - 288
-
accounts-with-made-up-date (1988-02-07) - AA
keyboard_arrow_right 1987
-
resolution (1987-11-06) - RESOLUTIONS
-
legacy (1987-10-16) - 288
-
legacy (1987-10-16) - 363
-
legacy (1987-02-13) - 288
-
accounts-with-made-up-date (1987-01-30) - AA
-
memorandum-articles (1987-11-06) - MEM/ARTS
keyboard_arrow_right 1986
-
legacy (1986-12-02) - 363
-
legacy (1986-12-02) - 288
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-12-12) - CERTNM
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-09-01) - CERTNM
keyboard_arrow_right 1982
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incorporation-company (1982-11-26) - NEWINC