Shell Ventures U.K. Limited

Active00524284 Private limited company
Incorporated
3 October 1953 (73 years)
Industry
Activities of head offices (70100)
Directors
Susan Cowie
Owned by
Accounts type
Full
Region
Greater London
Address
Shell Centre
London
SE1 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cowie, Susan
Director · Appointed 28 October 2026
British
Born January 1963 (63)
Corporate Secretary · Appointed 22 May 2026
Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies
Director · Appointed 25 April 2023
Also at Enterprise Oil Limited, Shell Clair UK Limited, Shell EP Offshore Ventures Limited · more companies
British
Born June 1987 (39)
Corporate Director · Appointed 7 September 2017
Also at Shell International Petroleum Company Limited, Shell Holdings (U.K.) Limited, Shell Company of Türkiye Limited · more companies
Officer history (37 former)
28 October 2026
Resigned Rhys, Mark Struan as Director
28 October 2026
Appointed Cowie, Susan as Director
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
26 June 2023
Appointed Rhys, Mark Struan as Director
25 April 2023
Appointed Burdge, Huw Edward James as Director
25 April 2023
Resigned Rooney, Nicole as Director
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
31 January 2020
Resigned Judd, Sarah Joanne as Director
1 October 2019
Resigned Archibald, Gary James as Director
1 October 2019
Appointed Rooney, Nicole as Director
7 September 2017
Appointed Judd, Sarah Joanne as Director
7 September 2017
Appointed Shell Corporate Director Limited as Corporate Director
3 July 2017
Resigned Coates, Michael Joseph as Director
17 May 2017
Resigned Burston, Amanda Jane as Director
30 September 2016
Appointed Archibald, Gary James as Director
10 December 2013
Appointed Coates, Michael Joseph as Director
31 October 2013
Resigned Henderson, Robert Joseph as Director
30 April 2011
Resigned Smith, James Matheson as Director
27 October 2008
24 October 2008
Appointed Burston, Amanda Jane as Director
1 March 2008
Appointed Henderson, Robert Joseph as Director
29 February 2008
Resigned Henderson, Robert Joseph as Director
29 February 2008
Resigned Fox, Rachel Mary as Director
1 August 2007
Appointed Janssens, Guy Peter Jacobus Agnes as Director
31 July 2007
Resigned Tucker, Ian Stewart as Director
27 March 2007
Appointed Henderson, Robert Joseph as Director
30 November 2005
Resigned Robbe, Engelhardt Marinus as Director
22 August 2005
Appointed Fox, Rachel Mary as Director
22 August 2005
Resigned Wiseman, Richard Max as Director
1 August 2004
Appointed Smith, James Matheson as Director
31 July 2004
Resigned Mather, Harold Clive as Director
4 April 2002
Resigned Newberry, Michael John as Director
4 April 2002
Appointed Tucker, Ian Stewart as Director
25 March 2002
Resigned Brinded, Malcolm Arthur as Director
25 March 2002
Appointed Mather, Harold Clive as Director
22 May 2000
Resigned Buchan, Charles James as Secretary
22 May 2000
Appointed Shell Corporate Secretary Limited as Corporate Secretary
17 December 1999
Appointed Robbe, Engelhardt Marinus as Director
17 December 1999
Resigned Troost, Kerst Klaas as Director
1 January 1999
Appointed Brinded, Malcolm Arthur as Director
31 December 1998
Resigned Fay, Christopher Ernest, Dr as Director
30 November 1998
Appointed Buchan, Charles James as Secretary
30 November 1998
Resigned Watson, Deirdre Mary Alison as Secretary
1 November 1998
Appointed Troost, Kerst Klaas as Director
1 November 1998
Resigned Endresen, Tron Bernt as Director
22 December 1997
Resigned Wiseman, Richard Max as Secretary
22 December 1997
Appointed Watson, Deirdre Mary Alison as Secretary
1 December 1997
Resigned Renard, Laurent Francois Marie as Director
1 December 1997
Appointed Endresen, Tron Bernt as Director
24 February 1997
Resigned Hastie, John Duncan as Director
21 September 1996
Appointed Renard, Laurent Francois Marie as Director
20 September 1996
Resigned Hopkins, Clive Russell as Director
31 July 1996
Resigned Ellwood, Edward James as Director
2 May 1996
Resigned Footitt, Graham Lawrence as Director
22 April 1996
Appointed Newberry, Michael John as Director
14 August 1995
Resigned Varney, David Robert as Director
26 June 1995
Appointed Varney, David Robert as Director
22 August 1994
Appointed Hastie, John Duncan as Director
24 March 1994
Resigned Anderson, Allan William as Director
14 March 1994
Appointed Anderson, Allan William as Director
9 March 1994
Appointed Ellwood, Edward James as Director
31 October 1993
Resigned Collins, John Alexander, Sir as Director
28 October 1993
Appointed Fay, Christopher Ernest, Dr as Director
27 February 1993
Appointed Footitt, Graham Lawrence as Director
26 February 1993
Resigned Raiser, Malcolm Lewis as Director
20 January 1993
Appointed Hopkins, Clive Russell as Director
14 December 1992
Resigned Macpherson, Neville John as Secretary
14 December 1992
Resigned Macpherson, Neville John as Director
14 December 1992
Appointed Wiseman, Richard Max as Director
14 December 1992
Appointed Wiseman, Richard Max as Secretary
24 July 1992
Resigned Newman, David Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1485890

Holdings 1

Companies where Shell Ventures U.K. Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Filings 201

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
29 October 2026Termination of appointment of a director
9 August 2026Full accounts31 December 2025
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
Show all 201 filings

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