Shell Ventures New Zealand Limited

Active05653928 Private limited company
Incorporated
14 December 2005 (20 years)
Industry
Activities of head offices (70100)
Directors
Natalia Goersch
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 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026
Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies
Goersch, Natalia
Director · Appointed 31 October 2024
British
Born December 1976 (49)
Director · Appointed 2 May 2023
Also at Enterprise Oil Limited, Shell Clair UK Limited, Shell EP Offshore Ventures Limited · more companies
British
Born June 1987 (39)
Officer history (14 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
31 October 2024
Appointed Goersch, Natalia as Director
31 October 2024
Resigned Khosla, Deepak as Director
2 May 2023
Appointed Burdge, Huw Edward James as Director
25 April 2023
Resigned Rooney, Nicole as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
5 August 2020
Resigned Archibald, Gary James as Director
1 June 2020
Appointed Archibald, Gary James as Director
1 October 2019
Resigned Archibald, Gary James as Director
1 October 2019
Appointed Rooney, Nicole as Director
21 May 2018
Appointed Archibald, Gary James as Director
26 March 2018
Resigned Mead, Nathaniel as Director
12 March 2018
Resigned Crossman, John Robert as Director
10 August 2017
Appointed Khosla, Deepak as Director
11 April 2017
Resigned Enever, Andrew John Daniel as Director
22 August 2013
Appointed Mead, Nathaniel as Director
13 June 2013
Resigned Jones, Howard Edwin as Director
12 December 2012
Resigned Connell, Jeffrey Graham as Director
25 October 2012
Appointed Enever, Andrew John Daniel as Director
6 July 2012
Resigned Kuleshov, Vsevolod as Director
7 June 2012
Appointed Jones, Howard Edwin as Director
6 June 2011
Appointed Connell, Jeffrey Graham as Director
25 April 2011
Resigned White, Kirsten Lisa as Director
3 October 2008
Appointed Kuleshov, Vsevolod as Director
11 July 2008
Resigned Panhard, Alain as Director
21 April 2008
Appointed Crossman, John Robert as Director
14 December 2005
Appointed Panhard, Alain as Director
14 December 2005
Appointed White, Kirsten Lisa as Director
14 December 2005
Appointed Shell Corporate Secretary Limited as Corporate Secretary

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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 77861

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Shell PLC
Infineum International Limited Owns 25–50% of shares
Infineum UK Ltd. Owns 75–100% of shares
Infineum UK Pension Trustee Ltd Owns 75–100% of shares
Raizen Trading LLP Holds 25–50% of voting rights
Shell EV Charging Solutions UK Limited Owns 75–100% of shares
Shell Group Holding Limited Owns 75–100% of shares
A/s Norske Shell Owns more than 25% of shares
Cri Catalyst Company Europe Limited Owns 75–100% of shares
Shell Aircraft Limited Owns 75–100% of shares
Shell Catalysts & Technologies Limited Owns 75–100% of shares
Shell China Exploration and Production Company Limited Owns 75–100% of shares
Shell Finance GB Limited Owns 75–100% of shares
Shell Petroleum Company Limited(the) Owns 75–100% of shares
Asiatic Petroleum Company Limited(the) Owns 75–100% of shares (as a firm)
BG Group Limited Owns 75–100% of shares
Impello Limited Owns 75–100% of shares
Limejump Ltd Owns 75–100% of shares
Private Oil Holdings Oman Limited Owns 75–100% of shares (as a firm)
Sabah Shell Petroleum Company Limited Owns 75–100% of shares (as a firm)
Selap Limited Owns 75–100% of shares
Shell Aviation Limited Owns 75–100% of shares
Shell Chemical Company of Eastern Africa Limited Owns 75–100% of shares (as a firm)
Shell Chemicals Limited Owns 75–100% of shares
Shell Company of the Philippines Limited(the) Owns 75–100% of shares (as a firm)
Shell Company of Türkiye Limited Owns 75–100% of shares
Shell Corporate Director Limited Owns 75–100% of shares (as a firm)
Shell Corporate Secretary Limited Owns 75–100% of shares (as a firm)
Shell Foundation Right to appoint and remove directors (as a firm)
Shell Ventures New Zealand Limited This company Owns 75–100% of shares (as a firm)
And 26 more
Shell Treasury Centre Limited Owns 75–100% of shares
The Shell Transport and Trading Company Limited Holds 75–100% of voting rights
STT (Das Beneficiary) Limited Owns 75–100% of shares (as a firm)

Filings 87

DateDescriptionMade Up ToPagesPDF
20 June 2026Full accounts31 December 2025
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
4 May 2026Confirmation statement with no updates1 May 2026
7 July 2025Full accounts31 December 2024
Show all 87 filings

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