SHELL VENTURES U.K. LIMITED

Company summary

Company number: 00524284
Status: ACTIVE
Incorporated / age: 3 October 195372 years
Registered office: Shell Centre, London, SE1 7NA
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 07:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shell Centre, London, SE1 7NA
Nature of business
Activities of head offices
Previous company names
SHELL COMPANY OF QATAR LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 May 2026				Shell Centre, London, SE1 7NA, England
BURDGE, Huw Edward James ACTIVE	Director	25 Apr 2023		United Kingdom	June 1987	Shell Centre, London, SE1 7NA
RHYS, Mark Struan ACTIVE	Director	26 Jun 2023		United Kingdom	August 1974	Shell Centre, London, SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	07 Sep 2017				Shell Centre, London, SE1 7NA, England
BUCHAN, Charles James RESIGNED	Secretary	30 Nov 1998	22 May 2000			9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
MACPHERSON, Neville John RESIGNED	Secretary		14 Dec 1992			2 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW
WATSON, Deirdre Mary Alison RESIGNED	Secretary	22 Dec 1997	30 Nov 1998			10 Elgar Avenue, Ealing, London, W5 3JU
WISEMAN, Richard Max RESIGNED	Secretary	14 Dec 1992	22 Dec 1997			53 Windermere Avenue, London, N3 3RD
PECTEN SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2022	13 May 2026			1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	22 May 2000	01 Nov 2022			Shell Centre, London, SE1 7NA
ANDERSON, Allan William RESIGNED	Director	14 Mar 1994	24 Mar 1994		April 1959	10 Quill Lane, Putney, London, SW15 1PD
ARCHIBALD, Gary James RESIGNED	Director	30 Sep 2016	01 Oct 2019	England	July 1963	Shell Centre, London, SE1 7NA
BRINDED, Malcolm Arthur RESIGNED	Director	01 Jan 1999	25 Mar 2002	Netherlands	March 1953	Shell Centre, London, SE1 7NA
BURSTON, Amanda Jane RESIGNED	Director	24 Oct 2008	17 May 2017	United Kingdom	October 1967	Shell Centre, London, SE1 7NA
COATES, Michael Joseph RESIGNED	Director	10 Dec 2013	03 Jul 2017	United Kingdom	January 1975	Shell Centre, London, SE1 7NA
COLLINS, John Alexander, Sir RESIGNED	Director		31 Oct 1993		December 1941	Flat 4, 63 Millbank Terraces, London, SW1P 4RW
ELLWOOD, Edward James RESIGNED	Director	09 Mar 1994	31 Jul 1996		October 1948	Flat B 7 Upper Addison Gardens, London, W14 8AL
ENDRESEN, Tron Bernt RESIGNED	Director	01 Dec 1997	01 Nov 1998		December 1946	3 Squires Court Arthur Road, Wimbledon, London, SW19 7DJ
FAY, Christopher Ernest, Dr RESIGNED	Director	28 Oct 1993	31 Dec 1998	England	April 1945	Merrifield Links Road, Bramley, Guildford, Surrey, GU5 0AL
FOOTITT, Graham Lawrence RESIGNED	Director	27 Feb 1993	02 May 1996	United Kingdom	January 1942	Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
FOX, Rachel Mary RESIGNED	Director	22 Aug 2005	29 Feb 2008		October 1954	Balquhidder, Fernhill Lane Hook Heath, Woking, Surrey, GU22 0DR
HASTIE, John Duncan RESIGNED	Director	22 Aug 1994	24 Feb 1997		July 1944	23 The Green, Twickenham, Middlesex, TW2 5TU
HENDERSON, Robert Joseph RESIGNED	Director	01 Mar 2008	31 Oct 2013	England	September 1962	Shell Centre, London, SE1 7NA
HENDERSON, Robert Joseph RESIGNED	Director	27 Mar 2007	29 Feb 2008	England	September 1962	Shell Centre, London, SE1 7NA
HOPKINS, Clive Russell RESIGNED	Director	20 Jan 1993	20 Sep 1996		June 1947	18 Church Lane, Wimbledon, London, SW19 3PD
JANSSENS, Guy Peter Jacobus Agnes RESIGNED	Director	01 Aug 2007	27 Oct 2008		August 1964	17 Spicers Field, Oxshott, Surrey, KT22 0UT
JUDD, Sarah Joanne RESIGNED	Director	07 Sep 2017	31 Jan 2020	England	July 1978	Shell Centre, 8 York Road, London, SE1 7NA, England
MACPHERSON, Neville John RESIGNED	Director		14 Dec 1992		December 1945	2 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW
MATHER, Harold Clive RESIGNED	Director	25 Mar 2002	31 Jul 2004		September 1947	Littlewood House, Mile Path, Woking, Surrey, GU22 0DY
NEWBERRY, Michael John RESIGNED	Director	22 Apr 1996	04 Apr 2002		November 1951	13 Burnthwaite Road, Fulham, London, SW6 5BQ
NEWMAN, David Francis RESIGNED	Director		24 Jul 1992		July 1947	44 Hartington Road, Chiswick, London, W4 3TX
RAISER, Malcolm Lewis RESIGNED	Director		26 Feb 1993		February 1934	Rosewood Merlewood Drive, Chislehurst, Kent, BR7 5LQ
RENARD, Laurent Francois Marie RESIGNED	Director	21 Sep 1996	01 Dec 1997		July 1953	70, Princes Gate Mews, London, SW7 2PP
ROBBE, Engelhardt Marinus RESIGNED	Director	17 Dec 1999	30 Nov 2005		October 1955	Hofdijck 32, Oestgeest, 2341 NC, Netherlands
ROONEY, Nicole RESIGNED	Director	01 Oct 2019	25 Apr 2023	Scotland	August 1978	Shell Centre, London, SE1 7NA
SMITH, James Matheson RESIGNED	Director	01 Aug 2004	30 Apr 2011	United Kingdom	April 1951	Shell Centre, London, SE1 7NA
TROOST, Kerst Klaas RESIGNED	Director	01 Nov 1998	17 Dec 1999		November 1951	The Beeches Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
TUCKER, Ian Stewart RESIGNED	Director	04 Apr 2002	31 Jul 2007	United Kingdom	March 1953	Byways, Rose Hill, Dorking, Surrey, RH4 2ED
VARNEY, David Robert RESIGNED	Director	26 Jun 1995	14 Aug 1995		May 1946	19 Shooters Hill Road, Blackheath, London, SE3 7AS
WISEMAN, Richard Max RESIGNED	Director	14 Dec 1992	22 Aug 2005		August 1951	Shell Centre, London, SE1 7NA

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: Shell Centre, London, SE1 7NA, England

BURDGE, Huw Edward James ACTIVE
Role: Director
Appointed on: 25 Apr 2023
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Shell Centre, London, SE1 7NA

RHYS, Mark Struan ACTIVE
Role: Director
Appointed on: 26 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Shell Centre, London, SE1 7NA

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 07 Sep 2017
Address: Shell Centre, London, SE1 7NA, England

BUCHAN, Charles James RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 22 May 2000
Address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY

MACPHERSON, Neville John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Dec 1992
Address: 2 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW

WATSON, Deirdre Mary Alison RESIGNED
Role: Secretary
Appointed on: 22 Dec 1997
Resigned on: 30 Nov 1998
Address: 10 Elgar Avenue, Ealing, London, W5 3JU

WISEMAN, Richard Max RESIGNED
Role: Secretary
Appointed on: 14 Dec 1992
Resigned on: 22 Dec 1997
Address: 53 Windermere Avenue, London, N3 3RD

PECTEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 13 May 2026
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA

ANDERSON, Allan William RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 24 Mar 1994
Date of birth: April 1959
Address: 10 Quill Lane, Putney, London, SW15 1PD

ARCHIBALD, Gary James RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: July 1963
Address: Shell Centre, London, SE1 7NA

BRINDED, Malcolm Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 25 Mar 2002
Country of Residence: Netherlands
Date of birth: March 1953
Address: Shell Centre, London, SE1 7NA

BURSTON, Amanda Jane RESIGNED
Role: Director
Appointed on: 24 Oct 2008
Resigned on: 17 May 2017
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Shell Centre, London, SE1 7NA

COATES, Michael Joseph RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 03 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Shell Centre, London, SE1 7NA

COLLINS, John Alexander, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: December 1941
Address: Flat 4, 63 Millbank Terraces, London, SW1P 4RW

ELLWOOD, Edward James RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 31 Jul 1996
Date of birth: October 1948
Address: Flat B 7 Upper Addison Gardens, London, W14 8AL

ENDRESEN, Tron Bernt RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 01 Nov 1998
Date of birth: December 1946
Address: 3 Squires Court Arthur Road, Wimbledon, London, SW19 7DJ

FAY, Christopher Ernest, Dr RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: April 1945
Address: Merrifield Links Road, Bramley, Guildford, Surrey, GU5 0AL

FOOTITT, Graham Lawrence RESIGNED
Role: Director
Appointed on: 27 Feb 1993
Resigned on: 02 May 1996
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

FOX, Rachel Mary RESIGNED
Role: Director
Appointed on: 22 Aug 2005
Resigned on: 29 Feb 2008
Date of birth: October 1954
Address: Balquhidder, Fernhill Lane Hook Heath, Woking, Surrey, GU22 0DR

HASTIE, John Duncan RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 24 Feb 1997
Date of birth: July 1944
Address: 23 The Green, Twickenham, Middlesex, TW2 5TU

HENDERSON, Robert Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: September 1962
Address: Shell Centre, London, SE1 7NA

HENDERSON, Robert Joseph RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: September 1962
Address: Shell Centre, London, SE1 7NA

HOPKINS, Clive Russell RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 20 Sep 1996
Date of birth: June 1947
Address: 18 Church Lane, Wimbledon, London, SW19 3PD

JANSSENS, Guy Peter Jacobus Agnes RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 27 Oct 2008
Date of birth: August 1964
Address: 17 Spicers Field, Oxshott, Surrey, KT22 0UT

JUDD, Sarah Joanne RESIGNED
Role: Director
Appointed on: 07 Sep 2017
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: July 1978
Address: Shell Centre, 8 York Road, London, SE1 7NA, England

MACPHERSON, Neville John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1992
Date of birth: December 1945
Address: 2 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW

MATHER, Harold Clive RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 31 Jul 2004
Date of birth: September 1947
Address: Littlewood House, Mile Path, Woking, Surrey, GU22 0DY

NEWBERRY, Michael John RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 04 Apr 2002
Date of birth: November 1951
Address: 13 Burnthwaite Road, Fulham, London, SW6 5BQ

NEWMAN, David Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1992
Date of birth: July 1947
Address: 44 Hartington Road, Chiswick, London, W4 3TX

RAISER, Malcolm Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: February 1934
Address: Rosewood Merlewood Drive, Chislehurst, Kent, BR7 5LQ

RENARD, Laurent Francois Marie RESIGNED
Role: Director
Appointed on: 21 Sep 1996
Resigned on: 01 Dec 1997
Date of birth: July 1953
Address: 70, Princes Gate Mews, London, SW7 2PP

ROBBE, Engelhardt Marinus RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 30 Nov 2005
Date of birth: October 1955
Address: Hofdijck 32, Oestgeest, 2341 NC, Netherlands

ROONEY, Nicole RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 25 Apr 2023
Country of Residence: Scotland
Date of birth: August 1978
Address: Shell Centre, London, SE1 7NA

SMITH, James Matheson RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Shell Centre, London, SE1 7NA

TROOST, Kerst Klaas RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 17 Dec 1999
Date of birth: November 1951
Address: The Beeches Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB

TUCKER, Ian Stewart RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Byways, Rose Hill, Dorking, Surrey, RH4 2ED

VARNEY, David Robert RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 14 Aug 1995
Date of birth: May 1946
Address: 19 Shooters Hill Road, Blackheath, London, SE3 7AS

WISEMAN, Richard Max RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 22 Aug 2005
Date of birth: August 1951
Address: Shell Centre, London, SE1 7NA

Filing history

Timeline

People with significant control

Charges

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