CompanyTrack
S

SHELL EP OFFSHORE VENTURES LIMITED

Active

Extraction of crude petroleum

0 employees
Extraction of crude petroleum
S

SHELL EP OFFSHORE VENTURES LIMITED

Extraction of crude petroleum

Founded 26 Nov 1982 Active , United Kingdom 0 employees
Extraction of crude petroleum
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £333.80M £42.20M 2023 year on year
Total assets £609.00M £43.80M 2023 year on year
Total Liabilities £275.20M £86.00M 2023 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

Shell Centre London SE1 7NA

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£47.20M

Increased by £26.90M (+133%)

Net Assets

£333.80M

Increased by £42.20M (+14%)

Total Liabilities

£275.20M

Decreased by £86.00M (-24%)

Turnover

£27.20M

Increased by £22.30M (+455%)

Employees

N/A

Debt Ratio

45%

Decreased by 10 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 50,279,522 Shares £50.28m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jan 20259,831,240£9.83m£1
20 Feb 20243,972,000£3.97m£3.97m
23 Aug 202335,365,500£35.37m£35.37m
16 Dec 20201,110,750£1.11m£1
16 Dec 202032£32£1

Officers

Officers

7 active 66 resigned
Status
Andrew Edward BrocklebankDirectorBritishUnited Kingdom591 Apr 2020Active
Bethan Sara VaseyDirectorBritishUnited Kingdom446 Feb 2025Active
Egbeazien Philippa Cornelia DibuaDirectorBritishUnited Kingdom451 Jun 2024Active
Huw Edward James BurdgeDirectorBritishUnited Kingdom3811 Jan 2022Active
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown19 Jul 2018Active
Suzanne Maureen CooganDirectorIrishKazakhstan431 Aug 2025Active

Shareholders

Shareholders (1)

Enterprise Oil Limited
100.0%
542,093,38123 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Enterprise Oil Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

ENTERPRISE OIL LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL U.K. LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL HOLDINGS (U.K.) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, appoint/remove directors as firm
SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PLC united kingdom
SHELL EP OFFSHORE VENTURES LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersTermination of Egbeazien Philippa Cornelia Dibua as director on 2025-12-01View(1 page)
3 Dec 2025OfficersTermination of Andrew Edward Brocklebank as director on 2025-12-01View(1 page)
10 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
27 Aug 2025OfficersAppointment of Mrs Suzanne Maureen Coogan as director on 2025-08-01View(2 pages)
14 Aug 2025OfficersTermination of Ali Al-Janabi as director on 2025-08-01View(1 page)
3 Dec 2025 Officers

Termination of Egbeazien Philippa Cornelia Dibua as director on 2025-12-01

3 Dec 2025 Officers

Termination of Andrew Edward Brocklebank as director on 2025-12-01

10 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

27 Aug 2025 Officers

Appointment of Mrs Suzanne Maureen Coogan as director on 2025-08-01

14 Aug 2025 Officers

Termination of Ali Al-Janabi as director on 2025-08-01

Recent Activity

Latest Activity

Termination of Egbeazien Philippa Cornelia Dibua as director on 2025-12-01

2 months ago on 3 Dec 2025

Termination of Andrew Edward Brocklebank as director on 2025-12-01

2 months ago on 3 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 10 Sept 2025

Appointment of Mrs Suzanne Maureen Coogan as director on 2025-08-01

5 months ago on 27 Aug 2025

Termination of Ali Al-Janabi as director on 2025-08-01

6 months ago on 14 Aug 2025