Shell EP Offshore Ventures Limited
Company 01682052 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
2.7y median 2.7y
average tenure
4.5y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
4
left in the last 12 months
1
corporate seats
Where else this board sits
Professional services 8Mining 5Utilities 4Business services 2Finance 2Retail and trade 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Consolidated Petroleum Company Limited(the) 1 shared director
- Shell Business Development Middle East Limited 1 shared director
- Shell Ventures U.K. Limited 1 shared director
- Consolidated Petroleum Supply Company Limited(the) 1 shared director
- Enterprise OIL Limited 1 shared director
- BG Karachaganak Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01682052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1982 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum
Ownership - persons with significant control (1)
- Enterprise Oil Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (72)
- Coogan, Suzanne Maureen Director · appointed 2025
- Burdge, Huw Edward James Director · appointed 2022
- Shell Corporate Director Limited Corporate-director · appointed 2018
- Vasey, Bethan Sara Former Director · appointed 2025 · resigned 2025
- AL-Janabi, Ali Former Director · appointed 2024 · resigned 2025
- Dibua, Egbeazien Philippa Cornelia Former Director · appointed 2024 · resigned 2025
- Chauhan, Aman Shaktiman Former Director · appointed 2023 · resigned 2025
- Jain, Saurabh Former Director · appointed 2021 · resigned 2024
- Burmeister, German Former Director · appointed 2021 · resigned 2024
- Smart, Erica Jane Former Director · appointed 2021 · resigned 2024
- Murphy, Aidan John Former Director · appointed 2021 · resigned 2021
- Maxwell, Robert James Former Director · appointed 2020 · resigned 2023
- Brocklebank, Andrew Edward Former Director · appointed 2020 · resigned 2025
- Jones, Howard Edwin Lotgering Former Director · appointed 2018 · resigned 2021
- Ouellette, Shannon Lorraine Former Director · appointed 2018 · resigned 2020
- Lazare, Olivier Marie Charles, Mr. Former Director · appointed 2017 · resigned 2021
- VAN Bunnik, Johannes Simon Maria Former Director · appointed 2017 · resigned 2018
- Hadfield, John Paul Simeon Former Director · appointed 2016 · resigned 2017
- Klap, Frits Michiel Alexander Former Director · appointed 2016 · resigned 2017
- Eide, Marianne Wold Former Director · appointed 2016 · resigned 2021
- Kemshell, David Michael Former Director · appointed 2015 · resigned 2016
- VAN Bergen, Duncan Herman Former Director · appointed 2014 · resigned 2017
- Sprouse, Rolynda Ann Former Director · appointed 2014 · resigned 2016
- Archibald, Gary James Former Director · appointed 2012 · resigned 2021
- Constant-Glemas, Simon Alan Former Director · appointed 2010 · resigned 2012
- VAN DER Meiden, Leendert Huibert Former Director · appointed 2010 · resigned 2013
- Gordon, Jonathan Stuart Former Director · appointed 2009 · resigned 2013
- Talbot, Graham Stuart Former Director · appointed 2008 · resigned 2010
- Hand, Austin Francis Former Director · appointed 2008 · resigned 2015
- Keir, Campbell Anderson Former Director · appointed 2008 · resigned 2014
- VAN Pollen, Albartus Hendrik Former Director · appointed 2007 · resigned 2009
- Martin, David John Former Director · appointed 2006 · resigned 2008
- Harrison, Nicholas Charles Former Director · appointed 2006 · resigned 2009
- Janssens, Guy Peter Jacobus Agnes Former Director · appointed 2006 · resigned 2008
- Ferstl, Martin Ernst Former Director · appointed 2005 · resigned 2007
- Longden, Andrew William Former Director · appointed 2003 · resigned 2005
- Kappelle, Derk Former Director · appointed 2003 · resigned 2006
- Hart, William Allan Former Director · appointed 2003 · resigned 2006
- Anderson, Mary Grace Former Director · appointed 2003 · resigned 2007
- Patey, Roger Howard Former Director · appointed 2003 · resigned 2003
- Robbe, Engelhardt Marinus Former Director · appointed 2003 · resigned 2003
- Davies, Paul Graham Hamblin Former Director · appointed 2002 · resigned 2005
- Streng, Chris Former Director · appointed 2002 · resigned 2002
- Shell Corporate Secretary Limited Former Corporate-secretary · appointed 2002 · resigned 2022
- Wiseman, Richard Max Former Director · appointed 2002 · resigned 2005
- Gardy, Dominique Former Director · appointed 2002 · resigned 2002
- Gaskell, Ralph Neil Former Director · appointed 2002 · resigned 2003
- Brass, Lorin Lee Former Director · appointed 2002 · resigned 2002
- Laidlaw, William Samuel Hugh Former Director · appointed 2001 · resigned 2002
- Craig, Ian Former Director · appointed 2001 · resigned 2002
- White, Mark Jonathan Former Secretary · appointed 1999 · resigned 2002
- Gibney, Vivien Murray Former Secretary · appointed 1998 · resigned 1999
- Watts, Kevin Paul Former Director · appointed 1998 · resigned 2002
- Ingram, Peter William Irving Former Secretary · appointed 1997 · resigned 1998
- Jungels, Pierre Jean Marie Henri, Dr Former Director · appointed 1997 · resigned 2001
- Hope, Peter Mark Former Director · appointed 1994 · resigned 1999
- Viotti, Carlo, Dr Former Director · appointed 1994 · resigned 1998
- Pink, Michael John Former Director · appointed 1994 · resigned 1996
- Armour, Andrew Richard, Doctor Former Director · appointed 1994 · resigned 2002
- Shilston, Andrew Barkley Former Director · appointed 1993 · resigned 2002
- LEE, Jonathan Joshua Former Secretary · appointed 1992 · resigned 1997
- Harris, Edward John Former Director · appointed 1991 · resigned 1994
- Dafter, Raymond Maurice Former Director · appointed 1991 · resigned 1999
- West, Julian Daniel Former Director · appointed 1991 · resigned 1996
- Hearne, Graham James, Sir Former Director · resigned 1994
- Walmsley, John Arthur Former Director · resigned 1993
- Bowen, John Myles Former Director · resigned 1991
- Paterson, Iain Stayton Former Director · resigned 1998
- Kingston, Peter Eric Former Director · resigned 1992
- Watt, John Ferguson Former Director · resigned 1994
- Taylor, Richard George Former Secretary · resigned 1992
- Wiggett, Alan Former Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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