Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01682052

Shell Ep Offshore Ventures Limited

Extraction of crude petroleum

ActiveUnited KingdomIncorporated 1982Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Enterprise Oil LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 102509827

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 69 historical
EM
Edward McallisterCurrent director
Appointed 2026-07-13
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
SC
Suzanne Maureen CooganCurrent director
Appointed 2025-08-01 · 1 yr · Director
+1 other
HB
Huw BurdgeCurrent director
Appointed 2022-01-11 · 4 yrs · Director
+24 others
CorpShell Corporate Director LimitedCurrent director
Appointed 2018-07-19 · 8 yrs
+235 others
Show 69 historical appointments
BV
Bethan VaseyResigned director
Resigned 2025-02-06 · Director
AA
Ali Al JanabiResigned director
Resigned 2024-09-05 · Director
ED
Egbeazien DibuaResigned director
Resigned 2024-06-01 · 1 yr · Director
AC
Aman ChauhanResigned director
Resigned 2023-01-09 · 2 yrs · Director
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
SJ
Saurabh JainResigned director
Resigned 2021-10-01 · 2 yrs · Oil Company Executive
GB
German BurmeisterResigned director
Resigned 2021-08-10 · 3 yrs · Oil Company Executive
ES
Erica SmartResigned director
Resigned 2021-07-05 · 2 yrs · Oil Company Executive
AM
Aidan MurphyResigned director
Resigned 2021-06-01 · Oil Company Executive
RM
Robert MaxwellResigned director
Resigned 2020-04-01 · 2 yrs · Oil Company Executive
AB
Andrew BrocklebankResigned director
Resigned 2020-04-01 · 5 yrs · Solicitor
HJ
Howard JonesResigned director
Resigned 2018-05-28 · 3 yrs · Oil Company Executive
SO
Shannon OuelletteResigned director
Resigned 2018-02-12 · 2 yrs · Oil Company Executive
OL
Olivier LazareResigned director
Resigned 2017-09-01 · 3 yrs · Oil Company Executive
JV
Johannes Van BunnikResigned director
Resigned 2017-03-01 · 1 yr · Oil Company Executive
FK
Frits KlapResigned director
Resigned 2016-10-18 · 1 yr · Oil Company Executive
JH
John HadfieldResigned director
Resigned 2016-10-18 · Oil Company Executive
ME
Marianne EideResigned director
Resigned 2016-10-18 · 4 yrs · Oil Company Executive
DK
David KemshellResigned director
Resigned 2015-03-01 · 1 yr · Oil Company Executive
DV
Duncan Van BergenResigned director
Resigned 2014-08-20 · 3 yrs · Oil Company Executive
RS
Rolynda SprouseResigned director
Resigned 2014-01-30 · 2 yrs · Oil Company Executive
GA
Gary ArchibaldResigned director
Resigned 2012-06-15 · 9 yrs · Oil Company Executive
SC
Simon Constant GlemasResigned director
Resigned 2010-02-01 · 2 yrs · Oil Company Executive
LV
Leendert Van Der MeidenResigned director
Resigned 2010-01-01 · 3 yrs · Director
JG
Jonathan GordonResigned director
Resigned 2009-04-01 · 4 yrs · Oil Company Executive
GT
Graham TalbotResigned director
Resigned 2008-12-05 · 1 yr · Oil Company Executive
AH
Austin HandResigned director
Resigned 2008-08-06 · 6 yrs · Oil Company Executive
CK
Campbell KeirResigned director
Resigned 2008-04-04 · 6 yrs · Oil Company Executive
AV
Albartus Van PollenResigned director
Resigned 2007-12-17 · 2 yrs · Oil Company Executive
DM
David MartinResigned director
Resigned 2006-10-02 · 1 yr · Oil Company Executive
NH
Nicholas HarrisonResigned director
Resigned 2006-06-07 · 2 yrs · Oil Company Executive
GJ
Guy JanssensResigned director
Resigned 2006-06-07 · 2 yrs · Oil Conpany Executive
MF
Martin FerstlResigned director
Resigned 2005-12-09 · 2 yrs · Oil Company Executive
AL
Andrew LongdenResigned director
Resigned 2003-11-03 · 1 yr · Oil Company Executive
DK
Derk KappelleResigned director
Resigned 2003-10-01 · 2 yrs · Oil Company Executive
WH
William HartResigned director
Resigned 2003-10-01 · 2 yrs · Oil Company Executive
MA
Mary AndersonResigned director
Resigned 2003-10-01 · 3 yrs · Oil Company Executive
RP
Roger PateyResigned director
Resigned 2003-02-05 · Oil Company Executive
ER
Engelhardt RobbeResigned director
Resigned 2003-02-05 · Oil Company Executive
PD
Paul DaviesResigned director
Resigned 2002-11-12 · 3 yrs · Oil Company Executive
CS
Chris StrengResigned director
Resigned 2002-07-15 · Oil Company Executive
LB
Lorin BrassResigned director
Resigned 2002-05-08 · Director
DG
Dominique GardyResigned director
Resigned 2002-05-08 · Director
RG
Ralph GaskellResigned director
Resigned 2002-05-08 · 1 yr · Accountant
RW
Richard WisemanResigned director
Resigned 2002-05-08 · 3 yrs · Oil Company Executive
IC
Ian CraigResigned director
Resigned 2001-11-01 · Engineer
WL
William LaidlawResigned director
Resigned 2001-11-01 · Solicitor
MW
Mark WhiteResigned secretary
Resigned 1999-02-01 · 3 yrs
VG
Vivien GibneyResigned secretary
Resigned 1998-03-30
KW
Kevin WattsResigned director
Resigned 1998-02-12 · 4 yrs · Chartered Accountant
PI
Peter IngramResigned secretary
Resigned 1997-06-23
PJ
Pierre JungelsResigned director
Resigned 1997-01-01 · 4 yrs · Engineer
MP
Michael PinkResigned director
Resigned 1994-11-07 · 2 yrs · Director
CV
Carlo ViottiResigned director
Resigned 1994-11-07 · 3 yrs · General Manager
AA
Andrew ArmourResigned director
Resigned 1994-11-07 · 7 yrs · Geophysicist
PH
Peter HopeResigned director
Resigned 1994-11-07 · 4 yrs · Reservoir Engineer
AS
Andrew ShilstonResigned director
Resigned 1993-12-08 · 8 yrs · Chartered Accountant
JL
Jonathan LeeResigned secretary
Resigned 1992-07-10 · 4 yrs
EH
Edward HarrisResigned director
Resigned 1991-11-11 · 2 yrs · Company Director
RD
Raymond DafterResigned director
Resigned 1991-11-11 · 7 yrs · Corporate Affairs Director
JW
Julian WestResigned director
Resigned 1991-11-11 · 4 yrs · Economist
JB
John BowenResigned director
Resigned 1991-05-31 · Exploration Director
PK
Peter KingstonResigned director
Resigned 1991-05-31 · 1 yr · Petroleum Engineer
RT
Richard TaylorResigned secretary
Resigned 1991-05-31 · 1 yr
AW
Alan WiggettResigned director
Resigned 1991-05-31 · General Manager
GH
Graham HearneResigned director
Resigned 1991-05-31 · 3 yrs · Solicitor
IP
Iain PatersonResigned director
Resigned 1991-05-31 · 7 yrs · Exploration Director
JW
John WattResigned director
Resigned 1991-05-31 · 3 yrs · Company Director
JW
John WalmsleyResigned director
Resigned 1991-05-31 · 2 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active