Shell Trinidad And Tobago Limited

02386676

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Shell Centre, London, SE1 7NA

Incorporated 19/05/1989

Previously known as

Bg Trinidad And Tobago Limited · until 24/10/2016

British Gas Trinidad And Tobago Limited · until 05/04/2005

British Gas Trinidad Limited · until 26/03/1997

Bg (Bengkulu) Limited · until 03/06/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

06100

Extraction of crude petroleum

Officers

Mr Nicholas William Hermann Blaker

director · Since 25/11/2013

TAX MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Shell Corporate Director Limited

director · Since 03/07/2018

Also on 100 other boards

Pecten Secretaries Limited

secretary · Since 01/11/2022

Also on 65 other boards

Ms Anesha Sadar

director · Since 31/03/2023

DIRECTOR

TRINIDADIAN · TRINIDAD AND TOBAGO · Age 47

Ms Hafsah Ali

director · Since 13/10/2023

DIRECTOR

TRINIDADIAN · TRINIDAD AND TOBAGO · Age 47

Mr Adam Lowmass

director · Since 01/11/2023

DIRECTOR

AUSTRALIAN · KAZAKHSTAN · Age 43

Ms Samantha Corinne Large

director · Since 16/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mrs Katherine Langworthy Ryan

director · Since 16/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 3 other boards

Nicholas William Hermann Blaker

director · Since 25/11/2013

British · United Kingdom · Age 51

Shell Corporate Director Limited

corporate director · Since 03/07/2018

Reg: 3838877

Also on 100 other boards

Anesha Sadar

director · Since 31/03/2023

Trinidadian · Trinidad And Tobago · Age 47

Hafsah Ali

director · Since 13/10/2023

Trinidadian · Trinidad And Tobago · Age 47

Adam Lowmass

director · Since 01/11/2023

Australian · Kazakhstan · Age 43

Katherine Langworthy Ryan

director · Since 16/06/2024

British · United Kingdom · Age 33

Samantha Corinne Large

director · Since 16/06/2024

British · United Kingdom · Age 43

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Paul Anthony Collins

director · Resigned 03/08/1993

Ken Bray

director · Resigned 03/08/1993

Arthur Oren Beall

director · Resigned 31/10/1993

Michael Richard Alexander

director · Resigned 31/12/1993

Jack Lee Gregory

director · Resigned 31/01/1994

John Edward Henry Griffin

secretary · Resigned 02/02/1995

John Michael Sadler

secretary · Resigned 30/06/1995

Howard William Dalton

director · Resigned 31/12/1995

Paul William Ellis

director · Resigned 01/03/1996

Cecil Robert Hawker

director · Resigned 31/03/1996

Graham Paul Hughes

secretary · Resigned 05/09/1996

Colin David Friedlander

director · Resigned 02/06/1997

Stephen Charles Burrard-Lucas

director · Resigned 30/11/1998

Luke Thomas

secretary · Resigned 14/01/1999

Timothy John Forbes

director · Resigned 01/11/1999

Malcolm Archibald Halliday Brown

director · Resigned 01/11/1999

Donald Glenwood Doughty

director · Resigned 31/08/2000

Una Markham

secretary · Resigned 07/09/2001

John Edward Henry Griffin

secretary · Resigned 22/04/2003

Peter Dranfield

director · Resigned 01/07/2004

Frank Joseph Chapman

director · Resigned 30/12/2004

William Michael Friedrich

director · Resigned 17/03/2005

Paul Anthony Moore

secretary · Resigned 14/09/2007

Stuart Alfred Fysh

director · Resigned 24/11/2008

Martin Joseph Houston

director · Resigned 19/11/2010

Alan William Mcculloch

secretary · Resigned 27/04/2012

Krysta Marina Behrens De Lima

director · Resigned 18/09/2012

Derek Ian George Hudson

director · Resigned 24/09/2012

Carol Susan Inman

secretary · Resigned 22/07/2013

Stephen James Hill

director · Resigned 30/06/2014

Rebecca Louise Dunn

secretary · Resigned 31/05/2016

Garvin Goddard

director · Resigned 31/05/2016

Ann Collins

director · Resigned 11/07/2016

Chloe Silvana Barry

secretary · Resigned 31/07/2016

Cayley Louise Ennett

secretary · Resigned 31/07/2016

Rudolph Wilhelmina Johannes Driessen

director · Resigned 13/05/2020

Derek Hudson

director · Resigned 06/07/2021

Ronald Anthony Adams

director · Resigned 31/07/2021

Thomas John Kemp Clarke

director · Resigned 17/10/2021

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Michael John Ashworth

director · Resigned 15/06/2024

Pecten Secretaries Limited

corporate secretary · Resigned 27/05/2026

Persons with Significant Control

Bg North Sea Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Shell Centre, London, SE1 7NA

Reg: 2383911 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointed → SHELL CORPORATE DIRECTOR LIMITED

2026-06-12

officer appointed → LANGWORTHY RYAN, Katherine

2026-06-12

officer appointed → LARGE, Samantha Corinne

2026-06-12

officer appointed → LOWMASS, Adam

2026-06-12

officer appointed → SADAR, Anesha

2026-06-12

officer appointed → SHELL CORPORATE SECRETARY LIMITED

2026-06-12

officer appointed → ALI, Hafsah

2026-06-12

officer appointed → BLAKER, Nicholas William Hermann

2026-06-12

type → ltd

2026-06-12

Private Limited Company

address line1 → Shell Centre

2026-06-12

SHELL CENTRE

post town → London

2026-06-12

LONDON

status → active

2026-06-12

Active