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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 48

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 48

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

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

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Shell Centre
2026-06-12

SHELL CENTRE

post townLondon
2026-06-12

LONDON