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Shell Trinidad Block 22 Limited

02960021

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 15/08/1994

Previously known as

Bg Trinidad Lng Limited · until 11/10/2024
British Gas Trinidad Lng Limited · until 05/04/2005

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

Pecten Secretaries Limited

secretary · Since 01/11/2022

Also on 65 other boards

Mrs Katherine Langworthy Ryan

director · Since 16/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 3 other boards

Ms Samantha Corinne Large

director · Since 16/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Ms Hafsah Ali

director · Since 01/04/2026

TRINIDADIAN · TRINIDAD AND TOBAGO · Age 47

Ms Anesha Sadar

director · Since 01/04/2026

TRINIDADIAN · TRINIDAD AND TOBAGO · Age 47

Nicholas William Hermann Blaker

director · Since 25/11/2013

British · United Kingdom · Age 51

Samantha Corinne Large

director · Since 16/06/2024

British · United Kingdom · Age 43

Katherine Langworthy Ryan

director · Since 16/06/2024

British · United Kingdom · Age 33

Anesha Sadar

director · Since 01/04/2026

Trinidadian · Trinidad And Tobago · Age 47

Hafsah Ali

director · Since 01/04/2026

Trinidadian · Trinidad And Tobago · Age 47

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Rebecca Louise Dunn

secretary · Resigned 31/05/2016

Andrew Martin-Davis

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

Garvin Goddard

director · Resigned 17/03/2017

Derek Hudson

director · Resigned 06/07/2021

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Michael John Ashworth

director · Resigned 30/06/2024

Eugene Christian Okpere

director · Resigned 01/04/2026

Pecten Secretaries Limited

corporate secretary · Resigned 27/05/2026

Persons with Significant Control

The Shell Petroleum Company Limited

75–100% shares
75–100% votes
Appoint directors

Shell Centre, York Road, London, SE1 7NA

Reg: 00077861 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/02/2026

Former PSCs

Bg Energy Holdings Limited

Ceased 25/02/2026

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