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Shell Trinidad 5(A) Limited

05574647

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 26/09/2005

Previously known as

Bg Trinidad 5(A) Limited · until 24/10/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

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

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

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

Rebecca Elizabeth Lumlock

director · Resigned 03/03/2015

Rebecca Louise Dunn

secretary · Resigned 31/05/2016

Garvin Goddard

director · Resigned 31/05/2016

Andrew Martin-Davis

director · Resigned 31/05/2016

Chloe Silvana Barry

secretary · Resigned 31/07/2016

Cayley Louise Ennett

secretary · Resigned 31/07/2016

Ann Collins

director · Resigned 01/09/2016

Colin Orr-Burns

director · Resigned 31/08/2017

Rudolph Wilhelmina Johannes Driessen

director · Resigned 13/05/2020

Derek Hudson

director · Resigned 06/07/2021

Ronald Anthony Adams

director · Resigned 31/07/2021

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Jenna Joseph

director · Resigned 31/03/2023

Anton Verdel

director · Resigned 12/10/2023

Eugene Christian Okpere

director · Resigned 31/10/2023

Michael John Ashworth

director · Resigned 15/06/2024

Robert Joseph Henderson

director · Resigned 15/06/2024

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Persons with Significant Control

Bg International Limited

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

Shell Centre, London, SE1 7NA

Reg: 902239 · 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