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Shell Trinidad Ncma 4 Limited

16310239

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 12/03/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

06100
Extraction of crude petroleum

Officers

Pecten Secretaries Limited

secretary · Since 12/03/2025

Also on 65 other boards

Hafsah Ali

director · Since 12/03/2025

COMPANY DIRECTOR

TRINIDADIAN · TRINIDAD AND TOBAGO

Nicholas William Hermann Blaker

director · Since 12/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Katherine Langworthy Ryan

director · Since 12/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Samantha Large

director · Since 12/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Anesha Sadar

director · Since 12/03/2025

COMPANY DIRECTOR

TRINIDADIAN · TRINIDAD AND TOBAGO

Samantha Large

director · Since 12/03/2025

British · United Kingdom

Hafsah Ali

director · Since 12/03/2025

Trinidadian · Trinidad And Tobago

Nicholas William Hermann Blaker

director · Since 12/03/2025

British · United Kingdom

Katherine Langworthy Ryan

director · Since 12/03/2025

British · United Kingdom

Anesha Sadar

director · Since 12/03/2025

Trinidadian · Trinidad And Tobago

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

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

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

status → active
2026-06-12

Active

type → ltd
2026-06-12

Private Limited Company

address line1 → Shell Centre
2026-06-12

SHELL CENTRE

post town → London
2026-06-12

LONDON