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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 · Age 47

Nicholas William Hermann Blaker

director · Since 12/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Katherine Langworthy Ryan

director · Since 12/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Samantha Large

director · Since 12/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Anesha Sadar

director · Since 12/03/2025

COMPANY DIRECTOR

TRINIDADIAN · TRINIDAD AND TOBAGO · Age 48

Samantha Large

director · Since 12/03/2025

British · United Kingdom · Age 43

Hafsah Ali

director · Since 12/03/2025

Trinidadian · Trinidad And Tobago · Age 47

Nicholas William Hermann Blaker

director · Since 12/03/2025

British · United Kingdom · Age 51

Katherine Langworthy Ryan

director · Since 12/03/2025

British · United Kingdom · Age 33

Anesha Sadar

director · Since 12/03/2025

Trinidadian · Trinidad And Tobago · Age 48

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

Shell Centre, 1 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