SHELL TRINIDAD BLOCK 22 LIMITED
Overview
| Company Name | SHELL TRINIDAD BLOCK 22 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02960021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHELL TRINIDAD BLOCK 22 LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is SHELL TRINIDAD BLOCK 22 LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELL TRINIDAD BLOCK 22 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BG TRINIDAD LNG LIMITED | Apr 05, 2005 | Apr 05, 2005 |
| BRITISH GAS TRINIDAD LNG LIMITED | Aug 15, 1994 | Aug 15, 1994 |
What are the latest accounts for SHELL TRINIDAD BLOCK 22 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHELL TRINIDAD BLOCK 22 LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for SHELL TRINIDAD BLOCK 22 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Pecten Secretaries Limited as a secretary on May 27, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Ms Hafsah Ali as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eugene Christian Okpere as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Anesha Sadar as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr. Eugene Christian Okpere on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Cessation of Bg Energy Holdings Limited as a person with significant control on Feb 25, 2026 | 1 pages | PSC07 | ||||||||||
Notification of The Shell Petroleum Company Limited as a person with significant control on Feb 25, 2026 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 10, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Statement of capital on May 19, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed bg trinidad lng LIMITED\certificate issued on 11/10/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Appointment of Ms Samantha Corinne Large as a director on Jun 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Katherine Langworthy Ryan as a director on Jun 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Ashworth as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of SHELL TRINIDAD BLOCK 22 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| ALI, Hafsah | Director | SE1 7NA London Shell Centre United Kingdom | Trinidad And Tobago | Trinidadian | 347528520001 | |||||||||
| BLAKER, Nicholas William Hermann | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 231157480001 | |||||||||
| LANGWORTHY RYAN, Katherine | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 325426900001 | |||||||||
| LARGE, Samantha Corinne | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 325440140001 | |||||||||
| SADAR, Anesha | Director | SE1 7NA London Shell Centre United Kingdom | Trinidad And Tobago | Trinidadian | 347509330001 | |||||||||
| BARRY, Chloe Silvana | Secretary | SE1 7NA London Shell Centre United Kingdom | 180238640001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 154418760001 | |||||||||||
| ENNETT, Cayley Louise | Secretary | SE1 7NA London Shell Centre United Kingdom | 201564530001 | |||||||||||
| GARRIHY, Anne | Secretary | 38 Bunbury Way KT17 4JP Epsom Surrey | British | 41928680001 | ||||||||||
| GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| INMAN, Carol Susan | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 56112870003 | ||||||||||
| LOOKER, Garry | Secretary | Willowhale Adversane Lane, Adversane RH14 9JN Billingshurst West Sussex | British | 84310470004 | ||||||||||
| MASTERS, Cynthia | Secretary | 5605 St Moritz Belldine Tx 77401 America | American | 43744750001 | ||||||||||
| MCCULLOCH, Alan William | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 170986900001 | ||||||||||
| MOORE, Paul Anthony | Secretary | 1 Holmlea Road Datchet SL3 9HG Slough Berkshire | British | 84405770002 | ||||||||||
| SADLER, John Michael | Secretary | 32 Tewkesbury Avenue HA5 5LH Pinner Middlesex | British | 1780560001 | ||||||||||
| THOMAS, Luke | Secretary | 94 Watcombe Road South Norwood SE25 4UZ London | British | 48375440001 | ||||||||||
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ASHWORTH, Michael John | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 165614340029 | |||||||||
| BONINI, Simon Mark | Director | The Barn Ashmore Green Road RG18 9ER Thatcham Berkshire | England | British | 126527210001 | |||||||||
| COE, Roger Patrick | Director | 10 Albany Park Road KT2 5SW Kingston Upon Thames Surrey | United Kingdom | British | 194460410001 | |||||||||
| COLLINS, Ann | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | United Kingdom | British | 127033590002 | |||||||||
| DRANFIELD, Peter | Director | 95 Ascot Road Goodwood Park Trinidad | British | 78118490002 | ||||||||||
| FYSH, Stuart Alfred, Dr | Director | Cardinals Ride Monks Walk SL5 9AZ South Ascot Berkshire | Australian | 97791710003 | ||||||||||
| GODDARD, Garvin | Director | SE1 7NA London Shell Centre United Kingdom | Trinidad | Trinidadian | 156329010001 | |||||||||
| GRIFFIN, John Edward Henry | Director | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| HARRIS, Jonathan Reay | Director | Regents Point Westmoorings 2--21 Trinidad And Tobago | British | 126392090002 | ||||||||||
| HAYNES, Peter David Morley | Director | 2102 10 Th Street Sw Calgary Alberta T2t 3g3 Canada | British | 80524420002 | ||||||||||
| HENRIQUES, Armando De Azevedo | Director | 32 Newbury Hill Glencoe Republic Of Trinidad & Tobago | Brazilian | 120590460001 | ||||||||||
| HILL, Stephen James | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 135314610002 |
Who are the persons with significant control of SHELL TRINIDAD BLOCK 22 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Shell Petroleum Company Limited | Feb 25, 2026 | York Road SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bg Energy Holdings Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0