SHELL TRINIDAD BLOCK 22 LIMITED: Filings

  • Overview

    Company NameSHELL TRINIDAD BLOCK 22 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02960021
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHELL TRINIDAD BLOCK 22 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026

    2 pagesAP04

    Termination of appointment of Pecten Secretaries Limited as a secretary on May 27, 2026

    1 pagesTM02

    Appointment of Ms Hafsah Ali as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of Eugene Christian Okpere as a director on Apr 01, 2026

    1 pagesTM01

    Appointment of Ms Anesha Sadar as a director on Apr 01, 2026

    2 pagesAP01

    Director's details changed for Mr. Eugene Christian Okpere on Oct 01, 2024

    2 pagesCH01

    Cessation of Bg Energy Holdings Limited as a person with significant control on Feb 25, 2026

    1 pagesPSC07

    Notification of The Shell Petroleum Company Limited as a person with significant control on Feb 25, 2026

    2 pagesPSC02

    Confirmation statement made on Nov 10, 2025 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Statement of capital on May 19, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed bg trinidad lng LIMITED\certificate issued on 11/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2024

    RES15

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Appointment of Ms Samantha Corinne Large as a director on Jun 16, 2024

    2 pagesAP01

    Appointment of Mrs Katherine Langworthy Ryan as a director on Jun 16, 2024

    2 pagesAP01

    Termination of appointment of Michael John Ashworth as a director on Jun 30, 2024

    1 pagesTM01

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on Feb 03, 2023 with updates

    4 pagesCS01

    Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022

    2 pagesAP04

    Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022

    1 pagesTM02

    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