SHELL TRINIDAD 5(A) LIMITED
Overview
| Company Name | SHELL TRINIDAD 5(A) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05574647 |
| 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 5(A) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is SHELL TRINIDAD 5(A) 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 5(A) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BG TRINIDAD 5(A) LIMITED | Sep 26, 2005 | Sep 26, 2005 |
What are the latest accounts for SHELL TRINIDAD 5(A) 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 5(A) LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for SHELL TRINIDAD 5(A) 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 13, 2026 | 1 pages | TM02 | ||||||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||
Termination of appointment of Robert Joseph Henderson as a director on Jun 15, 2024 | 1 pages | TM01 | ||||||
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 15, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mr Adam Lowmass on Nov 01, 2023 | 2 pages | CH01 | ||||||
Appointment of Mr Adam Lowmass as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Eugene Christian Okpere as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Hafsah Ali as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Anton Verdel as a director on Oct 12, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||
Second filing of Confirmation Statement dated Oct 12, 2022 | 3 pages | RP04CS01 | ||||||
Termination of appointment of Jenna Joseph as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Anesha Sadar as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||
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 | ||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||
12/10/22 Statement of Capital gbp 113049657 | 6 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||
Who are the officers of SHELL TRINIDAD 5(A) 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 | Port-Of-Spain 5 St Clair Ave Trinidad And Tobago | Trinidad And Tobago | Trinidadian | 315601830001 | |||||||||
| 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 | |||||||||
| LOWMASS, Adam | Director | SE1 7NA London Shell Centre United Kingdom | Kazakhstan | Australian | 315793190002 | |||||||||
| SADAR, Anesha | Director | 5 St. Clair Avenue Port Of Spain Shell Energy House Trinidad And Tobago | Trinidad And Tobago | Trinidadian | 308173540001 | |||||||||
| BARRY, Chloe Silvana | Secretary | SE1 7NA London Shell Centre United Kingdom | 180274200001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 154247360001 | |||||||||||
| ENNETT, Cayley Louise | Secretary | SE1 7NA London Shell Centre United Kingdom | 201565010001 | |||||||||||
| INMAN, Carol Susan | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 56112870003 | ||||||||||
| 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 | ||||||||||
| 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 | ||||||||||
| ADAMS, Ronald Anthony | Director | SE1 7NA London Shell Centre United Kingdom | Trinidad And Tobago | Trinidadian | 265891990001 | |||||||||
| ASHWORTH, Michael John | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 165614340029 | |||||||||
| BABB, Stephen | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | Trinidad And Tobago | Trinidadian And Tobagan | 156046930001 | |||||||||
| BEHRENS DE LIMA, Krysta Marina | Director | Farfan Avenue Santa Margarita Circular Road St Augustine 4-Bis Trinidad Trinidad And Tobago | Trinidad And Tobago | Trinidadian And Toba | 125685420003 | |||||||||
| COLLINS, Ann | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | United Kingdom | British | 127033590002 | |||||||||
| DRIESSEN, Rudolph Wilhelmina Johannes, Mr. | Director | York Road SE1 7NA London Shell Centre | Trinidad And Tobago | Dutch | 239671060001 | |||||||||
| DUPIGNY-AUGUSTE, Allison | Director | Croton Drive Dorrington Gardens Diego Martin 6 Trinidad And Tobago | Trinidad And Tobago | Trinidadian And Tobagan | 165302050001 | |||||||||
| 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 | |||||||||
| HARRIS, Jonathan Reay | Director | Regents Point Westmoorings 2--21 Trinidad And Tobago | British | 126392090002 | ||||||||||
| HENDERSON, Robert Joseph | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 121326570001 | |||||||||
| 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 | |||||||||
| HOUSTON, Martin Joseph | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | England | British | 67094210002 | |||||||||
| HUDSON, Derek | Director | SE1 7NA London Shell Centre England | Trinidad And Tobago | British | 212975460001 | |||||||||
| HUDSON, Derek Ian George | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | Trinidad And Tobago | Trinidadian/British | 173403900001 | |||||||||
| HUDSON, Derek Ian George | Director | 28 Moka Heights Maraval Trinidad And Tobago | Trinidadian | 113115560001 | ||||||||||
| JOSEPH, Jenna | Director | Port Of Spain 5 St. Clair Avenue Trinidad And Tobago | Trinidad And Tobago | Trinidadian | 288584970001 | |||||||||
| LUMLOCK, Rebecca Elizabeth | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 181626340001 | |||||||||
| MARTIN-DAVIS, Andrew | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 122031850001 |
Who are the persons with significant control of SHELL TRINIDAD 5(A) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bg International Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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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