Menna Overview
Here’s a quick overview of SHELL TRINIDAD AND TOBAGO LIMITED 👀 — a London based business that started in 1989.
SHELL TRINIDAD AND TOBAGO LIMITED
- Company statusactive
- Company No02386676
- Age37 years 2 months Incorporated 19 May 1989
- Officers8
Address
Shell Centre, London, SE1 7NA, United Kingdom
SHELL TRINIDAD AND TOBAGO LIMITED is an active company incorporated on 19 May 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 05 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Confirmation Statement With Updates
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2025
Capital Allotment Shares
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Capital Allotment Shares
4 Years Ago on 14 Jun 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| ALI, Hafsah | director | Jun 1979 | 13 Oct 2023 |
| BLAKER, Nicholas William Hermann | director | Feb 1975 | 25 Nov 2013 |
| LANGWORTHY RYAN, Katherine | director | Apr 1993 | 16 Jun 2024 |
| LARGE, Samantha Corinne | director | Apr 1983 | 16 Jun 2024 |
| LOWMASS, Adam | director | Nov 1982 | 01 Nov 2023 |
| SADAR, Anesha | director | Sep 1978 | 31 Mar 2023 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 03 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg North Sea Holdings Limited | 06 Apr 2016 |
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, GRIFFIN, John Edward Henry, MARKHAM, Una, PECTEN SECRETARIES LIMITED, ALEXANDER, Michael Richard, BEALL, Arthur Oren, Dr, BRAY, Ken, Dr, BROWN, Malcolm Archibald Halliday, BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph, COLLINS, Paul Anthony, Dr, DALTON, Howard William are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, BLAKER, Nicholas William Hermann, LANGWORTHY RYAN, Katherine, LARGE, Samantha Corinne, LOWMASS, Adam, ADAMS, Ronald Anthony, COLLINS, Ann are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, BLAKER, Nicholas William Hermann, LANGWORTHY RYAN, Katherine, LARGE, Samantha Corinne, GRIFFIN, John Edward Henry, SADLER, John Michael, COLLINS, Ann are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, COLLINS, Ann are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, SHELL CORPORATE DIRECTOR LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, GRIFFIN, John Edward Henry, COLLINS, Ann are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, MARKHAM, Una, CHAPMAN, Frank Joseph, COLLINS, Ann are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, GRIFFIN, John Edward Henry, MARKHAM, Una, SADLER, John Michael, ALEXANDER, Michael Richard, BEALL, Arthur Oren, Dr, BRAY, Ken, Dr, BROWN, Malcolm Archibald Halliday, BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph, COLLINS, Paul Anthony, Dr, DALTON, Howard William are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ASHWORTH, Michael John are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
BLAKER, Nicholas William Hermann, LANGWORTHY RYAN, Katherine, LARGE, Samantha Corinne, LOWMASS, Adam, ADAMS, Ronald Anthony, BEHRENS DE LIMA, Krysta Marina, COLLINS, Ann are mutual persons.
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BLAKER, Nicholas William Hermann, GRIFFIN, John Edward Henry, BROWN, Malcolm Archibald Halliday, BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph are mutual persons.
LARGE, Samantha Corinne, PECTEN SECRETARIES LIMITED, ASHWORTH, Michael John are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
GRIFFIN, John Edward Henry, MARKHAM, Una, SADLER, John Michael, BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph are mutual persons.
GRIFFIN, John Edward Henry, MARKHAM, Una, PECTEN SECRETARIES LIMITED, BURRARD-LUCAS, Stephen Charles are mutual persons.
GRIFFIN, John Edward Henry, COLLINS, Ann are mutual persons.
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GRIFFIN, John Edward Henry, MARKHAM, Una, BURRARD-LUCAS, Stephen Charles are mutual persons.
GRIFFIN, John Edward Henry, MARKHAM, Una, SADLER, John Michael, PECTEN SECRETARIES LIMITED, ALEXANDER, Michael Richard, BEALL, Arthur Oren, Dr, BRAY, Ken, Dr, BROWN, Malcolm Archibald Halliday, BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph, COLLINS, Paul Anthony, Dr, DALTON, Howard William are mutual persons.
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HUGHES, Graham Paul are mutual persons.
HUGHES, Graham Paul are mutual persons.
HUGHES, Graham Paul are mutual persons.
HUGHES, Graham Paul are mutual persons.
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MARKHAM, Una are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SHELL TRINIDAD AND TOBAGO LIMITED 👀 — a London based business that started in 1989.