SHELL TRINIDAD AND TOBAGO LIMITED
Active - Accounts Filed
General Information
NAME
SHELL TRINIDAD AND TOBAGO LIMITED
COMPANY NUMBER
02386676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
19/05/1989
(35 years and 6 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/04/2005
24/10/2016
BG TRINIDAD AND TOBAGO LIMITED
View all previous names
LONDON
SE1 7NA
Telephone: 01189353222
TPS: No
Shell Centre
York Road
London
SE1 7NA
Telephone: 9353222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG NORTH SEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHELL TRINIDAD AND TOBAGO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 16/07/2024 | Michael John Ashworth (916561434) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHELL TRINIDAD AND TOBAGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL TRINIDAD AND TOBAGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL TRINIDAD AND TOBAGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2013 - Present (11years) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
SHELL CORPORATE DIRECTOR LIMITED 03/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Director |
Current: 43 Past: 60 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 16/07/2024 | Michael John Ashworth (916561434) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 14/11/2023 | Eugene Christian Okpere (926025885) has left the board |
| 14/11/2023 | New Board Member Adam Lowmass (931579319) Appointed |
| 08/11/2023 | Anton Verdel (928925392) has left the board |
| 08/11/2023 | New Board Member Hafsah Ali (931560184) Appointed |
| 16/10/2023 | New Accounts filed |
| 24/04/2023 | Jenna Joseph (928858497) has left the board |
| 24/04/2023 | New Board Member Anesha Sadar (930817348) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270398) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 18/10/2022 | New Accounts filed |
| 16/06/2022 | Thomas John Kemp Clarke (926026344) has left the board |
| 22/02/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 10/12/2021 | New Board Member Jenna Joseph (928858497) Appointed |
| 11/11/2021 | New Board Member Anton Verdel (928925392) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 20/05/2020 | Rudolph Wilhelmina Johannes Driessen (923967106) has left the board |
| 15/04/2020 | Grace Siew Hua Lim (926876591) has left the board |
| 09/04/2020 | New Board Member Grace Siew Hua Lim (926876591) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Board Member Ronald Anthony Adams (926589199) Appointed |
| 15/10/2019 | New Accounts filed |
| 17/07/2019 | Eugene Christian Okpere (926026295) has left the board |
| 17/07/2019 | New Board Member Eugene Christian Okpere (926025885) Appointed |
| 10/07/2019 | New Board Member Thomas John Kemp Clarke (926026344) Appointed |
| 10/07/2019 | New Board Member Eugene Christian Okpere (926026295) Appointed |
| 03/04/2019 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 03/04/2019 | SHELL CORPORATE DIRECTOR LIMITED (925637836) has left the board |
| 18/03/2019 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (925637836) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 13/12/2017 | Rudolph Wilhelmina Johannes Driessen (924080594) has left the board |
| 13/12/2017 | New Board Member Rudolph Wilhelmina Johannes Driessen (923967106) Appointed |
| 06/12/2017 | New Board Member Rudolph Wilhelmina Johannes Driessen (924080594) Appointed |
| 28/11/2017 | Colin Orr-Burns (919727796) has left the board |
| 14/10/2017 | New Accounts filed |
| 19/05/2017 | Nicholas William Hermann Blaker (918318893) has left the board |
| 19/05/2017 | New Board Member Nicholas William Hermann Blaker (923115748) Appointed |
| 21/03/2017 | Michael John Ashworth (922656899) has left the board |
| 21/03/2017 | New Board Member Michael John Ashworth (916561434) Appointed |
| 14/03/2017 | New Board Member Michael John Ashworth (922656899) Appointed |
| 04/03/2017 | New Confirmation Statement filed |
| 17/02/2017 | Antonius Hendrikus Maria Ten-Have (920750329) has left the board |
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