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Shell Trinidad And Tobago Limited, SE1 7NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHELL TRINIDAD AND TOBAGO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shell Trinidad And Tobago Limited. The company was founded 35 years ago and was given the registration number 02386676. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:SHELL TRINIDAD AND TOBAGO LIMITED
Company Number:02386676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1989
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:Shell Centre, London, United Kingdom, SE1 7NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Corporate Secretary01 November 2022Active
5 St Clair Ave, Port-Of-Spain, Trinidad And Tobago,

Director13 October 2023Active
Shell Centre, London, United Kingdom, SE1 7NA

Director29 September 2016Active
Shell Centre, London, United Kingdom, SE1 7NA

Director25 November 2013Active
Shell Centre, London, United Kingdom, SE1 7NA

Director01 November 2023Active
Shell Energy House, 5 St. Clair Avenue, Port Of Spain, Trinidad And Tobago,

Director31 March 2023Active
Shell Centre, London, England, SE1 7NA

Corporate Director03 July 2018Active
Shell Centre, London, United Kingdom, SE1 7NA

Secretary22 July 2013Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Secretary16 September 2010Active
Shell Centre, London, United Kingdom, SE1 7NA

Secretary01 October 2015Active
155 Cannon Lane, Pinner, HA5 1HU

Secretary30 June 1995Active
155 Cannon Lane, Pinner, HA5 1HU

Secretary-Active
Amoretto 70 Frithwood Lane, Billericay, CM12 9PW

Secretary02 February 1995Active
100 Thames Valley, Park Drive, Reading, RG6 1PT

Secretary22 April 2003Active
18 Howard Road, Wokingham, RG40 2BX

Secretary03 October 1996Active
100 Thames Valley, Park Drive, Reading, RG6 1PT

Secretary14 September 2007Active
1 Holmlea Road, Datchet, Slough, SL3 9HG

Secretary26 September 2005Active
32 Tewkesbury Avenue, Pinner, HA5 5LH

Secretary-Active
94 Watcombe Road, South Norwood, London, SE25 4UZ

Secretary25 August 1998Active
Shell Centre, London, England, SE1 7NA

Corporate Secretary31 July 2016Active
Shell Centre, London, United Kingdom, SE1 7NA

Director03 January 2020Active
1 Hibberts Way, Gerrards Cross, SL9 8UD

Director03 August 1993Active
3608 Wickersham Lane, Houston, Usa,

Director-Active
4-Bis, Farfan Avenue, Santa Margarita Circular Road, St Augustine, Trinidad And Tobago,

Director27 September 2007Active
5 Macaulay Bldgs, Widcombe Hill, Bath, BA2 6AS

Director-Active
Hill Rising, Green Lane, Pangbourne, RG8 8LD

Director01 March 1996Active
50 The Rise, Sevenoaks, TN13 1RL

Director25 July 1994Active
Marden House, Beech Drive, Kingswood, KT20 6PP

Director26 November 1996Active
Shell Centre, London, United Kingdom, SE1 7NA

Director05 July 2019Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director31 July 2014Active
5 Hanover Court, London, SW19 4NY

Director-Active
Osprey House Friary Hall, Friary Road, Ascot, SL5 9HD

Director-Active
Arlington House, 5 Coombe Hill Court St Leonards Hill, Windsor, SL4 4UL

Director15 October 1997Active
95 Ascot Road, Goodwood Park, Trinidad,

Director01 September 2001Active
Shell Centre, York Road, London, United Kingdom, SE1 7NA

Director30 November 2017Active

People with Significant Control

Bg North Sea Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shell Centre, London, England, SE1 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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