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Nom

Shell Trinidad 5(A) Limited
Adresse
Shell Centre
London
SE1 7NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05574647 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)06100 Extraction of crude petroleum
Statut de Sociétéactive
Noms Précédents
  • BG Trinidad 5(A) Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bg International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00902239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Ali, Hafsah Port-Of-Spain, Trinidad And Tobago Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: Trinidad And Tobago Nationality: Trinidadian
    Ashworth, Michael John London, United Kingdom Status: Active Notified: 29/09/2016 Date of Birth: 12/1961 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Blaker, Nicholas William Hermann London, United Kingdom Status: Active Notified: 25/11/2013 Date of Birth: 02/1975 Occupation: Tax Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Henderson, Robert Joseph London, United Kingdom Status: Active Notified: 26/07/2018 Date of Birth: 09/1962 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Lowmass, Adam London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: Kazakhstan Nationality: Australian
    Okpere, Eugene Christian London, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 11/1970 Occupation: Oil And Gas Executive Role: Director Country of Residence: Trinidad And Tobago Nationality: British
    Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary
    Sadar, Anesha 5 St. Clair Avenue, Port Of Spain, Trinidad And Tobago Status: Active Notified: 31/03/2023 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Trinidad And Tobago Nationality: Trinidadian
    Okpere, Eugene Christian, Mr. London, United Kingdom Status: Ceased Notified: 01/07/2019 Ceased: 31/10/2023 Occupation: Oil And Gas Executive Role: Director Country of Residence: Trinidad And Tobago Nationality: British
    Verdel, Anton London, United Kingdom Status: Ceased Notified: 25/10/2021 Ceased: 12/10/2023 Date of Birth: 10/1979 Occupation: Oil Company Executive Role: Director Country of Residence: Netherlands Nationality: Dutch