SHELL TRINIDAD 5(A) LIMITED
Active - Accounts Filed
General Information
NAME
SHELL TRINIDAD 5(A) LIMITED
COMPANY NUMBER
05574647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
26/09/2005
(19 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/2005
24/10/2016
BG TRINIDAD 5(A) LIMITED
LONDON
SE1 7NA
Shell Centre
London
SE1 7NA
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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SHELL TRINIDAD 5(A) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 30/07/2024 | Robert Joseph Henderson (912132657) has left the board |
Credit Risk Overview
Want to learn more about SHELL TRINIDAD 5(A) 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 5(A) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL TRINIDAD 5(A) 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 |
|
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 |
|
13/10/2023 - Present (1 years and 1 months) Born in Jun 1979 (age: 45) |
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 |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 30/07/2024 | Robert Joseph Henderson (912132657) has left the board |
| 30/07/2024 | New Board Member Katherine Langworthy Ryan (932542690) Appointed |
| 30/07/2024 | New Board Member Samantha Corinne Large (932544014) Appointed |
| 16/07/2024 | Michael John Ashworth (916561434) has left the board |
| 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 (931560183) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 24/04/2023 | Jenna Joseph (928858497) has left the board |
| 24/04/2023 | New Board Member Anesha Sadar (930817354) Appointed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270399) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 11/11/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 11/11/2021 | New Board Member Anton Verdel (928925392) Appointed |
| 25/10/2021 | New Board Member Jenna Joseph (928858497) Appointed |
| 16/10/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 20/05/2020 | Rudolph Wilhelmina Johannes Driessen (923967106) has left the board |
| 17/01/2020 | Ronald Anthony Adams (926592175) has left the board |
| 17/01/2020 | New Board Member Ronald Anthony Adams (926589199) Appointed |
| 13/01/2020 | New Board Member Ronald Anthony Adams (926592175) Appointed |
| 10/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Board Member Eugene Christian Okpere (926025885) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/09/2018 | New Board Member Robert Joseph Henderson (912132657) Appointed |
| 03/09/2018 | Robert Joseph Henderson (924971912) has left the board |
| 27/08/2018 | New Board Member Robert Joseph Henderson (924971912) Appointed |
| 10/11/2017 | Rudolph Wilhelmina Johannes Driessen (923967126) has left the board |
| 10/11/2017 | New Board Member Rudolph Wilhelmina Johannes Driessen (923967106) Appointed |
| 03/11/2017 | Colin Orr-Burns (919727796) has left the board |
| 03/11/2017 | New Board Member Rudolph Wilhelmina Johannes Driessen (923967126) Appointed |
| 14/10/2017 | New Accounts filed |
| 10/10/2017 | New Board Member Michael John Ashworth (916561434) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 20/07/2017 | Ann Collins (912703359) has left the board |
| 19/05/2017 | Nicholas William Hermann Blaker (918318893) has left the board |
| 19/05/2017 | New Board Member Nicholas William Hermann Blaker (923115748) Appointed |
| 19/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 12/09/2016 | SHELL CORPORATE SECRETARY LIMITED (921297621) has left the board |
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