Shell Trinidad and Tobago Limited

Active02386676 Private limited company

Incorporated: 19 May 1989 (37 years)
Previously known as: BG Trinidad and Tobago Limited (until 24 October 2016)
British Gas Trinidad and Tobago Limited (until 5 April 2005)
British Gas Trinidad Limited (until 26 March 1997)
Earlier: BG (Bengkulu) Limited
Industry: Extraction of crude petroleum (06100)
Directors: Katherine Langworthy Ryan
Samantha Corinne Large
Adam Lowmass
all 7 directors
Owned by: BG North Sea Holdings Limited
Accounts type: Full
Region: Greater London
Address: Shell Centre
London
SE1 7NA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 November 2026
Last conf. stmt: 10 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026

Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies

Langworthy Ryan, Katherine

Director · Appointed 16 June 2024

Also at Shell Trinidad 5(A) Limited, Shell Trinidad Block 22 Limited, Shell Trinidad Block E Limited

British

Born April 1993 (33)

Large, Samantha Corinne

Director · Appointed 16 June 2024

Also at Shell Trinidad 5(A) Limited, Shell Trinidad Block 22 Limited, Shell Trinidad Block E Limited · more companies

British

Born April 1983 (43)

Lowmass, Adam

Director · Appointed 1 November 2023

Also at Shell Trinidad 5(A) Limited, Shell Trinidad Block E Limited

Australian

Born November 1982

Ali, Hafsah

Director · Appointed 13 October 2023

Trinidadian

Born June 1979 (47)

Sadar, Anesha

Director · Appointed 31 March 2023

Trinidadian

Born September 1978 (48)

Shell Corporate Director Limited

Corporate Director · Appointed 3 July 2018

Also at Shell International Petroleum Company Limited, Shell Holdings (U.K.) Limited, Shell Company of Türkiye Limited · more companies

Blaker, Nicholas William Hermann

Director · Appointed 25 November 2013

Also at Shell Trinidad 5(A) Limited, Shell Trinidad Block 22 Limited, Shell Trinidad Block E Limited · more companies

British

Born February 1975 (51)

Officer history (69 former)

27 May 2026

Resigned Pecten Secretaries Limited as Corporate Secretary

22 May 2026

Appointed Shell Corporate Secretary Limited as Corporate Secretary

16 June 2024

Appointed Langworthy Ryan, Katherine as Director

16 June 2024

Appointed Large, Samantha Corinne as Director

15 June 2024

Resigned Ashworth, Michael John as Director

1 November 2023

Appointed Lowmass, Adam as Director

31 October 2023

Resigned Okpere, Eugene Christian, Mr. as Director

13 October 2023

Appointed Ali, Hafsah as Director

12 October 2023

Resigned Verdel, Anton as Director

31 March 2023

Appointed Sadar, Anesha as Director

31 March 2023

Resigned Joseph, Jenna as Director

1 November 2022

Appointed Pecten Secretaries Limited as Corporate Secretary

1 November 2022

Resigned Shell Corporate Secretary Limited as Corporate Secretary

25 October 2021

Appointed Verdel, Anton as Director

17 October 2021

Resigned Clarke, Thomas John Kemp as Director

31 July 2021

Resigned Adams, Ronald Anthony as Director

21 July 2021

Appointed Joseph, Jenna as Director

6 July 2021

Resigned Hudson, Derek as Director

13 May 2020

Resigned Driessen, Rudolph Wilhelmina Johannes, Mr. as Director

3 April 2020

Resigned Lim, Grace Siew Hua as Director

23 March 2020

Appointed Lim, Grace Siew Hua as Director

3 January 2020

Appointed Adams, Ronald Anthony as Director

5 July 2019

Appointed Clarke, Thomas John Kemp as Director

1 July 2019

Appointed Okpere, Eugene Christian, Mr. as Director

3 July 2018

Appointed Shell Corporate Director Limited as Corporate Director

30 November 2017

Appointed Driessen, Rudolph Wilhelmina Johannes, Mr. as Director

31 August 2017

Resigned Orr-Burns, Colin as Director

29 September 2016

Appointed Ashworth, Michael John as Director

15 August 2016

Resigned Ten-Have, Antonius Hendrikus Maria as Director

31 July 2016

Resigned Ennett, Cayley Louise as Secretary

31 July 2016

Resigned Barry, Chloe Silvana as Secretary

31 July 2016

Appointed Shell Corporate Secretary Limited as Corporate Secretary

11 July 2016

Resigned Collins, Ann as Director

1 June 2016

Appointed Hudson, Derek as Director

31 May 2016

Resigned Goddard, Garvin as Director

31 May 2016

Resigned Martin-Davis, Andrew as Director

31 May 2016

Resigned Dunn, Rebecca Louise as Secretary

25 April 2016

Appointed Ten-Have, Antonius Hendrikus Maria as Director

1 October 2015

Appointed Ennett, Cayley Louise as Secretary

29 April 2015

Appointed Orr-Burns, Colin as Director

3 March 2015

Resigned Lumlock, Rebecca Elizabeth as Director

2 March 2015

Appointed Martin-Davis, Andrew as Director

31 July 2014

Appointed Collins, Ann as Director

30 June 2014

Resigned Hill, Stephen James as Director

25 November 2013

Resigned Vidler, Paul Stephen as Director

25 November 2013

Appointed Blaker, Nicholas William Hermann as Director

26 September 2013

Appointed Lumlock, Rebecca Elizabeth as Director

7 September 2013

Resigned Thompson, Gary Richard as Director

22 July 2013

Appointed Barry, Chloe Silvana as Secretary

22 July 2013

Resigned Inman, Carol Susan as Secretary

24 September 2012

Appointed Goddard, Garvin as Director

24 September 2012

Appointed Thompson, Gary Richard as Director

24 September 2012

Resigned Hudson, Derek Ian George as Director

18 September 2012

Resigned Behrens De Lima, Krysta Marina as Director

27 April 2012

Resigned Mcculloch, Alan William as Secretary

19 November 2010

Resigned Houston, Martin Joseph as Director

16 September 2010

Appointed Dunn, Rebecca Louise as Secretary

9 August 2010

Appointed Hill, Stephen James as Director

24 November 2008

Resigned Fysh, Stuart Alfred, Dr as Director

3 September 2008

Appointed Vidler, Paul Stephen as Director

3 September 2008

Appointed Fysh, Stuart Alfred, Dr as Director

27 September 2007

Appointed Behrens De Lima, Krysta Marina as Director

14 September 2007

Appointed Mcculloch, Alan William as Secretary

14 September 2007

Resigned Moore, Paul Anthony as Secretary

13 September 2007

Resigned Mckenzie, Craig Morgan as Director

3 April 2006

Appointed Hudson, Derek Ian George as Director

26 September 2005

Appointed Moore, Paul Anthony as Secretary

17 March 2005

Resigned Friedrich, William Michael as Director

30 December 2004

Resigned Chapman, Frank Joseph as Director

30 December 2004

Resigned Wormley, Jon Clarke as Director

30 September 2004

Resigned Mcmanus, David as Director

1 July 2004

Resigned Dranfield, Peter as Director

1 July 2004

Appointed Mckenzie, Craig Morgan as Director

22 April 2003

Resigned Griffin, John Edward Henry as Secretary

22 April 2003

Appointed Inman, Carol Susan as Secretary

7 September 2001

Resigned Markham, Una as Secretary

1 September 2001

Resigned Robinson, Jeremy Arnold Yeoman Jacques as Director

1 September 2001

Appointed Dranfield, Peter as Director

31 August 2000

Resigned Trafford, Edward Le Marchant as Director

31 August 2000

Resigned Doughty, Donald Glenwood as Director

23 May 2000

Appointed Mcmanus, David as Director

1 November 1999

Resigned Walshe, Edward Thomas, Dr as Director

1 November 1999

Resigned Thornley, Brian Ralph as Director

1 November 1999

Appointed Friedrich, William Michael as Director

1 November 1999

Appointed Houston, Martin Joseph as Director

1 November 1999

Resigned Sutcliffe, Sean George Cronin as Director

1 November 1999

Resigned Brown, Malcolm Archibald Halliday as Director

1 November 1999

Resigned Forbes, Timothy John as Director

1 November 1999

Appointed Robinson, Jeremy Arnold Yeoman Jacques as Director

27 August 1999

Resigned Preston, David as Director

1 June 1999

Resigned Liddell, Richard Thomas as Director

10 May 1999

Resigned Woollacott, Paul Nicholas as Director

14 January 1999

Resigned Thomas, Luke as Secretary

31 December 1998

Resigned Schwarz, Peter Heinz as Director

1 December 1998

Appointed Wormley, Jon Clarke as Director

30 November 1998

Resigned Burrard-Lucas, Stephen Charles as Director

29 September 1998

Appointed Trafford, Edward Le Marchant as Director

25 August 1998

Appointed Thomas, Luke as Secretary

30 June 1998

Appointed Sutcliffe, Sean George Cronin as Director

15 October 1997

Appointed Doughty, Donald Glenwood as Director

4 September 1997

Appointed Liddell, Richard Thomas as Director

2 June 1997

Resigned Friedlander, Colin David as Director

26 November 1996

Appointed Chapman, Frank Joseph as Director

3 October 1996

Appointed Markham, Una as Secretary

3 October 1996

Appointed Walshe, Edward Thomas, Dr as Director

24 September 1996

Resigned Jungles, Pierre Jean Marie, Dr as Director

5 September 1996

Resigned Hughes, Graham Paul as Secretary

30 July 1996

Appointed Woollacott, Paul Nicholas as Director

31 March 1996

Resigned Hawker, Cecil Robert as Director

31 March 1996

Appointed Preston, David as Director

4 March 1996

Resigned Webb, Adrian Rawdon as Director

4 March 1996

Resigned Walshe, Edward Thomas as Director

1 March 1996

Appointed Schwarz, Peter Heinz as Director

1 March 1996

Resigned Ellis, Paul William as Director

1 March 1996

Appointed Brown, Malcolm Archibald Halliday as Director

1 March 1996

Resigned Reed, Geoffrey Edward as Director

31 December 1995

Resigned Dalton, Howard William as Director

19 December 1995

Appointed Jungles, Pierre Jean Marie, Dr as Director

21 November 1995

Appointed Reed, Geoffrey Edward as Director

24 October 1995

Appointed Thornley, Brian Ralph as Director

24 October 1995

Appointed Forbes, Timothy John as Director

30 June 1995

Appointed Griffin, John Edward Henry as Secretary

30 June 1995

Resigned Sadler, John Michael as Secretary

2 February 1995

Appointed Hughes, Graham Paul as Secretary

2 February 1995

Resigned Griffin, John Edward Henry as Secretary

25 July 1994

Appointed Burrard-Lucas, Stephen Charles as Director

18 March 1994

Resigned Murphy, Brian Peter as Director

1 March 1994

Appointed Walshe, Edward Thomas as Director

31 January 1994

Resigned Gregory, Jack Lee as Director

31 December 1993

Resigned Alexander, Michael Richard as Director

31 October 1993

Resigned Beall, Arthur Oren, Dr as Director

23 September 1993

Appointed Hawker, Cecil Robert as Director

23 September 1993

Appointed Ellis, Paul William as Director

3 August 1993

Resigned Collins, Paul Anthony, Dr as Director

3 August 1993

Resigned Bray, Ken, Dr as Director

3 August 1993

Appointed Friedlander, Colin David as Director

3 August 1993

Appointed Alexander, Michael Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BG North Sea Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 2383911

Filings 298

Date	Description	Made Up To
30 September 2026	Full accounts	31 December 2025
5 June 2026	Appointment of a secretary
3 June 2026	Termination of appointment of a secretary
12 November 2025	Confirmation statement with updates	10 November 2025
19 September 2025	Full accounts	31 December 2024