Shell Trinidad Block 22 Limited

Active02960021 Private limited company

Incorporated: 15 August 1994 (32 years)
Previously known as: BG Trinidad LNG Limited (until 11 October 2024)
British Gas Trinidad LNG Limited (until 5 April 2005)
Industry: Extraction of crude petroleum (06100)
Directors: Hafsah Ali
Anesha Sadar
Katherine Langworthy Ryan
all 5 directors
Owned by: The Shell Petroleum Company 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 6 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

Ali, Hafsah

Director · Appointed 1 April 2026

Trinidadian

Born June 1979 (47)

Sadar, Anesha

Director · Appointed 1 April 2026

Trinidadian

Born September 1978 (48)

Langworthy Ryan, Katherine

Director · Appointed 16 June 2024

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

British

Born April 1993 (33)

Large, Samantha Corinne

Director · Appointed 16 June 2024

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

British

Born April 1983 (43)

Blaker, Nicholas William Hermann

Director · Appointed 25 November 2013

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

British

Born February 1975 (51)

Officer history (51 former)

27 May 2026

Resigned Pecten Secretaries Limited as Corporate Secretary

22 May 2026

Appointed Shell Corporate Secretary Limited as Corporate Secretary

1 April 2026

Resigned Okpere, Eugene Christian, Mr. as Director

1 April 2026

Appointed Ali, Hafsah as Director

1 April 2026

Appointed Sadar, Anesha as Director

30 June 2024

Resigned Ashworth, Michael John as Director

16 June 2024

Appointed Langworthy Ryan, Katherine as Director

16 June 2024

Appointed Large, Samantha Corinne as Director

1 November 2022

Resigned Shell Corporate Secretary Limited as Corporate Secretary

1 November 2022

Appointed Pecten Secretaries Limited as Corporate Secretary

6 July 2021

Resigned Hudson, Derek as Director

24 October 2019

Appointed Ashworth, Michael John as Director

1 July 2019

Appointed Okpere, Eugene Christian, Mr. as Director

31 December 2017

Resigned Vidler, Paul Stephen as Director

9 May 2017

Appointed Hudson, Derek as Director

17 March 2017

Resigned Goddard, Garvin as Director

31 July 2016

Appointed Shell Corporate Secretary Limited as Corporate Secretary

31 July 2016

Resigned Ennett, Cayley Louise as Secretary

31 July 2016

Resigned Barry, Chloe Silvana as Secretary

11 July 2016

Resigned Collins, Ann as Director

31 May 2016

Resigned Dunn, Rebecca Louise as Secretary

31 May 2016

Resigned Martin-Davis, Andrew as Director

1 October 2015

Appointed Ennett, Cayley Louise as Secretary

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

Appointed Blaker, Nicholas William Hermann as Director

22 July 2013

Appointed Barry, Chloe Silvana as Secretary

22 July 2013

Resigned Inman, Carol Susan as Secretary

18 January 2013

Resigned Iturri, Christian as Director

24 September 2012

Appointed Iturri, Christian as Director

24 September 2012

Appointed Hill, Stephen James as Director

24 September 2012

Resigned Hudson, Derek Ian George as Director

27 April 2012

Resigned Mcculloch, Alan William as Secretary

29 November 2010

Appointed Goddard, Garvin as Director

29 November 2010

Resigned Smart, Duncan Charles as Director

19 November 2010

Resigned Houston, Martin Joseph as Director

7 October 2010

Resigned Samuel, Marcus Andrew as Director

27 September 2010

Appointed Dunn, Rebecca Louise as Secretary

13 August 2009

Appointed Samuel, Marcus Andrew as Director

17 July 2009

Resigned Harris, Jonathan Reay as Director

24 November 2008

Resigned Fysh, Stuart Alfred, Dr as Director

30 November 2007

Resigned Henriques, Armando De Azevedo as Director

30 November 2007

Appointed Smart, Duncan Charles as Director

30 November 2007

Appointed Harris, Jonathan Reay as Director

30 November 2007

Resigned Nolan, John David as Director

18 September 2007

Appointed Hudson, Derek Ian George 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

2 May 2007

Appointed Henriques, Armando De Azevedo as Director

10 March 2006

Resigned Roberts, David E as Director

8 November 2005

Appointed Fysh, Stuart Alfred, Dr as Director

8 November 2005

Appointed Nolan, John David as Director

8 November 2005

Appointed Roberts, David E as Director

8 November 2005

Appointed Vidler, Paul Stephen as Director

17 October 2005

Resigned Munro, Rob as Director

17 October 2005

Resigned Haynes, Peter David Morley as Director

26 September 2005

Appointed Moore, Paul Anthony as Secretary

12 July 2004

Resigned Coe, Roger Patrick 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

9 September 2002

Appointed Houston, Martin Joseph as Director

9 September 2002

Appointed Haynes, Peter David Morley as Director

9 September 2002

Appointed Munro, Rob as Director

9 September 2002

Resigned Bonini, Simon Mark as Director

9 September 2002

Resigned Looker, Garry as Director

9 September 2002

Appointed Coe, Roger Patrick as Director

9 June 2002

Resigned Looker, Garry as Secretary

1 September 2001

Appointed Dranfield, Peter as Director

1 September 2001

Resigned Robinson, Jeremy Arnold Yeoman Jacques as Director

1 November 1999

Appointed Robinson, Jeremy Arnold Yeoman Jacques as Director

1 November 1999

Resigned Stott, Alan, Dr as Director

1 November 1999

Resigned Houston, Martin Joseph as Director

1 November 1999

Appointed Looker, Garry as Director

14 January 1999

Resigned Thomas, Luke as Secretary

14 January 1999

Appointed Griffin, John Edward Henry as Secretary

19 June 1997

Resigned Griffin, John Edward Henry as Secretary

19 June 1997

Appointed Thomas, Luke as Secretary

19 September 1996

Resigned Garrihy, Anne as Secretary

19 September 1996

Appointed Griffin, John Edward Henry as Secretary

31 May 1996

Appointed Looker, Garry as Secretary

31 May 1996

Appointed Bonini, Simon Mark as Director

31 May 1996

Resigned Masters, Cynthia as Secretary

31 May 1996

Resigned Wesley, Malcolm William as Director

16 August 1995

Resigned Swaffield, Stephen as Director

18 July 1995

Appointed Houston, Martin Joseph as Director

30 June 1995

Resigned Sadler, John Michael as Secretary

30 June 1995

Appointed Garrihy, Anne as Secretary

30 June 1995

Resigned Griffin, John Edward Henry as Secretary

30 June 1995

Appointed Griffin, John Edward Henry as Secretary

21 February 1995

Appointed Stott, Alan, Dr as Director

21 February 1995

Appointed Wesley, Malcolm William as Director

21 February 1995

Appointed Masters, Cynthia as Secretary

21 February 1995

Appointed Swaffield, Stephen as Director

21 February 1995

Resigned Hughes, Graham Paul as Director

21 February 1995

Resigned Sadler, John Michael as Director

2 February 1995

Resigned Griffin, John Edward Henry as Director

2 February 1995

Appointed Hughes, Graham Paul as Director

15 August 1994

Appointed Waterlow Nominees Limited as Corporate Nominee Director

15 August 1994

Resigned Waterlow Nominees Limited as Corporate Nominee Director

15 August 1994

Appointed Griffin, John Edward Henry as Director

15 August 1994

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

15 August 1994

Appointed Sadler, John Michael as Director

15 August 1994

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

15 August 1994

Appointed Sadler, John Michael as Secretary

Ownership 1 active

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

The Shell Petroleum Company Limited

Corporate entity · Notified 25 February 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 00077861

Former controllers (1)

25 February 2026

Ceased BG Energy Holdings Limited — Owns 75–100% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Shell PLC

Infineum International Limited Owns 25–50% of shares

Infineum UK Ltd. Owns 75–100% of shares

Infineum UK Pension Trustee Ltd Owns 75–100% of shares

Raizen Trading LLP Holds 25–50% of voting rights

Shell EV Charging Solutions UK Limited Owns 75–100% of shares

Shell Group Holding Limited Owns 75–100% of shares

A/s Norske Shell Owns more than 25% of shares

Cri Catalyst Company Europe Limited Owns 75–100% of shares

Shell Aircraft Limited Owns 75–100% of shares

Shell Catalysts & Technologies Limited Owns 75–100% of shares

Shell China Exploration and Production Company Limited Owns 75–100% of shares

Shell Finance GB Limited Owns 75–100% of shares

Shell Petroleum Company Limited(the) Owns 75–100% of shares

Asiatic Petroleum Company Limited(the) Owns 75–100% of shares (as a firm)

BG Group Limited Owns 75–100% of shares

Impello Limited Owns 75–100% of shares

Limejump Ltd Owns 75–100% of shares

Private Oil Holdings Oman Limited Owns 75–100% of shares (as a firm)

Sabah Shell Petroleum Company Limited Owns 75–100% of shares (as a firm)

Selap Limited Owns 75–100% of shares

Shell Aviation Limited Owns 75–100% of shares

Shell Chemical Company of Eastern Africa Limited Owns 75–100% of shares (as a firm)

Shell Chemicals Limited Owns 75–100% of shares

Shell Company of the Philippines Limited(the) Owns 75–100% of shares (as a firm)

Shell Company of Türkiye Limited Owns 75–100% of shares

Shell Corporate Director Limited Owns 75–100% of shares (as a firm)

Shell Corporate Secretary Limited Owns 75–100% of shares (as a firm)

Shell Foundation Right to appoint and remove directors (as a firm)

Shell Trinidad Block 22 Limited This company Owns 75–100% of shares

And 26 more

Shell Treasury Centre Limited Owns 75–100% of shares

The Shell Transport and Trading Company Limited Holds 75–100% of voting rights

STT (Das Beneficiary) Limited Owns 75–100% of shares (as a firm)

Filings 227

Date	Description	Made Up To
9 August 2026	Full accounts	31 December 2025
5 June 2026	Appointment of a secretary
3 June 2026	Termination of appointment of a secretary
16 April 2026	Appointment of a director
15 April 2026	Appointment of a director