Shell Caribbean Investments Limited

In liquidation04341464 Private limited company
Incorporated
17 December 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP
11th Floor
Landmark St Peter's Square
1 Oxford Street
M1 4PB

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
18 May 2026
Last conf. stmt
4 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
Also at Enterprise Oil Norge Limited, Shell Pension Reserve Company (Socpf) Limited, Shell Corporate Director Limited · more companies
British
Born October 1989 (37)
Director · Appointed 10 November 2025
Also at Enterprise Oil Limited, Shell Clair UK Limited, Shell EP Offshore Ventures Limited · more companies
British
Born June 1987 (39)
Officer history (18 former)
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
10 November 2025
Appointed Jones, Braeden Stephen Kemp as Director
10 November 2025
Appointed Burdge, Huw Edward James as Director
10 November 2025
Resigned Justice, Neil John as Director
10 November 2025
Resigned Chinkin, Cassandra Jane as Director
26 September 2025
Resigned Shell Corporate Director Limited as Corporate Director
28 February 2025
Appointed Justice, Neil John as Director
28 February 2025
Appointed Chinkin, Cassandra Jane as Director
28 February 2025
Resigned Keppie, Niall Robert as Director
28 February 2025
Resigned Aird, Roslyn Gail as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
20 July 2021
Appointed Aird, Roslyn Gail as Director
20 July 2021
Resigned Greve, Guus Hendrikus Maria as Director
20 July 2021
Resigned Gallagher, Mark as Director
20 July 2021
Appointed Keppie, Niall Robert as Director
7 March 2016
Appointed Greve, Guus Hendrikus Maria as Director
31 December 2015
Resigned Mccrae, John Anthony as Director
1 May 2012
Appointed Mccrae, John Anthony as Director
1 May 2012
Appointed Gallagher, Mark as Director
30 April 2012
Resigned Grant, Clive William as Director
30 April 2012
Resigned Royall, Sven Edward as Director
15 May 2006
Appointed Grant, Clive William as Director
12 May 2006
Resigned Von Der Linde, Hans as Director
30 September 2005
Resigned Wilkinson, Michael David as Director
26 October 2004
Resigned Hess, Beat as Director
20 October 2004
Appointed Von Der Linde, Hans as Director
20 October 2004
Appointed Royall, Sven Edward as Director
18 October 2004
Resigned Marret, Frederic as Director
1 July 2003
Appointed Hess, Beat as Director
30 June 2003
Resigned Folmer, Pieter Louwes as Director
6 June 2002
Appointed Wilkinson, Michael David as Director
5 June 2002
Resigned Patterson, Marion Lee as Director
18 December 2001
Appointed Marret, Frederic as Director
18 December 2001
Appointed Folmer, Pieter Louwes as Director
18 December 2001
Appointed Patterson, Marion Lee as Director
17 December 2001
Appointed Shell Corporate Secretary Limited as Corporate Secretary
17 December 2001
Appointed Shell Corporate Director Limited as Corporate Director

Ownership 1 active

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

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. 596107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Resolutions

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