Shell Trinidad 5(A) Limited

Active05574647 Private limited company
Incorporated
26 September 2005 (21 years)
Previously known as
BG Trinidad 5(A) Limited (until 24 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
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
26 October 2027
Last conf. stmt
12 October 2026

Officers 7 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
Director · Appointed 16 June 2024
Also at Shell Trinidad and Tobago Limited, Shell Trinidad Block 22 Limited, Shell Trinidad Block E Limited
British
Born April 1993 (33)
Director · Appointed 16 June 2024
Also at Shell Trinidad and Tobago Limited, Shell Trinidad Block 22 Limited, Shell Trinidad Block E Limited · more companies
British
Born April 1983 (43)
Director · Appointed 1 November 2023
Also at Shell Trinidad and Tobago 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)
Director · Appointed 25 November 2013
Also at Shell Trinidad and Tobago Limited, Shell Trinidad Block 22 Limited, Shell Trinidad Block E Limited · more companies
British
Born February 1975 (51)
Officer history (37 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries 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 Henderson, Robert Joseph 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
Resigned Joseph, Jenna as Director
31 March 2023
Appointed Sadar, Anesha as Director
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
25 October 2021
Appointed Verdel, Anton as Director
31 July 2021
Resigned Adams, Ronald Anthony as Director
28 July 2021
Appointed Joseph, Jenna as Director
6 July 2021
Resigned Hudson, Derek as Director
13 May 2020
3 January 2020
Appointed Adams, Ronald Anthony as Director
1 July 2019
Appointed Okpere, Eugene Christian, Mr. as Director
26 July 2018
Appointed Henderson, Robert Joseph as Director
1 September 2017
31 August 2017
Resigned Orr-Burns, Colin as Director
29 September 2016
Appointed Ashworth, Michael John as Director
1 September 2016
Resigned Collins, Ann as Director
31 July 2016
Appointed Shell Corporate Secretary Limited as Corporate Secretary
31 July 2016
Resigned Barry, Chloe Silvana as Secretary
31 July 2016
Resigned Ennett, Cayley Louise as Secretary
1 June 2016
Appointed Hudson, Derek as Director
31 May 2016
Resigned Martin-Davis, Andrew as Director
31 May 2016
Resigned Goddard, Garvin as Director
31 May 2016
Resigned Dunn, Rebecca Louise as Secretary
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 December 2014
Resigned Dupigny-Auguste, Allison 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
25 November 2013
Resigned Vidler, Paul Stephen 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 Thompson, Gary Richard as Director
24 September 2012
Appointed Hill, Stephen James as Director
24 September 2012
Resigned Hudson, Derek Ian George as Director
24 September 2012
Appointed Goddard, Garvin as Director
18 September 2012
Resigned Behrens De Lima, Krysta Marina as Director
27 April 2012
Resigned Mcculloch, Alan William as Secretary
12 December 2011
Appointed Dupigny-Auguste, Allison as Director
12 December 2011
Resigned Babb, Stephen as Director
29 November 2010
Appointed Babb, Stephen as Director
19 November 2010
Resigned Houston, Martin Joseph as Director
7 October 2010
Resigned Samuel, Marcus Andrew as Director
17 September 2010
Appointed Dunn, Rebecca Louise as Secretary
10 September 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
Appointed Harris, Jonathan Reay as Director
30 November 2007
Resigned Henriques, Armando De Azevedo as Director
18 September 2007
Appointed Hudson, Derek Ian George as Director
18 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 Hudson, Derek Ian George as Director
13 September 2007
Resigned Mckenzie, Craig Morgan as Director
11 April 2007
Appointed Henriques, Armando De Azevedo as Director
11 April 2007
Resigned Whelan, John Roger as Director
3 April 2006
Appointed Hudson, Derek Ian George as Director
10 March 2006
Resigned Roberts, David E as Director
26 September 2005
Appointed Moore, Paul Anthony as Secretary
26 September 2005
Appointed Fysh, Stuart Alfred, Dr as Director
26 September 2005
Appointed Mckenzie, Craig Morgan as Director
26 September 2005
Appointed Houston, Martin Joseph as Director
26 September 2005
Appointed Whelan, John Roger as Director
26 September 2005
Appointed Inman, Carol Susan as Secretary
26 September 2005
Appointed Vidler, Paul Stephen as Director
26 September 2005
Appointed Roberts, David E as 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. 902239

Filings 165

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with updates12 October 2026
30 September 2026Full accounts31 December 2025
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
21 October 2025Confirmation statement with no updates12 October 2025
Show all 165 filings

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