SHELL TRINIDAD BLOCK 22 LIMITED
Active - Accounts Filed
General Information
NAME
SHELL TRINIDAD BLOCK 22 LIMITED
COMPANY NUMBER
02960021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
15/08/1994
(30 years and 4 months old)
WEBSITE
www.bg-group.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/04/2005
11/10/2024
BG TRINIDAD LNG LIMITED
View all previous names
LONDON
SE1 7NA
Shell Centre
York Road
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 ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BG TRINIDAD LNG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 30/07/2024 | New Board Member Katherine Langworthy Ryan (932542690) Appointed |
| 30/07/2024 | New Board Member Samantha Corinne Large (932544014) Appointed |
Credit Risk Overview
Want to learn more about SHELL TRINIDAD BLOCK 22 LIMITED?
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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 |
Credit Health History
Want to learn more about SHELL TRINIDAD BLOCK 22 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL TRINIDAD BLOCK 22 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 (11 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 3 |
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 |
|
16/06/2024 - Present (6 months) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 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 |
| 19/02/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270317) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 27/09/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Board Member Michael John Ashworth (916561434) Appointed |
| 01/09/2019 | New Accounts filed |
| 17/07/2019 | Eugene Christian Okpere (926026059) has left the board |
| 17/07/2019 | New Board Member Eugene Christian Okpere (926025885) Appointed |
| 10/07/2019 | New Board Member Eugene Christian Okpere (926026059) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 08/01/2018 | Paul Stephen Vidler (910840730) has left the board |
| 13/10/2017 | New Accounts filed |
| 19/05/2017 | Nicholas William Hermann Blaker (918318893) has left the board |
| 19/05/2017 | New Board Member Nicholas William Hermann Blaker (923115748) Appointed |
| 11/05/2017 | New Board Member Derek Hudson (921297546) Appointed |
| 12/04/2017 | Garvin Goddard (915632901) has left the board |
| 28/03/2017 | SHELL CORPORATE SECRETARY LIMITED (922657256) has left the board |
| 28/03/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 16/03/2017 | New Confirmation Statement filed |
| 14/03/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (922657256) Appointed |
| 14/03/2017 | Ann Collins (912703359) has left the board |
| 14/03/2017 | Chloe Silvana Barry (918023864) has left the board |
| 14/03/2017 | Cayley Louise Ennett (920156453) has left the board |
| 18/10/2016 | New Accounts filed |
| 04/07/2016 | Change in Reg. Office |
| 14/06/2016 | Andrew Martin-Davis (912203185) has left the board |
| 10/06/2016 | Rebecca Louise Dunn (915441876) has left the board |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 08/10/2015 | New Company Secretary Cayley Louise Ennett (920156453) Appointed |
| 04/03/2015 | New Board Member Andrew Martin-Davis (912203185) Appointed |
| 24/02/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 04/08/2014 | New Board Member Ann Collins (912703359) Appointed |
| 17/07/2014 | Stephen James Hill (913531461) has left the board |
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