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Shell Caribbean Investments Limited

Shell Caribbean Investments Limited is an active company incorporated on 17 December 2001 with the registered office located in London, Greater London. Shell Caribbean Investments Limited was registered 23 years ago.
Status
Active
Active since 19 years ago
Company No
04341464
Private limited company
Age
23 years
Incorporated 17 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Shell Centre
York Road
London
SE1 7NA
Same address since incorporation
Telephone
02079344248
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1979
Director • Energy Company Executive • British,german • Lives in England • Born in Sep 1975
Director • British,australian • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Jun 1987
Director • Corporate Body
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Distributor (Holdings) Limited
Niall Robert Keppie, Roslyn Gail Aird, and 3 more are mutual people.
Active
Shell Corporate Director Limited
Pecten Secretaries Limited, Braeden Stephen Kemp Jones, and 1 more are mutual people.
Active
The Anglo-Saxon Petroleum Company Limited
Shell Corporate Director Limited and Pecten Secretaries Limited are mutual people.
Active
Gogb Limited
Shell Corporate Director Limited and Pecten Secretaries Limited are mutual people.
Active
Mexican Eagle Oil Company Limited(The)
Shell Corporate Director Limited and Pecten Secretaries Limited are mutual people.
Active
Selap Limited
Pecten Secretaries Limited and Braeden Stephen Kemp Jones are mutual people.
Active
The Shell Marketing Company Of Borneo Limited
Shell Corporate Director Limited and Pecten Secretaries Limited are mutual people.
Active
Asiatic Petroleum Company Limited(The)
Shell Corporate Director Limited and Pecten Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£145.52M
Decreased by £7.85M (-5%)
Total Liabilities
-£2.5M
Increased by £1.77M (+243%)
Net Assets
£143.03M
Decreased by £9.62M (-6%)
Debt Ratio (%)
2%
Increased by 1.24% (+262%)
Latest Activity
Neil John Justice Resigned
5 Days Ago on 10 Nov 2025
Mr Huw Edward James Burdge Appointed
5 Days Ago on 10 Nov 2025
Mr Braeden Stephen Kemp Jones Appointed
5 Days Ago on 10 Nov 2025
Cassandra Jane Chinkin Resigned
5 Days Ago on 10 Nov 2025
Shell Corporate Director Limited Resigned
1 Month Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Roslyn Gail Aird Resigned
8 Months Ago on 28 Feb 2025
Niall Robert Keppie Resigned
8 Months Ago on 28 Feb 2025
Mr Neil John Justice Appointed
8 Months Ago on 28 Feb 2025
Ms Cassandra Jane Chinkin Appointed
8 Months Ago on 28 Feb 2025
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Documents
Appointment of Mr Huw Edward James Burdge as a director on 10 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Cassandra Jane Chinkin as a director on 10 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Neil John Justice as a director on 10 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Braeden Stephen Kemp Jones as a director on 10 November 2025
Submitted on 10 Nov 2025
Resolutions
Submitted on 5 Nov 2025
Statement of capital on 5 November 2025
Submitted on 5 Nov 2025
Statement by Directors
Submitted on 5 Nov 2025
Solvency Statement dated 05/11/25
Submitted on 5 Nov 2025
Termination of appointment of Shell Corporate Director Limited as a director on 26 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 14 May 2025
Repayment History
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