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Shell Trinidad 5(A) Limited

Shell Trinidad 5(A) Limited is an active company incorporated on 26 September 2005 with the registered office located in London, Greater London. Shell Trinidad 5(A) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05574647
Private limited company
Age
20 years
Incorporated 26 September 2005
Size
Unreported
Confirmation
Submitted
Dated 12 October 2025 (9 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Shell Trinidad 5(A) Limited
Contact Update Details
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Ms Anesha Sadar
Director • Trinidadian • Lives in Trinidad And Tobago • Born in Sep 1978
Katherine Langworthy Ryan
Director • British • Lives in UK • Born in Apr 1993
Mr Nicholas William Hermann Blaker
Director • Tax Manager • British • Lives in UK • Born in Feb 1975
Adam Lowmass
Director • Australian • Lives in Kazakhstan • Born in Nov 1982
Robert Joseph Henderson
Director • Oil Company Executive • British • Lives in England • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Trinidad Block E Limited
Robert Joseph Henderson, Pecten Secretaries Limited, and 5 more are mutual people.
Active
Shell Trinidad And Tobago Limited
Pecten Secretaries Limited, Adam Lowmass, and 4 more are mutual people.
Active
Shell Trinidad Block 22 Limited
Pecten Secretaries Limited, Katherine Langworthy Ryan, and 3 more are mutual people.
Active
BG Cyprus Limited
Pecten Secretaries Limited, Samantha Corinne Large, and 1 more are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited and Michael John Ashworth are mutual people.
Active
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited and Michael John Ashworth are mutual people.
Active
Gogb Limited
Pecten Secretaries Limited and Michael John Ashworth are mutual people.
Active
Shell Overseas Holdings Limited
Pecten Secretaries Limited and Michael John Ashworth are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£159K
Decreased by £2.41M (-94%)
Turnover
£8.05M
Increased by £1.31M (+19%)
Employees
Unreported
Same as previous period
Total Assets
£314.3M
Decreased by £1.29M (-0%)
Total Liabilities
-£235.73M
Decreased by £7.01M (-3%)
Net Assets
£78.57M
Increased by £5.73M (+8%)
Debt Ratio (%)
75%
Decreased by 1.92% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Hours Ago on 21 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Ms Samantha Corinne Large Appointed
1 Year 4 Months Ago on 16 Jun 2024
Mrs Katherine Langworthy Ryan Appointed
1 Year 4 Months Ago on 16 Jun 2024
Robert Joseph Henderson Resigned
1 Year 4 Months Ago on 15 Jun 2024
Michael John Ashworth Resigned
1 Year 4 Months Ago on 15 Jun 2024
Mr Adam Lowmass Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Mr Adam Lowmass Appointed
1 Year 11 Months Ago on 1 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Termination of appointment of Robert Joseph Henderson as a director on 15 June 2024
Submitted on 26 Jul 2024
Appointment of Ms Samantha Corinne Large as a director on 16 June 2024
Submitted on 26 Jul 2024
Appointment of Mrs Katherine Langworthy Ryan as a director on 16 June 2024
Submitted on 26 Jul 2024
Termination of appointment of Michael John Ashworth as a director on 15 June 2024
Submitted on 12 Jul 2024
Director's details changed for Mr Adam Lowmass on 1 November 2023
Submitted on 4 Jun 2024
Termination of appointment of Eugene Christian Okpere as a director on 31 October 2023
Submitted on 10 Nov 2023
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Repayment History
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