Shell Caribbean Investments Limited
- Company number
- 04341464
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2001
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATTERSON, Marion Lee | Director | 18 Dec 2001 | 5 Jun 2002 |
| FOLMER, Pieter Louwes | Director | 18 Dec 2001 | 30 Jun 2003 |
| MARRET, Frederic | Director | 18 Dec 2001 | 18 Oct 2004 |
| HESS, Beat | Director | 1 Jul 2003 | 26 Oct 2004 |
| WILKINSON, Michael David | Director | 6 Jun 2002 | 30 Sep 2005 |
| VON DER LINDE, Hans | Director | 20 Oct 2004 | 12 May 2006 |
| GRANT, Clive William | Director | 15 May 2006 | 30 Apr 2012 |
| ROYALL, Sven Edward | Director | 20 Oct 2004 | 30 Apr 2012 |
| MCCRAE, John Anthony | Director | 1 May 2012 | 31 Dec 2015 |
| GREVE, Guus Hendrikus Maria | Director | 7 Mar 2016 | 20 Jul 2021 |
| GALLAGHER, Mark | Director | 1 May 2012 | 20 Jul 2021 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate-Secretary | 17 Dec 2001 | 1 Nov 2022 |
| KEPPIE, Niall Robert | Director | 20 Jul 2021 | 28 Feb 2025 |
| AIRD, Roslyn Gail | Director | 20 Jul 2021 | 28 Feb 2025 |
| SHELL CORPORATE DIRECTOR LIMITED | Corporate-Director | 17 Dec 2001 | 26 Sep 2025 |
| JUSTICE, Neil John | Director | 28 Feb 2025 | 10 Nov 2025 |
| CHINKIN, Cassandra Jane | Director | 28 Feb 2025 | 10 Nov 2025 |
| PECTEN SECRETARIES LIMITED | Corporate-Secretary | 1 Nov 2022 | 13 May 2026 |
| BURDGE, Huw Edward James | Director | 10 Nov 2025 | |
| JONES, Braeden Stephen Kemp | Director | 10 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shell Overseas Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Shell Caribbean Investments Limited → Shell Overseas Holdings Limited → Shell Petroleum Company Limited(the) → Shell Group Holding Limited → Shell PLC
Directors’ other companies
- BURDGE, Huw Edward James - Director at Shell Treasury UK Limited
- BURDGE, Huw Edward James - Director at Limejump Virtual 12 Limited
- BURDGE, Huw Edward James - Director at Consolidated Petroleum Company Limited(the)
- BURDGE, Huw Edward James - Director at Shell Business Development Middle East Limited
- BURDGE, Huw Edward James - Director at Shell Treasury Dollar Company Limited
- BURDGE, Huw Edward James - Director at Limejump Virtual 1 Limited
- BURDGE, Huw Edward James - Director at First Utility Limited
- BURDGE, Huw Edward James - Director at BG Mongolia Holdings Limited
- BURDGE, Huw Edward James - Director at Consolidated Petroleum Supply Company Limited(the)
- BURDGE, Huw Edward James - Director at Limejump Virtual 14 Limited
Companies at the same address
- Deregallera Ltd (07097718)
- International Power Retail Supply Company (UK) Limited (06346398)
- New Ventures (London) Limited (07312257)
- Rukhmila Properties Limited (12089564)