# Shell Caribbean Investments Limited

## Details

- **Company number:** [04341464](https://find-and-update.company-information.service.gov.uk/company/04341464)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2001
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, M1 4PB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## 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 |  |




## Owned by

Shell Caribbean Investments Limited → [Shell Overseas Holdings Limited](/company/00596107) → [Shell Petroleum Company Limited(the)](/company/00077861) → [Shell Group Holding Limited](/company/14865121) → [Shell PLC](/company/04366849)




## Directors' other companies

- [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 1 Limited](/company/10673499)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 15 Limited](/company/11528734)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Consolidated Petroleum Supply Company Limited(the)](/company/00654667)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Shell Treasury Dollar Company Limited](/company/03469401)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 12 Limited](/company/11400035)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 14 Limited](/company/11528594)
- [BURDGE, Huw Edward James](/person/7269206) - director at [First Utility Limited](/company/05070613)
- [BURDGE, Huw Edward James](/person/7269206) - director at [BG Mongolia Holdings Limited](/company/09232917)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Shell Business Development Middle East Limited](/company/00496193)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Consolidated Petroleum Company Limited(the)](/company/00234106)



## Companies at the same address

- [Deregallera Ltd](/company/07097718) (07097718)
- [International Power Retail Supply Company (UK) Limited](/company/06346398) (06346398)
- [New Ventures (London) Limited](/company/07312257) (07312257)
- [Rukhmila Properties Limited](/company/12089564) (12089564)