Shell Trinidad 5(a) Limited
- Company number
- 05574647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2005
- Nature of business
- Extraction of crude petroleum
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- BG Trinidad 5(a) Limited (until 24 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGWORTHY RYAN, Katherine | Director | 16 Jun 2024 | |
| LARGE, Samantha Corinne | Director | 16 Jun 2024 | |
| LOWMASS, Adam | Director | 1 Nov 2023 | |
| ALI, Hafsah | Director | 13 Oct 2023 | |
| SADAR, Anesha | Director | 31 Mar 2023 | |
| BLAKER, Nicholas William Hermann | Director | 25 Nov 2013 | |
| MCCULLOCH, Alan William | Secretary | 14 Sep 2007 | 27 Apr 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bg International 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 Trinidad 5(a) Limited → BG International Limited → BG Energy Holdings Limited → BG Group Limited → Shell Petroleum Company Limited(the) → Shell Group Holding Limited
Directors’ other companies
- BLAKER, Nicholas William Hermann - Director at Shell Trinidad Block E Limited
- LANGWORTHY RYAN, Katherine - Director at Shell Trinidad Block E Limited
- LARGE, Samantha Corinne - Director at Shell Trinidad Block E Limited
- LOWMASS, Adam - Director at Shell Trinidad Block E Limited
Companies at the same address
- BG Cyprus Limited (06786022)
- BG Delta Limited (03254203)
- BG Energy Capital PLC (04222391)
- BG Energy Holdings Limited (03763515)
- BG Energy Marketing Limited (04921885)
- BG Gas Services Limited (03299002)
- BG General Holdings Limited (03827669)
- BG Great Britain Limited (00909162)
- BG Group Limited (03690065)
- BG Group Pension Trustees Limited (04229722)