Shell Trinidad 5(a) Limited. Head office in London. Check Director.

Shell Trinidad 5(a) Limited, London

Shell Trinidad 5(A) Limited is a private limited company. Formerly, it was called Bg Trinidad 5(A) Limited (changed on 2016-10-24). Registered at Shell Centre, London SE1 7NA, the aforementioned 18 years old business was incorporated on 2005-09-26 and is officially classified as "extraction of crude petroleum" (Standard Industrial Classification: 6100).
6 directors can be found in this enterprise: Samantha L. (appointed on 16 June 2024), Katherine L. (appointed on 16 June 2024), Adam L. (appointed on 01 November 2023).

About
Name: Shell Trinidad 5(a) Limited
Number: 05574647
Incorporation date: 2005-09-26
End of financial year: 31 December


Address:	Shell Centre London SE1 7NA
SIC code:	6100 - Extraction of crude petroleum

Company staff

People with significant control

Bg International Limited

6 April 2016

Legal authority	The Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	902239
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Shell Trinidad 5(A) Limited confirmation statement filing is 2024-10-26. The most current confirmation statement was filed on 2023-10-12. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Bg International Limited that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, October 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, October 2023 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, November 2022 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, December 2021 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, January 2021 \| accounts	Free Download (35 pages)
MA	Articles and Memorandum of Association filed on: 15th, August 2020 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, August 2020 \| resolution	Free Download (1 page)
SH01	Capital declared on Fri, 18th Oct 2019: 119073357.00 GBP filed on: 6th, March 2020 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 24th Oct 2016 filed on: 24th, October 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 26th Sep 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 26th Sep 2014 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 26th Sep 2013 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 26th Sep 2012 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, June 2012 \| resolution	Free Download (25 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, April 2012 \| resolution	Free Download (26 pages)
AR01	Annual return drawn up to Mon, 26th Sep 2011 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 1st Feb 2011 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 26th Sep 2010 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, October 2010 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 6th, October 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to Mon, 28th Sep 2009 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to Fri, 3rd Oct 2008 with shareholders record filed on: 3rd, October 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, July 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, July 2007 \| accounts	Free Download (16 pages)
363a	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (8 pages)
363a	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (8 pages)
88(2)R	Alloted 92073355 shares on Wed, 1st Feb 2006. Value of each share 1 £. filed on: 7th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 92073355 shares on Wed, 1st Feb 2006. Value of each share 1 £. filed on: 7th, February 2007 \| capital	Free Download (2 pages)
363a	Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 15/11/05 filed on: 7th, December 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 15/11/05 filed on: 7th, December 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 7th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 7th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 7th, December 2005 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 7th, December 2005 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 26th, September 2005 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2005 \| incorporation	Free Download (21 pages)

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