CompanyTrack
S

SHELL TRINIDAD AND TOBAGO LIMITED

Active London

Extraction of crude petroleum

416 employees
Extraction of crude petroleum
S

SHELL TRINIDAD AND TOBAGO LIMITED

Extraction of crude petroleum

Founded 19 May 1989 Active London, United Kingdom 416 employees
Extraction of crude petroleum
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 12 Nov 2025
Net assets £409.82M £93.42M 2024 year on year
Total assets £697.94M £178.48M 2024 year on year
Total Liabilities £288.12M £85.07M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Shell Centre London SE1 7NA United Kingdom

Credit Report

Discover SHELL TRINIDAD AND TOBAGO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.93M

Decreased by £1.04M (-21%)

Net Assets

£409.82M

Decreased by £93.42M (-19%)

Total Liabilities

£288.12M

Decreased by £85.07M (-23%)

Turnover

£116.17M

Decreased by £24.24M (-17%)

Employees

416

Increased by 3 (+1%)

Debt Ratio

41%

Decreased by 2 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,161,480,520 Shares £1161.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jul 2025152,975,600£152.98m£1
28 Jan 2021110,010,000£110.01m£1
25 Sept 2019367,333,815£367.33m£1
6 Dec 2018314,201,105£314.20m£1
18 Jan 2018216,960,000£216.96m£1

Officers

Officers

8 active 68 resigned
Status
Adam LowmassDirectorAustralianKazakhstan431 Nov 2023Active
Anesha SadarDirectorTrinidadianTrinidad And Tobago4731 Mar 2023Active
Hafsah AliDirectorTrinidadianTrinidad And Tobago4613 Oct 2023Active
Katherine Langworthy RyanDirectorBritishUnited Kingdom3216 Jun 2024Active
Nicholas William Hermann BlakerDirectorBritishUnited Kingdom5125 Nov 2013Active
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active
Samantha Corinne LargeDirectorBritishUnited Kingdom4216 Jun 2024Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown3 Jul 2018Active

Shareholders

Shareholders (1)

Bg North Sea Holdings Limited
100.0%
1,161,480,52312 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg North Sea Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BG NORTH SEA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BG ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PLC united kingdom
SHELL TRINIDAD AND TOBAGO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with updatesView(5 pages)
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(57 pages)
14 Aug 2025CapitalAllotment of shares (GBP 1,161,480,523) on 2025-07-22View(3 pages)
13 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with no updatesView(3 pages)
2 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(56 pages)
12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with updates

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

14 Aug 2025 Capital

Allotment of shares (GBP 1,161,480,523) on 2025-07-22

13 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with no updates

2 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-10 with updates

3 months ago on 12 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 19 Sept 2025

Allotment of shares (GBP 1,161,480,523) on 2025-07-22

6 months ago on 14 Aug 2025

Confirmation statement made on 2025-01-31 with no updates

1 years ago on 13 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 2 Oct 2024