SHELL TRINIDAD 5(A) LIMITED - Profile & Financials

Accounts Submitted 19 Sept 2025

Confirmation Statement Submitted 21 Oct 2025

Net assets £78.57M £5.73M 2024 year on year

Total assets £314.30M £1.29M 2024 year on year

Total Liabilities £235.73M £7.01M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Shell Centre London SE1 7NA United Kingdom

Credit Report

Discover SHELL TRINIDAD 5(A) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£158.93k

Decreased by £2.41M (-94%)

Net Assets

£78.57M

Increased by £5.73M (+8%)

Total Liabilities

£235.73M

Decreased by £7.01M (-3%)

Turnover

£8.05M

Increased by £1.31M (+19%)

Employees

N/A

Debt Ratio

75%

Decreased by 2 (-3%)

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

Officers

7 active 36 resigned

Show resigned officers

						Status
Adam Lowmass	Director	Australian	Kazakhstan	43	1 Nov 2023	Active
Anesha Sadar	Director	Trinidadian	Trinidad And Tobago	47	31 Mar 2023	Active
Hafsah Ali	Director	Trinidadian	Trinidad And Tobago	46	13 Oct 2023	Active
Katherine Langworthy Ryan	Director	British	United Kingdom	32	16 Jun 2024	Active
Nicholas William Hermann Blaker	Director	British	United Kingdom	51	25 Nov 2013	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active
Samantha Corinne Large	Director	British	United Kingdom	42	16 Jun 2024	Active

Shareholders

Shareholders (1)


Bg International Limited	100.0%	113,049,657	Ordinary	12 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg International 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

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Group Structure

BG INTERNATIONAL 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 5(A) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-12 with no updates	View(3 pages)
19 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(38 pages)
17 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-12 with no updates	View(3 pages)
2 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(39 pages)
26 Jul 2024	Officers	Appointment of Mrs Katherine Langworthy Ryan as director on 2024-06-16	View(2 pages)