SHELL TRINIDAD AND TOBAGO LIMITED

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Company summary

Company number: 02386676
Status: ACTIVE
Incorporated / age: 19 May 198937 years
Registered office: Shell Centre, London, SE1 7NA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 08:17 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
Shell Centre, London, SE1 7NA, United Kingdom
Nature of business
Extraction of crude petroleum
Previous company names
BG TRINIDAD AND TOBAGO LIMITED
BRITISH GAS TRINIDAD AND TOBAGO LIMITED
BRITISH GAS TRINIDAD LIMITED
BG (BENGKULU) LIMITED

Officer details

Show 69 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 May 2026				Shell Centre, London, SE1 7NA, England
ALI, Hafsah ACTIVE	Director	13 Oct 2023		Trinidad And Tobago	June 1979	5 St Clair Ave, Port-Of-Spain, Trinidad And Tobago
BLAKER, Nicholas William Hermann ACTIVE	Director	25 Nov 2013		United Kingdom	February 1975	Shell Centre, London, SE1 7NA, United Kingdom
LANGWORTHY RYAN, Katherine ACTIVE	Director	16 Jun 2024		United Kingdom	April 1993	Shell Centre, London, SE1 7NA, United Kingdom
LARGE, Samantha Corinne ACTIVE	Director	16 Jun 2024		United Kingdom	April 1983	Shell Centre, London, SE1 7NA, United Kingdom
LOWMASS, Adam ACTIVE	Director	01 Nov 2023		Kazakhstan	November 1982	Shell Centre, London, SE1 7NA, United Kingdom
SADAR, Anesha ACTIVE	Director	31 Mar 2023		Trinidad And Tobago	September 1978	Shell Energy House, 5 St. Clair Avenue, Port Of Spain, Trinidad And Tobago
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	03 Jul 2018				Shell Centre, London, SE1 7NA, England
BARRY, Chloe Silvana RESIGNED	Secretary	22 Jul 2013	31 Jul 2016			Shell Centre, London, SE1 7NA, United Kingdom
DUNN, Rebecca Louise RESIGNED	Secretary	16 Sep 2010	31 May 2016			100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
ENNETT, Cayley Louise RESIGNED	Secretary	01 Oct 2015	31 Jul 2016			Shell Centre, London, SE1 7NA, United Kingdom
GRIFFIN, John Edward Henry RESIGNED	Secretary	30 Jun 1995	22 Apr 2003			155 Cannon Lane, Pinner, Middlesex, HA5 1HU
GRIFFIN, John Edward Henry RESIGNED	Secretary		02 Feb 1995			155 Cannon Lane, Pinner, Middlesex, HA5 1HU
HUGHES, Graham Paul RESIGNED	Secretary	02 Feb 1995	05 Sep 1996			Amoretto 70 Frithwood Lane, Billericay, Essex, CM12 9PW
INMAN, Carol Susan RESIGNED	Secretary	22 Apr 2003	22 Jul 2013			100 Thames Valley, Park Drive, Reading, RG6 1PT
MARKHAM, Una RESIGNED	Secretary	03 Oct 1996	07 Sep 2001			18 Howard Road, Wokingham, Berkshire, RG40 2BX
MCCULLOCH, Alan William RESIGNED	Secretary	14 Sep 2007	27 Apr 2012			100 Thames Valley, Park Drive, Reading, RG6 1PT
MOORE, Paul Anthony RESIGNED	Secretary	26 Sep 2005	14 Sep 2007			1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
SADLER, John Michael RESIGNED	Secretary		30 Jun 1995			32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH
THOMAS, Luke RESIGNED	Secretary	25 Aug 1998	14 Jan 1999			94 Watcombe Road, South Norwood, London, SE25 4UZ
PECTEN SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2022	27 May 2026			1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	31 Jul 2016	01 Nov 2022			Shell Centre, London, SE1 7NA, England
ADAMS, Ronald Anthony RESIGNED	Director	03 Jan 2020	31 Jul 2021	Trinidad And Tobago	April 1967	Shell Centre, London, SE1 7NA, United Kingdom
ALEXANDER, Michael Richard RESIGNED	Director	03 Aug 1993	31 Dec 1993	United Kingdom	November 1947	1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
ASHWORTH, Michael John RESIGNED	Director	29 Sep 2016	15 Jun 2024	United Kingdom	December 1961	Shell Centre, London, SE1 7NA, United Kingdom
BEALL, Arthur Oren, Dr RESIGNED	Director		31 Oct 1993		December 1936	3608 Wickersham Lane, Houston, Texas 77027, Usa
BEHRENS DE LIMA, Krysta Marina RESIGNED	Director	27 Sep 2007	18 Sep 2012	Trinidad And Tobago	March 1969	4-Bis, Farfan Avenue, Santa Margarita Circular Road, St Augustine, Trinidad, Trinidad And Tobago
BRAY, Ken, Dr RESIGNED	Director		03 Aug 1993	United Kingdom	March 1943	5 Macaulay Bldgs, Widcombe Hill, Bath, Avon, BA2 6AS
BROWN, Malcolm Archibald Halliday RESIGNED	Director	01 Mar 1996	01 Nov 1999	United Kingdom	May 1953	Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD
BURRARD-LUCAS, Stephen Charles RESIGNED	Director	25 Jul 1994	30 Nov 1998	United Kingdom	April 1954	50 The Rise, Sevenoaks, Kent, TN13 1RL
CHAPMAN, Frank Joseph RESIGNED	Director	26 Nov 1996	30 Dec 2004		June 1953	Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP
CLARKE, Thomas John Kemp RESIGNED	Director	05 Jul 2019	17 Oct 2021	Oman	March 1980	Shell Centre, London, SE1 7NA, United Kingdom
COLLINS, Ann RESIGNED	Director	31 Jul 2014	11 Jul 2016	United Kingdom	January 1964	100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
COLLINS, Paul Anthony, Dr RESIGNED	Director		03 Aug 1993		April 1947	5 Hanover Court, London, SW19 4NY
DALTON, Howard William RESIGNED	Director		31 Dec 1995		May 1934	Osprey House Friary Hall, Friary Road, Ascot, Berkshire, SL5 9HD
DOUGHTY, Donald Glenwood RESIGNED	Director	15 Oct 1997	31 Aug 2000		February 1956	Arlington House, 5 Coombe Hill Court St Leonards Hill, Windsor, Berkshire, SL4 4UL
DRANFIELD, Peter RESIGNED	Director	01 Sep 2001	01 Jul 2004		July 1956	95 Ascot Road, Goodwood Park, Trinidad
DRIESSEN, Rudolph Wilhelmina Johannes, Mr. RESIGNED	Director	30 Nov 2017	13 May 2020	Trinidad And Tobago	May 1963	Shell Centre, York Road, London, SE1 7NA, United Kingdom
ELLIS, Paul William RESIGNED	Director	23 Sep 1993	01 Mar 1996	United Kingdom	April 1946	Glebe House, Church Lane, Dunsden, Berkshire, RG4 9PG
FORBES, Timothy John RESIGNED	Director	24 Oct 1995	01 Nov 1999	United Kingdom	May 1947	Seend Head House, Seend Head, Seend, Melksham, Wiltshire, SN12 6PP
FRIEDLANDER, Colin David RESIGNED	Director	03 Aug 1993	02 Jun 1997		June 1947	Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ
FRIEDRICH, William Michael RESIGNED	Director	01 Nov 1999	17 Mar 2005		January 1949	Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP
FYSH, Stuart Alfred, Dr RESIGNED	Director	03 Sep 2008	24 Nov 2008		November 1956	Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ
GODDARD, Garvin RESIGNED	Director	24 Sep 2012	31 May 2016	Trinidad	June 1969	Shell Centre, London, SE1 7NA, United Kingdom
GREGORY, Jack Lee RESIGNED	Director		31 Jan 1994		January 1932	4918 Westerham, Fulshear, Texas 77441, Usa
HAWKER, Cecil Robert RESIGNED	Director	23 Sep 1993	31 Mar 1996	United Kingdom	October 1939	16 Herbert Road, Rainham, Gillingham, Kent, ME8 9BZ
HILL, Stephen James RESIGNED	Director	09 Aug 2010	30 Jun 2014	United Kingdom	February 1969	Yew Tree House, Brockenhurst Road, Ascot, SL5 9HB, United Kingdom
HOUSTON, Martin Joseph RESIGNED	Director	01 Nov 1999	19 Nov 2010	England	November 1957	100 Thames Valley, Park Drive, Reading, RG6 1PT
HUDSON, Derek RESIGNED	Director	01 Jun 2016	06 Jul 2021	Trinidad And Tobago	February 1956	Shell Centre, London, SE1 7NA, England
HUDSON, Derek Ian George RESIGNED	Director	03 Apr 2006	24 Sep 2012	Trinidad And Tobago	February 1956	100 Thames Valley, Park Drive, Reading, RG6 1PT
JOSEPH, Jenna RESIGNED	Director	21 Jul 2021	31 Mar 2023	Trinidad And Tobago	November 1976	Shell Centre, London, SE1 7NA, United Kingdom
JUNGLES, Pierre Jean Marie, Dr RESIGNED	Director	19 Dec 1995	24 Sep 1996		February 1944	Chauffeurs Cottage 11 The Brookmill, Coley Park Farm, Reading, Berkshire, RG1 6DD
LIDDELL, Richard Thomas RESIGNED	Director	04 Sep 1997	01 Jun 1999		November 1947	Griffiths Cross, Queensgate, Cobham, Surrey, KT11 2TG
LIM, Grace Siew Hua RESIGNED	Director	23 Mar 2020	03 Apr 2020	England	September 1971	Shell Centre, London, SE1 7NA, United Kingdom
LUMLOCK, Rebecca Elizabeth RESIGNED	Director	26 Sep 2013	03 Mar 2015	United Kingdom	May 1973	100 Thames Valley, Park Drive, Reading, RG6 1PT
MARTIN-DAVIS, Andrew RESIGNED	Director	02 Mar 2015	31 May 2016	United Kingdom	November 1961	100 Thames Valley, Park Drive, Reading, RG6 1PT
MCKENZIE, Craig Morgan RESIGNED	Director	01 Jul 2004	13 Sep 2007		May 1963	95 Ascot Road, Goodwood Park, Diego Martin, Trinidad & Tobago
MCMANUS, David RESIGNED	Director	23 May 2000	30 Sep 2004	United Kingdom	June 1953	Broome, Herbert Road, Fleet, Hants, GU51 4JN
MURPHY, Brian Peter RESIGNED	Director		18 Mar 1994	England	August 1950	Sylvae Forest Road, Pyrford, Surrey, GU22 8LS
OKPERE, Eugene Christian, Mr. RESIGNED	Director	01 Jul 2019	31 Oct 2023	Trinidad And Tobago	November 1970	Shell Centre, London, SE1 7NA, United Kingdom
ORR-BURNS, Colin RESIGNED	Director	29 Apr 2015	31 Aug 2017	United Kingdom	September 1954	Shell Centre, London, SE1 7NA, United Kingdom
PRESTON, David RESIGNED	Director	31 Mar 1996	27 Aug 1999		December 1944	Brockham, Folly Road, Lambourn, Berkshire, RG17 8QE
REED, Geoffrey Edward RESIGNED	Director	21 Nov 1995	01 Mar 1996	England	April 1949	8 Clare Park, Amersham, Buckinghamshire, HP7 9HW
ROBINSON, Jeremy Arnold Yeoman Jacques RESIGNED	Director	01 Nov 1999	01 Sep 2001		December 1958	5 Fairways Close, Maraval, Trinidad And Tobago, FOREIGN, Trinidad And Tobago
SCHWARZ, Peter Heinz RESIGNED	Director	01 Mar 1996	31 Dec 1998	United Kingdom	May 1951	7 Kings Mead Park, Claygate, Surrey, KT10 0NS
SUTCLIFFE, Sean George Cronin RESIGNED	Director	30 Jun 1998	01 Nov 1999		December 1963	384 Station Road, Dorridge, West Midlands, B93 8ES
TEN-HAVE, Antonius Hendrikus Maria RESIGNED	Director	25 Apr 2016	15 Aug 2016	United States	November 1954	Shell Trinidad Limited, Victoria Avenue, Port Of Spain, Trinidad And Tobago
THOMPSON, Gary Richard RESIGNED	Director	24 Sep 2012	07 Sep 2013	Trinidad And Tobago	April 1964	100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
THORNLEY, Brian Ralph RESIGNED	Director	24 Oct 1995	01 Nov 1999		November 1946	18 Roopers, Speldhurst, Kent, TN3 0QL
TRAFFORD, Edward Le Marchant RESIGNED	Director	29 Sep 1998	31 Aug 2000		December 1945	Flat 9, 25 De Vere Gardens, London, W8 5AN
VERDEL, Anton RESIGNED	Director	25 Oct 2021	12 Oct 2023	Netherlands	October 1979	Shell Centre, London, SE1 7NA, United Kingdom
VIDLER, Paul Stephen RESIGNED	Director	03 Sep 2008	25 Nov 2013	United Kingdom	June 1960	100 Thames Valley, Park Drive, Reading, RG6 1PT
WALSHE, Edward Thomas, Dr RESIGNED	Director	03 Oct 1996	01 Nov 1999		May 1941	18a South Bay Road, Hong Kong, FOREIGN
WALSHE, Edward Thomas RESIGNED	Director	01 Mar 1994	04 Mar 1996		May 1941	57 Bowerdean Street, London, SW6 3TN
WEBB, Adrian Rawdon RESIGNED	Director		04 Mar 1996		December 1947	Little Oaks Aspen Close, Stoke Dabernon, Cobham, Surrey, KT11 3AD
WOOLLACOTT, Paul Nicholas RESIGNED	Director	30 Jul 1996	10 May 1999		October 1947	Parfitts, Rectory Lane, Aston Tirrold, Oxfordshire, OX11 9DH
WORMLEY, Jon Clarke RESIGNED	Director	01 Dec 1998	30 Dec 2004		May 1948	Upper Court, Forest Road, Pyrford, Surrey, GU22 8NA

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: Shell Centre, London, SE1 7NA, England

ALI, Hafsah ACTIVE
Role: Director
Appointed on: 13 Oct 2023
Country of Residence: Trinidad And Tobago
Date of birth: June 1979
Address: 5 St Clair Ave, Port-Of-Spain, Trinidad And Tobago

BLAKER, Nicholas William Hermann ACTIVE
Role: Director
Appointed on: 25 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Shell Centre, London, SE1 7NA, United Kingdom

LANGWORTHY RYAN, Katherine ACTIVE
Role: Director
Appointed on: 16 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1993
Address: Shell Centre, London, SE1 7NA, United Kingdom

LARGE, Samantha Corinne ACTIVE
Role: Director
Appointed on: 16 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: Shell Centre, London, SE1 7NA, United Kingdom

LOWMASS, Adam ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: Kazakhstan
Date of birth: November 1982
Address: Shell Centre, London, SE1 7NA, United Kingdom

SADAR, Anesha ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: Trinidad And Tobago
Date of birth: September 1978
Address: Shell Energy House, 5 St. Clair Avenue, Port Of Spain, Trinidad And Tobago

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 03 Jul 2018
Address: Shell Centre, London, SE1 7NA, England

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