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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-24 (in 6mo)

Last made up 2025-11-10

Watchouts

None on the register

Cash

£4M

-22.3% vs 2023

Net assets

£380M

-20% vs 2023

Employees

416

+0.7% vs 2023

Profit before tax

-£25M

-164.4% vs 2023

Name history

Renamed 4 times since incorporation

  1. SHELL TRINIDAD AND TOBAGO LIMITED 2016-10-24 → present
  2. BG TRINIDAD AND TOBAGO LIMITED 2005-04-05 → 2016-10-24
  3. BRITISH GAS TRINIDAD AND TOBAGO LIMITED 1997-03-26 → 2005-04-05
  4. BRITISH GAS TRINIDAD LIMITED 1993-06-03 → 1997-03-26
  5. BG (BENGKULU) LIMITED 1989-05-19 → 1993-06-03

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £132,601,927£107,827,279
Operating profit £27,215,715-£23,649,370
Profit before tax £39,041,512-£25,154,930
Net profit -£18,395,849-£93,617,494
Cash £4,690,882£3,644,181
Total assets less current liabilities £630,025,204£522,933,284
Net assets £475,260,193£380,383,988
Equity £475,260,193£380,383,988
Average employees 413416
Wages £47,316,531£55,024,463

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 20.5%-21.9%
Net margin -13.9%-86.8%
Return on capital employed 4.3%-4.5%
Gearing (liabilities / total assets) 42.2%41.0%
Current ratio 3.11x2.64x
Interest cover 1.59x-2.71x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the above, together with the Director's knowledge and experience of the market, the Directors consider it appropriate to prepare the financial statements for the year ended 31 December 2024 on a going concern basis.”

Group structure

  1. SHELL TRINIDAD AND TOBAGO LIMITED · parent
    1. Shell Trinidad North Coast Limited 100% · Trinidad and Tobago

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 68 resigned

Name Role Appointed Born Nationality
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01
ALI, Hafsah Director 2023-10-13 Jun 1979 Trinidadian
BLAKER, Nicholas William Hermann Director 2013-11-25 Feb 1975 British
LANGWORTHY RYAN, Katherine Director 2024-06-16 Apr 1993 British
LARGE, Samantha Corinne Director 2024-06-16 Apr 1983 British
LOWMASS, Adam Director 2023-11-01 Nov 1982 Australian
SADAR, Anesha Director 2023-03-31 Sep 1978 Trinidadian
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2018-07-03
Show 68 resigned officers
Name Role Appointed Resigned
BARRY, Chloe Silvana Secretary 2013-07-22 2016-07-31
DUNN, Rebecca Louise Secretary 2010-09-16 2016-05-31
ENNETT, Cayley Louise Secretary 2015-10-01 2016-07-31
GRIFFIN, John Edward Henry Secretary 1995-06-30 2003-04-22
GRIFFIN, John Edward Henry Secretary 1995-02-02
HUGHES, Graham Paul Secretary 1995-02-02 1996-09-05
INMAN, Carol Susan Secretary 2003-04-22 2013-07-22
MARKHAM, Una Secretary 1996-10-03 2001-09-07
MCCULLOCH, Alan William Secretary 2007-09-14 2012-04-27
MOORE, Paul Anthony Secretary 2005-09-26 2007-09-14
SADLER, John Michael Secretary 1995-06-30
THOMAS, Luke Secretary 1998-08-25 1999-01-14
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-07-31 2022-11-01
ADAMS, Ronald Anthony Director 2020-01-03 2021-07-31
ALEXANDER, Michael Richard Director 1993-08-03 1993-12-31
ASHWORTH, Michael John Director 2016-09-29 2024-06-15
BEALL, Arthur Oren, Dr Director 1993-10-31
BEHRENS DE LIMA, Krysta Marina Director 2007-09-27 2012-09-18
BRAY, Ken, Dr Director 1993-08-03
BROWN, Malcolm Archibald Halliday Director 1996-03-01 1999-11-01
BURRARD-LUCAS, Stephen Charles Director 1994-07-25 1998-11-30
CHAPMAN, Frank Joseph Director 1996-11-26 2004-12-30
CLARKE, Thomas John Kemp Director 2019-07-05 2021-10-17
COLLINS, Ann Director 2014-07-31 2016-07-11
COLLINS, Paul Anthony, Dr Director 1993-08-03
DALTON, Howard William Director 1995-12-31
DOUGHTY, Donald Glenwood Director 1997-10-15 2000-08-31
DRANFIELD, Peter Director 2001-09-01 2004-07-01
DRIESSEN, Rudolph Wilhelmina Johannes, Mr. Director 2017-11-30 2020-05-13
ELLIS, Paul William Director 1993-09-23 1996-03-01
FORBES, Timothy John Director 1995-10-24 1999-11-01
FRIEDLANDER, Colin David Director 1993-08-03 1997-06-02
FRIEDRICH, William Michael Director 1999-11-01 2005-03-17
FYSH, Stuart Alfred, Dr Director 2008-09-03 2008-11-24
GODDARD, Garvin Director 2012-09-24 2016-05-31
GREGORY, Jack Lee Director 1994-01-31
HAWKER, Cecil Robert Director 1993-09-23 1996-03-31
HILL, Stephen James Director 2010-08-09 2014-06-30
HOUSTON, Martin Joseph Director 1999-11-01 2010-11-19
HUDSON, Derek Director 2016-06-01 2021-07-06
HUDSON, Derek Ian George Director 2006-04-03 2012-09-24
JOSEPH, Jenna Director 2021-07-21 2023-03-31
JUNGLES, Pierre Jean Marie, Dr Director 1995-12-19 1996-09-24
LIDDELL, Richard Thomas Director 1997-09-04 1999-06-01
LIM, Grace Siew Hua Director 2020-03-23 2020-04-03
LUMLOCK, Rebecca Elizabeth Director 2013-09-26 2015-03-03
MARTIN-DAVIS, Andrew Director 2015-03-02 2016-05-31
MCKENZIE, Craig Morgan Director 2004-07-01 2007-09-13
MCMANUS, David Director 2000-05-23 2004-09-30
MURPHY, Brian Peter Director 1994-03-18
OKPERE, Eugene Christian, Mr. Director 2019-07-01 2023-10-31
ORR-BURNS, Colin Director 2015-04-29 2017-08-31
PRESTON, David Director 1996-03-31 1999-08-27
REED, Geoffrey Edward Director 1995-11-21 1996-03-01
ROBINSON, Jeremy Arnold Yeoman Jacques Director 1999-11-01 2001-09-01
SCHWARZ, Peter Heinz Director 1996-03-01 1998-12-31
SUTCLIFFE, Sean George Cronin Director 1998-06-30 1999-11-01
TEN-HAVE, Antonius Hendrikus Maria Director 2016-04-25 2016-08-15
THOMPSON, Gary Richard Director 2012-09-24 2013-09-07
THORNLEY, Brian Ralph Director 1995-10-24 1999-11-01
TRAFFORD, Edward Le Marchant Director 1998-09-29 2000-08-31
VERDEL, Anton Director 2021-10-25 2023-10-12
VIDLER, Paul Stephen Director 2008-09-03 2013-11-25
WALSHE, Edward Thomas, Dr Director 1996-10-03 1999-11-01
WALSHE, Edward Thomas Director 1994-03-01 1996-03-04
WEBB, Adrian Rawdon Director 1996-03-04
WOOLLACOTT, Paul Nicholas Director 1996-07-30 1999-05-10
WORMLEY, Jon Clarke Director 1998-12-01 2004-12-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bg North Sea Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 295 total filings

Date Type Category Description
2025-11-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-08-14 SH01 capital Capital allotment shares PDF
2025-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-02 AA accounts Accounts with accounts type full
2024-07-24 AP01 officers Appoint person director company with name date PDF
2024-07-24 AP01 officers Appoint person director company with name date PDF
2024-07-12 TM01 officers Termination director company with name termination date PDF
2024-06-04 CH01 officers Change person director company with change date PDF
2024-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-10 TM01 officers Termination director company with name termination date PDF
2023-11-10 AP01 officers Appoint person director company with name date PDF
2023-11-06 AP01 officers Appoint person director company with name date PDF
2023-11-06 TM01 officers Termination director company with name termination date PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-04-20 TM01 officers Termination director company with name termination date PDF
2023-04-20 AP01 officers Appoint person director company with name date PDF
2023-01-31 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-28 AP04 officers Appoint corporate secretary company with name date PDF
2022-11-18 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page