SHELL TRINIDAD BLOCK 22 LIMITED
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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
Cash
—
Latest balance sheet
Net assets
£58M
+0.8% vs 2023
Employees
0
Average over period
Profit before tax
£1M
-2.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-10-11
- SHELL TRINIDAD BLOCK 22 LIMITED 2024-10-11 → present
- BG TRINIDAD LNG LIMITED 2005-04-05 → 2024-10-11
- BRITISH GAS TRINIDAD LNG LIMITED 1994-08-15 → 2005-04-05
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,206,079 | £1,174,203 | |
| Net profit | -£124,537 | £435,878 | |
| Cash | — | — | |
| Total assets less current liabilities | £57,306,894 | £57,742,772 | |
| Net assets | £57,306,894 | £57,742,772 | |
| Equity | £57,306,894 | £57,742,772 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 3.16x | 28.93x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In determining the appropriate basis of preparation of the financial statements, the Directors are required to consider whether the Company can continue in operational existence over the period to 31 December 2026 (the 'going concern period'). The Directors have considered the potential risks and uncertainties relating to ongoing geo-political events and its related economic impact on the Company's business, credit, market, and liquidity position. Based on the above, together with the Directors' 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period up to 31 December 2026.”
Significant events
- “The Company changed the name from BG Trinidad LNG Limited to Shell Trinidad Block 22 Limited effective from 11 October 2024.”
- “The company is currently exploring acquiring the interest in the production sharing contract for Block 22 currently with BG International Limited.”
- “In May 2025, the board approved the share capital reduction amounting to $76,713,286 through the cancellation and extinguishment of 43,052,703 Ordinary shares, each with a nominal value of \u00a31.00. This action reflects the Company's strategic decision to optimise its capital structure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| ALI, Hafsah | Director | 2026-04-01 | 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 |
| SADAR, Anesha | Director | 2026-04-01 | Sep 1978 | Trinidadian |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRY, Chloe Silvana | Secretary | 2013-07-22 | 2016-07-31 |
| DUNN, Rebecca Louise | Secretary | 2010-09-27 | 2016-05-31 |
| ENNETT, Cayley Louise | Secretary | 2015-10-01 | 2016-07-31 |
| GARRIHY, Anne | Secretary | 1995-06-30 | 1996-09-19 |
| GRIFFIN, John Edward Henry | Secretary | 1999-01-14 | 2003-04-22 |
| GRIFFIN, John Edward Henry | Secretary | 1996-09-19 | 1997-06-19 |
| GRIFFIN, John Edward Henry | Secretary | 1995-06-30 | 1995-06-30 |
| INMAN, Carol Susan | Secretary | 2003-04-22 | 2013-07-22 |
| LOOKER, Garry | Secretary | 1996-05-31 | 2002-06-09 |
| MASTERS, Cynthia | Secretary | 1995-02-21 | 1996-05-31 |
| MCCULLOCH, Alan William | Secretary | 2007-09-14 | 2012-04-27 |
| MOORE, Paul Anthony | Secretary | 2005-09-26 | 2007-09-14 |
| SADLER, John Michael | Secretary | 1994-08-15 | 1995-06-30 |
| THOMAS, Luke | Secretary | 1997-06-19 | 1999-01-14 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 | 2022-11-01 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-08-15 | 1994-08-15 |
| ASHWORTH, Michael John | Director | 2019-10-24 | 2024-06-30 |
| BONINI, Simon Mark | Director | 1996-05-31 | 2002-09-09 |
| COE, Roger Patrick | Director | 2002-09-09 | 2004-07-12 |
| COLLINS, Ann | Director | 2014-07-31 | 2016-07-11 |
| DRANFIELD, Peter | Director | 2001-09-01 | 2004-07-01 |
| FYSH, Stuart Alfred, Dr | Director | 2005-11-08 | 2008-11-24 |
| GODDARD, Garvin | Director | 2010-11-29 | 2017-03-17 |
| GRIFFIN, John Edward Henry | Director | 1994-08-15 | 1995-02-02 |
| HARRIS, Jonathan Reay | Director | 2007-11-30 | 2009-07-17 |
| HAYNES, Peter David Morley | Director | 2002-09-09 | 2005-10-17 |
| HENRIQUES, Armando De Azevedo | Director | 2007-05-02 | 2007-11-30 |
| HILL, Stephen James | Director | 2012-09-24 | 2014-06-30 |
| HOUSTON, Martin Joseph | Director | 2002-09-09 | 2010-11-19 |
| HOUSTON, Martin Joseph | Director | 1995-07-18 | 1999-11-01 |
| HUDSON, Derek | Director | 2017-05-09 | 2021-07-06 |
| HUDSON, Derek Ian George | Director | 2007-09-18 | 2012-09-24 |
| HUGHES, Graham Paul | Director | 1995-02-02 | 1995-02-21 |
| ITURRI, Christian | Director | 2012-09-24 | 2013-01-18 |
| LOOKER, Garry | Director | 1999-11-01 | 2002-09-09 |
| MARTIN-DAVIS, Andrew | Director | 2015-03-02 | 2016-05-31 |
| MCKENZIE, Craig Morgan | Director | 2004-07-01 | 2007-09-13 |
| MUNRO, Rob | Director | 2002-09-09 | 2005-10-17 |
| NOLAN, John David | Director | 2005-11-08 | 2007-11-30 |
| OKPERE, Eugene Christian, Mr. | Director | 2019-07-01 | 2026-04-01 |
| ROBERTS, David E | Director | 2005-11-08 | 2006-03-10 |
| ROBINSON, Jeremy Arnold Yeoman Jacques | Director | 1999-11-01 | 2001-09-01 |
| SADLER, John Michael | Director | 1994-08-15 | 1995-02-21 |
| SAMUEL, Marcus Andrew | Director | 2009-08-13 | 2010-10-07 |
| SMART, Duncan Charles | Director | 2007-11-30 | 2010-11-29 |
| STOTT, Alan, Dr | Director | 1995-02-21 | 1999-11-01 |
| SWAFFIELD, Stephen | Director | 1995-02-21 | 1995-08-16 |
| VIDLER, Paul Stephen | Director | 2005-11-08 | 2017-12-31 |
| WESLEY, Malcolm William | Director | 1995-02-21 | 1996-05-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-08-15 | 1994-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Shell Petroleum Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-02-25 | Active |
| Bg Energy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-02-25 |
Filing timeline
Last 20 of 224 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-19 RESOLUTIONS Resolution
- 2024-10-11 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-09 | CH01 | officers | Change person director company with change date | |
| 2026-03-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-05-19 | SH20 | capital | Legacy | |
| 2025-05-19 | CAP-SS | insolvency | Legacy | |
| 2025-05-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.8%
£57,306,894 £57,742,772
-
Employees
—
Not reported
-
Profit before tax
-2.6%
£1,206,079 £1,174,203
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