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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

1 item

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

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2024-10-11

  1. SHELL TRINIDAD BLOCK 22 LIMITED 2024-10-11 → present
  2. BG TRINIDAD LNG LIMITED 2005-04-05 → 2024-10-11
  3. BRITISH GAS TRINIDAD LNG LIMITED 1994-08-15 → 2005-04-05

Accounts

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

Metric Trend 2023-12-312024-12-31
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 00
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 2023-12-312024-12-31
Current ratio 3.16x28.93x

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

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 PDF
2026-04-15 TM01 officers Termination director company with name termination date PDF
2026-04-15 AP01 officers Appoint person director company with name date PDF
2026-04-09 CH01 officers Change person director company with change date PDF
2026-03-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-11-12 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2024-10-11 CERTNM change-of-name Certificate change of name company PDF
2024-09-24 AA accounts Accounts with accounts type full
2024-07-26 AP01 officers Appoint person director company with name date PDF
2024-07-26 AP01 officers Appoint person director company with name date PDF
2024-07-12 TM01 officers Termination director company with name termination date PDF
2024-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-23 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
2

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

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