SHELL TRINIDAD BLOCK 22 LIMITED
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Cash
—
Latest balance sheet
Net assets
£1.4m
USD 1,878,000
-97.8% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£1m
USD 1,401,000
-17.5% lowest in 3 filed years
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.
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | £0 | £0 | — | |
| Profit before tax | £1,276,279 | £1,260,745 | £1,039,703 | -17.5% | |
| Net profit | -£131,785 | £468,004 | £358,442 | -23.4% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £60,642,454 | £61,998,567 | £1,393,692 | -97.8% | |
| Net assets | £60,642,454 | £61,998,567 | £1,393,692 | -97.8% | |
| Equity | £60,642,454 | £61,998,567 | £1,393,692 | -97.8% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 31.6% | 3.5% | 50.5% | |
| Current ratio | 3.16x | 28.93x | 1.98x |
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.
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
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 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 2027.”
Significant events
- “On 16 May 2025, the board approved the share capital reduction in aggregate amount of $76,713,000 (43,052,703 shares) which was supported by a solvency statement.”
- “On 25 February 2026, the Company's entire issued share capital was transferred from BG Energy Holdings Limited (BGEH) to The Shell Petroleum Company Limited (SPCO), resulting in SPCO becoming the Company's immediate parent. This is a non-adjusting subsequent event and does not impact the financial position of the Company as at 31 December 2025.”
- “The conflict in the Middle East has led to significant and ongoing disruption across global energy markets, creating uncertainty around supply, pricing and operational stability. Stakeholders are increasingly focused on potential impacts on people, operations, contractual performance and the availability of key products. Prolonged instability may result in regional staffing challenges, commodity shortages and heightened governmental and customer scrutiny. Additional risks include security threats, regulatory responses and increased media and analyst attention on industry earnings. Although internal conditions remain stable and no additional interventions are required at this stage, the situation continues to be closely monitored given its evolving and unpredictable nature.”
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 227 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 | |
|---|---|---|---|---|
| 2026-08-09 | AA | accounts | Accounts with accounts type full | |
| 2026-06-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-06-03 | TM02 | officers | Termination secretary company with name termination date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- 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.