Shell Caribbean Investments Limited

Company Name	Shell Caribbean Investments Limited
Company Status	Active
Company Number	04341464
Category	Private Limited Company
Incorporation Date	17 December 2001(22 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Roslyn Gail Aird
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(19 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Niall Robert Keppie
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(19 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Energy Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Current
Appointed	17 December 2001(same day as company formation)
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Pieter Louwes Folmer
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 December 2001(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2003)
Role	Oil Company Executive
Country of Residence	Netherlands
Correspondence Address	Nassaulaan 7 Wassenaar 2243 Hj Netherlands

Director Name	Frederic Marret
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2001(1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 2004)
Role	Oil Company Executive
Correspondence Address	11 Green Street London W1K 6RJ

Director Name	Marion Lee Patterson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2001(1 day after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 June 2002)
Role	Oil Company Executive
Correspondence Address	80 Anchorage Point 42 Cuba Street London E14 8NF

Director Name	Michael David Wilkinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2005)
Role	Oil Company Executive
Correspondence Address	Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Director Name	Beat Hess
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 2003(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2004)
Role	Oil Company Executive
Correspondence Address	Zwolsestraat 15-H The Hague 2587 Tx Netherlands

Director Name	Sven Edward Royall
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(2 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2012)
Role	Oil Company Executive
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Hans Von Der Linde
Date of Birth	June 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	20 October 2004(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 2006)
Role	General Counsel
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Clive William Grant
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(4 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 2012)
Role	Oil Company Executive
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr John Anthony McCrae
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2015)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Mr Mark Gallagher
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(10 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 July 2021)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Mr Guus Hendrikus Maria Greve
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 March 2016(14 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 July 2021)
Role	Vp
Country of Residence	England
Correspondence Address	Shell Centre York Road London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.com
Telephone	020 79344248
Telephone region	London

Location

Registered Address	Shell Centre York Road London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

245.7m at £1	Shell Overseas Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£123,741,995
Current Liabilities	£28,388

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (4 weeks from now)

Filing History

14 June 2023	Full accounts made up to 31 December 2022 (26 pages)
10 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
28 November 2022	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 (2 pages)
18 November 2022	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 (1 page)
28 July 2022	Full accounts made up to 31 December 2021 (26 pages)
19 May 2022	Confirmation statement made on 4 May 2022 with updates (5 pages)
14 September 2021	Full accounts made up to 31 December 2020 (27 pages)
5 August 2021	Appointment of Roslyn Gail Aird as a director on 20 July 2021 (2 pages)
5 August 2021	Termination of appointment of Mark Gallagher as a director on 20 July 2021 (1 page)
5 August 2021	Termination of appointment of Guus Greve as a director on 20 July 2021 (1 page)
5 August 2021	Appointment of Niall Robert Keppie as a director on 20 July 2021 (2 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with updates (5 pages)
26 August 2020	Memorandum and Articles of Association (30 pages)
26 August 2020	Statement of company's objects (2 pages)
26 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business - conflicts of interest 13/08/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 August 2020	Full accounts made up to 31 December 2019 (22 pages)
9 April 2020	Confirmation statement made on 9 April 2020 with updates (5 pages)
17 July 2019	Full accounts made up to 31 December 2018 (20 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (5 pages)
18 June 2018	Full accounts made up to 31 December 2017 (19 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
18 August 2017	Full accounts made up to 31 December 2016 (17 pages)
18 August 2017	Full accounts made up to 31 December 2016 (17 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 245,744,183 (5 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 245,744,183 (5 pages)
11 March 2016	Appointment of Guus Greve as a director on 7 March 2016 (2 pages)
11 March 2016	Appointment of Guus Greve as a director on 7 March 2016 (2 pages)
3 March 2016	Termination of appointment of John Anthony Mccrae as a director on 31 December 2015 (1 page)
3 March 2016	Termination of appointment of John Anthony Mccrae as a director on 31 December 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 245,744,183 (5 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 245,744,183 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 245,744,183 (5 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 245,744,183 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
28 September 2012	Full accounts made up to 31 December 2011 (12 pages)
28 September 2012	Full accounts made up to 31 December 2011 (12 pages)
8 May 2012	Termination of appointment of Clive Grant as a director (1 page)
8 May 2012	Termination of appointment of Clive Grant as a director (1 page)
2 May 2012	Termination of appointment of Sven Royall as a director (1 page)
2 May 2012	Termination of appointment of Sven Royall as a director (1 page)
1 May 2012	Appointment of Mr John Anthony Mccrae as a director (2 pages)
1 May 2012	Appointment of Mr John Anthony Mccrae as a director (2 pages)
1 May 2012	Appointment of Mr Mark Gallagher as a director (2 pages)
1 May 2012	Appointment of Mr Mark Gallagher as a director (2 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
24 January 2012	Amended full accounts made up to 31 December 2010 (13 pages)
24 January 2012	Amended full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
24 September 2010	Full accounts made up to 31 December 2009 (10 pages)
24 September 2010	Full accounts made up to 31 December 2009 (10 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (10 pages)
31 October 2009	Full accounts made up to 31 December 2008 (10 pages)
16 April 2009	Return made up to 31/03/09; full list of members (4 pages)
16 April 2009	Return made up to 31/03/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (10 pages)
29 October 2008	Full accounts made up to 31 December 2007 (10 pages)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
26 November 2007	Ad 13/11/07-13/11/07 Â£ si 9686000@1=9686000 Â£ ic 236058183/245744183 (2 pages)
26 November 2007	Ad 13/11/07-13/11/07 Â£ si 9686000@1=9686000 Â£ ic 236058183/245744183 (2 pages)
6 November 2007	Full accounts made up to 31 December 2006 (10 pages)
6 November 2007	Full accounts made up to 31 December 2006 (10 pages)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
30 March 2007	Ad 01/03/07--------- Â£ si 25497195@1=25497195 Â£ ic 210560988/236058183 (2 pages)
30 March 2007	Ad 01/03/07--------- Â£ si 25497195@1=25497195 Â£ ic 210560988/236058183 (2 pages)
13 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2006	Ad 18/10/06--------- Â£ si 10733068@1=10733068 Â£ ic 199827920/210560988 (2 pages)
13 November 2006	Ad 18/10/06--------- Â£ si 10733068@1=10733068 Â£ ic 199827920/210560988 (2 pages)
13 November 2006	Nc inc already adjusted 18/10/06 (1 page)
13 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2006	Nc inc already adjusted 18/10/06 (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (11 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (11 pages)
21 June 2006	Ad 08/06/06--------- Â£ si 16221000@1=16221000 Â£ ic 183606920/199827920 (2 pages)
21 June 2006	Ad 08/06/06--------- Â£ si 16221000@1=16221000 Â£ ic 183606920/199827920 (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (9 pages)
5 February 2006	Full accounts made up to 31 December 2004 (9 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 April 2005	Return made up to 31/03/05; full list of members (3 pages)
25 April 2005	Return made up to 31/03/05; full list of members (3 pages)
15 February 2005	Ad 25/11/04--------- Â£ si 18675630@1=18675630 Â£ ic 141451491/160127121 (2 pages)
15 February 2005	Ad 25/11/04--------- Â£ si 18675630@1=18675630 Â£ ic 141451491/160127121 (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
31 October 2004	Full accounts made up to 31 December 2003 (9 pages)
31 October 2004	Full accounts made up to 31 December 2003 (9 pages)
12 October 2004	Ad 11/09/02-21/06/04 Â£ si 33111299@1 (2 pages)
12 October 2004	Ad 11/09/02-21/06/04 Â£ si 33111299@1 (2 pages)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
30 April 2004	Return made up to 31/03/04; full list of members (6 pages)
30 April 2004	Return made up to 31/03/04; full list of members (6 pages)
21 January 2004	Full accounts made up to 31 December 2002 (11 pages)
21 January 2004	Full accounts made up to 31 December 2002 (11 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
8 July 2003	Â£ nc 135227000/200000000 30/06/03 (1 page)
8 July 2003	Â£ nc 135227000/200000000 30/06/03 (1 page)
8 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
10 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2003	Ad 22/02/02-16/08/02 Â£ si 93502350@1 (3 pages)
10 May 2003	Â£ nc 69930000/135227000 13/06/02 (1 page)
10 May 2003	Return made up to 31/03/03; full list of members (6 pages)
10 May 2003	Return made up to 31/03/03; full list of members (6 pages)
10 May 2003	Ad 22/02/02-16/08/02 Â£ si 93502350@1 (3 pages)
10 May 2003	Ad 31/12/01-08/02/02 Â£ si 31253399@1 (2 pages)
10 May 2003	Â£ nc 69930000/135227000 13/06/02 (1 page)
10 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2003	Ad 31/12/01-08/02/02 Â£ si 31253399@1 (2 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (5 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (5 pages)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
22 February 2002	Â£ nc 31000000/69930000 07/02/02 (1 page)
22 February 2002	Ad 11/02/02--------- Â£ si 7064142@1=7064142 Â£ ic 100/7064242 (2 pages)
22 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 February 2002	Â£ nc 31000000/69930000 07/02/02 (1 page)
22 February 2002	Ad 11/02/02--------- Â£ si 7064142@1=7064142 Â£ ic 100/7064242 (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
2 January 2002	Resolutions RES13 ‐ Aud remun 21/12/01 (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	Â£ nc 100/31000000 21/12/01 (1 page)
2 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 January 2002	Â£ nc 100/31000000 21/12/01 (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	Resolutions RES13 ‐ Aud remun 21/12/01 (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2001	Incorporation (36 pages)
17 December 2001	Incorporation (36 pages)

Shell Caribbean Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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