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Shell Global LNG Ltd., London

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Shell Global LNG Ltd.

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Name

Shell Global LNG Ltd.
BG Global Energy Ltd.
British Marine Pipelines Ltd.
Trushelfco (NO. 99) Ltd.
BG International (NSW) Ltd.

Identification

Chp
Companies House 01287989
Lei
549300BNUNV6S8FNT410

Address

Shell Centre, London SE1 7NA, United Kingdom
100 Thames Valley Park Drive Reading Berkshire, United Kingdom

Corporate purpose

06.10
Extraction of crude petroleum

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Liabilities
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Publications

10 Aug 2026 also 10/10/2016, 01/10/2015, 01/10/2014, 04/10/2013, 01/10/2012, 06/10/2011, 01/10/2010, 23/10/2009, 25/09/2008, 03/11/2007, 31/10/2006, 04/11/2005
Full accounts made up to 2025-12-31
4 Jun 2026
Secretary: Shell Corporate Secretary Ltd
28 May 2026
Companies House - Filing
21 May 2026
No longer Secretary: Pecten Secretaries Ltd
12 Nov 2025 also 12/03/2025, 28/02/2024, 02/03/2022, 02/03/2020, 25/02/2019, 15/02/2018
Confirmation statement made with no updates
10 Sept 2025
Director: Audrey Ho
14 Aug 2025
No longer Director: Mingzhi Zhou
29 Jul 2025
Annual report for the year ending 31/12/2024
20 Jan 2025
Director: Mingzhi Zhou · No longer Director: Emma Shaw
13 Sept 2024
Director: John Choi
10 Sept 2024
Termination of appointment of Stuart James Chaplin as a director
6 Aug 2024
No longer Director: Saurabh Jain
25 Jul 2024
Annual report for the year ending 31/12/2023
12 Jul 2024
No longer Director: Erica Jane Smart
21 May 2024
No longer Director: Mehdi Chennoufi
15 Apr 2024
Director: Geoffrey C. Pratt
23 Jan 2024
Memorandum and Articles of Association · Resolution of allotment of securities …
24 Oct 2023
Annual report for the year ending 31/12/2022
27 Jul 2023
No longer Director: Richard Taco Duijm
16 Feb 2023
Confirmation statement made with no updates · Director's details changed for Saurabh Jain
29 Nov 2022
Secretary: Pecten Secretaries Ltd
18 Nov 2022
No longer Secretary: Shell Corporate Secretary Ltd
16 Nov 2022 also 28/01/2022
Director's details changed for Mehdi Chennoufi
4 Oct 2022
Annual report for the year ending 31/12/2021
10 Nov 2021
No longer Director: Sameer Kotecha
3 Nov 2021
Director: Saurabh Jain
28 Oct 2021
Director: Mehdi Chennoufi, Emma Shaw
26 Oct 2021
Termination of appointment of Howard Edwin Jones as a director
21 Oct 2021
No longer Director: S. Strausfeld-Perry
16 Sept 2021
No longer Director: Thomas Henry Summers
23 Aug 2021
Annual report for the year ending 31/12/2020
8 Jul 2021
Director: Erica Jane Smart
2 Jun 2021
No longer Director: Marianne Wold Eide
16 Feb 2021 also 22/03/2017
Confirmation statement made with updates
26 Nov 2020
No longer Director: Saheera Binti Ahmad
6 Oct 2020
Annual report for the year ending 31/12/2019
24 Jun 2020
No longer Director: Jeroen Huijsmans
22 May 2020
Director's details changed for Gertrude Pei Hoon Yeo
8 Jan 2020
Appointment of Mr Stuart James Chaplin as a director
6 Jan 2020
Director: Sameer Kotecha
31 Oct 2019
Termination of appointment of Stephen James Hill as a director
28 Oct 2019
Director: Richard Taco Duijm, S. Strausfeld-Perry, Gertrude P. H. Yeo
9 Oct 2019
Annual report for the year ending 31/12/2018
11 Jul 2019
Name: Shell Global LNG Ltd
29 Oct 2018
No longer Director: David William Wells
14 Sept 2018
No longer Director: Ann Collins
13 Sept 2018
Director: Thomas Henry Summers
10 Aug 2018
Director: Saheera Binti Ahmad
8 Aug 2018
Annual report for the year ending 31/12/2017
1 Jun 2018
Appointment of Mr Howard Edwin Jones as a director
18 May 2018
No longer Director: Johannes van Bunnik
20 Mar 2018
Director: Jeroen Huijsmans
1 Mar 2018
Director: David William Wells
12 Oct 2017
No longer Director: Michael Neil Sellers
4 Oct 2017
Annual report for the year ending 31/12/2016
6 Mar 2017
Director: Johannes van Bunnik
2 Feb 2017
No longer Director: Sami M. A. Iskander
23 Jan 2017
No longer Director: Anthony Mark Elliott
17 Jan 2017
No longer Director: John P. S. Hadfield, John Patrick Kiddle
23 Nov 2016
Director: Marianne Wold Eide, John P. S. Hadfield · No longer Secretary (2) · Secretary: Shell Corporate Secretary Ltd
30 Jun 2016
Address
7 Jun 2016
No longer Secretary (1)
18 Feb 2016
Capital: £69,434
6 Oct 2015
Secretary (1)
12 Jun 2015
Director's details changed for Sami Monir Amin Iskander
3 Jun 2015
Statement of company's objects
15 May 2015
Director's details changed for Mr Stephen James Hill
14 May 2015
No longer Director (1)
5 Mar 2015 also 10/08/2010
Appointment of N.N. as a director
17 Feb 2015
Capital: £69,434
6 Jan 2015
Resolution of allotment of securities
22 Dec 2014
No longer Director (1)
9 Dec 2014
Statement by Directors · Statement of capital · Solvency Statement dated 08/12/14 …
20 Nov 2014
Director (4)
8 Oct 2014
Director (2) · No longer Director (1) · Name: BG Global Energy Ltd
15 Jul 2014
No longer Director (1)
14 Apr 2014
Auditor's resignation
10 Mar 2014
Capital: £245M
31 Jul 2013
Secretary (1) · No longer Secretary (1)
20 Feb 2013 also 17/02/2012, 15/02/2011, 25/02/2010
Annual return made up to 2013-02-13 with full list of shareholders
10 Jan 2013
No longer Director (1)
4 Oct 2012
Director (1)
27 Jul 2012
Director (1)
8 Jun 2012 also 26/04/2012
Resolution of Memorandum and/or Articles of Association
30 Apr 2012
No longer Secretary (1)
10 Jan 2012
No longer Director (1)
14 Dec 2011
Director (1) · No longer Director (1)
8 Nov 2010
Appointment of N.N. as a director · Termination of appointment of N.N. as a director
27 Sept 2010
Secretary (1)
24 Aug 2010 also 19/11/2009
Director's details changed for N.N.
26 Jul 2010
No longer Director (1)
5 Jan 2010
Director (1)
15 Dec 2009
No longer Director (2)
7 Dec 2009
No longer Director (1)
17 Nov 2009
Director's details changed for Mr N.N.
29 Oct 2009
Director's details changed for Ms N.N.
28 Oct 2009
Secretary's details changed for N.N. · Secretary's details changed for Ms N.N.
8 Sept 2009
Particulars of a mortgage or charge / charge no: 1 · Particulars of a mortgage or charge / charge no: 2
16 Feb 2009 also 21/02/2007, 10/02/2006
Return made up to 13/02/09; full list of members
5 Aug 2008
Director (1)
4 Aug 2008
No longer Director (1)
14 Mar 2008
Capitals not rolled up · Gbp nc 371000000/671000000\18/12/07 · Resolution of increasing authorised share capital …
6 Feb 2008 also 18/02/2005
Return made up to 01/02/08; full list of members · Director's particulars changed
19 Sept 2007
New secretary appointed · Secretary resigned
16 Feb 2007 also 31/01/2005
Director's particulars changed
24 Oct 2006 also 08/09/2006, 25/07/2006, 10/03/2005, 28/02/2005
New director appointed
19 Sept 2006 also 23/03/2006, 21/02/2005, 08/02/2005
Director resigned
6 Jul 2006
New director appointed · Director resigned
23 Jun 2006
Filings
22 Jun 2006
Nc inc already adjusted 19/05/06 · Resolution of allotment of securities · Resolution of increasing authorised share …
5 Sept 2005
New secretary appointed
There are no publications matching your search.

Mentions

15 Jan 2026 in Ler
Direct parent
15 Jan 2026 in Ler
Ultimate parent
4 Nov 2021 in Psc
Companies House - Persons with Significant Control
There are no publications matching your search.

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