SHELL GLOBAL LNG LIMITED
Overview
| Company Name | SHELL GLOBAL LNG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01287989 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHELL GLOBAL LNG LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is SHELL GLOBAL LNG LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELL GLOBAL LNG LIMITED?
| Company Name | From | Until |
|---|---|---|
| BG GLOBAL ENERGY LIMITED | Oct 08, 2014 | Oct 08, 2014 |
| BG INTERNATIONAL (NSW) LIMITED | Jan 04, 2001 | Jan 04, 2001 |
| BRITISH MARINE PIPELINES LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| TRUSHELFCO (NO. 99) LIMITED | Nov 25, 1976 | Nov 25, 1976 |
What are the latest accounts for SHELL GLOBAL LNG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHELL GLOBAL LNG LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for SHELL GLOBAL LNG LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Ms Audrey Ho as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Mingzhi Zhou as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Ms Mingzhi Zhou as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Emma Shaw as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr John Choi as a director on Aug 31, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stuart James Chaplin as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Saurabh Jain as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||||||||||
Termination of appointment of Erica Jane Smart as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mehdi Chennoufi as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Geoffrey Campbell Pratt as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||||||||||
Termination of appointment of Richard Taco Duijm as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Saurabh Jain on Oct 15, 2021 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||||||||||
Director's details changed for Mehdi Chennoufi on Nov 10, 2022 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||||||||||
Who are the officers of SHELL GLOBAL LNG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| CHOI, John | Director | SE1 7NA London Shell Centre United Kingdom | Singapore | American | 327139320001 | |||||||||
| HO, Audrey | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | Singaporean | 340107620001 | |||||||||
| PRATT, Geoffrey Campbell | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 321858400001 | |||||||||
| YEO, Gertrude Pei Hoon | Director | SE1 7NA London Shell Centre United Kingdom | United Arab Emirates | Singaporean | 263828200002 | |||||||||
| BARRY, Chloe Silvana | Secretary | SE1 7NA London Shell Centre United Kingdom | 180229260001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 154420100001 | |||||||||||
| ENNETT, Cayley Louise | Secretary | SE1 7NA London Shell Centre United Kingdom | 201564790001 | |||||||||||
| GARRIHY, Anne | Secretary | 38 Bunbury Way KT17 4JP Epsom Surrey | British | 41928680001 | ||||||||||
| GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| INMAN, Carol Susan | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 56112870003 | ||||||||||
| MCCULLOCH, Alan William | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 170986900001 | ||||||||||
| MOORE, Paul Anthony | Secretary | 1 Holmlea Road Datchet SL3 9HG Slough Berkshire | British | 84405770002 | ||||||||||
| SMITH, Marie | Secretary | 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey | British | 40935980001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| AFFLECK, Lewis Grant | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 97617060001 | |||||||||
| AHMAD, Saheera Binti | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 251949470001 | |||||||||
| ALMANZA, Ashley Martin | Director | Laurel Heath Heath Rise GU25 4AX Virginia Water Surrey | United Kingdom | Irish | 162236370001 | |||||||||
| ASPDEN, Christopher Jonathan | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 170963090001 | |||||||||
| BLAXALL, Martin John | Director | Flat 7 29-31 Dingley Place EC1V 8BR London | British | 36574240003 | ||||||||||
| CARNE, Mark Milford Power | Director | Stocks Farm House The Street, Bramley RG26 5BP Tadley Hampshire | England | British | 109223350001 | |||||||||
| CHAPLIN, Stuart James | Director | SE1 7NA London Shell Centre United Kingdom | Singapore | British | 265871910001 | |||||||||
| CHENNOUFI, Mehdi | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | French | 287465500007 | |||||||||
| COLLINGWOOD, Jonathan Mark | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 127566260001 | |||||||||
| COLLINS, Ann | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | United Kingdom | British | 127033590002 | |||||||||
| COX, Christopher Martin | Director | Churchill House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire | England | British | 115341280001 | |||||||||
| DARLOW, Nigel Robert | Director | The Old Forge 2 Blacksmiths Lane, Eydon NN11 3PF Daventry Northamptonshire | United Kingdom | British | 113998960001 | |||||||||
| DEN HARTIGH, Ernst | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | Dutch | 193659180001 | |||||||||
| DUIJM, Richard Taco | Director | SE1 7NA London Shell Centre United Kingdom | Singapore | Dutch | 263828150001 | |||||||||
| DUNLAVY, David Lee | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | American | 184893340001 | |||||||||
| EDWARDS, Mark | Director | Beechanger 18 Angel Meadows RG29 1AR Odiham Hampshire | British | 32584850003 | ||||||||||
| EIDE, Marianne Wold | Director | SE1 7NA London Shell Centre United Kingdom | Norway | Norwegian | 174952910001 | |||||||||
| ELLIOTT, Anthony Mark | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 183735580001 | |||||||||
| GARRIHY, Anne | Director | 38 Bunbury Way KT17 4JP Epsom Surrey | British | 41928680001 | ||||||||||
| GRIFFIN, John Edward Henry | Director | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 |
Who are the persons with significant control of SHELL GLOBAL LNG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bg Lng Trading, Llc | Apr 06, 2016 | 1209 Orange Street 19801 Wilmington Corporation Trust Center Delaware, Usa United States | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0