SHELL GAS MARKETING U.K LIMITED
Overview
| Company Name | SHELL GAS MARKETING U.K LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04246096 |
| 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 GAS MARKETING U.K LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is SHELL GAS MARKETING U.K LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELL GAS MARKETING U.K LIMITED?
| Company Name | From | Until |
|---|---|---|
| BG GAS MARKETING LTD | May 07, 2003 | May 07, 2003 |
| BG LNG TRANSPORT NO 2 LIMITED | Jul 04, 2001 | Jul 04, 2001 |
What are the latest accounts for SHELL GAS MARKETING U.K 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 GAS MARKETING U.K 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 GAS MARKETING U.K LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Geoffrey Campbell Pratt as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Abdullah Musabah Saif Al Mutairi 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 | 33 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emma Shaw as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Appointment of Ms Mingzhi Zhou as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Termination of appointment of Mehdi Chennoufi as a director on May 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
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 | 35 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mehdi Chennoufi on Nov 10, 2021 | 2 pages | CH01 | ||
Appointment of Mehdi Chennoufi as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Appointment of Emma Elizabeth Jane Shaw as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sameer Kotecha as a director on Nov 10, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stefan Andrew Strausfeld-Perry as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Appointment of Mr Sameer Kotecha as a director on Mar 29, 2021 | 2 pages | AP01 | ||
Who are the officers of SHELL GAS MARKETING U.K 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 | ||||||||||
| AL MUTAIRI, Abdullah Musabah Saif | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | Omani | 339183160001 | |||||||||
| PRATT, Geoffrey Campbell | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 321858400001 | |||||||||
| SUMMERS, Thomas Henry | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 165810850001 | |||||||||
| BARRY, Chloe Silvana | Secretary | SE1 7NA London Shell Centre United Kingdom | 180202610001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 154114840001 | |||||||||||
| ENNETT, Cayley Louise | Secretary | SE1 7NA London Shell Centre United Kingdom | 201564760001 | |||||||||||
| 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 | ||||||||||
| MARKHAM, Una | Secretary | 18 Howard Road RG40 2BX Wokingham Berkshire | British | 49024710001 | ||||||||||
| 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 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| AHMAD, Saheera Binti | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 251949470001 | |||||||||
| BRADSHAW, Ian Jonathan | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 164509970001 | |||||||||
| BURROWS, Karen | Director | 816 Rideau Road TA50RG Calgary Alberta T2s 0r6 Canada | British | 103008860001 | ||||||||||
| CHAPMAN, Frank Joseph | Director | Marden House Beech Drive KT20 6PP Kingswood Surrey | British | 50519430008 | ||||||||||
| CHENNOUFI, Mehdi | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | French | 287465500007 | |||||||||
| COLLINS, Ann | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | United Kingdom | British | 127033590002 | |||||||||
| ELLIOTT, Anthony Mark | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 183735580001 | |||||||||
| FYSH, Stuart Alfred, Dr | Director | Cardinals Ride Monks Walk SL5 9AZ South Ascot Berkshire | Australian | 97791710003 | ||||||||||
| GOUVEA, Leduvy | Director | Flat 27 Gillespie House Holloway Drive GU25 4SU Virginia Water Surrey | Brazilian | 107486600001 | ||||||||||
| HALL, Graham | Director | Cherry Orchard Millers Lane, Hornton OX15 6BS Banbury Oxfordshire | United Kingdom | British | 93569090001 | |||||||||
| HILL, Stephen James | Director | Brockenhurst Road SL5 9HB Ascot Yew Tree House United Kingdom | United Kingdom | British | 135314610007 | |||||||||
| HOUSTON, Martin Joseph | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | England | British | 67094210002 | |||||||||
| HOUSTON, Martin Joseph | Director | Locksley 3 Shalford Road GU4 8AA Guildford Surrey | British | 67094210001 | ||||||||||
| KIDDLE, John Patrick | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 151581180001 | |||||||||
| KOTECHA, Sameer | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 265767050001 | |||||||||
| LLOYD, Nicola Louise Georgina | Director | 6 Donnafields Bisley GU24 9DP Woking Surrey | British | 102555920001 | ||||||||||
| MCMANUS, David | Director | Broome Herbert Road GU51 4JN Fleet Hants | United Kingdom | British | 103805850001 | |||||||||
| O'DRISCOLL, John Patrick | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | Irish | 50036630002 | |||||||||
| PREOCANIN, Slavko | Director | Strand WC2R 0ZA London 80 United Kingdom | United Kingdom | British | 205816760001 | |||||||||
| QUINTANA, Carlos | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | Spanish/British | 107345860002 | |||||||||
| RICKETTS, Stefan John | Director | High Trees Oakley Green Road, Oakley Green SL4 4PZ Windsor Berkshire | Britain | British | 109686310002 |
Who are the persons with significant control of SHELL GAS MARKETING U.K LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bg Lng Investments Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
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