BG LNG INVESTMENTS LIMITED
Overview
| Company Name | BG LNG INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06945433 |
| 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 BG LNG INVESTMENTS LIMITED?
- Extraction of natural gas (06200) / Mining and Quarrying
Where is BG LNG INVESTMENTS LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BG LNG INVESTMENTS 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 BG LNG INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for BG LNG INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Ruth Mori 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 | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
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 | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Termination of appointment of Mehdi Chennoufi as a director on May 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
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 | 30 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mehdi Chennoufi on Nov 10, 2021 | 2 pages | CH01 | ||
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 | ||
Appointment of Emma Elizabeth Jane Shaw as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Appointment of Mehdi Chennoufi as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Thomas Henry Summers as a director on Aug 27, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Jul 30, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of BG LNG INVESTMENTS 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 | |||||||||
| MORI, Ruth | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 338734310001 | |||||||||
| BARRY, Chloe Silvana | Secretary | SE1 7NA London Shell Centre United Kingdom | 180231430001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 162746200001 | |||||||||||
| ENNETT, Cayley Louise | Secretary | SE1 7NA London Shell Centre United Kingdom | 201565780001 | |||||||||||
| INMAN, Carol Susan | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | British | 56112870003 | ||||||||||
| MCCULLOCH, Alan William | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | British | 170986900001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| AHMAD, Saheera Binti | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 251949470001 | |||||||||
| BRADSHAW, Ian Jonathan | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | United Kingdom | British | 164509970001 | |||||||||
| 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 | |||||||||
| HILL, Stephen James | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 135314610007 | |||||||||
| HOUSTON, Martin Joseph | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | England | British | 67094210002 | |||||||||
| 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 | |||||||||
| O'DRISCOLL, John Patrick | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | United Kingdom | Irish | 50036630002 | |||||||||
| QUINTANA, Carlos | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | United Kingdom | Spanish/British | 107345860002 | |||||||||
| SELLERS, Michael Neil | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 183674910001 | |||||||||
| SHAW, Emma | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 288117850001 | |||||||||
| SHAW, Nigel Richard | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | United Kingdom | British | 148530140001 | |||||||||
| STRAUSFELD-PERRY, Stefan Andrew | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 237781470001 | |||||||||
| STRAUSFELD-PERRY, Stefan Andrew | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 237781470001 | |||||||||
| SUMMERS, Thomas Henry | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 165810850001 | |||||||||
| SURRALL, Stephen John | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 146473280003 | |||||||||
| ZHOU, Mingzhi | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 331309990001 | |||||||||
| ZINNER, Pedro | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | United Kingdom | Czech/Brazilian | 166192040001 |
Who are the persons with significant control of BG LNG INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bg Energy Iberian Holdings S.L. | Apr 06, 2016 | 28010 Madrid Calle Almagro 16-18 Spain | 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