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Home > England & Wales Companies > SHELL GLOBAL LNG LIMITED
Company Information for

SHELL GLOBAL LNG LIMITED

SHELL CENTRE, LONDON, SE1 7NA,
Company Registration Number
01287989
Private Limited Company
Active

Company Overview

About Shell Global Lng Ltd
SHELL GLOBAL LNG LIMITED was founded on 1976-11-25 and has its registered office in London. The organisation's status is listed as "Active". Shell Global Lng Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHELL GLOBAL LNG LIMITED
 
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in RG6
 
Previous Names
BG GLOBAL ENERGY LIMITED11/07/2019
BG INTERNATIONAL (NSW) LIMITED08/10/2014
Filing Information
Company Number 01287989
Company ID Number 01287989
Date formed 1976-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 03:58:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELL GLOBAL LNG LIMITED
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Company Officers of SHELL GLOBAL LNG LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2016-06-30
ANN COLLINS
 Director 2014-11-20
MARIANNE WOLD EIDE
 Director 2016-10-18
STEPHEN JAMES HILL
 Director 2015-05-07
JEROEN HUIJSMANS
 Director 2018-03-14
HOWARD EDWIN JONES
 Director 2018-05-28
DAVID WILLIAM WELLS
 Director 2018-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL SIMEON HADFIELD
 Director 2016-10-18 2017-01-09
ANTHONY MARK ELLIOTT
 Director 2014-11-20 2016-10-31
ERNST DEN HARTIGH
 Director 2015-03-02 2016-08-31
CHLOE SILVANA BARRY
 Company Secretary 2013-07-22 2016-07-31
CAYLEY LOUISE ENNETT
 Company Secretary 2015-10-01 2016-07-31
REBECCA LOUISE DUNN
 Company Secretary 2010-09-27 2016-05-31
DAVID LEE DUNLAVY
 Director 2014-10-03 2015-05-07
JONATHAN MARK COLLINGWOOD
 Director 2011-12-12 2014-10-03
CHRISTOPHER JONATHAN ASPDEN
 Director 2012-07-26 2014-07-04
CAROL SUSAN INMAN
 Company Secretary 2003-04-22 2013-07-22
ALAN WILLIAM MCCULLOCH
 Company Secretary 2007-09-14 2012-04-27
JOHN DAVID HUGHES
 Director 2010-11-01 2012-01-05
LEWIS GRANT AFFLECK
 Director 2008-08-04 2010-07-12
CAROL SUSAN INMAN
 Director 2006-07-25 2009-12-11
MARK MILFORD POWER CARNE
 Director 2006-10-23 2009-11-10
CHRISTOPHER MARTIN COX
 Director 2006-09-08 2008-08-04
PAUL ANTHONY MOORE
 Company Secretary 2005-08-05 2007-09-14
NIGEL ROBERT DARLOW
 Director 2006-06-22 2006-09-08
IAN HEWITT
 Director 2004-04-01 2006-06-22
DEREK IAN GEORGE HUDSON
 Director 2001-02-07 2004-04-01
JOHN EDWARD HENRY GRIFFIN
 Company Secretary 1998-01-30 2003-04-22
ASHLEY MARTIN ALMANZA
 Director 2001-02-07 2002-09-09
MARK EDWARDS
 Director 1997-03-06 2001-02-07
JOHN EDWARD HENRY GRIFFIN
 Director 1998-01-30 2001-02-07
MARIE SMITH
 Company Secretary 1995-08-08 1997-11-28
ANNE GARRIHY
 Director 1995-12-01 1997-02-17
MARTIN JOHN BLAXALL
 Director 1993-10-01 1995-12-01
ANNE GARRIHY
 Company Secretary 1993-02-01 1995-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELL CORPORATE SECRETARY LIMITED BG LNG TRADING, LLC Company Secretary 2017-04-05 CURRENT 2005-08-02 Active
SHELL CORPORATE SECRETARY LIMITED STOEL LIMITED Company Secretary 2017-02-09 CURRENT 2016-12-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED KARACHAGANAK PROJECT DEVELOPMENT LIMITED Company Secretary 2016-09-28 CURRENT 1996-12-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED METHANE SERVICES LIMITED Company Secretary 2016-07-31 CURRENT 1962-10-09 Active
SHELL CORPORATE SECRETARY LIMITED BG GREAT BRITAIN LIMITED Company Secretary 2016-07-31 CURRENT 1967-06-23 Active
SHELL CORPORATE SECRETARY LIMITED ALIE INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 1997-12-04 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP PENSION TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 2001-06-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL GAS MARKETING U.K LIMITED Company Secretary 2016-07-31 CURRENT 2001-07-04 Active
SHELL CORPORATE SECRETARY LIMITED BG FINANCE INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 2005-10-24 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG OMIKRON LIMITED Company Secretary 2016-07-31 CURRENT 2006-03-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GLOBAL EMPLOYEE RESOURCES LIMITED Company Secretary 2016-07-31 CURRENT 2009-01-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG SUBSEA WELL PROJECT LIMITED Company Secretary 2016-07-31 CURRENT 2012-01-23 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG ENERGY TRADING LIMITED Company Secretary 2016-07-31 CURRENT 2013-07-15 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL SOUTH ASIA LNG LIMITED Company Secretary 2016-07-31 CURRENT 2014-02-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED Company Secretary 2016-07-31 CURRENT 2002-01-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD 5(A) LIMITED Company Secretary 2016-07-31 CURRENT 2005-09-26 Active
SHELL CORPORATE SECRETARY LIMITED SHELL HASDRUBAL LIMITED Company Secretary 2016-07-31 CURRENT 2007-08-07 Active
SHELL CORPORATE SECRETARY LIMITED BG GENERAL PARTNER LIMITED Company Secretary 2016-07-31 CURRENT 2013-07-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EMPLOYEE SHARES TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 1986-05-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG TRINIDAD LNG LIMITED Company Secretary 2016-07-31 CURRENT 1994-08-15 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 1996-02-27 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GAS SERVICES LIMITED Company Secretary 2016-07-31 CURRENT 1997-01-06 Active
SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK TRADING LIMITED Company Secretary 2016-07-31 CURRENT 2003-06-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG LNG TRANSPORT NO.5 LIMITED Company Secretary 2016-07-31 CURRENT 2003-10-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG LNG INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 2009-06-26 Active
SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING I LIMITED Company Secretary 2016-07-31 CURRENT 2010-04-01 Active
SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING II LIMITED Company Secretary 2016-07-31 CURRENT 2011-02-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG ARUBA LIMITED Company Secretary 2016-07-31 CURRENT 2012-08-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG MONGOLIA HOLDINGS LIMITED Company Secretary 2016-07-31 CURRENT 2014-09-24 Active
SHELL CORPORATE SECRETARY LIMITED BG EGYPT S.A. Company Secretary 2016-07-31 CURRENT 1991-09-10 Active
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 1973-11-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD AND TOBAGO LIMITED Company Secretary 2016-07-31 CURRENT 1989-05-19 Active
SHELL CORPORATE SECRETARY LIMITED BG NORTH SEA HOLDINGS LIMITED Company Secretary 2016-07-31 CURRENT 1989-05-15 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TUNISIA UPSTREAM LIMITED Company Secretary 2016-07-31 CURRENT 1992-09-21 Active
SHELL CORPORATE SECRETARY LIMITED BG DELTA LIMITED Company Secretary 2016-07-31 CURRENT 1996-09-19 Active
SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK LIMITED Company Secretary 2016-07-31 CURRENT 1996-12-18 Active
SHELL CORPORATE SECRETARY LIMITED BG ROSETTA LIMITED Company Secretary 2016-07-31 CURRENT 2004-08-11 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD BLOCK E LIMITED Company Secretary 2016-07-31 CURRENT 2014-07-02 Active
SHELL CORPORATE SECRETARY LIMITED BG GENERAL INVESTMENTS Company Secretary 2016-07-31 CURRENT 2005-10-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EXPLORATION AND PRODUCTION LIMITED Company Secretary 2016-06-30 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY MARKETING LIMITED Company Secretary 2016-06-30 CURRENT 2003-10-06 Active
SHELL CORPORATE SECRETARY LIMITED BG NORGE LIMITED Company Secretary 2016-06-30 CURRENT 2004-01-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS FINANCING UNLIMITED Company Secretary 2016-06-30 CURRENT 2014-10-21 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL LIMITED Company Secretary 2016-06-30 CURRENT 2014-12-01 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP HEALTHCARE TRUSTEE LIMITED Company Secretary 2016-06-30 CURRENT 2015-12-10 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL QGC HOLDINGS LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC UPSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 2 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED BG SINGAPORE LIMITED Company Secretary 2016-06-30 CURRENT 2001-02-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS Company Secretary 2016-06-30 CURRENT 2006-02-16 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EQUATORIAL GUINEA LIMITED Company Secretary 2016-06-30 CURRENT 2009-11-02 Active
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL II LIMITED Company Secretary 2016-06-30 CURRENT 2015-05-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NORTH INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-12-01 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GENERAL HOLDINGS LIMITED Company Secretary 2016-06-30 CURRENT 1999-08-18 Active
SHELL CORPORATE SECRETARY LIMITED BG KENYA L10B LIMITED Company Secretary 2016-06-30 CURRENT 1999-11-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC UPSTREAM 2 LIMITED Company Secretary 2016-06-30 CURRENT 2009-07-09 Active
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS LIMITED Company Secretary 2016-06-30 CURRENT 2013-11-07 Active
SHELL CORPORATE SECRETARY LIMITED BG OKLNG LIMITED Company Secretary 2016-06-09 CURRENT 1991-10-16 Active
SHELL CORPORATE SECRETARY LIMITED BG TANZANIA HOLDINGS LIMITED Company Secretary 2016-05-24 CURRENT 2001-06-28 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP COMPANY SECRETARIES LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG INTELLECTUAL PROPERTY LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-06 Active
SHELL CORPORATE SECRETARY LIMITED BG IRAN LIMITED Company Secretary 2016-05-18 CURRENT 1994-11-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CSB2 LIMITED Company Secretary 2016-05-18 CURRENT 1999-03-30 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 2000-09-27 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2016-05-18 CURRENT 2001-06-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL HOLDINGS LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-05 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NORGE EXPLORATION LIMITED Company Secretary 2016-05-18 CURRENT 2012-05-25 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG SOUTH EAST ASIA LIMITED Company Secretary 2016-05-18 CURRENT 1989-01-12 Active
SHELL CORPORATE SECRETARY LIMITED BG THAILAND LIMITED Company Secretary 2016-05-18 CURRENT 1990-02-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EXPLORATION AND PRODUCTION LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED SCHOONER TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 1999-05-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GAS SUPPLY (UK) LIMITED Company Secretary 2016-05-18 CURRENT 1999-06-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED Company Secretary 2016-05-18 CURRENT 1999-11-25 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CYPRUS LIMITED Company Secretary 2016-05-17 CURRENT 2009-01-08 Active
SHELL CORPORATE SECRETARY LIMITED BG UK HOLDINGS LIMITED Company Secretary 2016-04-07 CURRENT 1986-09-29 Active
SHELL CORPORATE SECRETARY LIMITED BG INTERNATIONAL LIMITED Company Secretary 2016-03-14 CURRENT 1967-03-30 Active
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1987-12-22 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY CAPITAL PLC Company Secretary 2016-03-14 CURRENT 2001-05-23 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP LIMITED Company Secretary 2016-03-14 CURRENT 1998-12-30 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ATLANTIC FINANCE LIMITED Company Secretary 2016-03-14 CURRENT 2000-03-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED PETERHEAD CARBON CAPTURE AND STORAGE LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Dissolved 2017-01-31
SHELL CORPORATE SECRETARY LIMITED SF INVESTMENT MANAGEMENT LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (UK) LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Active
SHELL CORPORATE SECRETARY LIMITED MURPHY SCHIEHALLION LIMITED Company Secretary 2013-02-05 CURRENT 2012-02-09 Active
SHELL CORPORATE SECRETARY LIMITED BERYL NORTH SEA LIMITED Company Secretary 2013-01-22 CURRENT 2012-02-01 Active
SHELL CORPORATE SECRETARY LIMITED SHELL RESPONSE LIMITED Company Secretary 2012-09-07 CURRENT 1913-11-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL BENIN UPSTREAM LTD Company Secretary 2012-08-06 CURRENT 2012-08-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED WOODLEA LIMITED Company Secretary 2011-12-15 CURRENT 2005-11-20 Liquidation
SHELL CORPORATE SECRETARY LIMITED OCTANE PROPERTIES LIMITED Company Secretary 2011-12-15 CURRENT 1999-06-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED OCTANE HOLDINGS LIMITED Company Secretary 2011-12-15 CURRENT 2002-09-05 Liquidation
SHELL CORPORATE SECRETARY LIMITED HOLAW (619) LIMITED Company Secretary 2011-12-15 CURRENT 1999-12-14 Liquidation
SHELL CORPORATE SECRETARY LIMITED FRAMECROFT LIMITED Company Secretary 2011-12-15 CURRENT 2001-06-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SIPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CLAIR UK LIMITED Company Secretary 2010-09-29 CURRENT 2009-12-18 Active
SHELL CORPORATE SECRETARY LIMITED SHELL NORTH SEA HOLDINGS LIMITED Company Secretary 2010-09-29 CURRENT 2007-11-13 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL CENTENARY SCHOLARSHIP FUND Company Secretary 2010-07-20 CURRENT 1998-07-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL FOUNDATION Company Secretary 2009-11-18 CURRENT 2000-05-31 Active
ANN COLLINS 4 PENYWERN ROAD LIMITED Director 2015-06-02 CURRENT 1993-05-21 Active
ANN COLLINS SHELL SOUTH ASIA LNG LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
ANN COLLINS BG LNG INVESTMENTS LIMITED Director 2013-12-13 CURRENT 2009-06-26 Active
ANN COLLINS BG ENERGY TRADING LIMITED Director 2013-07-15 CURRENT 2013-07-15 Liquidation
ANN COLLINS DRAGON ENERGY LIMITED Director 2012-11-01 CURRENT 2004-08-06 Active
ANN COLLINS METHANE SERVICES LIMITED Director 2012-06-07 CURRENT 1962-10-09 Active
ANN COLLINS SHELL GAS MARKETING U.K LIMITED Director 2012-06-07 CURRENT 2001-07-04 Active
ANN COLLINS DRAGON LNG LIMITED Director 2010-09-17 CURRENT 2002-10-15 Active
ANN COLLINS DRAGON LNG GROUP LIMITED Director 2010-09-17 CURRENT 2004-09-22 Active
MARIANNE WOLD EIDE BG GREAT BRITAIN LIMITED Director 2016-10-19 CURRENT 1967-06-23 Active
MARIANNE WOLD EIDE SHELL U.K. NORTH ATLANTIC LIMITED Director 2016-10-18 CURRENT 2003-06-17 Active
MARIANNE WOLD EIDE ENTERPRISE OIL LIMITED Director 2016-10-18 CURRENT 1982-11-26 Active
MARIANNE WOLD EIDE ENTERPRISE OIL U.K. LIMITED Director 2016-10-18 CURRENT 1988-08-26 Active
MARIANNE WOLD EIDE ENTERPRISE OIL MIDDLE EAST LIMITED Director 2016-10-18 CURRENT 1991-09-30 Active
MARIANNE WOLD EIDE SAXON OIL MILLER LIMITED Director 2016-10-18 CURRENT 1996-06-10 Active
MARIANNE WOLD EIDE SHELL CLAIR UK LIMITED Director 2016-10-18 CURRENT 2009-12-18 Active
MARIANNE WOLD EIDE SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED Director 2016-10-18 CURRENT 2011-06-03 Active
MARIANNE WOLD EIDE SHELL NORTH SEA HOLDINGS LIMITED Director 2016-10-18 CURRENT 2007-11-13 Active
MARIANNE WOLD EIDE SAXON OIL LIMITED Director 2016-10-18 CURRENT 1980-02-06 Active
MARIANNE WOLD EIDE SHELL EP OFFSHORE VENTURES LIMITED Director 2016-10-18 CURRENT 1982-11-26 Active
MARIANNE WOLD EIDE BG NORTH SEA HOLDINGS LIMITED Director 2016-10-18 CURRENT 1989-05-15 Active
MARIANNE WOLD EIDE BG NORGE LIMITED Director 2013-01-09 CURRENT 2004-01-28 Liquidation
MARIANNE WOLD EIDE BG NORGE EXPLORATION LIMITED Director 2012-12-20 CURRENT 2012-05-25 Liquidation
STEPHEN JAMES HILL BG ENERGY TRADING LIMITED Director 2013-07-15 CURRENT 2013-07-15 Liquidation
STEPHEN JAMES HILL BRAZIL SHIPPING I LIMITED Director 2012-05-31 CURRENT 2010-04-01 Active
STEPHEN JAMES HILL BRAZIL SHIPPING II LIMITED Director 2012-05-31 CURRENT 2011-02-07 Liquidation
HOWARD EDWIN JONES ENTERPRISE OIL LIMITED Director 2018-05-28 CURRENT 1982-11-26 Active
HOWARD EDWIN JONES ENTERPRISE OIL U.K. LIMITED Director 2018-05-28 CURRENT 1988-08-26 Active
HOWARD EDWIN JONES ENTERPRISE OIL MIDDLE EAST LIMITED Director 2018-05-28 CURRENT 1991-09-30 Active
HOWARD EDWIN JONES BG NORGE LIMITED Director 2018-05-28 CURRENT 2004-01-28 Liquidation
HOWARD EDWIN JONES SAXON OIL MILLER LIMITED Director 2018-05-28 CURRENT 1996-06-10 Active
HOWARD EDWIN JONES SHELL CLAIR UK LIMITED Director 2018-05-28 CURRENT 2009-12-18 Active
HOWARD EDWIN JONES SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED Director 2018-05-28 CURRENT 2011-06-03 Active
HOWARD EDWIN JONES SHELL NORTH SEA HOLDINGS LIMITED Director 2018-05-28 CURRENT 2007-11-13 Active
HOWARD EDWIN JONES BG NORGE EXPLORATION LIMITED Director 2018-05-28 CURRENT 2012-05-25 Liquidation
HOWARD EDWIN JONES SAXON OIL LIMITED Director 2018-05-28 CURRENT 1980-02-06 Active
HOWARD EDWIN JONES SHELL EP OFFSHORE VENTURES LIMITED Director 2018-05-28 CURRENT 1982-11-26 Active
HOWARD EDWIN JONES BG NORTH SEA HOLDINGS LIMITED Director 2018-05-28 CURRENT 1989-05-15 Active
DAVID WILLIAM WELLS SHELL ENERGY EUROPE LIMITED Director 2017-10-10 CURRENT 2001-02-19 Active
DAVID WILLIAM WELLS SHELL ENERGY SUPPLY UK LTD. Director 2017-07-31 CURRENT 2016-02-24 Liquidation
DAVID WILLIAM WELLS SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED Director 2017-07-10 CURRENT 1953-10-26 Active
DAVID WILLIAM WELLS SHELL GAS MARKETING U.K LIMITED Director 2017-07-01 CURRENT 2001-07-04 Active
DAVID WILLIAM WELLS BG ENERGY MARKETING LIMITED Director 2017-06-01 CURRENT 2003-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2024-01-23Resolutions passed:<ul><li>Resolution on securities</ul>
2024-01-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution Deleting all provisions of the company's memorandum of association/ the directors may authorise matters in which a director has or may have a direct or indirect interest that conflicts with
2024-01-23Memorandum articles filed
2023-10-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-27APPOINTMENT TERMINATED, DIRECTOR RICHARD TACO DUIJM
2023-02-16Director's details changed for Saurabh Jain on 2021-10-15
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-11-18Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-11-16Director's details changed for Mehdi Chennoufi on 2022-11-10
2022-11-16Director's details changed for Mehdi Chennoufi on 2022-11-10
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-01-28Director's details changed for Mehdi Chennoufi on 2021-11-10
2022-01-28CH01Director's details changed for Mehdi Chennoufi on 2021-11-10
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SAMEER KOTECHA
2021-11-03AP01DIRECTOR APPOINTED SAURABH JAIN
2021-10-28AP01DIRECTOR APPOINTED EMMA ELIZABETH JANE SHAW
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD EDWIN JONES
2021-10-21TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN ANDREW STRAUSFELD-PERRY
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HENRY SUMMERS
2021-08-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08AP01DIRECTOR APPOINTED ERICA JANE SMART
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE WOLD EIDE
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SAHEERA BINTI AHMAD
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JEROEN HUIJSMANS
2020-05-22CH01Director's details changed for Gertrude Pei Hoon Yeo on 2020-05-21
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-01-08AP01DIRECTOR APPOINTED MR STUART JAMES CHAPLIN
2020-01-06AP01DIRECTOR APPOINTED MR SAMEER KOTECHA
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HILL
2019-10-28AP01DIRECTOR APPOINTED MR RICHARD TACO DUIJM
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-11RES15CHANGE OF COMPANY NAME 11/07/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM WELLS
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANN COLLINS
2018-09-13AP01DIRECTOR APPOINTED THOMAS HENRY SUMMERS
2018-08-10AP01DIRECTOR APPOINTED SAHEERA BINTI AHMAD
2018-08-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01AP01DIRECTOR APPOINTED MR HOWARD EDWIN JONES
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES SIMON MARIA VAN BUNNIK
2018-03-20AP01DIRECTOR APPOINTED JEROEN HUIJSMANS
2018-03-01AP01DIRECTOR APPOINTED DAVID WILLIAM WELLS
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEIL SELLERS
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 69434
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-06AP01DIRECTOR APPOINTED JOHANNES SIMON MARIA VAN BUNNIK
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SAMI MONIR AMIN ISKANDER
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK ELLIOTT
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KIDDLE
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HADFIELD
2016-11-23AP01DIRECTOR APPOINTED JOHN PAUL SIMEON HADFIELD
2016-11-23AP04CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED
2016-11-23TM02APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY
2016-11-23TM02APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ERNST DEN HARTIGH
2016-11-23AP01DIRECTOR APPOINTED MARIANNE WOLD EIDE
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2016-06-07TM02APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 69434
2016-02-18AR0113/02/16 FULL LIST
2015-10-06AP03SECRETARY APPOINTED CAYLEY LOUISE ENNETT
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 12/06/2015
2015-06-03CC04STATEMENT OF COMPANY'S OBJECTS
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HILL / 13/05/2015
2015-05-14AP01DIRECTOR APPOINTED MR STEPHEN JAMES HILL
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DUNLAVY
2015-03-05AP01DIRECTOR APPOINTED ERNST DEN HARTIGH
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 69434
2015-02-17AR0113/02/15 FULL LIST
2015-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS SAMUEL
2014-12-22SH0116/12/14 STATEMENT OF CAPITAL GBP 59434
2014-12-22SH0115/12/14 STATEMENT OF CAPITAL GBP 46364
2014-12-09SH20STATEMENT BY DIRECTORS
2014-12-09SH1909/12/14 STATEMENT OF CAPITAL GBP 10000
2014-12-09CAP-SSSOLVENCY STATEMENT DATED 08/12/14
2014-12-09RES06REDUCE ISSUED CAPITAL 09/12/2014
2014-11-20AP01DIRECTOR APPOINTED SAMI MONIR AMIN ISKANDER
2014-11-20AP01DIRECTOR APPOINTED JOHN PATRICK KIDDLE
2014-11-20AP01DIRECTOR APPOINTED MR ANTHONY MARK ELLIOTT
2014-11-20AP01DIRECTOR APPOINTED MS ANN COLLINS
2014-10-08RES15CHANGE OF NAME 08/10/2014
2014-10-08CERTNMCOMPANY NAME CHANGED BG INTERNATIONAL (NSW) LIMITED CERTIFICATE ISSUED ON 08/10/14
2014-10-08AP01DIRECTOR APPOINTED MR DAVID LEE DUNLAVY
2014-10-08AP01DIRECTOR APPOINTED MR MICHAEL NEIL SELLERS
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASPDEN
2014-04-14AUDAUDITOR'S RESIGNATION
2014-04-14AUDAUDITOR'S RESIGNATION
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 245000000
2014-03-10AR0113/02/14 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-31TM02APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
2013-07-31AP03SECRETARY APPOINTED CHLOE SILVANA BARRY
2013-02-20AR0113/02/13 FULL LIST
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER TUCKER
2012-10-04AP01DIRECTOR APPOINTED MARCUS ANDREW SAMUEL
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-27AP01DIRECTOR APPOINTED CHRISTOPHER JONATHAN ASPDEN
2012-06-08RES01ADOPT ARTICLES 13/04/2012
2012-04-30TM01TERMINATE DIR APPOINTMENT
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
2012-04-26RES01ADOPT ARTICLES 13/04/2012
2012-02-17AR0113/02/12 FULL LIST
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2011-12-14AP01DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHYTE
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-15AR0113/02/11 FULL LIST
2010-11-08AP01DIRECTOR APPOINTED JOHN DAVID HUGHES
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-27AP03SECRETARY APPOINTED REBECCA LOUISE DUNN
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WHYTE / 24/08/2010
2010-08-10AP01DIRECTOR APPOINTED STEPHEN JAMES WHYTE
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS AFFLECK
2010-02-25AR0113/02/10 FULL LIST
2010-01-05AP01DIRECTOR APPOINTED MR ROGER MORRIS TUCKER
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROL INMAN
2009-12-15AP01DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK CARNE
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN-DAVIS / 19/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS GRANT AFFLECK / 17/11/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009
2009-10-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-16363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-05288aDIRECTOR APPOINTED LEWIS GRANT AFFLECK
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COX
2008-03-14123GBP NC 371000000/671000000 18/12/07
2008-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-14RES04GBP NC 71000000/371000000 18/12/2007
2008-02-06363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-19288bSECRETARY RESIGNED
2007-02-21363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-16288cDIRECTOR'S PARTICULARS CHANGED
2007-02-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-24288aNEW DIRECTOR APPOINTED
2006-09-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHELL GLOBAL LNG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEED IN RESPECT OF THE BG LETTER OF CREDIT 2009-09-08 Outstanding BP EXPLORATION OPERATING COMPANY LIMITED, AMOCO U.K. PETROLEUM LIMITED AND AMOCO (U.K.) EXPLORATION COMPANY
TRUST DEED IN RESPECT OF THE BG GROUP DECOMMISSIONING DEED OF GUARANTEE AND INDEMNITY 2009-09-08 Outstanding BP EXPLORATION OPERATING COMPANY LIMITED, AMOCO U.K. PETROLEUM LIMITED AND AMOCO (U.K.) EXPLORATION COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHELL GLOBAL LNG LIMITED

Intangible Assets
Patents
We have not found any records of SHELL GLOBAL LNG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELL GLOBAL LNG LIMITED
Trademarks
We have not found any records of SHELL GLOBAL LNG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELL GLOBAL LNG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as SHELL GLOBAL LNG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHELL GLOBAL LNG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHELL GLOBAL LNG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHELL GLOBAL LNG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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