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Home > England & Wales Companies > SHELL GAS MARKETING U.K LIMITED
Company Information for

SHELL GAS MARKETING U.K LIMITED

SHELL CENTRE, LONDON, SE1 7NA,
Company Registration Number
04246096
Private Limited Company
Active

Company Overview

About Shell Gas Marketing U.k Ltd
SHELL GAS MARKETING U.K LIMITED was founded on 2001-07-04 and has its registered office in London. The organisation's status is listed as "Active". Shell Gas Marketing U.k 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 GAS MARKETING U.K LIMITED
 
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in RG6
 
Previous Names
BG GAS MARKETING LTD11/07/2019
Filing Information
Company Number 04246096
Company ID Number 04246096
Date formed 2001-07-04
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 02:58:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELL GAS MARKETING U.K LIMITED
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Company Officers of SHELL GAS MARKETING U.K LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2016-07-31
ANN COLLINS
 Director 2012-06-07
STEFAN ANDREW STRAUSFELD-PERRY
 Director 2017-08-21
DAVID WILLIAM WELLS
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL NEIL SELLERS
 Director 2013-12-17 2017-09-30
SLAVKO PREOCANIN
 Director 2016-03-07 2017-04-28
STEPHEN JAMES HILL
 Director 2008-12-15 2017-02-09
JOHN PATRICK KIDDLE
 Director 2014-03-07 2016-11-25
ANTHONY MARK ELLIOTT
 Director 2013-12-17 2016-10-31
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 2010-09-14 2016-05-31
CARLOS QUINTANA
 Director 2005-08-02 2014-12-31
THOMAS HENRY SUMMERS
 Director 2012-01-10 2014-12-31
CAROL SUSAN INMAN
 Company Secretary 2003-04-22 2013-07-22
ALAN WILLIAM MCCULLOCH
 Company Secretary 2007-09-14 2012-04-27
JOHN PATRICK O'DRISCOLL
 Director 2004-08-23 2011-12-19
NIGEL RICHARD SHAW
 Director 2010-01-11 2011-09-08
MARTIN JOSEPH HOUSTON
 Director 2004-08-23 2010-11-19
IAN JONATHAN BRADSHAW
 Director 2007-03-05 2009-10-30
STUART ALFRED FYSH
 Director 2004-08-16 2008-11-24
STEFAN JOHN RICKETTS
 Director 2003-05-07 2007-12-03
PAUL ANTHONY MOORE
 Company Secretary 2005-08-05 2007-09-14
LEDUVY GOUVEA
 Director 2005-08-02 2007-03-02
NICOLA LOUISE GEORGINA LLOYD
 Director 2004-10-12 2005-08-02
KAREN BURROWS
 Director 2004-08-23 2004-11-29
DAVID MCMANUS
 Director 2004-08-23 2004-09-30
GRAHAM HALL
 Director 2003-05-07 2004-08-23
WILLIAM ROBERT SMAIL
 Director 2003-05-07 2004-08-23
FRANK JOSEPH CHAPMAN
 Director 2001-07-04 2003-05-07
MARTIN JOSEPH HOUSTON
 Director 2001-07-04 2003-05-07
JOHN EDWARD HENRY GRIFFIN
 Company Secretary 2001-07-04 2003-04-22
UNA MARKHAM
 Company Secretary 2001-07-04 2001-09-07
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-07-04 2001-07-04
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-07-04 2001-07-04

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 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 TUNISIA UPSTREAM LIMITED Company Secretary 2016-07-31 CURRENT 1992-09-21 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 NORTH SEA HOLDINGS LIMITED Company Secretary 2016-07-31 CURRENT 1989-05-15 Active
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 SHELL TRINIDAD AND TOBAGO LIMITED Company Secretary 2016-07-31 CURRENT 1989-05-19 Active
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 1973-11-08 Liquidation
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 BG KENYA L10A 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 SHELL GLOBAL LNG LIMITED Company Secretary 2016-06-30 CURRENT 1976-11-25 Active
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 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 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 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 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 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 GLOBAL LNG LIMITED Director 2014-11-20 CURRENT 1976-11-25 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 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
STEFAN ANDREW STRAUSFELD-PERRY BG EQUATORIAL GUINEA LIMITED Director 2018-02-13 CURRENT 2009-11-02 Active
STEFAN ANDREW STRAUSFELD-PERRY SHELL SOUTH ASIA LNG LIMITED Director 2017-08-21 CURRENT 2014-02-06 Active
DAVID WILLIAM WELLS SHELL GLOBAL LNG LIMITED Director 2018-02-26 CURRENT 1976-11-25 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 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
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
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
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL 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
2021-11-17AP01DIRECTOR APPOINTED EMMA ELIZABETH JANE SHAW
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SAMEER KOTECHA
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN ANDREW STRAUSFELD-PERRY
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-29AP01DIRECTOR APPOINTED MR SAMEER KOTECHA
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SAHEERA BINTI AHMAD
2020-10-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-03MEM/ARTSARTICLES OF ASSOCIATION
2020-09-03CC04Statement of company's objects
2020-09-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Section 175(5)(a) of the companies act 2006 14/07/2020
  • Resolution of adoption of Articles of Association
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-11RES15CHANGE OF COMPANY NAME 11/07/19
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM WELLS
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANN COLLINS
2018-09-14AP01DIRECTOR APPOINTED THOMAS HENRY SUMMERS
2018-07-05AP01DIRECTOR APPOINTED SAHEERA BINTI AHMAD
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEIL SELLERS
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11AP01DIRECTOR APPOINTED STEFAN ANDREW STRAUSFELD-PERRY
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK ELLIOTT
2017-07-05AP01DIRECTOR APPOINTED DAVID WILLIAM WELLS
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR SLAVKO PREOCANIN
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-16AP04Appointment of Shell Corporate Secretary Limited as company secretary on 2016-07-31
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HILL
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK KIDDLE
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-03TM02Termination of appointment of Cayley Louise Ennett on 2016-07-31
2016-08-02TM02Termination of appointment of Chloe Silvana Barry on 2016-07-31
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM 100 Thames Valley Park Drive Reading Berkshire RG6 1PT
2016-06-07TM02Termination of appointment of Rebecca Louise Dunn on 2016-05-31
2016-03-07AP01DIRECTOR APPOINTED SLAVKO PREOCANIN
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-18AR0113/02/16 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-06AP03SECRETARY APPOINTED CAYLEY LOUISE ENNETT
2015-06-03CC04STATEMENT OF COMPANY'S OBJECTS
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HILL / 13/05/2015
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HILL / 13/05/2015
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0113/02/15 FULL LIST
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SUMMERS
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS QUINTANA
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANN COLLINS / 26/09/2014
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0113/02/14 FULL LIST
2014-03-07AP01DIRECTOR APPOINTED JOHN PATRICK KIDDLE
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO ZINNER
2013-12-18AP01DIRECTOR APPOINTED MR ANTHONY MARK ELLIOTT
2013-12-18AP01DIRECTOR APPOINTED MR MICHAEL NEIL SELLERS
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-03MISCSECTION 519
2013-07-30AP03SECRETARY APPOINTED CHLOE SILVANA BARRY
2013-07-30TM02APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
2013-03-04AR0113/02/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29RES01ADOPT ARTICLES 26/06/2012
2012-06-07AP01DIRECTOR APPOINTED ANN COLLINS
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO ZINNER / 17/05/2012
2012-04-30TM01TERMINATE DIR APPOINTMENT
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
2012-02-17AR0113/02/12 FULL LIST
2012-02-10AP01DIRECTOR APPOINTED PEDRO ZINNER
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MANAGER LNG SUPPLY STEPHEN JAMES HILL / 18/01/2012
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MANAGER LNG SUPPLY STEPHEN JAMES HILL / 18/01/2012
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY SUMMERS / 10/01/2012
2012-01-11AP01DIRECTOR APPOINTED THOMAS HENRY SUMMERS
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS QUINTANA / 31/07/2011
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'DRISCOLL
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SHAW
2011-02-15AR0113/02/11 FULL LIST
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HOUSTON
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 08/11/2010
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-14AP03SECRETARY APPOINTED REBECCA LOUISE DUNN
2010-02-26AR0113/02/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 21/01/2010
2010-01-28AP01DIRECTOR APPOINTED NIGEL RICHARD SHAW
2009-12-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRADSHAW
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONATHAN BRADSHAW / 19/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'DRISCOLL / 17/11/2009
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
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS QUINTANA / 27/10/2009
2009-10-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-13363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-12-19288aDIRECTOR APPOINTED STEPHEN JAMES HILL
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR STUART FYSH
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-05363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-12-04288bDIRECTOR RESIGNED
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-18288bSECRETARY RESIGNED
2007-03-05288aNEW DIRECTOR APPOINTED
2007-03-05288bDIRECTOR RESIGNED
2007-02-16363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-05288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01288cDIRECTOR'S PARTICULARS CHANGED
2006-02-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-02-03288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to SHELL GAS MARKETING U.K LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GAS MARKETING U.K LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHELL GAS MARKETING U.K LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 GAS MARKETING U.K LIMITED

Intangible Assets
Patents
We have not found any records of SHELL GAS MARKETING U.K LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELL GAS MARKETING U.K LIMITED
Trademarks
We have not found any records of SHELL GAS MARKETING U.K LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELL GAS MARKETING U.K 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 (50200 - Sea and coastal freight water transport) as SHELL GAS MARKETING U.K LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHELL GAS MARKETING U.K 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 GAS MARKETING U.K 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 GAS MARKETING U.K LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 7NA