SHELL GLOBAL LNG LIMITED
Active - Accounts Filed
General Information
NAME
SHELL GLOBAL LNG LIMITED
COMPANY NUMBER
01287989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
25/11/1976
(48years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/10/2014
11/07/2019
BG GLOBAL ENERGY LIMITED
View all previous names
LONDON
SE1 7NA
Telephone: 08007318888
TPS: No
Shell Centre
York Road
London
SE1 7NA
Credit Risk Overview
Want to learn more about SHELL GLOBAL LNG LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/09/2024 | Appointment of director (AP01) | officers | |
| 10/09/2024 | Termination of appointment of director (TM01) | officers | |
| 06/08/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG LNG TRADING LLC | N/A | N/A |
| SHELL GLOBAL LNG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member John Choi (932713932) Appointed |
| 12/09/2024 | Stuart James Chaplin (926587191) has left the board |
| 08/08/2024 | Saurabh Jain (928904787) has left the board |
Credit Risk Overview
Want to learn more about SHELL GLOBAL LNG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL GLOBAL LNG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL GLOBAL LNG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2019 - Present (5 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/2024 - Present (8 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/09/2024 | Appointment of director (AP01) | officers | |
| 10/09/2024 | Termination of appointment of director (TM01) | officers | |
| 06/08/2024 | Termination of appointment of director (TM01) | officers | |
| 25/07/2024 | Annual Accounts. (AA) | accounts | |
| 12/07/2024 | Termination of appointment of director (TM01) | officers | |
| 21/05/2024 | Termination of appointment of director (TM01) | officers | |
| 15/04/2024 | Appointment of director (AP01) | officers | |
| 28/02/2024 | Confirmation Statement (CS01) | other | |
| 23/01/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 23/01/2024 | No description (RESOLUTIONS) | other | |
| 24/10/2023 | Annual Accounts. (AA) | accounts | |
| 27/07/2023 | Termination of appointment of director (TM01) | officers | |
| 16/02/2023 | Change of director’s details (CH01) | officers | |
| 16/02/2023 | Confirmation Statement (CS01) | other | |
| 29/11/2022 | Appointment of corporate secretary (AP04) | officers | |
| 18/11/2022 | Termination of appointment of secretary (TM02) | officers | |
| 16/11/2022 | Change of director’s details (CH01) | officers | |
| 04/10/2022 | Annual Accounts. (AA) | accounts | |
| 02/03/2022 | Confirmation Statement (CS01) | other | |
| 28/01/2022 | Change of director’s details (CH01) | officers | |
| 10/11/2021 | Termination of appointment of director (TM01) | officers | |
| 03/11/2021 | Appointment of director (AP01) | officers | |
| 28/10/2021 | Appointment of director (AP01) | officers | |
| 28/10/2021 | Appointment of director (AP01) | officers | |
| 26/10/2021 | Termination of appointment of director (TM01) | officers | |
| 21/10/2021 | Termination of appointment of director (TM01) | officers | |
| 16/09/2021 | Termination of appointment of director (TM01) | officers | |
| 23/08/2021 | Annual Accounts. (AA) | accounts | |
| 08/07/2021 | Appointment of director (AP01) | officers | |
| 02/06/2021 | Termination of appointment of director (TM01) | officers | |
| 16/02/2021 | Confirmation Statement (CS01) | other | |
| 26/11/2020 | Termination of appointment of director (TM01) | officers | |
| 06/10/2020 | Annual Accounts. (AA) | accounts | |
| 24/06/2020 | Termination of appointment of director (TM01) | officers | |
| 22/05/2020 | Change of director’s details (CH01) | officers | |
| 02/03/2020 | Confirmation Statement (CS01) | other | |
| 08/01/2020 | Appointment of director (AP01) | officers | |
| 06/01/2020 | Appointment of director (AP01) | officers | |
| 31/10/2019 | Termination of appointment of director (TM01) | officers | |
| 28/10/2019 | Appointment of director (AP01) | officers | |
| 28/10/2019 | Appointment of director (AP01) | officers | |
| 28/10/2019 | Appointment of director (AP01) | officers | |
| 09/10/2019 | Annual Accounts. (AA) | accounts | |
| 11/07/2019 | No description (RESOLUTIONS) | other | |
| 25/02/2019 | Confirmation Statement (CS01) | other | |
| 29/10/2018 | Termination of appointment of director (TM01) | officers | |
| 14/09/2018 | Termination of appointment of director (TM01) | officers | |
| 13/09/2018 | Appointment of director (AP01) | officers | |
| 10/08/2018 | Appointment of director (AP01) | officers | |
| 08/08/2018 | Annual Accounts. (AA) | accounts | |
| 01/06/2018 | Appointment of director (AP01) | officers | |
| 18/05/2018 | Termination of appointment of director (TM01) | officers | |
| 20/03/2018 | Appointment of director (AP01) | officers | |
| 01/03/2018 | Appointment of director (AP01) | officers | |
| 15/02/2018 | Confirmation Statement (CS01) | other | |
| 12/10/2017 | Termination of appointment of director (TM01) | officers | |
| 04/10/2017 | Annual Accounts. (AA) | accounts | |
| 22/03/2017 | Confirmation Statement (CS01) | other | |
| 06/03/2017 | Appointment of director (AP01) | officers | |
| 02/02/2017 | Termination of appointment of director (TM01) | officers | |
| 23/01/2017 | Termination of appointment of director (TM01) | officers | |
| 17/01/2017 | Termination of appointment of director (TM01) | officers | |
| 17/01/2017 | Termination of appointment of director (TM01) | officers | |
| 23/11/2016 | Appointment of director (AP01) | officers | |
| 23/11/2016 | Appointment of director (AP01) | officers | |
| 23/11/2016 | Termination of appointment of director (TM01) | officers | |
| 23/11/2016 | Termination of appointment of secretary (TM02) | officers | |
| 23/11/2016 | Termination of appointment of secretary (TM02) | officers | |
| 23/11/2016 | Appointment of corporate secretary (AP04) | officers | |
| 10/10/2016 | Annual Accounts. (AA) | accounts | |
| 30/06/2016 | Change of registered office address (AD01) | registeredAddress | |
| 07/06/2016 | Termination of appointment of secretary (TM02) | officers | |
| 18/02/2016 | Annual Return (AR01) | returns | |
| 06/10/2015 | Appointment of secretary (AP03) | officers | |
| 01/10/2015 | Annual Accounts. (AA) | accounts | |
| 12/06/2015 | Change of director’s details (CH01) | officers | |
| 03/06/2015 | Statement of Companys Objects (CC04) | miscellaneous | |
| 15/05/2015 | Change of director’s details (CH01) | officers | |
| 14/05/2015 | Termination of appointment of director (TM01) | officers | |
| 14/05/2015 | Appointment of director (AP01) | officers | |
| 05/03/2015 | Appointment of director (AP01) | officers | |
| 17/02/2015 | Annual Return (AR01) | returns | |
| 06/01/2015 | No description (RESOLUTIONS) | other | |
| 22/12/2014 | Termination of appointment of director (TM01) | officers | |
| 22/12/2014 | Return of Allotment of shares (SH01) | capitals | |
| 22/12/2014 | Return of Allotment of shares (SH01) | capitals | |
| 09/12/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 09/12/2014 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 09/12/2014 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 09/12/2014 | No description (RESOLUTIONS) | other | |
| 20/11/2014 | Appointment of director (AP01) | officers | |
| 20/11/2014 | Appointment of director (AP01) | officers | |
| 20/11/2014 | Appointment of director (AP01) | officers | |
| 20/11/2014 | Appointment of director (AP01) | officers | |
| 08/10/2014 | Termination of appointment of director (TM01) | officers | |
| 08/10/2014 | Appointment of director (AP01) | officers | |
| 08/10/2014 | Appointment of director (AP01) | officers | |
| 08/10/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 01/10/2014 | Annual Accounts. (AA) | accounts | |
| 15/07/2014 | Termination of appointment of director (TM01) | officers | |
| 14/04/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 14/04/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 10/03/2014 | Annual Return (AR01) | returns | |
| 04/10/2013 | Annual Accounts. (AA) | accounts | |
| 31/07/2013 | Termination of appointment of secretary (TM02) | officers | |
| 31/07/2013 | Appointment of secretary (AP03) | officers | |
| 20/02/2013 | Annual Return (AR01) | returns | |
| 10/01/2013 | Termination of appointment of director (TM01) | officers | |
| 04/10/2012 | Appointment of director (AP01) | officers | |
| 01/10/2012 | Annual Accounts. (AA) | accounts | |
| 27/07/2012 | Appointment of director (AP01) | officers | |
| 08/06/2012 | No description (RESOLUTIONS) | other | |
| 30/04/2012 | Termination of appointment of secretary (TM02) | officers | |
| 30/04/2012 | Termination of appointment of director (TM01) | officers | |
| 26/04/2012 | No description (RESOLUTIONS) | other | |
| 17/02/2012 | Annual Return (AR01) | returns | |
| 10/01/2012 | Termination of appointment of director (TM01) | officers | |
| 14/12/2011 | Termination of appointment of director (TM01) | officers | |
| 14/12/2011 | Appointment of director (AP01) | officers | |
| 06/10/2011 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member John Choi (932713932) Appointed |
| 12/09/2024 | Stuart James Chaplin (926587191) has left the board |
| 08/08/2024 | Saurabh Jain (928904787) has left the board |
| 30/07/2024 | New Accounts filed |
| 16/07/2024 | Erica Jane Smart (919043802) has left the board |
| 23/05/2024 | Mehdi Chennoufi (928746550) has left the board |
| 17/04/2024 | New Board Member Geoffrey Campbell Pratt (932185840) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 31/07/2023 | Richard Taco Duijm (926382815) has left the board |
| 21/02/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 01/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930274899) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/11/2021 | Sameer Kotecha (926576705) has left the board |
| 09/11/2021 | New Board Member Saurabh Jain (928904787) Appointed |
| 09/11/2021 | New Board Member Saurabh Jain (928904787) Appointed |
| 09/11/2021 | New Board Member Saurabh Jain (928904787) Appointed |
| 04/11/2021 | New Board Member Emma Elizabeth Jane Shaw (928811785) Appointed |
| 04/11/2021 | New Board Member Emma Elizabeth Jane Shaw (928811785) Appointed |
| 04/11/2021 | New Board Member Mehdi Chennoufi (928746550) Appointed |
| 04/11/2021 | New Board Member Mehdi Chennoufi (928746550) Appointed |
| 28/10/2021 | Howard Edwin Jones (924687132) has left the board |
| 28/10/2021 | Howard Edwin Jones (924687132) has left the board |
| 25/10/2021 | Stefan Andrew Strausfeld-Perry (923778147) has left the board |
| 20/09/2021 | Thomas Henry Summers (916581085) has left the board |
| 20/09/2021 | Thomas Henry Summers (916581085) has left the board |
| 08/09/2021 | Thomas Henry Summers (916581085) has left the board |
| 22/02/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 26/06/2020 | Jeroen Huijsmans (924440611) has left the board |
| 06/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Board Member Stuart James Chaplin (926587191) Appointed |
| 08/01/2020 | New Board Member Sameer Kotecha (926576705) Appointed |
| 04/11/2019 | Stephen James Hill (913531461) has left the board |
| 30/10/2019 | New Board Member Gertrude Pei Hoon Yeo (926382820) Appointed |
| 30/10/2019 | New Board Member Richard Taco Duijm (926382815) Appointed |
| 30/10/2019 | New Board Member Stefan Andrew Strausfeld-Perry (923778147) Appointed |
| 15/10/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 31/10/2018 | David William Wells (923396503) has left the board |
| 18/09/2018 | Ann Collins (912703359) has left the board |
| 17/09/2018 | New Board Member Thomas Henry Summers (916581085) Appointed |
| 14/08/2018 | New Board Member Saheera Binti Ahmad (924813605) Appointed |
| 11/08/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Howard Edwin Jones (924687132) Appointed |
| 22/05/2018 | Johannes Simon Maria Van Bunnik (922616841) has left the board |
| 22/03/2018 | New Board Member Jeroen Huijsmans (924440611) Appointed |
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