SHELL GAS MARKETING U.K LIMITED
Active - Accounts Filed
General Information
NAME
SHELL GAS MARKETING U.K LIMITED
COMPANY NUMBER
04246096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
04/07/2001
(23 years and 4 months 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
07/05/2003
11/07/2019
BG GAS MARKETING LTD
View all previous names
LONDON
SE1 7NA
100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Shell Centre
York Road
London
SE1 7NA
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG LNG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SHELL GAS MARKETING U.K LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 23/05/2024 | Mehdi Chennoufi (928746550) has left the board |
Credit Risk Overview
Want to learn more about SHELL GAS MARKETING U.K 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 GAS MARKETING U.K LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL GAS MARKETING U.K 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 |
|---|---|---|---|---|
|
01/09/2018 - Present (6 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2001 - Present (23 years and 4 months) 04/07/2001 - Present (23 years and 4 months) 04/07/2001 - Present (23 years and 4 months) 04/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 23/05/2024 | Mehdi Chennoufi (928746550) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270362) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Board Member Emma Elizabeth Jane Shaw (928811785) Appointed |
| 22/11/2021 | New Board Member Mehdi Chennoufi (928746550) Appointed |
| 22/11/2021 | New Board Member Mehdi Chennoufi (928746550) Appointed |
| 22/11/2021 | New Board Member Emma Elizabeth Jane Shaw (928811785) Appointed |
| 22/11/2021 | New Board Member Emma Elizabeth Jane Shaw (928811785) Appointed |
| 22/11/2021 | New Board Member Mehdi Chennoufi (928746550) Appointed |
| 19/11/2021 | New Board Member Mehdi Chennoufi (928746550) Appointed |
| 19/11/2021 | New Board Member Mehdi Chennoufi (928746550) Appointed |
| 19/11/2021 | New Board Member Emma Elizabeth Jane Shaw (928811785) Appointed |
| 19/11/2021 | New Board Member Mehdi Chennoufi (928746550) Appointed |
| 19/11/2021 | New Board Member Emma Elizabeth Jane Shaw (928811785) Appointed |
| 19/11/2021 | New Board Member Emma Elizabeth Jane Shaw (928811785) Appointed |
| 18/11/2021 | New Board Member Emma Elizabeth Jane Shaw (928811785) Appointed |
| 18/11/2021 | New Board Member Mehdi Chennoufi (928746550) Appointed |
| 18/11/2021 | New Board Member Mehdi Chennoufi (928746550) Appointed |
| 18/11/2021 | New Board Member Emma Elizabeth Jane Shaw (928811785) Appointed |
| 12/11/2021 | Sameer Kotecha (926576705) has left the board |
| 28/10/2021 | Stefan Andrew Strausfeld-Perry (923778147) has left the board |
| 28/10/2021 | Stefan Andrew Strausfeld-Perry (923778147) has left the board |
| 18/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Sameer Kotecha (926576705) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 31/10/2018 | David William Wells (923396503) has left the board |
| 04/10/2018 | New Accounts filed |
| 18/09/2018 | Ann Collins (912703359) has left the board |
| 18/09/2018 | New Board Member Thomas Henry Summers (916581085) Appointed |
| 09/07/2018 | New Board Member Saheera Binti Ahmad (924813605) Appointed |
| 20/02/2018 | New Confirmation Statement filed |
| 16/10/2017 | Michael Neil Sellers (918367491) has left the board |
| 13/10/2017 | New Accounts filed |
| 13/09/2017 | New Board Member Stefan Andrew Strausfeld-Perry (923778147) Appointed |
| 07/07/2017 | New Board Member David William Wells (923396503) Appointed |
| 07/07/2017 | Anthony Mark Elliott (918373558) has left the board |
| 24/05/2017 | Slavko Preocanin (920581676) has left the board |
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