SHELL SOUTH ASIA LNG LIMITED
Active - Accounts Filed
General Information
NAME
SHELL SOUTH ASIA LNG LIMITED
COMPANY NUMBER
08879512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
06/02/2014
(10 years and 10 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
06/02/2014
11/07/2019
BG SOUTH ASIA LNG LIMITED
LONDON
SE1 7NA
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 ASIA PACIFIC HOLDINGS PTE LTD | N/A | N/A |
| SHELL SOUTH ASIA LNG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 23/05/2024 | Mehdi Chennoufi (928746550) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHELL SOUTH ASIA 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 SOUTH ASIA LNG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL SOUTH ASIA 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 |
|---|---|---|---|---|
|
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 |
|
06/02/2014 - 28/02/2017 (3years) Born in Feb 1961 |
Resigned | Director |
Current: 6 Past: 46 |
View Report |
|
06/02/2014 - 31/05/2016 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 23/05/2024 | Mehdi Chennoufi (928746550) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 13/12/2023 | Thomas Henry Summers (916581085) has left the board |
| 15/08/2023 | 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 (930270391) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 21/08/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 03/02/2022 | New Board Member Thomas Henry Summers (916581085) Appointed |
| 28/10/2021 | Stefan Andrew Strausfeld-Perry (923778147) has left the board |
| 28/10/2021 | Stefan Andrew Strausfeld-Perry (923778147) has left the board |
| 13/10/2021 | New Accounts filed |
| 12/10/2021 | New Board Member Emma Elizabeth Jane Shaw (928811785) Appointed |
| 23/09/2021 | New Board Member Mehdi Chennoufi (928746550) Appointed |
| 23/09/2021 | New Board Member Mehdi Chennoufi (928746550) Appointed |
| 23/09/2021 | New Board Member Mehdi Chennoufi (928746550) Appointed |
| 20/09/2021 | Thomas Henry Summers (916581085) has left the board |
| 20/09/2021 | Thomas Henry Summers (916581085) has left the board |
| 20/02/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 18/09/2018 | New Board Member Thomas Henry Summers (916581085) Appointed |
| 14/09/2018 | Ann Collins (912703359) has left the board |
| 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 |
| 11/08/2017 | Graham Hall (909356909) has left the board |
| 03/03/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 03/03/2017 | SHELL CORPORATE SECRETARY LIMITED (922480415) has left the board |
| 23/02/2017 | New Annual Return filed |
| 21/02/2017 | Stephen Robert Unger (916190251) has left the board |
| 17/02/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (922480415) Appointed |
| 14/10/2016 | New Accounts filed |
| 05/08/2016 | Cayley Louise Ennett (920156444) has left the board |
| 04/08/2016 | Chloe Silvana Barry (918489336) has left the board |
| 07/07/2016 | Change in Reg. Office |
| 04/07/2016 | Change in Reg. Office |
| 10/06/2016 | Rebecca Louise Dunn (918489335) has left the board |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 08/10/2015 | New Company Secretary Cayley Louise Ennett (920156444) Appointed |
| 05/10/2015 | New Accounts filed |
| 18/05/2015 | David Lee Dunlavy (918489334) has left the board |
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