SHELL GLOBAL LNG LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHELL GLOBAL LNG LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHELL GLOBAL LNG LIMITED was incorporated 47 years ago on 25/11/1976 and has the registered number: 01287989. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL GLOBAL LNG LIMITED was incorporated 47 years ago on 25/11/1976 and has the registered number: 01287989. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL GLOBAL LNG LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELL CENTRE
LONDON
SE1 7NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BG GLOBAL ENERGY LIMITED (until 11/07/2019)
BG GLOBAL ENERGY LIMITED (until 11/07/2019)
BG INTERNATIONAL (NSW) LIMITED (until 08/10/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MEHDI CHENNOUFI | Jun 1970 | French | Director | 2021-10-01 | CURRENT |
| SAURABH JAIN | Mar 1981 | Australian | Director | 2021-10-08 | CURRENT |
| MR GEOFFREY CAMPBELL PRATT | Dec 1977 | British | Director | 2024-04-15 | CURRENT |
| MR STUART JAMES CHAPLIN | Nov 1976 | British | Director | 2020-01-01 | CURRENT |
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| EMMA ELIZABETH JANE SHAW | Mar 1977 | British | Director | 2021-10-01 | CURRENT |
| ERICA JANE SMART | Aug 1961 | British | Director | 2021-07-05 | CURRENT |
| GERTRUDE PEI HOON YEO | Jul 1974 | Singaporean | Director | 2019-10-10 | CURRENT |
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Director | 1998-01-30 UNTIL 2001-02-07 | RESIGNED | |
| MR IAN HEWITT | Apr 1957 | British | Director | 2004-04-01 UNTIL 2006-06-22 | RESIGNED |
| JOHN PAUL SIMEON HADFIELD | Jan 1975 | British | Director | 2016-10-18 UNTIL 2017-01-09 | RESIGNED |
| MR ANDREW MARTIN-DAVIS | Nov 1961 | British | Director | 2005-02-11 UNTIL 2009-12-11 | RESIGNED |
| ANNE GARRIHY | Jun 1960 | British | Director | 1995-12-01 UNTIL 1997-02-17 | RESIGNED |
| MR STEPHEN JAMES HILL | Feb 1969 | British | Director | 2015-05-07 UNTIL 2019-10-31 | RESIGNED |
| MR ANTHONY MARK ELLIOTT | Apr 1965 | British | Director | 2014-11-20 UNTIL 2016-10-31 | RESIGNED |
| MARIANNE WOLD EIDE | Sep 1969 | Norwegian | Director | 2016-10-18 UNTIL 2021-05-31 | RESIGNED |
| DEREK IAN GEORGE HUDSON | Feb 1956 | Trinidadian | Director | 2001-02-07 UNTIL 2004-04-01 | RESIGNED |
| MR HOWARD EDWIN JONES | May 1978 | British | Director | 2018-05-28 UNTIL 2021-09-30 | RESIGNED |
| JOHN DAVID HUGHES | Sep 1964 | British | Director | 2010-11-01 UNTIL 2012-01-05 | RESIGNED |
| CHLOE SILVANA BARRY | Secretary | 2013-07-22 UNTIL 2016-07-31 | RESIGNED | ||
| REBECCA LOUISE DUNN | Secretary | 2010-09-27 UNTIL 2016-05-31 | RESIGNED | ||
| ANNE GARRIHY | Jun 1960 | British | Secretary | RESIGNED | |
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1998-01-30 UNTIL 2003-04-22 | RESIGNED | |
| MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2003-04-22 UNTIL 2013-07-22 | RESIGNED |
| PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-08-05 UNTIL 2007-09-14 | RESIGNED |
| MARIE SMITH | Apr 1970 | Secretary | 1995-08-08 UNTIL 1997-11-28 | RESIGNED | |
| CAYLEY LOUISE ENNETT | Secretary | 2015-10-01 UNTIL 2016-07-31 | RESIGNED | ||
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2012-04-27 | RESIGNED |
| JOHN HENRY JACKSON | Aug 1948 | British | Director | RESIGNED | |
| ERNST DEN HARTIGH | Apr 1958 | Dutch | Director | 2015-03-02 UNTIL 2016-08-31 | RESIGNED |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-06-30 UNTIL 2022-11-01 | RESIGNED | ||
| NIGEL ROBERT DARLOW | Jun 1966 | British | Director | 2006-06-22 UNTIL 2006-09-08 | RESIGNED |
| MR CHRISTOPHER MARTIN COX | Mar 1961 | British | Director | 2006-09-08 UNTIL 2008-08-04 | RESIGNED |
| MR JONATHAN MARK COLLINGWOOD | Aug 1964 | British | Director | 2011-12-12 UNTIL 2014-10-03 | RESIGNED |
| MR MARK MILFORD POWER CARNE | Feb 1959 | British | Director | 2006-10-23 UNTIL 2009-11-10 | RESIGNED |
| MARTIN JOHN BLAXALL | May 1959 | British | Director | 1993-10-01 UNTIL 1995-12-01 | RESIGNED |
| CHRISTOPHER JONATHAN ASPDEN | Jun 1959 | British | Director | 2012-07-26 UNTIL 2014-07-04 | RESIGNED |
| MR ASHLEY MARTIN ALMANZA | Mar 1963 | Irish | Director | 2001-02-07 UNTIL 2002-09-09 | RESIGNED |
| SAHEERA BINTI AHMAD | Jan 1976 | British | Director | 2018-08-08 UNTIL 2020-11-24 | RESIGNED |
| MR LEWIS GRANT AFFLECK | Apr 1956 | British | Director | 2008-08-04 UNTIL 2010-07-12 | RESIGNED |
| JEROEN HUIJSMANS | Dec 1972 | Dutch | Director | 2018-03-14 UNTIL 2020-06-22 | RESIGNED |
| MR RICHARD TACO DUIJM | May 1974 | Dutch | Director | 2019-10-10 UNTIL 2023-07-26 | RESIGNED |
| MS ANN COLLINS | Jan 1964 | British | Director | 2014-11-20 UNTIL 2018-08-31 | RESIGNED |
| MARK EDWARDS | Feb 1956 | Director | 1997-03-06 UNTIL 2001-02-07 | RESIGNED | |
| GARRY LOOKER | May 1958 | British | Director | 2002-09-09 UNTIL 2005-02-11 | RESIGNED |
| MR SAMEER KOTECHA | Oct 1983 | British | Director | 2020-01-01 UNTIL 2021-11-10 | RESIGNED |
| MR JOHN PATRICK KIDDLE | Oct 1972 | British | Director | 2014-11-20 UNTIL 2016-11-25 | RESIGNED |
| SAMI MONIR AMIN ISKANDER | Oct 1965 | French | Director | 2014-11-20 UNTIL 2017-02-02 | RESIGNED |
| MR DAVID LEE DUNLAVY | Aug 1956 | American | Director | 2014-10-03 UNTIL 2015-05-07 | RESIGNED |
| MS CAROL SUSAN INMAN | Oct 1958 | British | Director | 2006-07-25 UNTIL 2009-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bg Lng Trading, Llc | 2016-04-06 | Wilmington Delaware, Usa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |