SHELL SOUTH ASIA LNG LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHELL SOUTH ASIA LNG LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHELL SOUTH ASIA LNG LIMITED was incorporated 10 years ago on 06/02/2014 and has the registered number: 08879512. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL SOUTH ASIA LNG LIMITED was incorporated 10 years ago on 06/02/2014 and has the registered number: 08879512. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL SOUTH ASIA LNG LIMITED - LONDON
This company is listed in the following categories:
06200 - Extraction of natural gas
06200 - Extraction of natural gas
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
This Company Originates in : United Kingdom
Previous trading names include:
BG SOUTH ASIA LNG LIMITED (until 11/07/2019)
BG SOUTH ASIA LNG LIMITED (until 11/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| EMMA ELIZABETH JANE SHAW | Mar 1977 | British | Director | 2021-10-01 | CURRENT |
| MEHDI CHENNOUFI | Jun 1970 | French | Director | 2021-09-20 | CURRENT |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 UNTIL 2022-11-01 | RESIGNED | ||
| MR STEPHEN ROBERT UNGER | Aug 1966 | Australian | Director | 2014-02-06 UNTIL 2016-09-30 | RESIGNED |
| THOMAS HENRY SUMMERS | Jun 1978 | British | Director | 2018-09-01 UNTIL 2021-08-27 | RESIGNED |
| THOMAS HENRY SUMMERS | Jun 1978 | British | Director | 2018-09-01 UNTIL 2021-08-27 | RESIGNED |
| STEFAN ANDREW STRAUSFELD-PERRY | Feb 1985 | British | Director | 2017-08-21 UNTIL 2021-09-30 | RESIGNED |
| MR MICHAEL NEIL SELLERS | Jan 1977 | British | Director | 2014-06-19 UNTIL 2017-09-30 | RESIGNED |
| MR GRAHAM HALL | Feb 1961 | British | Director | 2014-02-06 UNTIL 2017-02-28 | RESIGNED |
| MR DAVID LEE DUNLAVY | Aug 1956 | American | Director | 2014-02-06 UNTIL 2015-05-07 | RESIGNED |
| MS ANN COLLINS | Jan 1964 | British | Director | 2014-02-06 UNTIL 2018-08-31 | RESIGNED |
| CAYLEY LOUISE ENNETT | Secretary | 2015-10-01 UNTIL 2016-07-31 | RESIGNED | ||
| MRS REBECCA LOUISE DUNN | Secretary | 2014-02-06 UNTIL 2016-05-31 | RESIGNED | ||
| MRS CHLOE SILVANA BARRY | Secretary | 2014-02-06 UNTIL 2016-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bg North Sea Holdings Limited | 2019-10-28 | London | Significant influence or control as firm | |
| Bg Asia Pacific Holdings Pte. Limited | 2016-04-06 - 2019-10-27 | Singapore |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |