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Shell Global Lng Limited

01287989

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Shell Centre, London, SE1 7NA
Incorporated 25/11/1976

Previously known as

Bg Global Energy Limited · until 11/07/2019
Bg International (Nsw) Limited · until 08/10/2014
British Marine Pipelines Limited · until 04/01/2001
Trushelfco (No. 99) Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

06100
Extraction of crude petroleum

Officers

Gertrude Pei Hoon Yeo

director · Since 10/10/2019

OIL COMPANY EXECUTIVE

SINGAPOREAN · UNITED ARAB EMIRATES · Age 52

Mr Geoffrey Campbell Pratt

director · Since 15/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr John Choi

director · Since 31/08/2024

DIRECTOR

AMERICAN · SINGAPORE · Age 52

Ms Audrey Ho

director · Since 01/08/2025

DIRECTOR

SINGAPOREAN · UNITED KINGDOM · Age 46

Gertrude Pei Hoon Yeo

director · Since 10/10/2019

Singaporean · United Arab Emirates · Age 52

Geoffrey Campbell Pratt

director · Since 15/04/2024

British · United Kingdom · Age 48

John Choi

director · Since 31/08/2024

American · Singapore · Age 52

Audrey Ho

director · Since 01/08/2025

Singaporean · United Kingdom · Age 46

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

David Lee Dunlavy

director · Resigned 07/05/2015

Rebecca Louise Dunn

secretary · Resigned 31/05/2016

Chloe Silvana Barry

secretary · Resigned 31/07/2016

Cayley Louise Ennett

secretary · Resigned 31/07/2016

Ernst Den Hartigh

director · Resigned 31/08/2016

Anthony Mark Elliott

director · Resigned 31/10/2016

John Patrick Kiddle

director · Resigned 25/11/2016

John Paul Simeon Hadfield

director · Resigned 09/01/2017

Sami Monir Amin Iskander

director · Resigned 02/02/2017

Ann Collins

director · Resigned 31/08/2018

Stephen James Hill

director · Resigned 31/10/2019

Jeroen Huijsmans

director · Resigned 22/06/2020

Saheera Binti Ahmad

director · Resigned 24/11/2020

Marianne Wold Eide

director · Resigned 31/05/2021

Howard Edwin Lotgering Jones

director · Resigned 30/09/2021

Sameer Kotecha

director · Resigned 10/11/2021

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Richard Taco Duijm

director · Resigned 26/07/2023

Mehdi Chennoufi

director · Resigned 01/05/2024

Saurabh Jain

director · Resigned 24/06/2024

Stuart James Chaplin

director · Resigned 31/08/2024

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Persons with Significant Control

Shell Gas Marketing U.K Limited

75–100% shares
75–100% votes
Appoint directors

Shell Centre, York Road, London, SE1 7NA

Reg: 04246096 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Bg Lng Trading, Llc

Ceased 06/04/2016

Charges2 outstanding

charge
outstanding

BP EXPLORATION OPERATING COMPANY LIMITED, AMOCO U.K. PETROLEUM LIMITED AND AMOCO (U.K.) EXPLORA

Created 31/08/2009Registered 08/09/2009
charge
outstanding

BP EXPLORATION OPERATING COMPANY LIMITED, AMOCO U.K. PETROLEUM LIMITED AND AMOCO (U.K.) EXPLORA

Created 31/08/2009Registered 08/09/2009

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Shell Centre
2026-06-22

SHELL CENTRE

post townLondon
2026-06-22

LONDON