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Shell Gas Marketing U.K Limited

04246096

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Shell Centre, London, SE1 7NA
Incorporated 04/07/2001

Previously known as

Bg Gas Marketing Ltd · until 11/07/2019
Bg Lng Transport No 2 Limited · until 07/05/2003

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

50200
Sea and coastal freight water transport

Officers

Thomas Henry Summers

director · Since 01/09/2018

DIRECTOR LNG SUPPLY & COMMERCIAL OPERATI

BRITISH · UNITED KINGDOM · Age 48

Mr Geoffrey Campbell Pratt

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Abdullah Musabah Saif Al Mutairi

director · Since 01/08/2025

DIRECTOR

OMANI · UNITED KINGDOM · Age 31

Also on 3 other boards

Thomas Henry Summers

director · Since 01/09/2018

British · United Kingdom · Age 48

Geoffrey Campbell Pratt

director · Since 01/08/2025

British · United Kingdom · Age 48

Abdullah Musabah Saif Al Mutairi

director · Since 01/08/2025

Omani · United Kingdom · Age 31

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Rebecca Louise Dunn

secretary · Resigned 31/05/2016

Chloe Silvana Barry

secretary · Resigned 31/07/2016

Cayley Louise Ennett

secretary · Resigned 31/07/2016

Anthony Mark Elliott

director · Resigned 31/10/2016

John Patrick Kiddle

director · Resigned 25/11/2016

Stephen James Hill

director · Resigned 09/02/2017

Slavko Preocanin

director · Resigned 28/04/2017

Michael Neil Sellers

director · Resigned 30/09/2017

Ann Collins

director · Resigned 31/08/2018

David William Wells

director · Resigned 29/10/2018

Saheera Binti Ahmad

director · Resigned 24/11/2020

Stefan Andrew Strausfeld-Perry

director · Resigned 30/09/2021

Sameer Kotecha

director · Resigned 10/11/2021

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Mehdi Chennoufi

director · Resigned 01/05/2024

Emma Shaw

director · Resigned 01/01/2025

Mingzhi Zhou

director · Resigned 01/08/2025

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Persons with Significant Control

Bg Lng Investments Limited

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

Shell Centre, London, SE1 7NA

Reg: 6945433 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

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