Back to search

Shell South Asia Lng Limited

08879512

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, York Road, London, SE1 7NA
Incorporated 06/02/2014

Previously known as

Bg South Asia Lng Limited · until 11/07/2019

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

06200
Extraction of natural gas

Officers

Mr Abdullah Musabah Saif Al Mutairi

director · Since 01/08/2025

DIRECTOR

OMANI · UNITED KINGDOM · Age 31

Also on 3 other boards

Mr Amar Singh

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Abdullah Musabah Saif Al Mutairi

director · Since 01/08/2025

Omani · United Kingdom · Age 31

Amar Singh

director · Since 01/08/2025

British · United Kingdom · Age 41

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

Stephen Robert Unger

director · Resigned 30/09/2016

Graham Hall

director · Resigned 28/02/2017

Michael Neil Sellers

director · Resigned 30/09/2017

Ann Collins

director · Resigned 31/08/2018

Thomas Henry Summers

director · Resigned 27/08/2021

Stefan Andrew Strausfeld-Perry

director · Resigned 30/09/2021

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 North Sea Holdings Limited

significant-influence-or-control-as-firm

Shell Centre, London, SE1 7NA

Reg: 2383911 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/10/2019

Former PSCs

Bg Asia Pacific Holdings Pte. Limited

Ceased 27/10/2019

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Shell Centre
2026-06-12

SHELL CENTRE

post townLondon
2026-06-12

LONDON

officer appointedSHELL CORPORATE SECRETARY LIMITED
2026-06-12
officer appointedAL MUTAIRI, Abdullah Musabah Saif
2026-06-12
officer appointedSINGH, Amar
2026-06-12