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SHELL GLOBAL LNG LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 01287989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA
- United Kingdom Shell Centre, London, SE1 7NA, United Kingdom UK
Management
- Managing Directors
- CHAPLIN, Stuart James
- DUIJM, Richard Taco
- JONES, Howard Edwin
- KOTECHA, Sameer
- STRAUSFELD-PERRY, Stefan Andrew
- SUMMERS, Thomas Henry
- YEO, Gertrude Pei Hoon
- SMART, Erica Jane
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-11-25
- Age Of Company 1976-11-25 47 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Bg Lng Trading, Llc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BG GLOBAL ENERGY LIMITED
- Legal Entity Identifier (LEI)
- 549300BNUNV6S8FNT410
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2022-03-02
- Last Date: 2021-02-16
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SHELL GLOBAL LNG LIMITED Company Description
- SHELL GLOBAL LNG LIMITED is a ltd registered in United Kingdom with the Company reg no 01287989. Its current trading status is "live". It was registered 1976-11-25. It was previously called BG GLOBAL ENERGY LIMITED. It has declared SIC or NACE codes as "06100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-13.It can be contacted at Shell Centre .
Get SHELL GLOBAL LNG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shell Global Lng Limited - Shell Centre, London, SE1 7NA, United Kingdom
- 1976-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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accounts-with-accounts-type-full (2021-08-23) - AA
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confirmation-statement-with-updates (2021-02-16) - CS01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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accounts-with-accounts-type-full (2020-10-06) - AA
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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change-person-director-company-with-change-date (2020-05-22) - CH01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
keyboard_arrow_right 2019
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resolution (2019-07-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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accounts-with-accounts-type-full (2018-08-08) - AA
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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confirmation-statement-with-updates (2017-03-22) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-secretary-company-with-name-termination-date (2016-11-23) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-11-23) - AP04
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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resolution (2015-01-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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statement-of-companys-objects (2015-06-03) - CC04
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change-person-director-company-with-change-date (2015-06-12) - CH01
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accounts-with-accounts-type-full (2015-10-01) - AA
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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change-person-director-company-with-change-date (2015-05-15) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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auditors-resignation-company (2014-04-14) - AUD
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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accounts-with-accounts-type-full (2014-10-01) - AA
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certificate-change-of-name-company (2014-10-08) - CERTNM
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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capital-statement-capital-company-with-date-currency-figure (2014-12-09) - SH19
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capital-allotment-shares (2014-12-22) - SH01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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legacy (2014-12-09) - CAP-SS
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resolution (2014-12-09) - RESOLUTIONS
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legacy (2014-12-09) - SH20
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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termination-secretary-company-with-name (2013-07-31) - TM02
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appoint-person-secretary-company-with-name (2013-07-31) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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termination-director-company-with-name (2013-01-10) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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resolution (2012-04-26) - RESOLUTIONS
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termination-director-company (2012-04-30) - TM01
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accounts-with-accounts-type-full (2012-10-01) - AA
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appoint-person-director-company-with-name (2012-07-27) - AP01
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appoint-person-director-company-with-name (2012-10-04) - AP01
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resolution (2012-06-08) - RESOLUTIONS
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termination-secretary-company-with-name (2012-04-30) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
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termination-director-company-with-name (2011-12-14) - TM01
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appoint-person-director-company-with-name (2011-12-14) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-05) - AP01
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termination-director-company-with-name (2010-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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termination-director-company-with-name (2010-11-08) - TM01
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appoint-person-secretary-company-with-name (2010-09-27) - AP03
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accounts-with-accounts-type-full (2010-10-01) - AA
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appoint-person-director-company-with-name (2010-11-08) - AP01
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change-person-director-company-with-change-date (2010-08-24) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-08) - 395
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accounts-with-accounts-type-full (2009-10-23) - AA
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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termination-director-company-with-name (2009-12-07) - TM01
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termination-director-company-with-name (2009-12-15) - TM01
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appoint-person-director-company-with-name (2009-12-15) - AP01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-04) - 288b
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accounts-with-accounts-type-full (2008-09-25) - AA
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legacy (2008-08-05) - 288a
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legacy (2008-03-14) - 88(2)
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resolution (2008-03-14) - RESOLUTIONS
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legacy (2008-02-06) - 288c
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legacy (2008-03-14) - 123
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legacy (2008-02-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-09-19) - 288a
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legacy (2007-09-19) - 288b
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legacy (2007-02-21) - 363a
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legacy (2007-02-16) - 288c
keyboard_arrow_right 2006
-
legacy (2006-02-10) - 363a
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legacy (2006-03-23) - 288b
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resolution (2006-06-22) - RESOLUTIONS
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legacy (2006-06-22) - 123
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legacy (2006-06-23) - 88(2)R
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legacy (2006-07-06) - 288a
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legacy (2006-07-25) - 288a
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legacy (2006-09-08) - 288a
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legacy (2006-09-19) - 288b
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legacy (2006-10-24) - 288a
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accounts-with-accounts-type-full (2006-10-31) - AA
-
legacy (2006-07-06) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-21) - 288b
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legacy (2005-02-18) - 363s
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legacy (2005-02-28) - 288a
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legacy (2005-01-31) - 288c
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legacy (2005-09-05) - 288a
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legacy (2005-03-10) - 288a
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accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-02-08) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-11) - 288b
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legacy (2004-05-11) - 288a
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legacy (2004-03-03) - 363s
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accounts-with-accounts-type-full (2004-11-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-10) - AA
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legacy (2003-05-01) - 288b
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legacy (2003-04-30) - 288a
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auditors-resignation-company (2003-03-27) - AUD
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legacy (2003-02-25) - 363a
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 363s
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legacy (2002-09-13) - 288b
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legacy (2002-09-13) - 288a
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accounts-with-accounts-type-full (2002-11-12) - AA
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legacy (2002-10-25) - 244
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 288c
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accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-02-19) - 363a
-
legacy (2001-02-15) - 288a
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legacy (2001-02-15) - 288b
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certificate-change-of-name-company (2001-01-04) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-02-29) - 363s
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accounts-with-accounts-type-dormant (2000-08-16) - AA
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legacy (2000-12-27) - 123
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legacy (2000-12-27) - 88(2)R
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resolution (2000-12-27) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-12) - AA
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legacy (1999-02-25) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-10) - AA
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legacy (1998-02-10) - 363a
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legacy (1998-02-04) - 288b
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legacy (1998-02-04) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-16) - AA
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legacy (1997-07-15) - 288c
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legacy (1997-03-11) - 288a
-
legacy (1997-03-10) - 288b
-
legacy (1997-03-04) - 288b
-
legacy (1997-02-27) - 363a
-
legacy (1997-02-19) - 287
keyboard_arrow_right 1996
-
legacy (1996-03-06) - 363(353)
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accounts-with-accounts-type-dormant (1996-08-27) - AA
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legacy (1996-03-06) - 363a
keyboard_arrow_right 1995
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legacy (1995-12-05) - 288
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accounts-with-accounts-type-dormant (1995-10-19) - AA
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legacy (1995-09-28) - 288
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memorandum-articles (1995-08-16) - MEM/ARTS
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resolution (1995-08-16) - RESOLUTIONS
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legacy (1995-08-15) - 288
-
legacy (1995-02-27) - 363x
keyboard_arrow_right 1994
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legacy (1994-03-10) - 363x
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accounts-with-accounts-type-dormant (1994-09-19) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-09-15) - AA
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legacy (1993-03-11) - 363x
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legacy (1993-10-21) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-17) - 288
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accounts-with-accounts-type-dormant (1992-07-29) - AA
-
legacy (1992-06-22) - 288
-
legacy (1992-03-04) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-05) - AA
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resolution (1991-07-29) - RESOLUTIONS
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legacy (1991-03-04) - 363x
keyboard_arrow_right 1990
-
legacy (1990-07-30) - 363
-
legacy (1990-02-21) - 288
-
legacy (1990-11-09) - 288
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accounts-with-accounts-type-full (1990-07-30) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-01) - 288
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accounts-with-accounts-type-full (1989-04-20) - AA
-
legacy (1989-04-17) - 363
-
legacy (1989-03-06) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-04) - 288
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accounts-with-accounts-type-full (1988-02-29) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-15) - AA
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legacy (1986-11-15) - 363