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Summary

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Officers43

Events2

Documents105

Additional data

Related companies6

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Last updated: Jun 01, 2024

SHELL GAS MARKETING U.K LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jul 2001 (23 years ago)

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Summary

NameSHELL GAS MARKETING U.K LIMITED
Historical names
  • BG GAS MARKETING LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04246096
Incorporation Date04 Jul 2001 (23 years ago) / 297 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, SHELL CENTRE, SE1 7NA

Officers

individual

IndividualUnited Kingdom

Bg Lng Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Summers, Thomas Henry

Director


Appointed on10 Jan 2012

Resigned on31 Dec 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ahmad, Saheera Binti

Director


Appointed on13 Jun 2018

Resigned on24 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on04 Jul 2001

Resigned on04 Jul 2001

individual

IndividualUnited Kingdom

Ennett, Cayley Louise

Secretary


Appointed on01 Oct 2015

Resigned on31 Jul 2016

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Events

Old value

11 Jul 2019

Name changeBG GAS MARKETING LTD

07 May 2003

Name changeBG LNG TRANSPORT NO 2 LIMITED

Documents

DateNameTypeDocument
16 Feb 2023Confirmation statement with no updatesCS01View
28 Nov 2022Appoint corporate secretary company with name dateAP04View
18 Nov 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated28 Feb 2024
Returns
  • Next returns datedue by 13 Mar 2017
  • Last returns dated13 Feb 2016

Related companies by officers

Frequently asked questions

Where is SHELL GAS MARKETING U.K LIMITED's headquarters?

SHELL GAS MARKETING U.K LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SHELL CENTRE, SE1 7NA

What is SHELL GAS MARKETING U.K LIMITED's industry?

SHELL GAS MARKETING U.K LIMITED is in the industry of Sea and coastal freight water transport

What year was SHELL GAS MARKETING U.K LIMITED started?

SHELL GAS MARKETING U.K LIMITED was started in 2001

Sources: Companies House