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Summary

Affiliates

Contact details

Officers62

Events3

Documents106

Additional data

Identification numbers1

Related companies4

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Last updated: May 01, 2024

SHELL GLOBAL LNG LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Nov 1976 (48 years ago)

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Summary

NameSHELL GLOBAL LNG LIMITED
Historical names
  • BG GLOBAL ENERGY LIMITED
  • BG INTERNATIONAL (NSW) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01287989
LEI Code
  • 549300BNUNV6S8FNT410
Incorporation Date25 Nov 1976 (48 years ago) / 46 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BG NO***********************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Bg Lng Trading, Llc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hudson, Derek Ian George

Director


Appointed on07 Feb 2001

Resigned on01 Apr 2004

Country of residenceTanzania, United Republic Of

individual

IndividualUnited Kingdom

Duijm, Richard Taco

Director


Appointed on10 Oct 2019

Country of residenceSingapore

individual

IndividualUnited Kingdom

Ennett, Cayley Louise

Secretary


Appointed on01 Oct 2015

Resigned on31 Jul 2016

individual

IndividualUnited Kingdom

Garrihy, Anne

Secretary


Resigned on08 Aug 1995

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Events

Old value

11 Jul 2019

Name changeBG GLOBAL ENERGY LIMITED

08 Oct 2014

Name changeBG INTERNATIONAL (NSW) LIMITED

04 Jan 2001

Name changeBRITISH MARINE PIPELINES LIMITED

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Documents

DateNameTypeDocument
16 Feb 2023Change person director company with change dateCH01View
16 Feb 2023Confirmation statement with no updatesCS01View
29 Nov 2022Appoint corporate secretary company with name dateAP04View

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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
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 549300BNUNV6S8FNT410
  • Legal nameSHELL GLOBAL LNG LIMITED
  • Registration date15 Apr 2015
  • StatusActiveIssued
  • Other namesBG GLOBAL ENERGY LIMITED, BG INTERNATIONAL (NSW) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Feb 2024
  • Next renewal03 Mar 2025

Frequently asked questions

Where is SHELL GLOBAL LNG LIMITED's headquarters?

SHELL GLOBAL LNG LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SHELL CENTRE, SE1 7NA

What is SHELL GLOBAL LNG LIMITED's industry?

SHELL GLOBAL LNG LIMITED is in the industry of Extraction of crude petroleum

What year was SHELL GLOBAL LNG LIMITED started?

SHELL GLOBAL LNG LIMITED was started in 1976

What is the LEI number of SHELL GLOBAL LNG LIMITED?

SHELL GLOBAL LNG LIMITED LEI number is 549300BNUNV6S8FNT410

Sources: Companies House