Menna Overview
Here’s a quick overview of SHELL GLOBAL LNG LIMITED 👀 — a London based business that started in 1976.
SHELL GLOBAL LNG LIMITED
- Company statusactive
- Company No01287989
- Age48 years 9 months Incorporated 25 November 1976
- Officers5
Address
Shell Centre, London, SE1 7NA, United Kingdom
SHELL GLOBAL LNG LIMITED is an active company incorporated on 25 November 1976 and based in London, United Kingdom. The company was registered 49 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 29 Jul 2025
Confirmation Statement With No Updates
5 Months Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
7 Months Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
11 Months Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
11 Months Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2024
Memorandum Articles
1 Year Ago on 23 Jan 2024
Resolution
1 Year Ago on 23 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Feb 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 29 Nov 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 16 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PECTEN SECRETARIES LIMITED | corporate secretary | 01 Nov 2022 | |
| CHOI, John | director | Dec 1973 | 31 Aug 2024 |
| PRATT, Geoffrey Campbell | director | Dec 1977 | 15 Apr 2024 |
| YEO, Gertrude Pei Hoon | director | Jul 1974 | 10 Oct 2019 |
| ZHOU, Mingzhi | director | Nov 1983 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg Lng Trading, Llc | 06 Apr 2016 |
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DARLOW, Nigel Robert are mutual persons.
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EIDE, Marianne Wold are mutual persons.
EIDE, Marianne Wold are mutual persons.
EIDE, Marianne Wold are mutual persons.
EIDE, Marianne Wold are mutual persons.
EIDE, Marianne Wold are mutual persons.
EIDE, Marianne Wold are mutual persons.
EIDE, Marianne Wold are mutual persons.
EIDE, Marianne Wold are mutual persons.
EIDE, Marianne Wold are mutual persons.
EIDE, Marianne Wold are mutual persons.
ELLIOTT, Anthony Mark are mutual persons.
ELLIOTT, Anthony Mark are mutual persons.
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Menna Overview
Here’s a quick overview of SHELL GLOBAL LNG LIMITED 👀 — a London based business that started in 1976.