Menna Overview
Here’s a quick overview of BG LNG INVESTMENTS LIMITED 👀 — a London based business that started in 2009.
BG LNG INVESTMENTS LIMITED
- Company statusactive
- Company No06945433
- Age17 years 1 month Incorporated 26 June 2009
- Officers3
Address
Shell Centre, London, SE1 7NA, United Kingdom
BG LNG INVESTMENTS LIMITED is an active company incorporated on 26 June 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06200
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 04 Jun 2026
Cessation Of A Person With Significant Control
2 Months Ago on 27 May 2026
Notification Of A Person With Significant Control
2 Months Ago on 27 May 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 May 2026
Appoint Person Director Company With Name Date
10 Months Ago on 19 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| AL MUTAIRI, Abdullah Musabah Saif | director | Nov 1994 | 01 Aug 2025 |
| MORI, Ruth | director | Apr 1975 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg Energy Iberian Holdings S.L. | 06 Apr 2016 |
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SHELL CORPORATE SECRETARY LIMITED, O'DRISCOLL, John Patrick, ZINNER, Pedro are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
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SHELL CORPORATE SECRETARY LIMITED, O'DRISCOLL, John Patrick, ZINNER, Pedro are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, O'DRISCOLL, John Patrick, ZINNER, Pedro are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, O'DRISCOLL, John Patrick, ZINNER, Pedro are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
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SHELL CORPORATE SECRETARY LIMITED, HOUSTON, Martin Joseph are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
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BRADSHAW, Ian Jonathan are mutual persons.
COLLINS, Ann are mutual persons.
COLLINS, Ann, SUMMERS, Thomas Henry, SURRALL, Stephen John are mutual persons.
COLLINS, Ann, SUMMERS, Thomas Henry, SURRALL, Stephen John are mutual persons.
COLLINS, Ann, SUMMERS, Thomas Henry, SURRALL, Stephen John are mutual persons.
COLLINS, Ann, HILL, Stephen James, HOUSTON, Martin Joseph are mutual persons.
COLLINS, Ann, O'DRISCOLL, John Patrick are mutual persons.
HOUSTON, Martin Joseph are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BG LNG INVESTMENTS LIMITED 👀 — a London based business that started in 2009.