Shell Gas Marketing U.K Limited

Company Name	Shell Gas Marketing U.K Limited
Company Status	Active
Company Number	04246096
Category	Private Limited Company
Incorporation Date	4 July 2001(22 years, 9 months ago)
Previous Names	Bg Lng Transport No 2 Limited and Bg Gas Marketing Ltd

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Stefan Andrew Strausfeld-Perry
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 August 2017(16 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Thomas Henry Summers
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(17 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Director Lng Supply & Commercial Operations
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Emma Elizabeth Jane Shaw
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(20 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Energy Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mehdi Chennoufi
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 October 2021(20 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Energy Company Executive
Country of Residence	France
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Current
Appointed	31 July 2016(15 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Frank Joseph Chapman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Role	Chief Executive
Correspondence Address	Marden House Beech Drive Kingswood Surrey KT20 6PP

Director Name	Mr Martin Joseph Houston
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Role	Executive Vice President
Correspondence Address	Locksley 3 Shalford Road Guildford Surrey GU4 8AA

Secretary Name	Una Markham
Nationality	British
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	18 Howard Road Wokingham Berkshire RG40 2BX

Secretary Name	John Edward Henry Griffin
Nationality	British
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Secretary Name	Ms Carol Susan Inman
Nationality	British
Status	Resigned
Appointed	22 April 2003(1 year, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 22 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Graham Hall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 2004)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	Cherry Orchard Millers Lane, Hornton Banbury Oxfordshire OX15 6BS

Director Name	Mr Stefan John Ricketts
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(1 year, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 December 2007)
Role	Lawyer
Country of Residence	Britain
Correspondence Address	High Trees Oakley Green Road, Oakley Green Windsor Berkshire SL4 4PZ

Director Name	William Robert Smail
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 2004)
Role	Manager
Correspondence Address	10 Winchester Road Bromley Kent BR2 0PZ

Director Name	Dr Stuart Alfred Fysh
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 August 2004(3 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 24 November 2008)
Role	Vice President
Correspondence Address	Cardinals Ride Monks Walk South Ascot Berkshire SL5 9AZ

Director Name	Mr Martin Joseph Houston
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(3 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 19 November 2010)
Role	Executive Vice President
Country of Residence	England
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr David McManus
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(3 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 30 September 2004)
Role	Executive Vice President
Country of Residence	United Kingdom
Correspondence Address	Broome Herbert Road Fleet Hants GU51 4JN

Director Name	Mr John Patrick O'Driscoll
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 August 2004(3 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 19 December 2011)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Karen Burrows
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(3 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 29 November 2004)
Role	Company Director
Correspondence Address	816 Rideau Road Calgary Alberta T2s 0r6 TA5 0RG

Director Name	Nicola Louise Georgina Lloyd
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(3 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 August 2005)
Role	Lawyer
Correspondence Address	6 Donnafields Bisley Woking Surrey GU24 9DP

Director Name	Leduvy Gouvea
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	02 August 2005(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 02 March 2007)
Role	General Manager Of Health Safe
Correspondence Address	Flat 27 Gillespie House Holloway Drive Virginia Water Surrey GU25 4SU

Director Name	Mr Carlos Quintana
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Spanish/British
Status	Resigned
Appointed	02 August 2005(4 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2014)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Paul Anthony Moore
Nationality	British
Status	Resigned
Appointed	05 August 2005(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 14 September 2007)
Role	Chartered Secretary
Correspondence Address	1 Holmlea Road Datchet Slough Berkshire SL3 9HG

Director Name	Mr Ian Jonathan Bradshaw
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2009)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Mr Alan William McCulloch
Nationality	British
Status	Resigned
Appointed	14 September 2007(6 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Stephen James Hill
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(7 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 February 2017)
Role	President - Bg Lng Trading Llc
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Brockenhurst Road Ascot SL5 9HB

Director Name	Mr Nigel Richard Shaw
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Rebecca Louise Dunn
Status	Resigned
Appointed	14 September 2010(9 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Ms Ann Collins
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(10 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Chloe Silvana Barry
Status	Resigned
Appointed	22 July 2013(12 years after company formation)
Appointment Duration	3 years (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Anthony Mark Elliott
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(12 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Michael Neil Sellers
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(12 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr John Patrick Kiddle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Cayley Louise Ennett
Status	Resigned
Appointed	01 October 2015(14 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Slavko Preocanin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(14 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2017)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0ZA

Director Name	Saheera Binti Ahmad
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 November 2020)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Sameer Kotecha
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(19 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 November 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	bg-group.com
Email address	[email protected]
Telephone	0118 9353222
Telephone region	Reading

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Bg Lng Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,971,847,891
Net Worth	£1,075,420,875
Current Liabilities	£1,560,188,816

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

16 February 2021	Confirmation statement made on 16 February 2021 with updates (5 pages)
26 November 2020	Termination of appointment of Saheera Binti Ahmad as a director on 24 November 2020 (1 page)
16 October 2020	Full accounts made up to 31 December 2019 (28 pages)
3 September 2020	Statement of company's objects (2 pages)
3 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 14/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 September 2020	Memorandum and Articles of Association (30 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (26 pages)
11 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-02 (3 pages)
22 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
29 October 2018	Termination of appointment of David William Wells as a director on 29 October 2018 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (23 pages)
14 September 2018	Termination of appointment of Ann Collins as a director on 31 August 2018 (1 page)
14 September 2018	Appointment of Thomas Henry Summers as a director on 1 September 2018 (2 pages)
5 July 2018	Appointment of Saheera Binti Ahmad as a director on 13 June 2018 (2 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
12 October 2017	Termination of appointment of Michael Neil Sellers as a director on 30 September 2017 (1 page)
12 October 2017	Termination of appointment of Michael Neil Sellers as a director on 30 September 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
11 September 2017	Appointment of Stefan Andrew Strausfeld-Perry as a director on 21 August 2017 (2 pages)
11 September 2017	Appointment of Stefan Andrew Strausfeld-Perry as a director on 21 August 2017 (2 pages)
5 July 2017	Termination of appointment of Anthony Mark Elliott as a director on 31 October 2016 (1 page)
5 July 2017	Termination of appointment of Anthony Mark Elliott as a director on 31 October 2016 (1 page)
5 July 2017	Appointment of David William Wells as a director on 1 July 2017 (2 pages)
5 July 2017	Appointment of David William Wells as a director on 1 July 2017 (2 pages)
22 May 2017	Termination of appointment of Slavko Preocanin as a director on 28 April 2017 (1 page)
22 May 2017	Termination of appointment of Slavko Preocanin as a director on 28 April 2017 (1 page)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
16 March 2017	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 (2 pages)
16 March 2017	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 (2 pages)
9 February 2017	Termination of appointment of Stephen James Hill as a director on 9 February 2017 (1 page)
9 February 2017	Termination of appointment of Stephen James Hill as a director on 9 February 2017 (1 page)
17 January 2017	Termination of appointment of John Patrick Kiddle as a director on 25 November 2016 (1 page)
17 January 2017	Termination of appointment of John Patrick Kiddle as a director on 25 November 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
3 August 2016	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016 (1 page)
3 August 2016	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016 (1 page)
30 June 2016	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016 (1 page)
7 June 2016	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 (1 page)
7 June 2016	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 (1 page)
7 March 2016	Appointment of Slavko Preocanin as a director on 7 March 2016 (2 pages)
7 March 2016	Appointment of Slavko Preocanin as a director on 7 March 2016 (2 pages)
18 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (6 pages)
18 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
6 October 2015	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
6 October 2015	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
6 October 2015	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
3 June 2015	Statement of company's objects (2 pages)
3 June 2015	Statement of company's objects (2 pages)
14 May 2015	Director's details changed for Mr Stephen James Hill on 13 May 2015 (2 pages)
14 May 2015	Director's details changed for Mr Stephen James Hill on 13 May 2015 (2 pages)
14 May 2015	Director's details changed for Mr Stephen James Hill on 13 May 2015 (2 pages)
14 May 2015	Director's details changed for Mr Stephen James Hill on 13 May 2015 (2 pages)
17 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (6 pages)
17 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (6 pages)
29 January 2015	Termination of appointment of Thomas Henry Summers as a director on 31 December 2014 (1 page)
29 January 2015	Termination of appointment of Thomas Henry Summers as a director on 31 December 2014 (1 page)
28 January 2015	Termination of appointment of Carlos Quintana as a director on 31 December 2014 (1 page)
28 January 2015	Termination of appointment of Carlos Quintana as a director on 31 December 2014 (1 page)
5 November 2014	Director's details changed for Ms Ann Collins on 26 September 2014 (2 pages)
5 November 2014	Director's details changed for Ms Ann Collins on 26 September 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
10 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (8 pages)
10 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (8 pages)
7 March 2014	Appointment of John Patrick Kiddle as a director (2 pages)
7 March 2014	Appointment of John Patrick Kiddle as a director (2 pages)
6 March 2014	Termination of appointment of Pedro Zinner as a director (1 page)
6 March 2014	Termination of appointment of Pedro Zinner as a director (1 page)
18 December 2013	Appointment of Mr Anthony Mark Elliott as a director (2 pages)
18 December 2013	Appointment of Mr Michael Neil Sellers as a director (2 pages)
18 December 2013	Appointment of Mr Michael Neil Sellers as a director (2 pages)
18 December 2013	Appointment of Mr Anthony Mark Elliott as a director (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 October 2013	Section 519 (1 page)
3 October 2013	Section 519 (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
30 July 2013	Termination of appointment of Carol Inman as a secretary (1 page)
30 July 2013	Appointment of Chloe Silvana Barry as a secretary (1 page)
30 July 2013	Termination of appointment of Carol Inman as a secretary (1 page)
30 July 2013	Appointment of Chloe Silvana Barry as a secretary (1 page)
4 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
29 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
29 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
7 June 2012	Appointment of Ann Collins as a director (2 pages)
7 June 2012	Appointment of Ann Collins as a director (2 pages)
17 May 2012	Director's details changed for Mr Pedro Zinner on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Pedro Zinner on 17 May 2012 (2 pages)
30 April 2012	Termination of appointment of a director (1 page)
30 April 2012	Termination of appointment of Alan Mcculloch as a secretary (1 page)
30 April 2012	Termination of appointment of a director (1 page)
30 April 2012	Termination of appointment of Alan Mcculloch as a secretary (1 page)
17 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
10 February 2012	Appointment of Pedro Zinner as a director (2 pages)
10 February 2012	Appointment of Pedro Zinner as a director (2 pages)
18 January 2012	Director's details changed for Manager Lng Supply Stephen James Hill on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Manager Lng Supply Stephen James Hill on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Manager Lng Supply Stephen James Hill on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Manager Lng Supply Stephen James Hill on 18 January 2012 (2 pages)
11 January 2012	Appointment of Thomas Henry Summers as a director (2 pages)
11 January 2012	Director's details changed for Thomas Henry Summers on 10 January 2012 (2 pages)
11 January 2012	Director's details changed for Thomas Henry Summers on 10 January 2012 (2 pages)
11 January 2012	Appointment of Thomas Henry Summers as a director (2 pages)
4 January 2012	Director's details changed for Mr Carlos Quintana on 31 July 2011 (2 pages)
4 January 2012	Director's details changed for Mr Carlos Quintana on 31 July 2011 (2 pages)
19 December 2011	Termination of appointment of John O'driscoll as a director (1 page)
19 December 2011	Termination of appointment of John O'driscoll as a director (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
12 September 2011	Termination of appointment of Nigel Shaw as a director (1 page)
12 September 2011	Termination of appointment of Nigel Shaw as a director (1 page)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
29 November 2010	Termination of appointment of Martin Houston as a director (1 page)
29 November 2010	Termination of appointment of Martin Houston as a director (1 page)
8 November 2010	Director's details changed for Mr Martin Joseph Houston on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Martin Joseph Houston on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Martin Joseph Houston on 8 November 2010 (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (14 pages)
25 September 2010	Full accounts made up to 31 December 2009 (14 pages)
14 September 2010	Appointment of Rebecca Louise Dunn as a secretary (2 pages)
14 September 2010	Appointment of Rebecca Louise Dunn as a secretary (2 pages)
26 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Mr Martin Joseph Houston on 21 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Martin Joseph Houston on 21 January 2010 (2 pages)
28 January 2010	Appointment of Nigel Richard Shaw as a director (2 pages)
28 January 2010	Appointment of Nigel Richard Shaw as a director (2 pages)
31 December 2009	Termination of appointment of Ian Bradshaw as a director (1 page)
31 December 2009	Termination of appointment of Ian Bradshaw as a director (1 page)
19 November 2009	Director's details changed for Mr Ian Jonathan Bradshaw on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Ian Jonathan Bradshaw on 19 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr John Patrick O'driscoll on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr John Patrick O'driscoll on 17 November 2009 (2 pages)
28 October 2009	Secretary's details changed for Alan William Mcculloch on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Alan William Mcculloch on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Carlos Quintana on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Carlos Quintana on 27 October 2009 (2 pages)
12 October 2009	Full accounts made up to 31 December 2008 (14 pages)
12 October 2009	Full accounts made up to 31 December 2008 (14 pages)
13 February 2009	Return made up to 13/02/09; full list of members (5 pages)
13 February 2009	Return made up to 13/02/09; full list of members (5 pages)
19 December 2008	Director appointed stephen james hill (1 page)
19 December 2008	Director appointed stephen james hill (1 page)
9 December 2008	Appointment terminated director stuart fysh (1 page)
9 December 2008	Appointment terminated director stuart fysh (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
5 February 2008	Return made up to 01/02/08; full list of members (3 pages)
5 February 2008	Return made up to 01/02/08; full list of members (3 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
19 September 2007	New secretary appointed (1 page)
19 September 2007	New secretary appointed (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Secretary resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
16 February 2007	Return made up to 01/02/07; full list of members (3 pages)
16 February 2007	Return made up to 01/02/07; full list of members (3 pages)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (14 pages)
31 October 2006	Full accounts made up to 31 December 2005 (14 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
14 February 2006	Full accounts made up to 31 December 2004 (14 pages)
14 February 2006	Full accounts made up to 31 December 2004 (14 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Return made up to 01/02/06; full list of members (3 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Return made up to 01/02/06; full list of members (3 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
31 August 2005	New secretary appointed (1 page)
31 August 2005	New secretary appointed (1 page)
17 February 2005	Return made up to 01/02/05; full list of members (3 pages)
17 February 2005	Return made up to 01/02/05; full list of members (3 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
30 September 2004	New director appointed (3 pages)
30 September 2004	New director appointed (3 pages)
20 September 2004	New director appointed (1 page)
20 September 2004	New director appointed (1 page)
20 September 2004	New director appointed (1 page)
20 September 2004	New director appointed (1 page)
20 September 2004	New director appointed (1 page)
20 September 2004	New director appointed (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
3 March 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2003	Full accounts made up to 31 December 2002 (11 pages)
11 August 2003	Full accounts made up to 31 December 2002 (11 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
12 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2003	Nc inc already adjusted 07/05/03 (1 page)
12 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2003	Nc inc already adjusted 07/05/03 (1 page)
7 May 2003	Company name changed bg lng transport no 2 LIMITED\certificate issued on 07/05/03 (2 pages)
7 May 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 May 2003	Company name changed bg lng transport no 2 LIMITED\certificate issued on 07/05/03 (2 pages)
7 May 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Secretary resigned (1 page)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
25 February 2003	Registered office changed on 25/02/03 from: c/o b g group PLC 100 thames valley park drive reading berkshire RG6 1PT (1 page)
25 February 2003	Registered office changed on 25/02/03 from: c/o b g group PLC 100 thames valley park drive reading berkshire RG6 1PT (1 page)
25 February 2003	Return made up to 01/02/03; full list of members (5 pages)
25 February 2003	Return made up to 01/02/03; full list of members (5 pages)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Director's particulars changed (1 page)
12 February 2002	Return made up to 01/02/02; full list of members (4 pages)
12 February 2002	Return made up to 01/02/02; full list of members (4 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Secretary resigned (1 page)
17 July 2001	Secretary resigned (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
17 July 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New director appointed (3 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	New director appointed (3 pages)
17 July 2001	New director appointed (3 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (3 pages)
17 July 2001	Director resigned (1 page)
9 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2001	Incorporation (20 pages)
4 July 2001	Incorporation (20 pages)

Shell Gas Marketing U.K Limited

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