Company NameShell Gas Marketing U.K Limited
Company StatusActive
Company Number04246096
CategoryPrivate Limited Company
Incorporation Date4 July 2001(19 years, 2 months ago)
Previous NamesBg Lng Transport No 2 Limited and Bg Gas Marketing Ltd

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr Stefan Andrew Strausfeld-Perry
Date of BirthFebruary 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2017(16 years, 1 month after company formation)
Appointment Duration3 years
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameSaheera Binti Ahmad
Date of BirthJanuary 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2018(16 years, 11 months after company formation)
Appointment Duration2 years, 3 months
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameThomas Henry Summers
Date of BirthJune 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2018(17 years, 2 months after company formation)
Appointment Duration2 years
RoleDirector Lng Supply & Commercial Operations
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed31 July 2016(15 years, 1 month after company formation)
Appointment Duration4 years, 1 month
Correspondence AddressShell Centre
London
SE1 7NA
Director NameFrank Joseph Chapman
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2001(same day as company formation)
RoleChief Executive
Correspondence AddressMarden House
Beech Drive
Kingswood
Surrey
KT20 6PP
Director NameMr Martin Joseph Houston
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2001(same day as company formation)
RoleExecutive Vice President
Correspondence AddressLocksley
3 Shalford Road
Guildford
Surrey
GU4 8AA
Secretary NameJohn Edward Henry Griffin
NationalityBritish
StatusResigned
Appointed04 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address155 Cannon Lane
Pinner
Middlesex
HA5 1HU
Secretary NameUna Markham
NationalityBritish
StatusResigned
Appointed04 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address18 Howard Road
Wokingham
Berkshire
RG40 2BX
Secretary NameMs Carol Susan Inman
NationalityBritish
StatusResigned
Appointed22 April 2003(1 year, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 22 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameMr Graham Hall
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2003(1 year, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 August 2004)
RoleHead Of Taxation
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Orchard
Millers Lane, Hornton
Banbury
Oxfordshire
OX15 6BS
Director NameMr Stefan John Ricketts
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2003(1 year, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 03 December 2007)
RoleLawyer
Country of ResidenceBritain
Correspondence AddressHigh Trees
Oakley Green Road, Oakley Green
Windsor
Berkshire
SL4 4PZ
Director NameWilliam Robert Smail
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2003(1 year, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 August 2004)
RoleManager
Correspondence Address10 Winchester Road
Bromley
Kent
BR2 0PZ
Director NameDr Stuart Alfred Fysh
Date of BirthNovember 1956 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed16 August 2004(3 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 24 November 2008)
RoleVice President
Correspondence AddressCardinals Ride
Monks Walk
South Ascot
Berkshire
SL5 9AZ
Director NameKaren Burrows
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2004(3 years, 1 month after company formation)
Appointment Duration3 months, 1 week (resigned 29 November 2004)
RoleCompany Director
Correspondence Address816 Rideau Road
Calgary
Alberta T2s 0r6
TA5 0RG
Director NameMr Martin Joseph Houston
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2004(3 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 19 November 2010)
RoleExecutive Vice President
Country of ResidenceEngland
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameMr David McManus
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2004(3 years, 1 month after company formation)
Appointment Duration1 month, 1 week (resigned 30 September 2004)
RoleExecutive Vice President
Country of ResidenceUnited Kingdom
Correspondence AddressBroome
Herbert Road
Fleet
Hants
GU51 4JN
Director NameMr John Patrick O'Driscoll
Date of BirthJune 1961 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed23 August 2004(3 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 19 December 2011)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameNicola Louise Georgina Lloyd
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2004(3 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 02 August 2005)
RoleLawyer
Correspondence Address6 Donnafields
Bisley
Woking
Surrey
GU24 9DP
Director NameLeduvy Gouvea
Date of BirthJune 1954 (Born 66 years ago)
NationalityBrazilian
StatusResigned
Appointed02 August 2005(4 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 02 March 2007)
RoleGeneral Manager Of Health Safe
Correspondence AddressFlat 27 Gillespie House
Holloway Drive
Virginia Water
Surrey
GU25 4SU
Director NameMr Carlos Quintana
Date of BirthOctober 1951 (Born 69 years ago)
NationalitySpanish/British
StatusResigned
Appointed02 August 2005(4 years, 1 month after company formation)
Appointment Duration9 years, 5 months (resigned 31 December 2014)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Secretary NamePaul Anthony Moore
NationalityBritish
StatusResigned
Appointed05 August 2005(4 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 14 September 2007)
RoleChartered Secretary
Correspondence Address1 Holmlea Road
Datchet
Slough
Berkshire
SL3 9HG
Director NameMr Ian Jonathan Bradshaw
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2007(5 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 October 2009)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Secretary NameMr Alan William McCulloch
NationalityBritish
StatusResigned
Appointed14 September 2007(6 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 27 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameMr Stephen James Hill
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2008(7 years, 5 months after company formation)
Appointment Duration8 years, 1 month (resigned 09 February 2017)
RolePresident - Bg Lng Trading Llc
Country of ResidenceUnited Kingdom
Correspondence AddressYew Tree House Brockenhurst Road
Ascot
SL5 9HB
Director NameMr Nigel Richard Shaw
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2010(8 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Secretary NameRebecca Louise Dunn
StatusResigned
Appointed14 September 2010(9 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 May 2016)
RoleCompany Director
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameThomas Henry Summers
Date of BirthJune 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2012(10 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2014)
RoleDirector Lng Supply & Commercial Operations
Country of ResidenceUnited Kingdom
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameMs Ann Collins
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2012(10 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 August 2018)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Secretary NameChloe Silvana Barry
StatusResigned
Appointed22 July 2013(12 years after company formation)
Appointment Duration3 years (resigned 31 July 2016)
RoleCompany Director
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Michael Neil Sellers
Date of BirthJanuary 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2013(12 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Anthony Mark Elliott
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2013(12 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr John Patrick Kiddle
Date of BirthOctober 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2014(12 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 November 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameCayley Louise Ennett
StatusResigned
Appointed01 October 2015(14 years, 3 months after company formation)
Appointment Duration10 months (resigned 31 July 2016)
RoleCompany Director
Correspondence AddressShell Centre
London
SE1 7NA
Director NameSlavko Preocanin
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2016(14 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 April 2017)
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence Address80 Strand
London
WC2R 0ZA
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 July 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitebg-group.com
Email address[email protected]
Telephone0118 9353222
Telephone regionReading

Location

Registered AddressShell Centre
London
SE1 7NA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Bg Lng Investments LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,971,847,891
Net Worth£1,075,420,875
Current Liabilities£1,560,188,816

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 March 2020 (6 months, 2 weeks ago)
Next Return Due13 April 2021 (6 months, 3 weeks from now)

Filing History

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