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BG LNG Investments Limited

BG LNG Investments Limited is an active company incorporated on 26 June 2009 with the registered office located in London, Greater London. BG LNG Investments Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06945433
Private limited company
Age
16 years
Incorporated 26 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (2 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about BG LNG Investments Limited
Contact Update Details
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ruth Mori
Director • British • Lives in UK • Born in Apr 1975
Emma Shaw
Director • Oil Company Executive • British • Lives in UK • Born in Mar 1977
Abdullah Musabah Saif Al Mutairi
Director • Omani • Lives in UK • Born in Nov 1994
Mingzhi Zhou
Director • British • Lives in UK • Born in Nov 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Gas Marketing U.K Limited
Emma Shaw, Pecten Secretaries Limited, and 2 more are mutual people.
Active
Brazil Shipping I Limited
Emma Shaw, Pecten Secretaries Limited, and 2 more are mutual people.
Active
Shell South Asia LNG Limited
Emma Shaw, Pecten Secretaries Limited, and 2 more are mutual people.
Active
Shell Global LNG Limited
Emma Shaw, Pecten Secretaries Limited, and 1 more are mutual people.
Active
Shell Tankers (U.K) Limited
Emma Shaw and Pecten Secretaries Limited are mutual people.
Active
Shell Response Limited
Emma Shaw and Pecten Secretaries Limited are mutual people.
Active
Methane Services Limited
Emma Shaw and Pecten Secretaries Limited are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£190.36M
Increased by £3.18M (+2%)
Total Liabilities
£0
Decreased by £15K (-100%)
Net Assets
£190.36M
Increased by £3.19M (+2%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Ms Ruth Mori Appointed
2 Months Ago on 1 Aug 2025
Mr Abdullah Musabah Saif Al Mutairi Appointed
2 Months Ago on 1 Aug 2025
Mingzhi Zhou Resigned
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Emma Shaw Resigned
9 Months Ago on 1 Jan 2025
Ms Mingzhi Zhou Appointed
9 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Mehdi Chennoufi Resigned
1 Year 5 Months Ago on 1 May 2024
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Get Credit Report
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Documents
Appointment of Mr Abdullah Musabah Saif Al Mutairi as a director on 1 August 2025
Submitted on 19 Sep 2025
Appointment of Ms Ruth Mori as a director on 1 August 2025
Submitted on 19 Sep 2025
Termination of appointment of Mingzhi Zhou as a director on 1 August 2025
Submitted on 19 Sep 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Appointment of Ms Mingzhi Zhou as a director on 1 January 2025
Submitted on 8 Apr 2025
Termination of appointment of Emma Shaw as a director on 1 January 2025
Submitted on 8 Apr 2025
Confirmation statement made on 29 July 2024 with no updates
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Termination of appointment of Mehdi Chennoufi as a director on 1 May 2024
Submitted on 21 May 2024
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Repayment History
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