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Shell South Asia LNG Limited

Shell South Asia LNG Limited is an active company incorporated on 6 February 2014 with the registered office located in London, Greater London. Shell South Asia LNG Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08879512
Private limited company
Age
11 years
Incorporated 6 February 2014
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Shell Centre
York Road
London
SE1 7NA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in UK • Born in Aug 1984
Director • Oil Company Executive • British • Lives in UK • Born in Mar 1977
Director • Omani • Lives in UK • Born in Nov 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Gas Marketing U.K Limited
Pecten Secretaries Limited, Mingzhi Zhou, and 2 more are mutual people.
Active
BG LNG Investments Limited
Pecten Secretaries Limited, Mingzhi Zhou, and 2 more are mutual people.
Active
Shell Global LNG Limited
Pecten Secretaries Limited, Mingzhi Zhou, and 1 more are mutual people.
Active
Brazil Shipping I Limited
Pecten Secretaries Limited, Mingzhi Zhou, 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
Pecten Secretaries Limited and Emma Shaw are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£325.83M
Decreased by £10.86M (-3%)
Employees
Unreported
Same as previous period
Total Assets
£22.85M
Increased by £3.31M (+17%)
Total Liabilities
-£2.32M
Increased by £813K (+54%)
Net Assets
£20.53M
Increased by £2.5M (+14%)
Debt Ratio (%)
10%
Increased by 2.45% (+32%)
Latest Activity
Mr Amar Singh Appointed
2 Months Ago on 1 Aug 2025
Mingzhi Zhou Resigned
2 Months Ago on 1 Aug 2025
Mr Abdullah Musabah Saif Al Mutairi Appointed
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Emma Shaw Resigned
9 Months Ago on 1 Jan 2025
Ms Mingzhi Zhou Appointed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jul 2024
Mehdi Chennoufi Resigned
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
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Documents
Appointment of Mr Abdullah Musabah Saif Al Mutairi as a director on 1 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Mingzhi Zhou as a director on 1 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Amar Singh as a director on 1 August 2025
Submitted on 20 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Termination of appointment of Emma Shaw as a director on 1 January 2025
Submitted on 28 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Ms Mingzhi Zhou as a director on 1 January 2025
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Termination of appointment of Mehdi Chennoufi as a director on 1 May 2024
Submitted on 21 May 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 28 Feb 2024
Repayment History
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