Shell Gas Marketing U.K Limited

Active04246096 Private limited company
Incorporated
4 July 2001 (25 years)
Previously known as
BG Gas Marketing Ltd (until 11 July 2019)
BG LNG Transport No 2 Limited (until 7 May 2003)
Industry
Sea and coastal freight water transport (50200)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Shell Centre
London
SE1 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026
Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies
Director · Appointed 1 August 2025
Also at BG LNG Investments Limited, Shell South Asia LNG Limited
Omani
Born November 1994
Director · Appointed 1 August 2025
Also at Shell Global LNG Limited
British
Born December 1977 (48)
Director · Appointed 1 September 2018
British
Born June 1978 (48)
Officer history (42 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
1 August 2025
Appointed Al Mutairi, Abdullah Musabah Saif as Director
1 August 2025
Appointed Pratt, Geoffrey Campbell as Director
1 August 2025
Resigned Zhou, Mingzhi as Director
1 January 2025
Appointed Zhou, Mingzhi as Director
1 January 2025
Resigned Shaw, Emma as Director
1 May 2024
Resigned Chennoufi, Mehdi as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
10 November 2021
Resigned Kotecha, Sameer as Director
1 October 2021
Appointed Chennoufi, Mehdi as Director
1 October 2021
Appointed Shaw, Emma as Director
30 September 2021
Resigned Strausfeld-Perry, Stefan Andrew as Director
29 March 2021
Appointed Kotecha, Sameer as Director
24 November 2020
Resigned Ahmad, Saheera Binti as Director
29 October 2018
Resigned Wells, David William as Director
1 September 2018
Appointed Summers, Thomas Henry as Director
31 August 2018
Resigned Collins, Ann as Director
13 June 2018
Appointed Ahmad, Saheera Binti as Director
30 September 2017
Resigned Sellers, Michael Neil as Director
21 August 2017
Appointed Strausfeld-Perry, Stefan Andrew as Director
1 July 2017
Appointed Wells, David William as Director
28 April 2017
Resigned Preocanin, Slavko as Director
9 February 2017
Resigned Hill, Stephen James as Director
25 November 2016
Resigned Kiddle, John Patrick as Director
31 October 2016
Resigned Elliott, Anthony Mark as Director
31 July 2016
Resigned Barry, Chloe Silvana as Secretary
31 July 2016
Resigned Ennett, Cayley Louise as Secretary
31 July 2016
Appointed Shell Corporate Secretary Limited as Corporate Secretary
31 May 2016
Resigned Dunn, Rebecca Louise as Secretary
7 March 2016
Appointed Preocanin, Slavko as Director
1 October 2015
Appointed Ennett, Cayley Louise as Secretary
31 December 2014
Resigned Summers, Thomas Henry as Director
31 December 2014
Resigned Quintana, Carlos as Director
7 March 2014
Appointed Kiddle, John Patrick as Director
28 February 2014
Resigned Zinner, Pedro as Director
17 December 2013
Appointed Sellers, Michael Neil as Director
17 December 2013
Appointed Elliott, Anthony Mark as Director
22 July 2013
Resigned Inman, Carol Susan as Secretary
22 July 2013
Appointed Barry, Chloe Silvana as Secretary
7 June 2012
Appointed Collins, Ann as Director
27 April 2012
Resigned Mcculloch, Alan William as Secretary
10 February 2012
Appointed Zinner, Pedro as Director
10 January 2012
Appointed Summers, Thomas Henry as Director
19 December 2011
Resigned O'Driscoll, John Patrick as Director
8 September 2011
Resigned Shaw, Nigel Richard as Director
19 November 2010
Resigned Houston, Martin Joseph as Director
14 September 2010
Appointed Dunn, Rebecca Louise as Secretary
11 January 2010
Appointed Shaw, Nigel Richard as Director
30 October 2009
Resigned Bradshaw, Ian Jonathan as Director
15 December 2008
Appointed Hill, Stephen James as Director
24 November 2008
Resigned Fysh, Stuart Alfred, Dr as Director
3 December 2007
Resigned Ricketts, Stefan John as Director
14 September 2007
Resigned Moore, Paul Anthony as Secretary
14 September 2007
Appointed Mcculloch, Alan William as Secretary
5 March 2007
Appointed Bradshaw, Ian Jonathan as Director
2 March 2007
Resigned Gouvea, Leduvy as Director
5 August 2005
Appointed Moore, Paul Anthony as Secretary
2 August 2005
Resigned Lloyd, Nicola Louise Georgina as Director
2 August 2005
Appointed Quintana, Carlos as Director
2 August 2005
Appointed Gouvea, Leduvy as Director
29 November 2004
Resigned Burrows, Karen as Director
12 October 2004
Appointed Lloyd, Nicola Louise Georgina as Director
30 September 2004
Resigned Mcmanus, David as Director
23 August 2004
Appointed Houston, Martin Joseph as Director
23 August 2004
Appointed O'Driscoll, John Patrick as Director
23 August 2004
Appointed Mcmanus, David as Director
23 August 2004
Resigned Hall, Graham as Director
23 August 2004
Appointed Burrows, Karen as Director
23 August 2004
Resigned Smail, William Robert as Director
16 August 2004
Appointed Fysh, Stuart Alfred, Dr as Director
7 May 2003
Appointed Hall, Graham as Director
7 May 2003
Appointed Ricketts, Stefan John as Director
7 May 2003
Appointed Smail, William Robert as Director
7 May 2003
Resigned Chapman, Frank Joseph as Director
7 May 2003
Resigned Houston, Martin Joseph as Director
22 April 2003
Appointed Inman, Carol Susan as Secretary
22 April 2003
Resigned Griffin, John Edward Henry as Secretary
7 September 2001
Resigned Markham, Una as Secretary
4 July 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 July 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 July 2001
Appointed Markham, Una as Secretary
4 July 2001
Appointed Griffin, John Edward Henry as Secretary
4 July 2001
Appointed Chapman, Frank Joseph as Director
4 July 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 July 2001
Appointed Houston, Martin Joseph as Director
4 July 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6945433

Holdings 1

Companies where Shell Gas Marketing U.K Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 179

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
12 November 2025Confirmation statement with no updates10 November 2025
15 August 2025Appointment of a director
Show all 179 filings

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