BG LNG Investments Limited

Active06945433 Private limited company
Incorporated
26 June 2009 (17 years)
Industry
Extraction of natural gas (06200)
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
12 August 2027
Last conf. stmt
29 July 2026

Officers 3 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 Shell Gas Marketing U.K Limited, Shell South Asia LNG Limited
Omani
Born November 1994
Director · Appointed 1 August 2025
Also at Brazil Shipping I Limited
British
Born April 1975 (51)
Officer history (26 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 Mori, Ruth as Director
1 August 2025
Resigned Zhou, Mingzhi as Director
1 January 2025
Resigned Shaw, Emma as Director
1 January 2025
Appointed Zhou, Mingzhi 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 Shaw, Emma as Director
1 October 2021
Appointed Chennoufi, Mehdi as Director
30 September 2021
Resigned Strausfeld-Perry, Stefan Andrew as Director
27 August 2021
Resigned Summers, Thomas Henry as Director
18 March 2021
Appointed Strausfeld-Perry, Stefan Andrew as Director
18 March 2021
Appointed Kotecha, Sameer as Director
17 March 2021
Resigned Strausfeld-Perry, Stefan Andrew as Director
17 March 2021
Resigned Ahmad, Saheera Binti as Director
8 December 2020
Appointed Strausfeld-Perry, Stefan Andrew as Director
1 September 2018
Appointed Summers, Thomas Henry as Director
31 August 2018
Resigned Collins, Ann as Director
8 August 2018
Appointed Ahmad, Saheera Binti as Director
30 September 2017
Resigned Sellers, Michael Neil as Director
9 February 2017
Resigned Hill, Stephen James as Director
25 November 2016
Resigned Kiddle, John Patrick as Director
30 September 2016
Resigned Surrall, Stephen John as Director
31 July 2016
Appointed Shell Corporate Secretary Limited as Corporate Secretary
31 July 2016
Resigned Ennett, Cayley Louise as Secretary
31 July 2016
Resigned Barry, Chloe Silvana as Secretary
31 May 2016
Resigned Dunn, Rebecca Louise as Secretary
1 October 2015
Appointed Ennett, Cayley Louise as Secretary
31 December 2014
Resigned Quintana, Carlos as Director
18 March 2014
Appointed Kiddle, John Patrick as Director
28 February 2014
Resigned Zinner, Pedro as Director
13 December 2013
Appointed Collins, Ann as Director
13 December 2013
Appointed Surrall, Stephen John as Director
13 December 2013
Appointed Sellers, Michael Neil as Director
22 July 2013
Appointed Barry, Chloe Silvana as Secretary
22 July 2013
Resigned Inman, Carol Susan as Secretary
27 April 2012
Resigned Mcculloch, Alan William as Secretary
10 February 2012
Appointed Zinner, Pedro as Director
19 December 2011
Resigned O'Driscoll, John Patrick as Director
8 September 2011
Resigned Shaw, Nigel Richard as Director
2 September 2011
Appointed Dunn, Rebecca Louise as Secretary
19 November 2010
Resigned Houston, Martin Joseph as Director
18 February 2010
Appointed Shaw, Nigel Richard as Director
30 October 2009
Resigned Bradshaw, Ian Jonathan as Director
26 June 2009
Appointed Mcculloch, Alan William as Secretary
26 June 2009
Appointed O'Driscoll, John Patrick as Director
26 June 2009
Appointed Inman, Carol Susan as Secretary
26 June 2009
Appointed Houston, Martin Joseph as Director
26 June 2009
Appointed Quintana, Carlos as Director
26 June 2009
Appointed Hill, Stephen James as Director
26 June 2009
Appointed Bradshaw, Ian Jonathan as Director

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 Limited Company
Reg. no. 03763515

Holdings 1

Companies where BG LNG Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased BG Energy Iberian Holdings S.L. — Owns 75–100% of shares

Filings 111

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates29 July 2026
27 June 2026Full accounts31 December 2025
4 June 2026Appointment of a secretary
27 May 2026Notification of a person with significant control
27 May 2026Cessation of a person with significant control
Show all 111 filings

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BG Energy Marketing Limited

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