Brazil Shipping I Limited

Active07211438 Private limited company
Incorporated
1 April 2010 (16 years)
Previously known as
BG Oil Services Limited (until 16 February 2011)
Alnery No. 2911 Limited (until 7 April 2010)
Industry
Sea and coastal freight water transport (50200)
Directors
Adam Cripwell
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
22 March 2027
Last conf. stmt
8 March 2026

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
British
Born April 1975 (51)
Director · Appointed 21 October 2023
Also at Methane Services Limited
British
Born January 1978 (48)
Cripwell, Adam
Director · Appointed 19 June 2023
British
Born December 1981 (44)
Officer history (33 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 Mori, Ruth 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
21 October 2023
Resigned Enever, Andrew John Daniel as Director
21 October 2023
Appointed Pitts, James Richard as Director
19 June 2023
Appointed Cripwell, Adam as Director
1 June 2023
Resigned Osborne, Nicholas Alexander as Director
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
14 October 2021
Appointed Enever, Andrew John Daniel as Director
1 October 2021
Appointed Shaw, Emma as Director
30 September 2021
Resigned Strausfeld-Perry, Stefan Andrew as Director
1 August 2021
Appointed Osborne, Nicholas Alexander as Director
31 July 2021
Resigned Dev, Prashanth as Director
18 December 2020
Resigned Lockey, Michael Paul as Director
4 September 2019
Resigned Hill, Stephen James as Director
13 February 2019
Appointed Strausfeld-Perry, Stefan Andrew as Director
14 January 2019
Resigned Hockel, Robert as Director
25 November 2016
Resigned Kiddle, John Patrick as Director
14 November 2016
Appointed Dev, Prashanth as Director
14 November 2016
Appointed Hockel, Robert as Director
14 November 2016
Appointed Lockey, Michael Paul as Director
30 September 2016
Resigned Surrall, Stephen John as Director
28 September 2016
Resigned Menicucci Esteves, Marcelo as Director
31 August 2016
Resigned Keppel-Compton, Samuel William as Director
31 July 2016
Resigned Barry, Chloe Silvana as Secretary
31 July 2016
Appointed Shell Corporate Secretary Limited as Corporate Secretary
31 July 2016
Resigned Ennett, Cayley Louise as Secretary
31 May 2016
Resigned Dunn, Rebecca Louise as Secretary
1 October 2015
Appointed Ennett, Cayley Louise as Secretary
31 December 2014
Resigned Summers, Thomas Henry as Director
7 March 2014
Appointed Kiddle, John Patrick as Director
28 February 2014
Resigned Zinner, Pedro as Director
11 December 2013
Appointed Keppel-Compton, Samuel William as Director
26 August 2013
Resigned Klimczak, Renee as Director
22 July 2013
Resigned Inman, Carol Susan as Secretary
22 July 2013
Appointed Barry, Chloe Silvana as Secretary
11 December 2012
Appointed Summers, Thomas Henry as Director
11 December 2012
Appointed Klimczak, Renee as Director
5 October 2012
Resigned Schatzman, Matthew K. as Director
28 September 2012
Resigned Bhat, Balemale Amrit as Director
6 September 2012
Appointed Menicucci Esteves, Marcelo as Director
6 September 2012
Resigned Silva, Nelson Luiz Costa as Director
31 May 2012
Appointed Hill, Stephen James as Director
27 April 2012
Resigned Mcculloch, Alan William as Secretary
19 December 2011
Resigned O'Driscoll, John Patrick as Director
13 December 2011
Appointed Zinner, Pedro as Director
13 December 2011
Appointed Bhat, Balemale Amrit as Director
8 September 2011
Resigned Shaw, Nigel Richard as Director
4 July 2011
Resigned Mucci, Ricardo Luciano as Director
28 February 2011
Appointed Silva, Nelson Luiz Costa as Director
7 April 2010
Appointed Schatzman, Matthew K. as Director
7 April 2010
Appointed Mucci, Ricardo Luciano as Director
7 April 2010
Appointed Inman, Carol Susan as Secretary
7 April 2010
Appointed O'Driscoll, John Patrick as Director
7 April 2010
Appointed Dunn, Rebecca Louise as Secretary
7 April 2010
Appointed Shaw, Nigel Richard as Director
7 April 2010
Appointed Surrall, Stephen John as Director
7 April 2010
Appointed Mcculloch, Alan William as Secretary
7 April 2010
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
7 April 2010
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
7 April 2010
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
7 April 2010
Resigned Morris, Craig Alexander James as Director
1 April 2010
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
1 April 2010
Appointed Morris, Craig Alexander James as Director
1 April 2010
Appointed Alnery Incorporations No. 2 Limited as Corporate Director
1 April 2010
Appointed Alnery Incorporations No. 1 Limited as Corporate 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. 3763515

Filings 120

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
19 March 2026Confirmation statement with no updates8 March 2026
3 October 2025Full accounts31 December 2024
Show all 120 filings

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