Shell South Asia LNG Limited

Active08879512 Private limited company
Incorporated
6 February 2014 (12 years)
Previously known as
BG South Asia LNG Limited (until 11 July 2019)
Industry
Extraction of natural gas (06200)
Accounts type
Full
Region
Greater London
Address
Shell Centre
York Road
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 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026
Director · Appointed 1 August 2025
Omani
Born November 1994
Singh, Amar
Director · Appointed 1 August 2025
British
Born August 1984 (42)
Officer history (16 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 Singh, Amar 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
1 October 2021
Appointed Shaw, Emma as Director
30 September 2021
Resigned Strausfeld-Perry, Stefan Andrew as Director
20 September 2021
Appointed Chennoufi, Mehdi as Director
27 August 2021
Resigned Summers, Thomas Henry as Director
27 August 2021
Resigned Summers, Thomas Henry as Director
1 September 2018
Appointed Summers, Thomas Henry as Director
1 September 2018
Appointed Summers, Thomas Henry as Director
31 August 2018
Resigned Collins, Ann as Director
30 September 2017
Resigned Sellers, Michael Neil as Director
21 August 2017
Appointed Strausfeld-Perry, Stefan Andrew as Director
28 February 2017
Resigned Hall, Graham as Director
30 September 2016
Resigned Unger, Stephen Robert as Director
31 July 2016
Appointed Shell Corporate Secretary Limited as Corporate Secretary
31 July 2016
Resigned Barry, Chloe Silvana as 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
7 May 2015
Resigned Dunlavy, David Lee as Director
19 June 2014
Appointed Sellers, Michael Neil as Director
6 February 2014
Appointed Dunlavy, David Lee as Director
6 February 2014
Appointed Dunn, Rebecca Louise as Secretary
6 February 2014
Appointed Barry, Chloe Silvana as Secretary
6 February 2014
Appointed Unger, Stephen Robert as Director
6 February 2014
Appointed Hall, Graham as Director
6 February 2014
Appointed Collins, Ann as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2019
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 2383911
Former controllers (1)
27 October 2019
Ceased BG Asia Pacific Holdings Pte. Limited — Owns 75–100% of shares

Filings 66

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts31 December 2025
5 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
12 November 2025Confirmation statement with no updates10 November 2025
20 August 2025Appointment of a director
Show all 66 filings

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