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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-24 (in 6mo)

Last made up 2025-11-10

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£571M

-41.7% vs 2023

Employees

0

Average over period

Profit before tax

£623M

+48.1% vs 2023

Name history

Renamed 4 times since incorporation

  1. SHELL GLOBAL LNG LIMITED 2019-07-11 → present
  2. BG GLOBAL ENERGY LIMITED 2014-10-08 → 2019-07-11
  3. BG INTERNATIONAL (NSW) LIMITED 2001-01-04 → 2014-10-08
  4. BRITISH MARINE PIPELINES LIMITED 1976-12-31 → 2001-01-04
  5. TRUSHELFCO (NO. 99) LIMITED 1976-11-25 → 1976-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £13,800,916,976£10,820,041,512
Operating profit £311,736,101£570,795,404
Profit before tax £420,748,703£623,152,706
Net profit £350,947,368£481,561,156
Cash
Total assets less current liabilities £1,162,286,138£773,922,906
Net assets £978,773,165£570,786,509
Equity £978,773,165£570,786,509
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 2.3%5.3%
Net margin 2.5%4.5%
Return on capital employed 26.8%73.8%
Current ratio 1.45x1.33x
Interest cover 212.39x69.36x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In determining the appropriate basis of preparation of the financial statements, the Directors are required to consider whether the Company can continue in operational existence over the period to 31 July 2026 (the 'going concern period'). The Directors have considered the potential risks and uncertainties relating to ongoing geo-political events and its related economic impact on the Company's business, credit, market, and liquidity position. Based on the above, together with the Directors knowledge and experience of the market, the Directors consider it appropriate to prepare the financial statements for the year ended 31 December 2024 on a going concérn basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 60 resigned

Name Role Appointed Born Nationality
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01
CHOI, John Director 2024-08-31 Dec 1973 American
HO, Audrey Director 2025-08-01 Jul 1980 Singaporean
PRATT, Geoffrey Campbell Director 2024-04-15 Dec 1977 British
YEO, Gertrude Pei Hoon Director 2019-10-10 Jul 1974 Singaporean
Show 60 resigned officers
Name Role Appointed Resigned
BARRY, Chloe Silvana Secretary 2013-07-22 2016-07-31
DUNN, Rebecca Louise Secretary 2010-09-27 2016-05-31
ENNETT, Cayley Louise Secretary 2015-10-01 2016-07-31
GARRIHY, Anne Secretary 1995-08-08
GRIFFIN, John Edward Henry Secretary 1998-01-30 2003-04-22
INMAN, Carol Susan Secretary 2003-04-22 2013-07-22
MCCULLOCH, Alan William Secretary 2007-09-14 2012-04-27
MOORE, Paul Anthony Secretary 2005-08-05 2007-09-14
SMITH, Marie Secretary 1995-08-08 1997-11-28
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-06-30 2022-11-01
AFFLECK, Lewis Grant Director 2008-08-04 2010-07-12
AHMAD, Saheera Binti Director 2018-08-08 2020-11-24
ALMANZA, Ashley Martin Director 2001-02-07 2002-09-09
ASPDEN, Christopher Jonathan Director 2012-07-26 2014-07-04
BLAXALL, Martin John Director 1993-10-01 1995-12-01
CARNE, Mark Milford Power Director 2006-10-23 2009-11-10
CHAPLIN, Stuart James Director 2020-01-01 2024-08-31
CHENNOUFI, Mehdi Director 2021-10-01 2024-05-01
COLLINGWOOD, Jonathan Mark Director 2011-12-12 2014-10-03
COLLINS, Ann Director 2014-11-20 2018-08-31
COX, Christopher Martin Director 2006-09-08 2008-08-04
DARLOW, Nigel Robert Director 2006-06-22 2006-09-08
DEN HARTIGH, Ernst Director 2015-03-02 2016-08-31
DUIJM, Richard Taco Director 2019-10-10 2023-07-26
DUNLAVY, David Lee Director 2014-10-03 2015-05-07
EDWARDS, Mark Director 1997-03-06 2001-02-07
EIDE, Marianne Wold Director 2016-10-18 2021-05-31
ELLIOTT, Anthony Mark Director 2014-11-20 2016-10-31
GARRIHY, Anne Director 1995-12-01 1997-02-17
GRIFFIN, John Edward Henry Director 1998-01-30 2001-02-07
HADFIELD, John Paul Simeon Director 2016-10-18 2017-01-09
HEWITT, Ian Director 2004-04-01 2006-06-22
HILL, Stephen James Director 2015-05-07 2019-10-31
HUDSON, Derek Ian George Director 2001-02-07 2004-04-01
HUGHES, John David Director 2010-11-01 2012-01-05
HUIJSMANS, Jeroen Director 2018-03-14 2020-06-22
INMAN, Carol Susan Director 2006-07-25 2009-12-11
ISKANDER, Sami Monir Amin Director 2014-11-20 2017-02-02
JACKSON, John Henry Director 1997-02-12
JAIN, Saurabh Director 2021-10-08 2024-06-24
JONES, Howard Edwin Lotgering Director 2018-05-28 2021-09-30
KIDDLE, John Patrick Director 2014-11-20 2016-11-25
KOTECHA, Sameer Director 2020-01-01 2021-11-10
LOOKER, Garry Director 2002-09-09 2005-02-11
MARTIN-DAVIS, Andrew Director 2005-02-11 2009-12-11
O'CONNOR, Thomas Martin Director 1993-10-01
O'SHEA, Christopher Michael Director 2009-12-11 2010-11-01
ROBERTS, David E Director 2005-02-11 2006-03-10
SAMUEL, Marcus Andrew Director 2012-10-04 2014-12-19
SELLERS, Michael Neil Director 2014-10-03 2017-09-30
SHAW, Emma Director 2021-10-01 2025-01-01
SMART, Erica Jane Director 2021-07-05 2024-06-30
STRAUSFELD-PERRY, Stefan Andrew Director 2019-10-10 2021-09-30
SUMMERS, Thomas Henry Director 2018-09-01 2021-08-27
TUCKER, Roger Morris, Dr Director 2009-12-11 2012-12-20
VAN BUNNIK, Johannes Simon Maria Director 2017-03-01 2018-04-16
WELLS, David William Director 2018-02-26 2018-10-29
WHYTE, Stephen James Director 2010-08-10 2011-11-07
WORMLEY, Jon Clarke Director 2001-02-07 2004-12-30
ZHOU, Mingzhi Director 2025-01-01 2025-08-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bg Lng Trading, Llc Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 269 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-01-23 MA Memorandum articles
  • 2024-01-23 RESOLUTIONS Resolution
Date Type Category Description
2025-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-10 AP01 officers Appoint person director company with name date PDF
2025-08-14 TM01 officers Termination director company with name termination date PDF
2025-07-29 AA accounts Accounts with accounts type full
2025-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-20 AP01 officers Appoint person director company with name date PDF
2025-01-20 TM01 officers Termination director company with name termination date PDF
2024-09-13 AP01 officers Appoint person director company with name date PDF
2024-09-10 TM01 officers Termination director company with name termination date PDF
2024-08-06 TM01 officers Termination director company with name termination date PDF
2024-07-25 AA accounts Accounts with accounts type full
2024-07-12 TM01 officers Termination director company with name termination date PDF
2024-05-21 TM01 officers Termination director company with name termination date PDF
2024-04-15 AP01 officers Appoint person director company with name date PDF
2024-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-23 MA incorporation Memorandum articles
2024-01-23 RESOLUTIONS resolution Resolution
2023-10-24 AA accounts Accounts with accounts type full
2023-07-27 TM01 officers Termination director company with name termination date PDF
2023-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page