UK Companies House feature
SHELL GAS MARKETING U.K LIMITED
Profile
- Company number
- 04246096
- Status
- Active
- Incorporation
- 2001-07-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors consider it appropriate to prepare the financial statements for the year ended 31 December 2024 on a going concern basis.”
Subsidiaries
- BG LNG Trading LLC · 100% held · Delaware 19801, USA
- Shell Global LNG Limited · 100% held · London, SE17NA, England and Wales
Significant events
- “During 2024, the Company received $1,200,000,000 dividend from its subsidiary (2023: 1,049,412,000) and paid a dividend of $1,200,000,000 (2023: $989,412,000) to its immediate parent company.”
- “The Company's profit for the financial year increased from $1,065,653,000 to $1,203,347,000. This was principally due to $1,200,000,000 dividend income received from the Company's subsidiary undertakings in 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| AL MUTAIRI, Abdullah Musabah Saif | Director | 2025-08-01 | Nov 1994 | Omani |
| PRATT, Geoffrey Campbell | Director | 2025-08-01 | Dec 1977 | British |
| SUMMERS, Thomas Henry | Director | 2018-09-01 | Jun 1978 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRY, Chloe Silvana | Secretary | 2013-07-22 | 2016-07-31 |
| DUNN, Rebecca Louise | Secretary | 2010-09-14 | 2016-05-31 |
| ENNETT, Cayley Louise | Secretary | 2015-10-01 | 2016-07-31 |
| GRIFFIN, John Edward Henry | Secretary | 2001-07-04 | 2003-04-22 |
| INMAN, Carol Susan | Secretary | 2003-04-22 | 2013-07-22 |
| MARKHAM, Una | Secretary | 2001-07-04 | 2001-09-07 |
| MCCULLOCH, Alan William | Secretary | 2007-09-14 | 2012-04-27 |
| MOORE, Paul Anthony | Secretary | 2005-08-05 | 2007-09-14 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 | 2022-11-01 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-04 | 2001-07-04 |
| AHMAD, Saheera Binti | Director | 2018-06-13 | 2020-11-24 |
| BRADSHAW, Ian Jonathan | Director | 2007-03-05 | 2009-10-30 |
| BURROWS, Karen | Director | 2004-08-23 | 2004-11-29 |
| CHAPMAN, Frank Joseph | Director | 2001-07-04 | 2003-05-07 |
| CHENNOUFI, Mehdi | Director | 2021-10-01 | 2024-05-01 |
| COLLINS, Ann | Director | 2012-06-07 | 2018-08-31 |
| ELLIOTT, Anthony Mark | Director | 2013-12-17 | 2016-10-31 |
| FYSH, Stuart Alfred, Dr | Director | 2004-08-16 | 2008-11-24 |
| GOUVEA, Leduvy | Director | 2005-08-02 | 2007-03-02 |
| HALL, Graham | Director | 2003-05-07 | 2004-08-23 |
| HILL, Stephen James | Director | 2008-12-15 | 2017-02-09 |
| HOUSTON, Martin Joseph | Director | 2004-08-23 | 2010-11-19 |
| HOUSTON, Martin Joseph | Director | 2001-07-04 | 2003-05-07 |
| KIDDLE, John Patrick | Director | 2014-03-07 | 2016-11-25 |
| KOTECHA, Sameer | Director | 2021-03-29 | 2021-11-10 |
| LLOYD, Nicola Louise Georgina | Director | 2004-10-12 | 2005-08-02 |
| MCMANUS, David | Director | 2004-08-23 | 2004-09-30 |
| O'DRISCOLL, John Patrick | Director | 2004-08-23 | 2011-12-19 |
| PREOCANIN, Slavko | Director | 2016-03-07 | 2017-04-28 |
| QUINTANA, Carlos | Director | 2005-08-02 | 2014-12-31 |
| RICKETTS, Stefan John | Director | 2003-05-07 | 2007-12-03 |
| SELLERS, Michael Neil | Director | 2013-12-17 | 2017-09-30 |
| SHAW, Emma | Director | 2021-10-01 | 2025-01-01 |
| SHAW, Nigel Richard | Director | 2010-01-11 | 2011-09-08 |
| SMAIL, William Robert | Director | 2003-05-07 | 2004-08-23 |
| STRAUSFELD-PERRY, Stefan Andrew | Director | 2017-08-21 | 2021-09-30 |
| SUMMERS, Thomas Henry | Director | 2012-01-10 | 2014-12-31 |
| WELLS, David William | Director | 2017-07-01 | 2018-10-29 |
| ZHOU, Mingzhi | Director | 2025-01-01 | 2025-08-01 |
| ZINNER, Pedro | Director | 2012-02-10 | 2014-02-28 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-07-04 | 2001-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bg Lng Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-15 | AP01 | officers | appoint person director company with name date |
| 2025-08-15 | AP01 | officers | appoint person director company with name date |
| 2025-08-14 | TM01 | officers | termination director company with name termination date |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2025-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-16 | TM01 | officers | termination director company with name termination date |
| 2025-01-16 | AP01 | officers | appoint person director company with name date |
| 2024-08-14 | AA | accounts | accounts with accounts type full |
| 2024-05-21 | TM01 | officers | termination director company with name termination date |
| 2024-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-28 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-11-18 | TM02 | officers | termination secretary company with name termination date |
| 2022-11-16 | CH01 | officers | change person director company with change date |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-28 | CH01 | officers | change person director company with change date |
| 2021-11-17 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.