SHELL GAS MARKETING U.K LIMITED
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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
Name history
Renamed 2 times since incorporation
- SHELL GAS MARKETING U.K LIMITED 2019-07-11 → present
- BG GAS MARKETING LTD 2003-05-07 → 2019-07-11
- BG LNG TRANSPORT NO 2 LIMITED 2001-07-04 → 2003-05-07
Accounts
Audit & accounting basis
- 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.”
Group structure
- SHELL GAS MARKETING U.K LIMITED · parent
- BG LNG Trading LLC 100%
- Shell Global LNG Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.