SHELL GAS MARKETING U.K LIMITED

SHELL CENTRE, LONDON, SE1 7NA

Previous name: BG GAS MARKETING LTD (changed on 11-Jul-2019)

Company Number: 04246096
Incorporation date: 04-Jul-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
50200 Sea and coastal freight water transport





SUMMARY

This company is 22.7 years old and is currently active. It is controlled by Bg Lng Investments Limited. The company has positive equity (net assets) of USD 254.9 million which has decreased from the previous year's figure of USD 325.1 million. The latest reported revenue figure is USD 333.2 million which is up 60% on previous year's figure of USD 212.2 million. The company has 4 active officers (directors or partners) who are or were officers of 16 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 333,175,000 441,000 1,602,000 2,634,000 909,983,000
31-Dec-2018 USD 212,187,000 2,881,000 1,301,000 1,235,000 800,147,000
31-Dec-2017 USD 113,938,000 1,742,000 198,000 1,143,000 1,075,128,000
31-Dec-2016 USD 74,997,000 -295,000 34,000 24,480,000 786,267,000
31-Dec-2015 USD 214,255,000 23,504,000 9,903,000 5,339,649,000
31-Dec-2014 USD 2,986,758,000 835,663,000 127,274,000 704,643,000
31-Dec-2013 USD 4,098,551,000 1,235,361,000 285,351,000 921,324,000
31-Dec-2012 USD 1,536,305,000 383,834,000 1,178,423,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 146,672,000 115,032,000 50,092,000 254,946,000 254,946,000
31-Dec-2018 USD 202,142,000 100,133,000 325,147,000 325,147,000
31-Dec-2017 USD 74,265,000 427,847,000 -80,184,000 -80,184,000
31-Dec-2016 USD 383,430,000 404,856,000 404,856,000
31-Dec-2015 USD 1,000,000 990,360,000 468,589,000 468,589,000
31-Dec-2014 USD 3,718,795,000 2,363,218,000 1,628,940,000 1,628,940,000
31-Dec-2013 USD 2,930,092,000 2,026,122,000 924,297,000 924,297,000
31-Dec-2012 USD 7,465,011,000 5,473,949,000 2,015,973,000 2,015,973,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active PECTEN SECRETARIES LIMITED 01 Nov 2022 28 Mar 2024 157 - 0
Resigned SHELL CORPORATE SECRETARY LIMITED 31 Jul 2016 01 Nov 2022 8 - 109
Resigned Cayley Louise ENNETT 01 Oct 2015 31 Jul 2016 0 - 1
Resigned Chloe Silvana BARRY 22 Jul 2013 31 Jul 2016 0 - 1
Resigned Rebecca Louise DUNN 14 Sep 2010 31 May 2016 0 - 1
Resigned Alan William MCCULLOCH 14 Sep 2007 27 Apr 2012 British 2 - 335
Resigned Paul Anthony MOORE 05 Aug 2005 14 Sep 2007 1 - 133
Resigned Carol Susan INMAN 22 Apr 2003 22 Jul 2013 0 - 201
Resigned John Edward Henry GRIFFIN 04 Jul 2001 22 Apr 2003 0 - 190
Resigned Una MARKHAM 04 Jul 2001 07 Sep 2001 0 - 77

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Emma SHAW 01 Oct 2021 Energy Company Executive British 10 - 00 (0.0%)
Active Mehdi CHENNOUFI 01 Oct 2021 Energy Company Executive French 5 - 00 (0.0%)
Resigned Sameer KOTECHA 29 Mar 2021 10 Nov 2021 Oil Company Executive British 0 - 40 (0.0%)
Active Thomas Henry SUMMERS 01 Sep 2018 Director Lng Supply & Commercial Operations British 3 - 120 (0.0%)
Active Saheera Binti AHMAD 13 Jun 2018 Oil Company Executive British 4 - 00 (0.0%)
Resigned Saheera Binti AHMAD 13 Jun 2018 24 Nov 2020 Oil Company Executive British 0 - 50 (0.0%)
Resigned Stefan Andrew STRAUSFELD-PERRY 21 Aug 2017 30 Sep 2021 Oil Company Executive British 0 - 120 (0.0%)
Resigned David William WELLS 01 Jul 2017 29 Oct 2018 Oil Company Executive British 3 - 61 (11.1%)
Resigned Slavko PREOCANIN 07 Mar 2016 28 Apr 2017 Vice President British 0 - 20 (0.0%)
Resigned John Patrick KIDDLE 07 Mar 2014 25 Nov 2016 Accountant British 4 - 212 (8.0%)
Resigned Michael Neil SELLERS 17 Dec 2013 30 Sep 2017 Company Director British 0 - 60 (0.0%)
Resigned Anthony Mark ELLIOTT 17 Dec 2013 31 Oct 2016 Company Director British 1 - 40 (0.0%)
Resigned Ann COLLINS 07 Jun 2012 31 Aug 2018 Manager British 1 - 150 (0.0%)
Resigned Pedro ZINNER 10 Feb 2012 28 Feb 2014 Group Treasurer Czech/Brazilian 0 - 275 (18.5%)
Resigned Thomas Henry SUMMERS 10 Jan 2012 31 Dec 2014 Director Lng Supply & Commercial Operations British 3 - 120 (0.0%)
Resigned Nigel Richard SHAW 11 Jan 2010 08 Sep 2011 Director British 0 - 60 (0.0%)
Resigned Stephen James HILL 15 Dec 2008 09 Feb 2017 President - Bg Lng Trading Llc British 1 - 110 (0.0%)
Resigned Ian Jonathan BRADSHAW 05 Mar 2007 30 Oct 2009 General Manager British 0 - 141 (7.1%)
Resigned Leduvy GOUVEA 02 Aug 2005 02 Mar 2007 General Manager Of Health Safe Brazilian 0 - 41 (25.0%)
Resigned Carlos QUINTANA 02 Aug 2005 31 Dec 2014 Attorney Spanish/British 0 - 93 (33.3%)
Resigned Nicola Louise Georgina LLOYD 12 Oct 2004 02 Aug 2005 Lawyer British 0 - 10 (0.0%)
Resigned John Patrick O'DRISCOLL 23 Aug 2004 19 Dec 2011 Treasurer Irish 0 - 355 (14.3%)
Resigned Karen BURROWS 23 Aug 2004 29 Nov 2004 Company Director British 0 - 10 (0.0%)
Resigned Martin Joseph HOUSTON 23 Aug 2004 19 Nov 2010 Executive Vice President British 0 - 324 (12.5%)
Resigned David MCMANUS 23 Aug 2004 30 Sep 2004 Executive Vice President British 1 - 318 (25.0%)
Resigned Stuart Alfred, Dr FYSH 16 Aug 2004 24 Nov 2008 Vice President Australian 0 - 222 (9.1%)
Resigned Stefan John RICKETTS 07 May 2003 03 Dec 2007 Lawyer British 1 - 376 (15.8%)
Resigned Graham HALL 07 May 2003 23 Aug 2004 Head Of Taxation British 1 - 5414 (25.5%)
Resigned William Robert SMAIL 07 May 2003 23 Aug 2004 Manager British 0 - 10 (0.0%)
Resigned WATERLOW NOMINEES LIMITED 04 Jul 2001 04 Jul 2001 0 - 2314610319 (44.6%)
Resigned WATERLOW SECRETARIES LIMITED 04 Jul 2001 04 Jul 2001 0 - 3027112925 (42.7%)
Resigned Frank Joseph CHAPMAN 04 Jul 2001 07 May 2003 Chief Executive British 0 - 233 (13.0%)
Resigned Martin Joseph HOUSTON 04 Jul 2001 07 May 2003 Executive Vice President British 0 - 324 (12.5%)
Number of active directors: 4
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SHELL TANKERS (U.K) LIMITED (00120558) - Active
SHELL RESPONSE LIMITED (00131954) - Active
METHANE SERVICES LIMITED (00737366) - Active
SHELL GLOBAL LNG LIMITED (01287989) - Active
BG GAS SERVICES LIMITED (03299002) - Active
SHELL GAS MARKETING U.K LIMITED (04246096) - Active
DRAGON LNG LIMITED (04562711) - Active
BG ENERGY MARKETING LIMITED (04921885) - Active
DRAGON ENERGY LIMITED (05199003) - Active
DRAGON LNG GROUP LIMITED (05237839) - Active
BG LNG INVESTMENTS LIMITED (06945433) - Active
BG EQUATORIAL GUINEA LIMITED (07064039) - Active
BRAZIL SHIPPING I LIMITED (07211438) - Active
BRAZIL SHIPPING II LIMITED (07519965) - Active
BG ENERGY TRADING LIMITED (08609873) - Active
SHELL SOUTH ASIA LNG LIMITED (08879512) - Active
BG LNG TRADING, LLC (FC026471) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-02-162016-02-132015-02-132014-02-132013-02-13
BG LNG INVESTMENTS LIMITEDORDINARY2
100%
2
100%
2
100%
2
100%
2
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SHELL GAS MARKETING U.K LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2021-07-01 2021-12-31 % % 52990
2021-01-01 2021-06-30 % % 46905
2020-07-01 2020-12-31 0 0% 0% 40733
2020-01-01 2020-06-30 2 0% 0% 35189
2019-07-01 2019-12-31 14 0% 0% 29295
2019-07-01 2019-12-31 14 0% 0% 26172
2019-01-01 2019-06-30 0 0% 3% 18943
2018-07-01 2018-12-31 0 0% 0% 11083
2018-01-01 2018-06-30 15 0% 6% 4023


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 50200 Sea and coastal freight water transport)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EVERGREEN MARINE (UK) LIMITED EVERGREEN HOUSE, 160 EUSTON ROAD, LONDON, NW1 2DX 01458897 2018-12-31 1,667,312,764 -43,528,735 52241-Cargo handling for water transport activities
52243-Cargo handling for land transport activities
CARNIVAL PLC CARNIVAL HOUSE, 100 HARBOUR PARADE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO15 1ST 04039524 2017-11-30 1,174,000,000 33,000,000 70100-Activities of head offices
METHANE SERVICES LIMITED SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA 00737366 2017-12-31 1,140,551,000 -2,334,465,000
BG GAS MARKETING LTD SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA 04246096 2017-12-31 113,938,000 1,075,128,000
BP SHIPPING LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00140132 2017-12-31 1,007,458,000 -109,336,000
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED 60 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AD 04980958 2017-12-31 667,800,000 10,900,000
CHEVRON INTERNATIONAL TANKSHIP LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 00485028 2017-12-31 639,495,000 4,991,000
CHEVRON TANKERS LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 03884970 2017-12-31 324,971,000 -3,345,000
E D & F MAN SHIPPING LIMITED 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ 01770285 2018-09-30 249,058,000 8,736,000
BRAZIL SHIPPING I LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 07211438 2017-12-31 219,526,000 1,789,000
AFRICA EXPRESS LINE LIMITED 30 TOWER VIEW, KINGS HILL, WEST MALLING, ENGLAND, ME19 4UY 04296141 2017-12-31 148,133,448 10,497,190
WILHELMSEN LINES CAR CARRIERS LTD. C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2NP 05052221 2017-12-31 133,558,000 33,785,000
PRINCESS INTERNATIONAL SALES AND SERVICE LTD 6 ATHENA COURT, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT 00829659 2017-12-31 101,434,919 2,649,773
CHEVRON MARINE LIMITED 1 WESTFERRY CIRCUS, LONDON, E14 4HA 04572533 2017-12-31 71,459,000 153,000
PACCSHIP (UK) LIMITED 128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX 04290071 2017-12-31 57,422,305 0
JAMES FISHER EVERARD LIMITED FISHER HOUSE, PO BOX 4, BARROW-IN-FURNESS, CUMBRIA, ENGLAND, LA14 1HR 00562707 2017-12-31 48,285,267 6,100,316
PORT OF SHEERNESS LIMITED MARITIME CENTRE, PORT OF LIVERPOOL, L21 1LA 02639118 2018-03-31 42,700,000 14,200,000
BOSTON PUTFORD OFFSHORE SAFETY LIMITED COLUMBUS BUILDINGS WAVENEY ROAD, LOWESTOFT, SUFFOLK, UNITED KINGDOM, NR32 1BN 00455971 2017-12-31 40,041,941 -1,501,859
M & S LOGISTICS LIMITED HOPE STREET CHAPEL, HOPE STREET, SANDBACH, CHESHIRE, CW11 1BA 03597897 2017-12-31 26,176,117 830,654
HOLYHEAD TOWING COMPANY LIMITED NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB 00871758 2018-03-31 17,891,729 0
JD CONTAINERLIFT HOLDINGS LIMITED GALLOP HOUSE, HASLER LANE, GREAT DUNMOW, ESSEX, CM6 1XS 08457615 2017-09-30 13,269,829 0
ISS GROUP HOLDINGS LIMITED 60 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AD 03650395 2016-11-27 11,081,000 -6,411,000
CETAS SHIPPING AND LOGISTICS LTD 39 PLEXAL, HERE EAST, QUEEN ELIZABETH OLYMPIC PARK, LONDON, ENGLAND, E20 3BS 04794260 2018-07-31 10,990,583 0 52290-Other transportation support activities
SPATIAL GLOBAL LIMITED 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD 01311235 2017-12-31 10,322,188 0 51210-Freight air transport
52103-Operation of warehousing and storage facilities for land transport activities
53100-Postal activities under universal service obligation
W.M. SHIPPING LIMITED SUITE A, VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE,, UNITED KINGDOM, B78 3LZ 02337432 2018-02-28 8,481,603 0
AVON SHIPPING LIMITED 5TH FLOOR, 248A MARYLEBONE ROAD, LONDON, NW1 6BB 06382291 2016-12-31 8,234,556 0
TURBINE TRANSFERS LIMITED NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, WALES, LL65 1YB 06810857 2018-03-31 7,865,240 0
TRADEWAY NORTH WEST LIMITED TOWN END PLACE, 146 LOWTOWN, PUDSEY, WEST YORKSHIRE, ENGLAND, LS28 9AY 04911489 2018-02-28 6,412,839 0
A.B. PLANT SHIPPING LTD 1ST FLOOR, 5 TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 2AQ 02118674 2017-08-31 4,918,260 0
PARADISE EXPRESS SERVICES LTD 84 BISHOP MANOR ROAD, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS10 5BA 07317958 2018-07-31 414,356 0
ANGLO FREIGHT (UK) LTD FRP ADVISORY TRADING LIMITED MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, SO15 2RP 08818272 2017-12-31 385,144 0 51210-Freight air transport
LISCR (UK) LIMITED THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, UNITED KINGDOM, BN44 3TN 03869864 2017-12-31 376,930 0
WEST COAST DEVELOPMENT SERVICES LIMITED MIKE GOULD, HOLYHEAD BOATYARD, NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, WALES, LL65 1YB 04111846 2018-03-31 310,250 0
SMITHS PILOTAGE & CONSULTANCY LIMITED 2 TALLAND CLOSE, HARTLEPOOL, ENGLAND, TS27 3NB 08223999 2018-03-31 124,597 0
SERMARINE SHIPPING LTD BRITANNIA HOUSE, 11 GLENTHORNE ROAD, LONDON, W6 0LH 08935103 2018-03-31 122,030 0
TJR SHIPBROKERS LIMITED 3 WINDERMERE ROAD, SUDBURY, SUFFOLK, CO10 2QD 07550728 2018-03-31 74,614 0
CPORTS LTD MR F M TODD, BLUEBRIDGE COACH HOUSE, COLCHESTER ROAD, HALSTEAD, ESSEX, CO9 1QG 06823243 2018-03-31 25,481 0
PAUL STANNEY MARINE CONSULTANCY LTD. 13 SHIRLEY CHURCH ROAD, CROYDON, SURREY, CR0 5EF 04141548 2019-01-31 23,200 0
SOLORSHIPPING LIMITED 34 EMBLETON WAY, BUCKINGHAM, ENGLAND, MK18 1FJ 08042677 2019-04-30 16,715 0
HAMBLE YACHT DELIVERY LIMITED 36 LODGE DRIVE, DIBDEN PURLIEU, SOUTHAMPTON, HAMPSHIRE, SO45 4LX 02173287 2018-03-31 6,645 0
COASTAL LEISURE LIMITED 1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO16 7JQ 03214116 2017-09-30 4,346 0 96090-Other service activities not elsewhere classified
ALLIED SHIPPING COMPANY LTD 105 SAFFRON PLATT, GUILDFORD, SURREY, GU2 9XY 05038017 2018-02-28 1,450 0
DBZ SERVICES LIMITED LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA 09713870 2018-08-31 0 0 51210-Freight air transport
GRF MARINE LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 09754528 2018-08-31 0 0
PERMA CONTAINER (UK) LINE LIMITED G & G C - CHARTERED ACCOUNTANTS, THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3GN 04376927 2018-02-28 0 0
HOLYHEAD WORKBOATS LIMITED NEWRY, BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB 07341750 0000-00-00 0 0
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY FISHER HOUSE,, P.O BOX 4, BARROW IN FURNESS, CUMBRIA, LA14 1HR 00211475 0000-00-00 0 0 70100-Activities of head offices
JAMES FISHER TANKSHIPS HOLDINGS LIMITED P.O. BOX 4, FISHER HOUSE, BARROW IN FURNESS, CUMBRIA, LA14 1HR 01044203 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SHELL GAS MARKETING U.K LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.0% 2.3% 6.7% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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