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BG LNG INVESTMENTS LIMITED
SHELL CENTRE, LONDON, SE1 7NACompany Number: 06945433
Incorporation date: 26-Jun-2009
Status: Active
Entity type: Private Limited Company
SIC codes:
06200 Extraction of natural gas
SUMMARY
This company is 14.8 years old and is currently active. It is controlled by Bg Energy Iberian Holdings S.L.. The company has positive equity (net assets) of USD 64.1 thousand which has increased from USD 18.1 thousand in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 9 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-2024Accounts 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 | 73 | 12,896 | 866 | |||
31-Dec-2018 | USD | 475,000 | 12,348 | 1,130 | 463,782 | ||
31-Dec-2017 | USD | 1,245,000 | 11,580 | 299 | 1,233,719 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 19 | 171,695 | 6,437 | 64,081 | ||||
31-Dec-2018 | USD | 297,055 | 5,498 | 18,056 | |||||
31-Dec-2017 | USD | 204,579 | 4,441 | 29,274 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 | 02 Sep 2011 | 31 May 2016 | 0 - 1 | ||
Resigned | Alan William MCCULLOCH | 26 Jun 2009 | 27 Apr 2012 | British | 2 - 335 | |
Resigned | Carol Susan INMAN | 26 Jun 2009 | 22 Jul 2013 | British | 0 - 201 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Mehdi CHENNOUFI | 01 Oct 2021 | Oil Company Executive | French | 5 - 0 | 0 (0.0%) | |
Active | Emma SHAW | 01 Oct 2021 | Oil Company Executive | British | 10 - 0 | 0 (0.0%) | |
Resigned | Stefan Andrew STRAUSFELD-PERRY | 18 Mar 2021 | 30 Sep 2021 | Oil Company Executive | British | 0 - 12 | 0 (0.0%) |
Resigned | Sameer KOTECHA | 18 Mar 2021 | 10 Nov 2021 | Oil Company Executive | British | 0 - 4 | 0 (0.0%) |
Resigned | Stefan Andrew STRAUSFELD-PERRY | 08 Dec 2020 | 17 Mar 2021 | Alternate Director | British | 0 - 12 | 0 (0.0%) |
Resigned | Thomas Henry SUMMERS | 01 Sep 2018 | 27 Aug 2021 | Director Lng Supply & Commercial Operations | British | 3 - 12 | 0 (0.0%) |
Active | Saheera Binti AHMAD | 08 Aug 2018 | Oil Company Executive | British | 4 - 0 | 0 (0.0%) | |
Resigned | Saheera Binti AHMAD | 08 Aug 2018 | 17 Mar 2021 | Oil Company Executive | British | 0 - 5 | 0 (0.0%) |
Resigned | John Patrick KIDDLE | 18 Mar 2014 | 25 Nov 2016 | Accountant | British | 4 - 21 | 2 (8.0%) |
Resigned | Ann COLLINS | 13 Dec 2013 | 31 Aug 2018 | Manager | British | 1 - 15 | 0 (0.0%) |
Resigned | Michael Neil SELLERS | 13 Dec 2013 | 30 Sep 2017 | Company Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Stephen John SURRALL | 13 Dec 2013 | 30 Sep 2016 | Asset General Manager | British | 1 - 12 | 2 (15.4%) |
Resigned | Pedro ZINNER | 10 Feb 2012 | 28 Feb 2014 | Group Treasurer | Czech/Brazilian | 0 - 27 | 5 (18.5%) |
Resigned | Nigel Richard SHAW | 18 Feb 2010 | 08 Sep 2011 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Stephen James HILL | 26 Jun 2009 | 09 Feb 2017 | Vice President, Lng Supply & Optimi | British | 1 - 11 | 0 (0.0%) |
Resigned | John Patrick O'DRISCOLL | 26 Jun 2009 | 19 Dec 2011 | Head Of Tax & Treasury | Irish | 0 - 35 | 5 (14.3%) |
Resigned | Martin Joseph HOUSTON | 26 Jun 2009 | 19 Nov 2010 | Executive Vice President | British | 0 - 32 | 4 (12.5%) |
Resigned | Carlos QUINTANA | 26 Jun 2009 | 31 Dec 2014 | Vice President & General Manager, L | Spanish/British | 0 - 9 | 3 (33.3%) |
Resigned | Ian Jonathan BRADSHAW | 26 Jun 2009 | 30 Oct 2009 | Bg Advance - Commercial And C&P | British | 0 - 14 | 1 (7.1%) |
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 2.6 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 | ✔ | ✔ | ✔ | |
SHELL GAS MARKETING U.K LIMITED (04246096) - Active | ✔ | ✔ | ✔ | |
BG LNG INVESTMENTS LIMITED (06945433) - Active | ✔ | ✔ | ✔ | |
BG EQUATORIAL GUINEA LIMITED (07064039) - Active | ✔ | ✔ | ✔ | |
BRAZIL SHIPPING I LIMITED (07211438) - Active | ✔ | |||
SHELL SOUTH ASIA LNG LIMITED (08879512) - Active | ✔ | ✔ | ||
BG LNG TRADING, LLC (FC026471) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-26 | 2015-06-26 | 2014-06-26 | 2013-06-26 | 2012-06-26 | ||
BG ENERGY IBERIAN HOLDINGS S.L. | ORDINARY | 2 100% | 2 100% | 2 100% | 2 100% | 2 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2021-02-16 | 2016-02-13 | 2015-11-02 | 2015-02-13 | 2014-11-02 | ||
BG LNG INVESTMENTS LIMITED | ORDINARY | 2 100% | 2 100% | 2 100% | 2 100% | 2 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BG LNG INVESTMENTS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
06200 Extraction of natural gas)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
INEOS UK E&P HOLDINGS LIMITED | BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD | SC200459 | 2017-12-31 | 434,937,000 | -492,006,000 | |
BG SOUTH ASIA LNG LIMITED | SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA | 08879512 | 2017-12-31 | 365,832,000 | 2,928,000 | |
INEOS UK SNS LIMITED | ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY | 01021338 | 2017-12-31 | 150,753,000 | -3,806,000 | |
ENI JPDA 03-13 LIMITED | ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ | 02664257 | 2017-12-31 | 108,456,000 | 24,857,000 | |
CENTRICA STORAGE LIMITED | WOODLAND HOUSE, WOODLAND PARK, HESSLE, UNITED KINGDOM, HU13 0FA | 03294124 | 2017-12-31 | 79,000,000 | 78,000,000 |
35220-Distribution of gaseous fuels through mains 49500-Transport via pipeline 82990-Other business support service activities not elsewhere classified |
ANTIN CATS LIMITED | SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BL | 08021886 | 2017-12-31 | 75,474,000 | 41,424,000 | |
PKM OILFIELD SERVICES LIMITED | ANSTEY HOUSE WEST ROAD, FORNCETT ST. PETER, NORWICH, NORFOLK, NR16 1LF | 06499803 | 2018-03-31 | 126,420 | 0 | |
D T SERVICES 30 LIMITED | BOWERSCROFT BULLS GREEN ROAD, TOFT MONKS, BECCLES, SUFFOLK, UNITED KINGDOM, NR34 0DR | 10258967 | 2018-06-30 | 49,263 | 0 | |
WPH INSPECTIONS LIMITED | 18 CONSTABLE DRIVE, BRADWELL, GREAT YARMOUTH, NORFOLK, ENGLAND, NR31 9RA | 08306381 | 2018-11-30 | 39,614 | 0 | |
JG SERVICES (GT. YARMOUTH) LTD | 16 ST. NICHOLAS DRIVE, CAISTER ON SEA GREAT YARMOUTH, NORFOLK, NR30 5QS | 06583805 | 2018-01-05 | 34,663 | 0 | |
DRAKE ADVISORY LTD. | 194 STANLEY ROAD, TEDDINGTON, MIDDLESEX, TW11 8UE | 02708271 | 2017-04-30 | 217 | 0 | |
WEST POINT SETANA TRADING LIMITED | 7 MAPLETON DRIVE, SUTTON WEAVER, CHESHIRE, ENGLAND, WA7 3LG | 08551609 | 2018-05-31 | 0 | 0 | |
BG LNG INVESTMENTS LIMITED | SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA | 06945433 | 0000-00-00 | 0 | 0 | |
INEOS OFFSHORE BCS LIMITED | ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY | 09687203 | 0000-00-00 | 0 | 0 | |
INEOS UPSTREAM HOLDINGS LIMITED | ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY | 10645161 | 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 |
---|---|---|---|---|
BG LNG INVESTMENTS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | 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 |