BG LNG INVESTMENTS LIMITED - 06945433 - Free Company Report

BG LNG INVESTMENTS LIMITED

SHELL CENTRE, , LONDON, , SE1 7NA

Company Number: 06945433
Incorporation date: 26-Jun-2009
Status: Active
Company type: Private Limited Company

SIC codes:
06200 Extraction of natural gas






FINANCIALS (BETA)


Accounts Filed: FULL

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

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SHELL CORPORATE SECRETARY LIMITED 2016-07-31 79 - 38
Resigned ENNETT, Cayley Louise 2015-10-01 2016-07-31 0 - 1
Resigned BARRY, Chloe Silvana 2013-07-22 2016-07-31 0 - 1
Resigned DUNN, Rebecca Louise 2011-09-02 2016-05-31 0 - 1
Resigned MCCULLOCH, Alan William 2009-06-26 2012-04-27 British 2 - 332
Resigned INMAN, Carol Susan 2009-06-26 2013-07-22 0 - 195

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active SHAW, Emma Elizabeth Jane 01 Oct 2021 Oil Company Executive British 9 - 00 (0.0%)
Active CHENNOUFI, Mehdi 01 Oct 2021 Oil Company Executive French 5 - 00 (0.0%)
Resigned KOTECHA, Sameer 18 Mar 2021 10 Nov 2021 Oil Company Executive British 1 - 30 (0.0%)
Resigned STRAUSFELD-PERRY, Stefan Andrew 18 Mar 2021 30 Sep 2021 Oil Company Executive British 1 - 111 (8.3%)
Resigned STRAUSFELD-PERRY, Stefan Andrew 08 Dec 2020 17 Mar 2021 Alternate Director British 1 - 111 (8.3%)
Resigned SUMMERS, Thomas Henry 01 Sep 2018 27 Aug 2021 Director Lng Supply & Commercial Operations British 6 - 92 (13.3%)
Active AHMAD, Saheera Binti 08 Aug 2018 Oil Company Executive British 4 - 00 (0.0%)
Resigned AHMAD, Saheera Binti 08 Aug 2018 17 Mar 2021 Oil Company Executive British 0 - 50 (0.0%)
Resigned KIDDLE, John Patrick 18 Mar 2014 25 Nov 2016 Accountant British 3 - 2210 (40.0%)
Resigned SELLERS, Michael Neil 13 Dec 2013 30 Sep 2017 Company Director British 0 - 60 (0.0%)
Resigned COLLINS, Ann 13 Dec 2013 31 Aug 2018 Manager British 1 - 151 (6.3%)
Resigned SURRALL, Stephen John 13 Dec 2013 30 Sep 2016 Asset General Manager British 1 - 112 (16.7%)
Resigned ZINNER, Pedro 10 Feb 2012 28 Feb 2014 Group Treasurer Czech/Brazilian 0 - 2712 (44.4%)
Resigned SHAW, Nigel Richard 18 Feb 2010 08 Sep 2011 Director British 0 - 61 (16.7%)
Resigned HILL, Stephen James 26 Jun 2009 09 Feb 2017 Vice President, Lng Supply & Optimi British 1 - 112 (16.7%)
Resigned O'DRISCOLL, John Patrick 26 Jun 2009 19 Dec 2011 Head Of Tax & Treasury Irish 0 - 3513 (37.1%)
Resigned QUINTANA, Carlos 26 Jun 2009 31 Dec 2014 Vice President & General Manager, L Spanish/British 0 - 94 (44.4%)
Resigned HOUSTON, Martin Joseph 26 Jun 2009 19 Nov 2010 Executive Vice President British 1 - 317 (21.9%)
Resigned BRADSHAW, Ian Jonathan 26 Jun 2009 30 Oct 2009 Bg Advance - Commercial And C&P British 0 - 143 (21.4%)
Number of active directors: 3
Average tenure of active directors: 1.7 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

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-262015-06-262014-06-262013-06-262012-06-26
BG ENERGY IBERIAN HOLDINGS S.L.ORDINARY2
100%
2
100%
2
100%
2
100%
2
100%

SHAREHOLDINGS (BETA)

Shareholder name Share class Shares at confimation date
2021-02-162016-02-132015-11-022015-02-132014-11-02
BG LNG INVESTMENTS LIMITEDORDINARY2
100%
2
100%
2
100%
2
100%
2
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BG LNG INVESTMENTS LIMITED

Controlled companies below

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 , , , , , , , 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, 3RD FLOOR 11-12 ST JAMES'S SQUARE, , LONDON, , UNITED KINGDOM, SW1Y 4LB 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 PARK SIDE HOUSE, 161 MAIN STREET, HALTON VILLAGE, CHESHIRE, WA7 2PP 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
Do you have a dispute with a business?
Make it public