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SHELL SOUTH ASIA LNG LIMITED
SHELL CENTRE, YORK ROAD, LONDON, SE1 7NAPrevious name: BG SOUTH ASIA LNG LIMITED (changed on 11-Jul-2019)
Company Number: 08879512
Incorporation date: 06-Feb-2014
Status: Active
Entity type: Private Limited Company
SIC codes:
06200 Extraction of natural gas
SUMMARY
This company is 10.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 16.3 million which has increased from USD 14.1 million in the previous year. The latest reported revenue figure is USD 417.9 million which is down -30% on the previous year. The company has 2 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 | 417,930,000 | 2,162,000 | 636,000 | 43,000 | 524,000 | 2,231,000 |
31-Dec-2018 | USD | 635,273,000 | 822,000 | 1,208,000 | 201,000 | 1,829,000 | |
31-Dec-2017 | USD | 365,832,000 | 3,084,000 | 894,000 | 1,050,000 | 2,928,000 | |
31-Dec-2016 | USD | 665,292,000 | 5,545,000 | 772,000 | 4,776,000 | ||
31-Dec-2015 | USD | 883,001,000 | 5,379,000 | 1,089,000 | 4,290,000 | ||
06-Feb-2014 | USD | 78,130,000 | 335,000 | 72,000 | 335,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 63,819,000 | 47,502,000 | 16,317,000 | 16,317,000 | ||||
31-Dec-2018 | USD | 56,873,000 | 42,787,000 | 14,086,000 | 14,086,000 | ||||
31-Dec-2017 | USD | 36,688,000 | 24,431,000 | 12,257,000 | 12,257,000 | ||||
31-Dec-2016 | USD | 7,094,400 | 932,900 | 932,900 | |||||
31-Dec-2015 | USD | 650,000 | 724,397,000 | 4,553,000 | 4,553,000 | ||||
06-Feb-2014 | USD | 78,250,000 | 263,000 | 263,000 |
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 | 29 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 | 06 Feb 2014 | 31 Jul 2016 | 0 - 1 | ||
Resigned | Rebecca Louise DUNN | 06 Feb 2014 | 31 May 2016 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Emma SHAW | 01 Oct 2021 | Oil Company Executive | British | 10 - 0 | 0 (0.0%) | |
Active | Mehdi CHENNOUFI | 20 Sep 2021 | Oil Company Executive | French | 5 - 0 | 0 (0.0%) | |
Resigned | Thomas Henry SUMMERS | 01 Sep 2018 | 27 Aug 2021 | Director Lng Supply & Commercial Operations | British | 3 - 12 | 0 (0.0%) |
Resigned | Stefan Andrew STRAUSFELD-PERRY | 21 Aug 2017 | 30 Sep 2021 | Oil Company Executive | British | 0 - 12 | 0 (0.0%) |
Resigned | Michael Neil SELLERS | 19 Jun 2014 | 30 Sep 2017 | Company Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Stephen Robert UNGER | 06 Feb 2014 | 30 Sep 2016 | Assistant Treasurer | Australian | 0 - 31 | 6 (19.4%) |
Resigned | Graham HALL | 06 Feb 2014 | 28 Feb 2017 | Head Of Business Taxation | British | 1 - 54 | 14 (25.5%) |
Resigned | David Lee DUNLAVY | 06 Feb 2014 | 07 May 2015 | Director Lng Marketing | American | 0 - 3 | 0 (0.0%) |
Resigned | Ann COLLINS | 06 Feb 2014 | 31 Aug 2018 | Director | British | 1 - 15 | 0 (0.0%) |
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 3.1 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 | ||
---|---|---|---|---|
2021-02-16 | 2016-02-06 | 2015-02-06 | ||
BG ASIA PACIFIC HOLDINGS PTE. LIMITED | ORDINARY | 1 100% | 1 100% | 1 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SHELL SOUTH ASIA LNG 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 | % | % | 52986 | |
2021-01-01 | 2021-06-30 | % | % | 46891 | |
2020-07-01 | 2020-12-31 | % | % | 40799 | |
2020-01-01 | 2020-06-30 | % | % | 35103 | |
2019-07-01 | 2019-12-31 | % | % | 29289 | |
2019-07-01 | 2019-12-31 | % | % | 26166 | |
2019-01-01 | 2019-06-30 | % | % | 18994 | |
2018-07-01 | 2018-12-31 | % | % | 11103 | |
2018-01-01 | 2018-06-30 | % | % | 4120 |
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 |
---|---|---|---|---|
SHELL SOUTH ASIA LNG 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 |