SHELL SOUTH ASIA LNG LIMITED

SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA

Previous 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-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 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**
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 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 - 00 (0.0%)
Active Mehdi CHENNOUFI 20 Sep 2021 Oil Company Executive French 5 - 00 (0.0%)
Resigned Thomas Henry SUMMERS 01 Sep 2018 27 Aug 2021 Director Lng Supply & Commercial Operations British 3 - 120 (0.0%)
Resigned Stefan Andrew STRAUSFELD-PERRY 21 Aug 2017 30 Sep 2021 Oil Company Executive British 0 - 120 (0.0%)
Resigned Michael Neil SELLERS 19 Jun 2014 30 Sep 2017 Company Director British 0 - 60 (0.0%)
Resigned Stephen Robert UNGER 06 Feb 2014 30 Sep 2016 Assistant Treasurer Australian 0 - 316 (19.4%)
Resigned Graham HALL 06 Feb 2014 28 Feb 2017 Head Of Business Taxation British 1 - 5414 (25.5%)
Resigned David Lee DUNLAVY 06 Feb 2014 07 May 2015 Director Lng Marketing American 0 - 30 (0.0%)
Resigned Ann COLLINS 06 Feb 2014 31 Aug 2018 Director British 1 - 150 (0.0%)
Number of active directors: 2
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
2021-02-162016-02-062015-02-06
BG ASIA PACIFIC HOLDINGS PTE. LIMITEDORDINARY1
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
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