• UK
  • SHELL SOUTH ASIA LNG LIMITED - Shell Centre, York Road, London, SE1 7NA, United Kingdom

Company Information

Company registration number
08879512
Company Status
LIVE
Country
United Kingdom
Registered Address
Shell Centre
York Road
London
SE1 7NA
Shell Centre, York Road, London, SE1 7NA UK

Management

Managing Directors
SHAW, Emma
Company secretaries
PECTEN SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2014-02-06
Age Of Company
2014-02-06 10 years
SIC/NACE
06200

Ownership

Beneficial Owners
-
Bg North Sea Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BG SOUTH ASIA LNG LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-03-14
Last Date: 2024-02-28

SHELL SOUTH ASIA LNG LIMITED Company Description

SHELL SOUTH ASIA LNG LIMITED is a ltd registered in United Kingdom with the Company reg no 08879512. Its current trading status is "live". It was registered 2014-02-06. It was previously called BG SOUTH ASIA LNG LIMITED. It has declared SIC or NACE codes as "06200". It has 1 director and 1 secretary.It can be contacted at Shell Centre .
More information

Get SHELL SOUTH ASIA LNG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shell South Asia Lng Limited - Shell Centre, York Road, London, SE1 7NA, United Kingdom

2014-02-06 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-07-25) - AA

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  • termination-director-company-with-name-termination-date (2024-05-21) - TM01

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  • confirmation-statement-with-no-updates (2024-02-28) - CS01

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  • accounts-with-accounts-type-full (2023-08-10) - AA

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  • confirmation-statement-with-no-updates (2023-02-16) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-07) - TM01

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  • accounts-with-accounts-type-full (2022-08-17) - AA

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  • change-person-director-company-with-change-date (2022-11-16) - CH01

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  • termination-secretary-company-with-name-termination-date (2022-11-18) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04

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  • appoint-person-director-company-with-name-date (2022-02-01) - AP01

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  • change-person-director-company-with-change-date (2022-01-31) - CH01

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  • confirmation-statement-with-no-updates (2022-03-02) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-08) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-26) - TM01

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  • confirmation-statement-with-updates (2021-02-16) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-16) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-21) - AP01

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  • accounts-with-accounts-type-full (2021-10-05) - AA

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  • resolution (2020-09-02) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-02-07) - CS01

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  • memorandum-articles (2020-09-02) - MA

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  • accounts-with-accounts-type-full (2020-10-12) - AA

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  • notification-of-a-person-with-significant-control (2019-10-28) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-10-28) - PSC07

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  • accounts-with-accounts-type-full (2019-09-17) - AA

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  • resolution (2019-07-11) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-02-20) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-14) - AP01

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  • confirmation-statement-with-no-updates (2018-02-15) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-12) - TM01

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  • accounts-with-accounts-type-full (2018-09-24) - AA

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  • termination-director-company-with-name-termination-date (2017-10-12) - TM01

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • appoint-person-director-company-with-name-date (2017-09-11) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-09) - TM01

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  • termination-director-company-with-name-termination-date (2017-02-17) - TM01

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  • confirmation-statement-with-updates (2017-02-17) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2017-02-15) - AP04

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • termination-secretary-company-with-name-termination-date (2016-08-03) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-06-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-08-02) - TM02

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  • accounts-with-accounts-type-full (2015-09-30) - AA

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  • appoint-person-secretary-company-with-name-date (2015-10-06) - AP03

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  • termination-director-company-with-name-termination-date (2015-05-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01

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  • incorporation-company (2014-02-06) - NEWINC

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  • change-person-director-company-with-change-date (2014-11-05) - CH01

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  • appoint-person-director-company-with-name (2014-06-20) - AP01

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  • change-account-reference-date-company-current-shortened (2014-02-19) - AA01

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  • resolution (2014-02-24) - RESOLUTIONS

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