BG LNG INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

06945433

Incorporation date

26/06/2009

Size

Full

Classification

Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/06/2009)

04/06/2026

Appointment of Shell Corporate Secretary Limited as a secretary on 2026-05-22

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19/09/2025

Appointment of Mr Abdullah Musabah Saif Al Mutairi as a director on 2025-08-01

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19/09/2025

Termination of appointment of Mingzhi Zhou as a director on 2025-08-01

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19/09/2025

Appointment of Ms Ruth Mori as a director on 2025-08-01

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08/08/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

23/06/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

08/04/2025

Appointment of Ms Mingzhi Zhou as a director on 2025-01-01

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08/04/2025

Termination of appointment of Emma Shaw as a director on 2025-01-01

View PDF (1 pages)

05/08/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

13/06/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

21/05/2024

Termination of appointment of Mehdi Chennoufi as a director on 2024-05-01

View PDF (1 pages)

11/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

07/07/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

28/11/2022

Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01

View PDF (2 pages)

18/11/2022

Termination of appointment of Shell Corporate Secretary Limited as a secretary on 2022-11-01

View PDF (1 pages)

16/11/2022

Director's details changed for Mehdi Chennoufi on 2022-11-10

View PDF (2 pages)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

09/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

28/01/2022

Director's details changed for Mehdi Chennoufi on 2021-11-10

View PDF (2 pages)

10/11/2021

Termination of appointment of Sameer Kotecha as a director on 2021-11-10

View PDF (1 pages)

26/10/2021

Termination of appointment of Stefan Andrew Strausfeld-Perry as a director on 2021-09-30

View PDF (1 pages)

08/10/2021

Appointment of Emma Elizabeth Jane Shaw as a director on 2021-10-01

View PDF (2 pages)

08/10/2021

Appointment of Mehdi Chennoufi as a director on 2021-10-01

View PDF (2 pages)

16/09/2021

Termination of appointment of Thomas Henry Summers as a director on 2021-08-27

View PDF (1 pages)

23/08/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (5 pages)

29/03/2021

Appointment of Mr Sameer Kotecha as a director on 2021-03-18

View PDF (2 pages)

29/03/2021

Appointment of Mr Stefan Andrew Strausfeld-Perry as a director on 2021-03-18

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29/03/2021

Termination of appointment of Stefan Andrew Strausfeld-Perry as a director on 2021-03-17

View PDF (1 pages)

29/03/2021

Termination of appointment of Saheera Binti Ahmad as a director on 2021-03-17

View PDF (1 pages)

29/03/2021

Appointment of Mr Stefan Andrew Strausfeld-Perry as a director on 2020-12-08

View PDF (2 pages)

30/12/2020

Memorandum and Articles of Association

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30/12/2020

Resolutions

View PDF (1 pages)

30/12/2020

Statement of company's objects

View PDF (2 pages)

12/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

14/09/2018

Appointment of Thomas Henry Summers as a director on 2018-09-01

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12/09/2018

Termination of appointment of Ann Collins as a director on 2018-08-31

View PDF (1 pages)

10/08/2018

Appointment of Saheera Binti Ahmad as a director on 2018-08-08

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

23/11/2017

Termination of appointment of Michael Neil Sellers as a director on 2017-09-30

View PDF (1 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

28/06/2017

Notification of Bg Energy Iberian Holdings S.L. as a person with significant control on 2016-04-06

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28/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

16/06/2017

Appointment of Shell Corporate Secretary Limited as a secretary on 2016-07-31

View PDF (2 pages)

09/02/2017

Termination of appointment of Stephen James Hill as a director on 2017-02-09

View PDF (1 pages)

17/01/2017

Termination of appointment of John Patrick Kiddle as a director on 2016-11-25

View PDF (1 pages)

28/12/2016

Termination of appointment of Stephen John Surrall as a director on 2016-09-30

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

03/08/2016

Termination of appointment of Cayley Louise Ennett as a secretary on 2016-07-31

View PDF (1 pages)

02/08/2016

Termination of appointment of Chloe Silvana Barry as a secretary on 2016-07-31

View PDF (1 pages)

30/06/2016

Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 2016-06-30

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29/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

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08/06/2016

Termination of appointment of Rebecca Louise Dunn as a secretary on 2016-05-31

View PDF (1 pages)

06/10/2015

Appointment of Cayley Louise Ennett as a secretary on 2015-10-01

View PDF (2 pages)

22/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

29/06/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (6 pages)

03/06/2015

Statement of company's objects

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14/05/2015

Director's details changed for Mr Stephen James Hill on 2015-05-13

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14/05/2015

Director's details changed for Stephen James Hill on 2015-05-13

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28/01/2015

Termination of appointment of Carlos Quintana as a director on 2014-12-31

View PDF (1 pages)

05/11/2014

Director's details changed for Ms Ann Collins on 2014-09-26

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01/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

30/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (7 pages)

21/03/2014

Appointment of John Patrick Kiddle as a director

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07/03/2014

Termination of appointment of Pedro Zinner as a director

View PDF (1 pages)

16/12/2013

Appointment of Mrs Ann Collins as a director

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16/12/2013

Appointment of Mr Stephen John Surrall as a director

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16/12/2013

Appointment of Mr Michael Neil Sellers as a director

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02/10/2013

Miscellaneous

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01/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

31/07/2013

Termination of appointment of Carol Inman as a secretary

View PDF (1 pages)

31/07/2013

Appointment of Chloe Silvana Barry as a secretary

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

07/08/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

29/06/2012

Resolutions

View PDF (25 pages)

17/05/2012

Director's details changed for Mr Pedro Zinner on 2012-05-17

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30/04/2012

Termination of appointment of Alan Mcculloch as a secretary

View PDF (1 pages)

30/04/2012

Termination of appointment of a director

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10/02/2012

Appointment of Pedro Zinner as a director

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18/01/2012

Director's details changed for Stephen James Hill on 2012-01-18

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18/01/2012

Director's details changed for Manager Lng Supply Stephen James Hill on 2012-01-18

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04/01/2012

Director's details changed for Mr Carlos Quintana on 2011-07-31

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19/12/2011

Termination of appointment of John O'driscoll as a director

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13/09/2011

Termination of appointment of Nigel Shaw as a director

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08/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

02/09/2011

Appointment of Rebecca Louise Dunn as a secretary

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (6 pages)

29/11/2010

Termination of appointment of Martin Houston as a director

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08/11/2010

Director's details changed for Mr Martin Joseph Houston on 2010-11-08

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21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

13/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

18/02/2010

Termination of appointment of Ian Bradshaw as a director

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18/02/2010

Appointment of Nigel Richard Shaw as a director

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04/02/2010

Director's details changed for Mr Martin Joseph Houston on 2010-01-21

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03/12/2009

Director's details changed for Mr Carlos Quintana on 2009-12-03

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26/11/2009

Current accounting period shortened from 2010-06-30 to 2009-12-31

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20/11/2009

Director's details changed for Mr Ian Jonathan Bradshaw on 2009-11-19

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19/11/2009

Secretary's details changed for Alan William Mcculloch on 2009-11-17

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19/11/2009

Secretary's details changed for Ms Carol Susan Inman on 2009-11-17

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17/11/2009

Director's details changed for Mr John Patrick O'driscoll on 2009-11-17

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26/06/2009

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BG LNG INVESTMENTS LIMITED

BG LNG INVESTMENTS LIMITED is an(a) Active company incorporated on 26/06/2009 with the registered office located at Shell Centre, London SE1 7NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BG LNG INVESTMENTS LIMITED?

BG LNG INVESTMENTS LIMITED is currently Active. It was registered on 26/06/2009 .

Where is BG LNG INVESTMENTS LIMITED located?

BG LNG INVESTMENTS LIMITED is registered at Shell Centre, London SE1 7NA.

What does BG LNG INVESTMENTS LIMITED do?

BG LNG INVESTMENTS LIMITED operates in the Extraction of natural gas (06.20 - SIC 2007) sector.

What is the latest filing for BG LNG INVESTMENTS LIMITED?

The latest filing was on 04/06/2026: Appointment of Shell Corporate Secretary Limited as a secretary on 2026-05-22.