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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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