Shell Global Lng Limited
- Company number
- 01287989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 1976
- Nature of business
- Extraction of crude petroleum
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Previous names
- British Marine Pipelines Limited (until 4 Jan 2001)
- Trushelfco (No. 99) Limited (until 31 Dec 1976)
- BG Global Energy Limited (until 11 Jul 2019)
- BG International (Nsw) Limited (until 8 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCULLOCH, Alan William | Secretary | 14 Sep 2007 | 27 Apr 2012 |
| AFFLECK, Lewis Grant | Director | 4 Aug 2008 | 12 Jul 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shell Gas Marketing U.K Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Bg Lng Trading, Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Shell Global Lng Limited → Shell Gas Marketing U.K Limited → BG Lng Investments Limited → BG Energy Holdings Limited → BG Group Limited → Shell Petroleum Company Limited(the)
Companies at the same address
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- BG Energy Capital PLC (04222391)
- BG Energy Holdings Limited (03763515)
- BG Energy Marketing Limited (04921885)
- BG Gas Services Limited (03299002)
- BG General Holdings Limited (03827669)
- BG Great Britain Limited (00909162)
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- BG Group Pension Trustees Limited (04229722)