Shell South Asia Lng Limited. Head office in London. Check Director.

Shell South Asia Lng Limited, London

Shell South Asia Lng Limited is a private limited company. Formerly, it was named Bg South Asia Lng Limited (it was changed on 2019-07-11). Situated at Shell Centre, York Road, London SE1 7NA, the above-mentioned 10 years old business was incorporated on 2014-02-06 and is categorised as "extraction of natural gas" (SIC: 6200).
2 directors can be found in this enterprise: Emma S. (appointed on 01 October 2021), Mehdi C. (appointed on 20 September 2021).

About
Name: Shell South Asia Lng Limited
Number: 08879512
Incorporation date: 2014-02-06
End of financial year: 31 December


Address:	Shell Centre York Road London SE1 7NA
SIC code:	6200 - Extraction of natural gas

Company staff

People with significant control

Bg North Sea Holdings Limited

28 October 2019

Legal authority	The Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	2383911
Nature of control:	significiant influence or control

Bg Asia Pacific Holdings Pte. Limited

6 April 2016 - 27 October 2019

Address	8 Marina View #11-03, Asia Square Tower 1, Singapore, 018960, Singapore
Legal authority	Singapore Company Law
Legal form	Private Company
Country registered	Singapore
Place registered	Singapore Register Of Companies
Registration number	199503556m
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Shell South Asia Lng Limited confirmation statement filing is 2024-03-01. The most recent one was submitted on 2023-02-16. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, has substantial control or influence. Bg Asia Pacific Holdings Pte. Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 11-03, Asia Square Tower 1, 018960 Singapore.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 28, 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 28, 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 10th, August 2023 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates February 16, 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
AP04	Appointment (date: November 1, 2022) of a secretary filed on: 28th, November 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 1, 2022 filed on: 18th, November 2022 \| officers	Free Download (1 page)
CH01	On November 10, 2022 director's details were changed filed on: 16th, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 17th, August 2022 \| accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on August 27, 2021 filed on: 7th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 16, 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
AP01	On September 1, 2018 new director was appointed. filed on: 1st, February 2022 \| officers	Free Download (2 pages)
CH01	On November 10, 2021 director's details were changed filed on: 31st, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2021 filed on: 26th, October 2021 \| officers	Free Download (1 page)
AP01	On October 1, 2021 new director was appointed. filed on: 8th, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (27 pages)
AP01	On September 20, 2021 new director was appointed. filed on: 21st, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 27, 2021 filed on: 16th, September 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates February 16, 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, October 2020 \| accounts	Free Download
MA	Memorandum and Articles of Association filed on: 2nd, September 2020 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, September 2020 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates February 7, 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control October 28, 2019 filed on: 28th, October 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 27, 2019 filed on: 28th, October 2019 \| persons with significant control	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 11, 2019 filed on: 11th, July 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with no updates February 20, 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (20 pages)
AP01	On September 1, 2018 new director was appointed. filed on: 14th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 31, 2018 filed on: 12th, September 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 15, 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on September 30, 2017 filed on: 12th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (17 pages)
AP01	On August 21, 2017 new director was appointed. filed on: 11th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2017 filed on: 9th, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates February 17, 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on September 30, 2016 filed on: 17th, February 2017 \| officers	Free Download (1 page)
AP04	Appointment (date: July 31, 2016) of a secretary filed on: 15th, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (17 pages)
TM02	Termination of appointment as a secretary on July 31, 2016 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 31, 2016 filed on: 2nd, August 2016 \| officers	Free Download (1 page)
AD01	New registered office address Shell Centre York Road London SE1 7NA. Change occurred on July 5, 2016. Company's previous address: Shell Centre London SE1 7NA United Kingdom. filed on: 5th, July 2016 \| address	Free Download (2 pages)
AD01	New registered office address Shell Centre London SE1 7NA. Change occurred on June 30, 2016. Company's previous address: 100 Thames Valley Park Drive Reading RG6 1PT. filed on: 30th, June 2016 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 31, 2016 filed on: 8th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 6, 2016 filed on: 9th, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 9, 2016: 1.00 GBP capital
AP03	Appointment (date: October 1, 2015) of a secretary filed on: 6th, October 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download
TM01	Director's appointment was terminated on May 7, 2015 filed on: 14th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 6, 2015 filed on: 4th, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 4, 2015: 1.00 GBP capital
CH01	On September 26, 2014 director's details were changed filed on: 5th, November 2014 \| officers	Free Download (2 pages)
AP01	On June 20, 2014 new director was appointed. filed on: 20th, June 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, February 2014 \| resolution	Free Download (25 pages)
AA01	Current accounting reference period shortened from February 28, 2015 to December 31, 2014 filed on: 19th, February 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, February 2014 \| incorporation	Free Download (24 pages)

Companies nearby
Shell Treasury Dollar Company Limited (0.00 mile)
Bg Gas Services Limited (0.00 mile)
Shell Tunisia Upstream Limited (0.00 mile)
Sf Investment Management Limited (0.00 mile)


The Shell Transport And Trading Company Limited (0.00 mile)
Bg North Sea Holdings Limited (0.00 mile)
Methane Services Limited (0.00 mile)
Shell Trinidad 5(a) Limited (0.00 mile)

Find other company