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Cash

Latest balance sheet

Net assets

£375M

USD 500,763,795

0% vs 2024

Employees

0

Average over period

Profit before tax

£27K

USD 36,511

+0.5% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover
Operating profit -£29,857£712£19 -97.3%
Profit before tax £71,089,058£27,186£27,333 +0.5%
Net profit £71,092,724£20,554£20,279 -1.3%
Cash
Total assets less current liabilities £374,838,486£374,859,040£374,879,320 0%
Net assets £374,838,486£374,859,040£374,879,320 0%
Equity £374,838,486£374,859,040£374,879,320 0%
Average employees 000
Wages
Directors' remuneration £0£0£0

Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Return on capital employed -0.0%0.0%0.0%
Current ratio 67.10x52.62x27.28x
Interest cover 19.00x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the above, together with the Directors knowledge and experience of the market, the Directors consider it appropriate to prepare the financial statements for the year ended 31 December 2025 on a going concern basis.”

Group structure

  1. SHELL INTERNATIONAL GAS LIMITED · parent
    1. Derivatives Trading Atlantic Limited 100% · United Kingdom · trading of derivatives

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 53 resigned

Name Role Appointed Born Nationality
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2026-05-22
HOPKINS, Ian Director 2023-10-02 Jul 1972 British
WEN, Jing Director 2023-03-01 Jul 1982 British
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2005-06-01
Show 53 resigned officers
Name Role Appointed Resigned
MORIARTY, Christopher Timothy Dion Secretary 1993-12-20
MUNSIFF, Jyoti Eruch Secretary 1993-12-16 1994-09-28
WEST, Gordon John Secretary 1993-12-20 2000-07-10
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 2026-05-13
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2000-07-10 2022-11-01
ASHWORTH, Michael John Director 2012-01-24 2020-10-22
BARCLAY, Stephen Director 2020-10-07 2023-03-01
BIEREMA, Renger Pieter Director 1998-11-30 2005-06-08
BOERSMA, Michael Adriaan Maria Director 2000-06-09 2003-01-01
CARTER, Veronica Alison Director 2000-06-09 2002-09-20
CHADWICK, Jonathan Director 2001-07-13 2002-09-26
COOK, Linda Zarda Director 2000-03-08 2003-06-30
CURRENT, James Harold Director 1993-02-15 1994-12-09
DE JONG, Dick Joseph Director 2001-04-30
DE WIT, Boudewijn Peter Theodoor Director 1998-11-30 2005-06-10
DIJKGRAAF, Hendrik George Director 1995-03-06 1999-04-08
DIXON, Arthur Owen Director 1996-08-01 1999-09-06
FRYER, Robert John Director 2003-07-31 2005-06-09
GASKELL, Ralph Neil Director 2000-07-07 2003-11-03
GRASSO, Willem Hendrik August Director 1998-11-30 1999-10-15
HAWKINS, Karin Jacqueline Director 2010-09-29 2012-01-27
HODGE, Stephen Murley Garfield Director 2000-07-10
JENNINGS, John Southwood, Sir Director 1994-06-30
KULPECZ, Alexander Andrew Director 1996-08-01 1999-02-11
LONGDEN, Andrew William Director 2003-11-03 2005-06-09
MANN, Jason John Director 2023-04-24 2023-10-02
MANSFIELD, Geoffrey Peter Director 2020-10-07 2023-04-20
MCGRATH, Ian Alexander Director 1995-01-31
MOODY STUART, Mark, Sir Director 1994-06-30
MUTCH, Laurence Ian Director 1994-09-19 1999-04-01
O'CALLAGHAN, Karl Michael Director 2003-07-31 2005-06-14
ODUM III, Marvin Eugene Director 2001-07-13 2003-07-07
OERLEMANS, Theo Wilhelmus Director 1994-03-02
OUTEN, Guy Evert Albert Director 2002-07-16 2005-06-07
PEARCE, David Henry Director 1996-07-31
PICKARD, Ann Darlene Director 2003-02-20 2005-06-08
RAYNER, Elizabeth Violetta Director 2001-07-13 2003-07-07
ROELS, Henricus Josephus Maria Director 2001-07-01 2002-03-14
ROUTS, Robert John, Dr Director 1999-02-12 2000-05-31
SCHRAVEN, Jacobus Henricus Director 1993-11-17 1997-06-30
SEGUNDO, Karen Maria Alida De, Dr Director 1998-11-30 2000-03-21
SKINNER, Paul David Director 1995-02-01 1996-06-21
SPRAGUE, Robert Monroe Director 1994-07-01 1999-04-06
SUMMERS, Gordon George, Dr Director 1994-08-19
TANNA, Catherine Leigh Director 2003-08-05 2005-06-17
VAN DE VIJVER, Walter Director 1997-07-21 1998-07-31
VAN DEN BERGH, Maarten Albert Director 1994-07-01 1999-07-13
VAN LUIJK, Gerard Johan Director 2000-07-25
WATSON, Charles Hugh Easton Director 2000-06-09 2005-06-24
WATTS, Neil Lewis Director 1999-10-15 2003-04-28
WATTS, Philip Beverley Director 1999-07-13 2001-07-01
WILLIAMS, James Roland Director 1995-03-06
WYBREW-BOND, Ian Director 1994-09-19 1996-12-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Shell Trading International Limited Corporate entity Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors (as firm) 2020-11-27 Active
The Shell Petroleum Company Limited Corporate entity Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors (as firm) 2016-04-06 Ceased 2020-11-27

Filing timeline

Last 20 of 238 total filings

Date Type Category Description
2026-06-08 AA accounts Accounts with accounts type full
2026-06-04 AP04 officers Appoint corporate secretary company with name date PDF
2026-05-21 TM02 officers Termination secretary company with name termination date PDF
2026-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-08 AA accounts Accounts with accounts type full
2024-08-13 AA accounts Accounts with accounts type full
2024-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-27 TM01 officers Termination director company with name termination date PDF
2023-10-11 AP01 officers Appoint person director company with name date PDF
2023-06-12 AA accounts Accounts with accounts type full
2023-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-27 AP01 officers Appoint person director company with name date PDF
2023-04-27 TM01 officers Termination director company with name termination date PDF
2023-03-10 TM01 officers Termination director company with name termination date PDF
2023-03-10 AP01 officers Appoint person director company with name date PDF
2022-11-28 AP04 officers Appoint corporate secretary company with name date PDF
2022-11-18 TM02 officers Termination secretary company with name termination date PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-05-19 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page