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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-24 (in 6mo)

Last made up 2025-11-10

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£244M

USD 325,972,000

+1% vs 2023

Employees

0

Average over period

Profit before tax

£900M

USD 1,204,352,000

+12.4% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £287,559,991£28,190,177
Operating profit £15,096,808£1,513,045
Profit before tax £800,909,023£900,315,467
Net profit £796,630,784£899,564,177
Cash
Total assets less current liabilities £256,923,824£253,000,673
Net assets £241,178,889£243,680,945
Equity £241,178,889£243,680,945
Average employees 00
Wages
Directors' remuneration £0£0

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin 5.2%5.4%
Return on capital employed 5.9%0.6%
Current ratio 4.78x9.62x
Interest cover 8.40x1.12x

Margins divide P&L lines by turnover. 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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. SHELL GAS MARKETING U.K LIMITED 2019-07-11 → present
  2. BG GAS MARKETING LTD 2003-05-07 → 2019-07-11
  3. BG LNG TRANSPORT NO 2 LIMITED 2001-07-04 → 2003-05-07

Audit & accounting basis

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

“the Directors consider it appropriate to prepare the financial statements for the year ended 31 December 2024 on a going concern basis.”

Group structure

  1. SHELL GAS MARKETING U.K LIMITED · parent
    1. BG LNG Trading LLC 100% · Delaware 19801, USA
    2. Shell Global LNG Limited 100% · London, SE17NA, England and Wales

Significant events

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

People

4 active · 41 resigned

Name Role Appointed Born Nationality
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01
AL MUTAIRI, Abdullah Musabah Saif Director 2025-08-01 Nov 1994 Omani
PRATT, Geoffrey Campbell Director 2025-08-01 Dec 1977 British
SUMMERS, Thomas Henry Director 2018-09-01 Jun 1978 British
Show 41 resigned officers
Name Role Appointed Resigned
BARRY, Chloe Silvana Secretary 2013-07-22 2016-07-31
DUNN, Rebecca Louise Secretary 2010-09-14 2016-05-31
ENNETT, Cayley Louise Secretary 2015-10-01 2016-07-31
GRIFFIN, John Edward Henry Secretary 2001-07-04 2003-04-22
INMAN, Carol Susan Secretary 2003-04-22 2013-07-22
MARKHAM, Una Secretary 2001-07-04 2001-09-07
MCCULLOCH, Alan William Secretary 2007-09-14 2012-04-27
MOORE, Paul Anthony Secretary 2005-08-05 2007-09-14
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-07-31 2022-11-01
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-04 2001-07-04
AHMAD, Saheera Binti Director 2018-06-13 2020-11-24
BRADSHAW, Ian Jonathan Director 2007-03-05 2009-10-30
BURROWS, Karen Director 2004-08-23 2004-11-29
CHAPMAN, Frank Joseph Director 2001-07-04 2003-05-07
CHENNOUFI, Mehdi Director 2021-10-01 2024-05-01
COLLINS, Ann Director 2012-06-07 2018-08-31
ELLIOTT, Anthony Mark Director 2013-12-17 2016-10-31
FYSH, Stuart Alfred, Dr Director 2004-08-16 2008-11-24
GOUVEA, Leduvy Director 2005-08-02 2007-03-02
HALL, Graham Director 2003-05-07 2004-08-23
HILL, Stephen James Director 2008-12-15 2017-02-09
HOUSTON, Martin Joseph Director 2004-08-23 2010-11-19
HOUSTON, Martin Joseph Director 2001-07-04 2003-05-07
KIDDLE, John Patrick Director 2014-03-07 2016-11-25
KOTECHA, Sameer Director 2021-03-29 2021-11-10
LLOYD, Nicola Louise Georgina Director 2004-10-12 2005-08-02
MCMANUS, David Director 2004-08-23 2004-09-30
O'DRISCOLL, John Patrick Director 2004-08-23 2011-12-19
PREOCANIN, Slavko Director 2016-03-07 2017-04-28
QUINTANA, Carlos Director 2005-08-02 2014-12-31
RICKETTS, Stefan John Director 2003-05-07 2007-12-03
SELLERS, Michael Neil Director 2013-12-17 2017-09-30
SHAW, Emma Director 2021-10-01 2025-01-01
SHAW, Nigel Richard Director 2010-01-11 2011-09-08
SMAIL, William Robert Director 2003-05-07 2004-08-23
STRAUSFELD-PERRY, Stefan Andrew Director 2017-08-21 2021-09-30
SUMMERS, Thomas Henry Director 2012-01-10 2014-12-31
WELLS, David William Director 2017-07-01 2018-10-29
ZHOU, Mingzhi Director 2025-01-01 2025-08-01
ZINNER, Pedro Director 2012-02-10 2014-02-28
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-07-04 2001-07-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bg Lng Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 176 total filings

Date Type Category Description
2025-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-15 AP01 officers Appoint person director company with name date PDF
2025-08-15 AP01 officers Appoint person director company with name date PDF
2025-08-14 TM01 officers Termination director company with name termination date PDF
2025-06-12 AA accounts Accounts with accounts type full
2025-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-16 TM01 officers Termination director company with name termination date PDF
2025-01-16 AP01 officers Appoint person director company with name date PDF
2024-08-14 AA accounts Accounts with accounts type full
2024-05-21 TM01 officers Termination director company with name termination date PDF
2024-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type full
2023-02-16 CS01 confirmation-statement Confirmation statement with no updates 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
2022-11-16 CH01 officers Change person director company with change date PDF
2022-09-27 AA accounts Accounts with accounts type full
2022-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-28 CH01 officers Change person director company with change date PDF
2021-11-17 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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