BG LNG INVESTMENTS LIMITED
Get an alert when BG LNG INVESTMENTS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-12 (in 3mo)
Last made up 2025-07-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£178M
USD 238,345,000
0% vs 2023
Employees
0
Average over period
Profit before tax
£897M
USD 1,200,045,000
+24.4% vs 2023
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £739,636,690 | £897,095,761 | |
| Profit before tax | £721,071,989 | £897,095,761 | |
| Net profit | £722,159,677 | £897,012,783 | |
| Cash | — | — | |
| Total assets less current liabilities | £178,249,234 | £178,175,226 | |
| Net assets | £178,249,234 | £178,175,226 | |
| Equity | £178,249,234 | £178,175,226 | |
| Average employees | 0 | 0 | |
| 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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£178,249,234 £178,175,226
-
Employees
—
Not reported
-
Operating profit
+21.3%
£739,636,690 £897,095,761
-
Profit before tax
+24.4%
£721,071,989 £897,095,761
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 414.9% | 503.5% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 366.33x | — | |
| Interest cover | 39.84x | — |
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. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In determining the appropriate basis of preparation of the financial statements, the Director is required to consider whether the Company can continue in operational existence over the period to 31 December 2026 (the 'going concern period'). The Director has considered the potential risks and uncertainties relating to ongoing geo-political events and its related economic impact on the Company's business, credit, market, and liquidity position. Based on the above, together with the Director's knowledge and experience of the market, the Director considers it appropriate to prepare the financial statements for the year ended 31 December 2024 on a going concern basis.”
Group structure
- BG LNG INVESTMENTS LIMITED · parent
- Shell Gas Marketing U.K Limited 100%
- Shell Global LNG Limited 100%
- BG LNG Trading LLC 100%
Significant events
- “Due to the liquidation of BG Equatorial Guinea Limited $11,695, amount payable to the BG Equatorial Guinea Limited has been impaired and recorded under Other income in the profit and loss account for the year ended 31 December 2024.”
- “During the year, the Company recorded an impairment of investments in BG Equatorial Guinea Limited having carrying value of $6 and further the Company has also absorbed the net asset of $33,286 into investments and impaired the same amount to Other expense due to the liquidation of subsidiary BG Equatorial Guinea Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 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 |
| MORI, Ruth | Director | 2025-08-01 | Apr 1975 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRY, Chloe Silvana | Secretary | 2013-07-22 | 2016-07-31 |
| DUNN, Rebecca Louise | Secretary | 2011-09-02 | 2016-05-31 |
| ENNETT, Cayley Louise | Secretary | 2015-10-01 | 2016-07-31 |
| INMAN, Carol Susan | Secretary | 2009-06-26 | 2013-07-22 |
| MCCULLOCH, Alan William | Secretary | 2009-06-26 | 2012-04-27 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 | 2022-11-01 |
| AHMAD, Saheera Binti | Director | 2018-08-08 | 2021-03-17 |
| BRADSHAW, Ian Jonathan | Director | 2009-06-26 | 2009-10-30 |
| CHENNOUFI, Mehdi | Director | 2021-10-01 | 2024-05-01 |
| COLLINS, Ann | Director | 2013-12-13 | 2018-08-31 |
| HILL, Stephen James | Director | 2009-06-26 | 2017-02-09 |
| HOUSTON, Martin Joseph | Director | 2009-06-26 | 2010-11-19 |
| KIDDLE, John Patrick | Director | 2014-03-18 | 2016-11-25 |
| KOTECHA, Sameer | Director | 2021-03-18 | 2021-11-10 |
| O'DRISCOLL, John Patrick | Director | 2009-06-26 | 2011-12-19 |
| QUINTANA, Carlos | Director | 2009-06-26 | 2014-12-31 |
| SELLERS, Michael Neil | Director | 2013-12-13 | 2017-09-30 |
| SHAW, Emma | Director | 2021-10-01 | 2025-01-01 |
| SHAW, Nigel Richard | Director | 2010-02-18 | 2011-09-08 |
| STRAUSFELD-PERRY, Stefan Andrew | Director | 2021-03-18 | 2021-09-30 |
| STRAUSFELD-PERRY, Stefan Andrew | Director | 2020-12-08 | 2021-03-17 |
| SUMMERS, Thomas Henry | Director | 2018-09-01 | 2021-08-27 |
| SURRALL, Stephen John | Director | 2013-12-13 | 2016-09-30 |
| ZHOU, Mingzhi | Director | 2025-01-01 | 2025-08-01 |
| ZINNER, Pedro | Director | 2012-02-10 | 2014-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bg Energy Iberian Holdings S.L. | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-07 | AA | accounts | Accounts with accounts type full | |
| 2022-11-28 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-11-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-16 | CH01 | officers | Change person director company with change date | |
| 2022-08-31 | AA | accounts | Accounts with accounts type full | |
| 2022-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-28 | CH01 | officers | Change person director company with change date | |
| 2021-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-26 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.