BG LNG INVESTMENTS LIMITED
Operating from the Shell Centre in London, the company is a liquefied natural gas extraction and investment subsidiary of the multinational energy group Shell following its acquisition of BG Group.
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Cash
—
Latest balance sheet
Net assets
£179M
USD 238,358,000
0% vs 2024
Employees
0
Average over period
Profit before tax
£752M
USD 1,000,000,000
-16.7% vs 2024
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £743,751,034 | £33,827 | — | — | |
| Profit before tax | £725,083,064 | £902,085,996 | £751,710,141 | -16.7% | |
| Net profit | £726,176,802 | £902,002,556 | £751,719,913 | -16.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £179,240,773 | £179,166,353 | £179,176,126 | 0% | |
| Net assets | £179,240,773 | £179,166,353 | £179,176,126 | 0% | |
| Equity | £179,240,773 | £179,166,353 | £179,176,126 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Figures converted to GBP from USD at 0.752 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 414.9% | 0.0% | — | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% | |
| Interest cover | 39.84x | — | — |
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
- BG LNG INVESTMENTS LIMITED · parent
- Shell Gas Marketing U.K Limited 100%
- Shell Global LNG Limited 100%
- BG LNG Trading LLC 100%
Significant events
- “The conflict in the Middle East has led to significant and ongoing disruption across global energy markets, creating uncertainty around supply, pricing and operational stability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2026-05-22 | — | — |
| AL MUTAIRI, Abdullah Musabah Saif | Director | 2025-08-01 | Nov 1994 | Omani |
| MORI, Ruth | Director | 2025-08-01 | Apr 1975 | British |
Show 26 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 |
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | 2026-05-13 |
| 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%, Appoints directors (as firm) | 2016-04-06 | Ceased 2016-04-06 |
| Bg Energy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-27 | AA | accounts | Accounts with accounts type full | |
| 2026-06-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-05-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-05-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-05-21 | TM02 | officers | Termination secretary company with name termination date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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.