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.

Free · confirmation link first · unsubscribe in one click

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

Accounts

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

Metric Trend 2023-12-312024-12-31
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 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
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

  1. BG LNG INVESTMENTS LIMITED · parent
    1. Shell Gas Marketing U.K Limited 100% · England and Wales
    2. Shell Global LNG Limited 100% · England and Wales
    3. BG LNG Trading LLC 100% · USA

Significant events

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 PDF
2025-09-19 AP01 officers Appoint person director company with name date PDF
2025-09-19 TM01 officers Termination director company with name termination date PDF
2025-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-23 AA accounts Accounts with accounts type full
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-04-08 AP01 officers Appoint person director company with name date PDF
2024-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-13 AA accounts Accounts with accounts type full
2024-05-21 TM01 officers Termination director company with name termination date PDF
2023-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-07 AA accounts Accounts with accounts type full
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
2022-08-31 AA accounts Accounts with accounts type full
2022-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-28 CH01 officers Change person director company with change date PDF
2021-11-10 TM01 officers Termination director company with name termination date PDF
2021-10-26 TM01 officers Termination director company with name termination 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