SHELL GLOBAL LNG LIMITED

01287989 · Active · Ltd · 49 yrs · London

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 24 Nov 2026 (last filed 10 Nov 2025).

Next accounts

30 Sept 2026

Next confirmation

24 Nov 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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SHELL CORPORATE SECRETARY LIMITED

Corporate Secretary

PRATT, Geoffrey Campbell

YEO, Gertrude Pei Hoon

BARRY, Chloe Silvana

Secretary · Resigned 2016-07-31

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SHELL GLOBAL LNG LIMITED

01287989Active· Ltd· England Wales· 1976-11-25Incorporated 1976-11-25Health 96/100 · Strong

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Chris · First read

SHELL GLOBAL LNG LIMITED is a Ltd currently active, incorporated on 1976-11-25. There are 5 active officer(s) on record. 2 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

4

Active secretaries

1

Appointed · 12mo

2

Resigned · 12mo

2

40% board churn in the last 12 months — worth investigating.

Recent board changes

SHELL CORPORATE SECRETARY LIMITED· Corporate Secretary
Appointed 2026-05-22
PECTEN SECRETARIES LIMITED· Corporate Secretary
Resigned 2026-05-13
HO, Audrey· Director
Appointed 2025-08-01
ZHOU, Mingzhi· Director
Resigned 2025-08-01

SHELL CORPORATE SECRETARY LIMITED

Corporate Secretary

Appointed: 2026-05-22

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CHOI, John

Appointed: 2024-08-31
Nationality: American
Residence: Singapore
Born: 12/1973

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HO, Audrey

Appointed: 2025-08-01
Nationality: Singaporean
Residence: United Kingdom
Born: 07/1980

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PRATT, Geoffrey Campbell

Appointed: 2024-04-15
Nationality: British
Residence: United Kingdom
Born: 12/1977

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YEO, Gertrude Pei Hoon

Appointed: 2019-10-10
Nationality: Singaporean
Residence: United Arab Emirates
Born: 07/1974

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BARRY, Chloe Silvana

Appointed: 2013-07-22
Resigned: 2016-07-31

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DUNN, Rebecca Louise

Appointed: 2010-09-27
Resigned: 2016-05-31

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ENNETT, Cayley Louise

Appointed: 2015-10-01
Resigned: 2016-07-31

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GARRIHY, Anne

Appointed: —
Resigned: 1995-08-08
Nationality: British

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GRIFFIN, John Edward Henry

Appointed: 1998-01-30
Resigned: 2003-04-22
Nationality: British

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INMAN, Carol Susan

Appointed: 2003-04-22
Resigned: 2013-07-22
Nationality: British

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MCCULLOCH, Alan William

Appointed: 2007-09-14
Resigned: 2012-04-27
Nationality: British

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MOORE, Paul Anthony

Appointed: 2005-08-05
Resigned: 2007-09-14
Nationality: British

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SMITH, Marie

Appointed: 1995-08-08
Resigned: 1997-11-28
Nationality: British

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PECTEN SECRETARIES LIMITED

Corporate Secretary

Appointed: 2022-11-01
Resigned: 2026-05-13

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SHELL CORPORATE SECRETARY LIMITED

Corporate Secretary

Appointed: 2016-06-30
Resigned: 2022-11-01

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AFFLECK, Lewis Grant

Appointed: 2008-08-04
Resigned: 2010-07-12
Nationality: British
Residence: United Kingdom
Born: 04/1956

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AHMAD, Saheera Binti

Appointed: 2018-08-08
Resigned: 2020-11-24
Nationality: British
Residence: England
Born: 01/1976

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ALMANZA, Ashley Martin

Appointed: 2001-02-07
Resigned: 2002-09-09
Nationality: Irish
Residence: United Kingdom
Born: 03/1963

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ASPDEN, Christopher Jonathan

Appointed: 2012-07-26
Resigned: 2014-07-04
Nationality: British
Residence: United Kingdom
Born: 06/1959

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BLAXALL, Martin John

Appointed: 1993-10-01
Resigned: 1995-12-01
Nationality: British
Born: 05/1959

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CARNE, Mark Milford Power

Appointed: 2006-10-23
Resigned: 2009-11-10
Nationality: British
Residence: England
Born: 02/1959

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CHAPLIN, Stuart James

Appointed: 2020-01-01
Resigned: 2024-08-31
Nationality: British
Residence: Singapore
Born: 11/1976

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CHENNOUFI, Mehdi

Appointed: 2021-10-01
Resigned: 2024-05-01
Nationality: French
Residence: United Kingdom
Born: 06/1970

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COLLINGWOOD, Jonathan Mark

Appointed: 2011-12-12
Resigned: 2014-10-03
Nationality: British
Residence: United Kingdom
Born: 08/1964

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COLLINS, Ann

Appointed: 2014-11-20
Resigned: 2018-08-31
Nationality: British
Residence: United Kingdom
Born: 01/1964

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COX, Christopher Martin

Appointed: 2006-09-08
Resigned: 2008-08-04
Nationality: British
Residence: England
Born: 03/1961

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DARLOW, Nigel Robert

Appointed: 2006-06-22
Resigned: 2006-09-08
Nationality: British
Residence: United Kingdom
Born: 06/1966

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DEN HARTIGH, Ernst

Appointed: 2015-03-02
Resigned: 2016-08-31
Nationality: Dutch
Residence: United Kingdom
Born: 04/1958

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DUIJM, Richard Taco

Appointed: 2019-10-10
Resigned: 2023-07-26
Nationality: Dutch
Residence: Singapore
Born: 05/1974

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DUNLAVY, David Lee

Appointed: 2014-10-03
Resigned: 2015-05-07
Nationality: American
Residence: United Kingdom
Born: 08/1956

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EDWARDS, Mark

Appointed: 1997-03-06
Resigned: 2001-02-07
Nationality: British
Born: 02/1956

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EIDE, Marianne Wold

Appointed: 2016-10-18
Resigned: 2021-05-31
Nationality: Norwegian
Residence: Norway
Born: 09/1969

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ELLIOTT, Anthony Mark

Appointed: 2014-11-20
Resigned: 2016-10-31
Nationality: British
Residence: England
Born: 04/1965

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GARRIHY, Anne

Appointed: 1995-12-01
Resigned: 1997-02-17
Nationality: British
Born: 06/1960

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GRIFFIN, John Edward Henry

Appointed: 1998-01-30
Resigned: 2001-02-07
Nationality: British
Born: 01/1949

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HADFIELD, John Paul Simeon

Appointed: 2016-10-18
Resigned: 2017-01-09
Nationality: British
Residence: Scotland
Born: 01/1975

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HEWITT, Ian

Appointed: 2004-04-01
Resigned: 2006-06-22
Nationality: British
Residence: United Kingdom
Born: 04/1957

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HILL, Stephen James

Appointed: 2015-05-07
Resigned: 2019-10-31
Nationality: British
Residence: United Kingdom
Born: 02/1969

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HUDSON, Derek Ian George

Appointed: 2001-02-07
Resigned: 2004-04-01
Nationality: Trinidadian
Born: 02/1956

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HUGHES, John David

Appointed: 2010-11-01
Resigned: 2012-01-05
Nationality: British
Residence: United Kingdom
Born: 09/1964

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HUIJSMANS, Jeroen

Appointed: 2018-03-14
Resigned: 2020-06-22
Nationality: Dutch
Residence: Singapore
Born: 12/1972

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INMAN, Carol Susan

Appointed: 2006-07-25
Resigned: 2009-12-11
Nationality: British
Residence: United Kingdom
Born: 10/1958

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ISKANDER, Sami Monir Amin

Appointed: 2014-11-20
Resigned: 2017-02-02
Nationality: French
Residence: United Kingdom
Born: 10/1965

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JACKSON, John Henry

Appointed: —
Resigned: 1997-02-12
Nationality: British
Born: 08/1948

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JAIN, Saurabh

Appointed: 2021-10-08
Resigned: 2024-06-24
Nationality: Australian
Residence: United Kingdom
Born: 03/1981

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JONES, Howard Edwin Lotgering

Appointed: 2018-05-28
Resigned: 2021-09-30
Nationality: British
Residence: United Kingdom
Born: 05/1978

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KIDDLE, John Patrick

Appointed: 2014-11-20
Resigned: 2016-11-25
Nationality: British
Residence: England
Born: 10/1972

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KOTECHA, Sameer

Appointed: 2020-01-01
Resigned: 2021-11-10
Nationality: British
Residence: United Kingdom
Born: 10/1983

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LOOKER, Garry

Appointed: 2002-09-09
Resigned: 2005-02-11
Nationality: British
Born: 05/1958

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MARTIN-DAVIS, Andrew

Appointed: 2005-02-11
Resigned: 2009-12-11
Nationality: British
Residence: United Kingdom
Born: 11/1961

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O'CONNOR, Thomas Martin

Appointed: —
Resigned: 1993-10-01
Nationality: British
Residence: England
Born: 05/1956

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O'SHEA, Christopher Michael

Appointed: 2009-12-11
Resigned: 2010-11-01
Nationality: British
Residence: United Kingdom
Born: 10/1973

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ROBERTS, David E

Appointed: 2005-02-11
Resigned: 2006-03-10
Nationality: American
Born: 07/1960

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SAMUEL, Marcus Andrew

Appointed: 2012-10-04
Resigned: 2014-12-19
Nationality: British
Residence: Scotland
Born: 07/1969

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SELLERS, Michael Neil

Appointed: 2014-10-03
Resigned: 2017-09-30
Nationality: British
Residence: England
Born: 01/1977

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SHAW, Emma

Appointed: 2021-10-01
Resigned: 2025-01-01
Nationality: British
Residence: United Kingdom
Born: 03/1977

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SMART, Erica Jane

Appointed: 2021-07-05
Resigned: 2024-06-30
Nationality: British
Residence: United Kingdom
Born: 08/1961

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STRAUSFELD-PERRY, Stefan Andrew

Appointed: 2019-10-10
Resigned: 2021-09-30
Nationality: British
Residence: England
Born: 02/1985

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SUMMERS, Thomas Henry

Appointed: 2018-09-01
Resigned: 2021-08-27
Nationality: British
Residence: United Kingdom
Born: 06/1978

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TUCKER, Roger Morris, Dr

Appointed: 2009-12-11
Resigned: 2012-12-20
Nationality: British
Residence: United Kingdom
Born: 02/1956

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VAN BUNNIK, Johannes Simon Maria

Appointed: 2017-03-01
Resigned: 2018-04-16
Nationality: Dutch
Residence: United Kingdom
Born: 11/1966

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WELLS, David William

Appointed: 2018-02-26
Resigned: 2018-10-29
Nationality: British
Residence: United Kingdom
Born: 07/1960

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WHYTE, Stephen James

Appointed: 2010-08-10
Resigned: 2011-11-07
Nationality: British
Residence: United Kingdom
Born: 01/1966

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WORMLEY, Jon Clarke

Appointed: 2001-02-07
Resigned: 2004-12-30
Nationality: American
Born: 05/1948

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ZHOU, Mingzhi

Appointed: 2025-01-01
Resigned: 2025-08-01
Nationality: British
Residence: United Kingdom
Born: 11/1983

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