BG ENERGY MARKETING LIMITED

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Company summary

Company number: 04921885
Status: ACTIVE
Incorporated / age: 6 October 200323 years
Registered office: Shell Centre, London, SE1 7NA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 17:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shell Centre, London, SE1 7NA, United Kingdom
Nature of business
Sea and coastal freight water transport
Previous company names
BG LNG TRANSPORT NO.4 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 May 2026				Shell Centre, London, SE1 7NA, England
KIJKUIT, Robbert Cornelis, Dr ACTIVE	Director	01 Mar 2024		United Kingdom	October 1980	Shell Centre, London, SE1 7NA, United Kingdom
DUNN, Rebecca Louise RESIGNED	Secretary	03 Sep 2010	27 Jul 2012			100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
HANUSKOVA, Daniela RESIGNED	Secretary	27 Jul 2012	22 Aug 2013			100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
INMAN, Carol Susan RESIGNED	Secretary	06 Oct 2003	27 Jul 2012			100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MCCULLOCH, Alan William RESIGNED	Secretary	14 Sep 2007	27 Apr 2012			100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MIRANDA, Janette Buckley RESIGNED	Secretary	22 Aug 2013	30 Jun 2016			100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
MOORE, Paul Anthony RESIGNED	Secretary	05 Aug 2005	14 Sep 2007			1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
SMITH, Simon Joseph RESIGNED	Secretary	06 Oct 2003	06 Oct 2003			34 Winkworth Road, Banstead, Surrey, SM7 2QL
PECTEN SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2022	29 May 2026			1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	30 Jun 2016	01 Nov 2022			Shell Centre, London, SE1 7NA, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Oct 2003	06 Oct 2003			26, Church Street, London, NW8 8EP
BRADSHAW, Ian Jonathan RESIGNED	Director	04 Sep 2007	30 Oct 2009	United Kingdom	January 1959	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
FYSH, Stuart Alfred, Dr RESIGNED	Director	04 Sep 2007	24 Nov 2008		November 1956	Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ
HALL, Graham RESIGNED	Director	06 Oct 2003	05 Mar 2014	United Kingdom	February 1961	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
HOUSTON, Martin Joseph RESIGNED	Director	06 Oct 2003	19 Nov 2010	England	November 1957	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
INMAN, Carol Susan RESIGNED	Director	06 Oct 2003	06 Oct 2003	United Kingdom	October 1958	11 Privet Close, Lower Earley, Reading, Berkshire, RG6 4NY
KIDDLE, John Patrick RESIGNED	Director	28 Feb 2014	25 Nov 2016	England	October 1972	Shell Centre, London, SE1 7NA, United Kingdom
O'DRISCOLL, John Patrick RESIGNED	Director	04 Sep 2007	19 Dec 2011	United Kingdom	June 1961	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
STINIS, Herman Johan RESIGNED	Director	01 Jun 2017	31 Jul 2021	England	December 1964	Shell Centre, London, SE1 7NA, United Kingdom
SUMMERS, Thomas Henry RESIGNED	Director	20 Sep 2021	01 Mar 2024	United Kingdom	June 1978	Shell Centre, London, SE1 7NA, United Kingdom
TANNA, Rupen Shashikant RESIGNED	Director	01 Aug 2021	01 Aug 2021	United Kingdom	June 1974	Shell Centre, London, SE1 7NA, United Kingdom
UNGER, Stephen Robert RESIGNED	Director	05 Mar 2014	30 Sep 2016	England	August 1966	Shell Centre, London, SE1 7NA, United Kingdom
WELLS, David William RESIGNED	Director	01 Jun 2017	31 Aug 2026	England	July 1960	Shell Centre, London, SE1 7NA, United Kingdom
ZINNER, Pedro RESIGNED	Director	01 Aug 2012	28 Feb 2014	United Kingdom	January 1974	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Oct 2003	06 Oct 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: Shell Centre, London, SE1 7NA, England

KIJKUIT, Robbert Cornelis, Dr ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Shell Centre, London, SE1 7NA, United Kingdom

DUNN, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 03 Sep 2010
Resigned on: 27 Jul 2012
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

HANUSKOVA, Daniela RESIGNED
Role: Secretary
Appointed on: 27 Jul 2012
Resigned on: 22 Aug 2013
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

INMAN, Carol Susan RESIGNED
Role: Secretary
Appointed on: 06 Oct 2003
Resigned on: 27 Jul 2012
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

MCCULLOCH, Alan William RESIGNED
Role: Secretary
Appointed on: 14 Sep 2007
Resigned on: 27 Apr 2012
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

MIRANDA, Janette Buckley RESIGNED
Role: Secretary
Appointed on: 22 Aug 2013
Resigned on: 30 Jun 2016
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

MOORE, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 05 Aug 2005
Resigned on: 14 Sep 2007
Address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG

SMITH, Simon Joseph RESIGNED
Role: Secretary
Appointed on: 06 Oct 2003
Resigned on: 06 Oct 2003
Address: 34 Winkworth Road, Banstead, Surrey, SM7 2QL

PECTEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 29 May 2026
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2016
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 2003
Resigned on: 06 Oct 2003
Address: 26, Church Street, London, NW8 8EP

BRADSHAW, Ian Jonathan RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

FYSH, Stuart Alfred, Dr RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 24 Nov 2008
Date of birth: November 1956
Address: Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ

HALL, Graham RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 05 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

HOUSTON, Martin Joseph RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 19 Nov 2010
Country of Residence: England
Date of birth: November 1957
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

INMAN, Carol Susan RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 06 Oct 2003
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 11 Privet Close, Lower Earley, Reading, Berkshire, RG6 4NY

KIDDLE, John Patrick RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 25 Nov 2016
Country of Residence: England
Date of birth: October 1972
Address: Shell Centre, London, SE1 7NA, United Kingdom

O'DRISCOLL, John Patrick RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 19 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

STINIS, Herman Johan RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: December 1964
Address: Shell Centre, London, SE1 7NA, United Kingdom

SUMMERS, Thomas Henry RESIGNED
Role: Director
Appointed on: 20 Sep 2021
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Shell Centre, London, SE1 7NA, United Kingdom

TANNA, Rupen Shashikant RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 01 Aug 2021
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Shell Centre, London, SE1 7NA, United Kingdom

UNGER, Stephen Robert RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: August 1966
Address: Shell Centre, London, SE1 7NA, United Kingdom

WELLS, David William RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: July 1960
Address: Shell Centre, London, SE1 7NA, United Kingdom

ZINNER, Pedro RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 2003
Resigned on: 06 Oct 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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