SHELL GAS MARKETING U.K LIMITED
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Cash
—
Latest balance sheet
Net assets
£227m
USD 306,230,000
-4.8% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£748m
USD 1,008,519,000
-21.9% lowest in 3 filed years
Net assets
3-year trend · vs Industrials 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 | £301,748,510 | £30,014,327 | £86,467,532 | +188.1% | |
| Operating profit | £15,841,701 | £1,610,952 | £5,465,677 | +239.3% | |
| Profit before tax | £840,426,734 | £958,573,703 | £748,437,106 | -21.9% | |
| Net profit | £835,937,402 | £957,773,798 | £746,785,900 | -22% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £269,600,722 | £276,279,847 | £255,781,076 | -7.4% | |
| Net assets | £253,078,914 | £238,726,520 | £227,257,885 | -4.8% | |
| Equity | £253,078,914 | £238,726,520 | £227,257,885 | -4.8% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Figures converted to GBP from USD at 0.742 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 |
|---|---|---|---|---|
| Operating margin | 5.2% | 5.4% | 6.3% | |
| Return on capital employed | 5.9% | 0.6% | 2.1% | |
| Gearing (liabilities / total assets) | 11.0% | 14.7% | 12.1% | |
| Current ratio | 4.78x | 18.09x | 20.13x | |
| Interest cover | 8.40x | 1.12x | 4.85x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- SHELL GAS MARKETING U.K LIMITED 2019-07-11 → present
- BG GAS MARKETING LTD 2003-05-07 → 2019-07-11
- BG LNG TRANSPORT NO 2 LIMITED 2001-07-04 → 2003-05-07
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors consider it appropriate to prepare the financial statements for the year ended 31 December 2025 on a going concern basis.”
Group structure
- SHELL GAS MARKETING U.K LIMITED · parent
- BG LNG Trading LLC 100%
- Shell Global LNG Limited 100%
Significant events
- “The Company received $1,000,000 thousands dividend from its subsidiary (2024: $1,200,000 thousands) and paid a dividend of $1,000,000 thousands (2024: $1,200,000 thousands) to its immediate parent company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 42 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 |
| PRATT, Geoffrey Campbell | Director | 2025-08-01 | Dec 1977 | British |
| SUMMERS, Thomas Henry | Director | 2018-09-01 | Jun 1978 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRY, Chloe Silvana | Secretary | 2013-07-22 | 2016-07-31 |
| DUNN, Rebecca Louise | Secretary | 2010-09-14 | 2016-05-31 |
| ENNETT, Cayley Louise | Secretary | 2015-10-01 | 2016-07-31 |
| GRIFFIN, John Edward Henry | Secretary | 2001-07-04 | 2003-04-22 |
| INMAN, Carol Susan | Secretary | 2003-04-22 | 2013-07-22 |
| MARKHAM, Una | Secretary | 2001-07-04 | 2001-09-07 |
| MCCULLOCH, Alan William | Secretary | 2007-09-14 | 2012-04-27 |
| MOORE, Paul Anthony | Secretary | 2005-08-05 | 2007-09-14 |
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | 2026-05-13 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 | 2022-11-01 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-04 | 2001-07-04 |
| AHMAD, Saheera Binti | Director | 2018-06-13 | 2020-11-24 |
| BRADSHAW, Ian Jonathan | Director | 2007-03-05 | 2009-10-30 |
| BURROWS, Karen | Director | 2004-08-23 | 2004-11-29 |
| CHAPMAN, Frank Joseph | Director | 2001-07-04 | 2003-05-07 |
| CHENNOUFI, Mehdi | Director | 2021-10-01 | 2024-05-01 |
| COLLINS, Ann | Director | 2012-06-07 | 2018-08-31 |
| ELLIOTT, Anthony Mark | Director | 2013-12-17 | 2016-10-31 |
| FYSH, Stuart Alfred, Dr | Director | 2004-08-16 | 2008-11-24 |
| GOUVEA, Leduvy | Director | 2005-08-02 | 2007-03-02 |
| HALL, Graham | Director | 2003-05-07 | 2004-08-23 |
| HILL, Stephen James | Director | 2008-12-15 | 2017-02-09 |
| HOUSTON, Martin Joseph | Director | 2004-08-23 | 2010-11-19 |
| HOUSTON, Martin Joseph | Director | 2001-07-04 | 2003-05-07 |
| KIDDLE, John Patrick | Director | 2014-03-07 | 2016-11-25 |
| KOTECHA, Sameer | Director | 2021-03-29 | 2021-11-10 |
| LLOYD, Nicola Louise Georgina | Director | 2004-10-12 | 2005-08-02 |
| MCMANUS, David | Director | 2004-08-23 | 2004-09-30 |
| O'DRISCOLL, John Patrick | Director | 2004-08-23 | 2011-12-19 |
| PREOCANIN, Slavko | Director | 2016-03-07 | 2017-04-28 |
| QUINTANA, Carlos | Director | 2005-08-02 | 2014-12-31 |
| RICKETTS, Stefan John | Director | 2003-05-07 | 2007-12-03 |
| SELLERS, Michael Neil | Director | 2013-12-17 | 2017-09-30 |
| SHAW, Emma | Director | 2021-10-01 | 2025-01-01 |
| SHAW, Nigel Richard | Director | 2010-01-11 | 2011-09-08 |
| SMAIL, William Robert | Director | 2003-05-07 | 2004-08-23 |
| STRAUSFELD-PERRY, Stefan Andrew | Director | 2017-08-21 | 2021-09-30 |
| SUMMERS, Thomas Henry | Director | 2012-01-10 | 2014-12-31 |
| WELLS, David William | Director | 2017-07-01 | 2018-10-29 |
| ZHOU, Mingzhi | Director | 2025-01-01 | 2025-08-01 |
| ZINNER, Pedro | Director | 2012-02-10 | 2014-02-28 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-07-04 | 2001-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bg Lng Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | AA | accounts | Accounts with accounts type full | |
| 2026-06-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-05-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-14 | AA | accounts | Accounts with accounts type full | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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.