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Cash

Latest balance sheet

Net assets

£21M

USD 27,883,000

+8.5% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£2.3M

USD 3,082,000

-14.4% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £321,113,191£305,416,230£194,368,169 -36.4%
Operating profit £682,737£804,013£553,975 -31.1%
Profit before tax £2,547,537£2,695,014£2,307,232 -14.4%
Net profit £1,911,214£2,042,971£1,629,735 -20.2%
Cash
Total assets less current liabilities £17,200,928£19,243,899£20,873,634 +8.5%
Net assets £17,200,928£19,243,899£20,873,634 +8.5%
Equity £17,200,928£19,243,899£20,873,634 +8.5%
Average employees 000
Wages £0£0
Directors' remuneration £0£0

Figures converted to GBP from USD at 0.749 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 2023-12-312024-12-312025-12-31
Operating margin 0.2%0.3%0.3%
Net margin 0.6%0.7%0.8%
Return on capital employed 4.0%4.2%2.7%
Current ratio 13.01x9.87x12.95x

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.

Name history

Renamed 1 time since incorporation

  1. SHELL SOUTH ASIA LNG LIMITED 2019-07-11 → present
  2. BG SOUTH ASIA LNG LIMITED 2014-02-06 → 2019-07-11

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 have assessed that the Company is expected to have adequate resources to meet its liabilities and commitments over the going concern period up to 31 December 2027.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 16 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
SINGH, Amar Director 2025-08-01 Aug 1984 British
Show 16 resigned officers
Name Role Appointed Resigned
BARRY, Chloe Silvana Secretary 2014-02-06 2016-07-31
DUNN, Rebecca Louise Secretary 2014-02-06 2016-05-31
ENNETT, Cayley Louise Secretary 2015-10-01 2016-07-31
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 2026-05-13
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-07-31 2022-11-01
CHENNOUFI, Mehdi Director 2021-09-20 2024-05-01
COLLINS, Ann Director 2014-02-06 2018-08-31
DUNLAVY, David Lee Director 2014-02-06 2015-05-07
HALL, Graham Director 2014-02-06 2017-02-28
SELLERS, Michael Neil Director 2014-06-19 2017-09-30
SHAW, Emma Director 2021-10-01 2025-01-01
STRAUSFELD-PERRY, Stefan Andrew Director 2017-08-21 2021-09-30
SUMMERS, Thomas Henry Director 2018-09-01 2021-08-27
SUMMERS, Thomas Henry Director 2018-09-01 2021-08-27
UNGER, Stephen Robert Director 2014-02-06 2016-09-30
ZHOU, Mingzhi Director 2025-01-01 2025-08-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bg North Sea Holdings Limited Corporate entity Significant influence (as firm) 2019-10-28 Active
Bg Asia Pacific Holdings Pte. Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2019-10-27

Filing timeline

Last 20 of 66 total filings

Date Type Category Description
2026-06-29 AA accounts Accounts with accounts type full
2026-06-05 AP04 officers Appoint corporate secretary company with name date PDF
2026-05-21 TM02 officers Termination secretary company with name termination date PDF
2025-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-20 AP01 officers Appoint person director company with name date PDF
2025-08-20 TM01 officers Termination director company with name termination date PDF
2025-08-20 AP01 officers Appoint person director company with name date PDF
2025-07-01 AA accounts Accounts with accounts type full
2025-04-28 TM01 officers Termination director company with name termination date PDF
2025-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-07 AP01 officers Appoint person director company with name date PDF
2024-07-25 AA accounts Accounts with accounts type full
2024-05-21 TM01 officers Termination director company with name termination date PDF
2024-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-10 AA accounts Accounts with accounts type full
2023-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
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
2022-08-17 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page