BG LNG Investments Limited
Company 06945433 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ruth Mori Director · appointed 2025
- Abdullah Musabah Saif Al Mutairi Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Ruth Mori Director · appointed 2025
- Abdullah Musabah Saif Al Mutairi Director · appointed 2025
Left in the last 12 months
- Mingzhi Zhou Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Shell GAS Marketing U.K Limited 1 shared director
- Brazil Shipping I Limited 1 shared director
- Shell South Asia LNG Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06945433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2009 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BG Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shell GAS Marketing U.K Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BG Equatorial Guinea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Ruth Mori Director · appointed 2025
- Abdullah Musabah Saif Al Mutairi Director · appointed 2025
Show 23 former officers
- Mingzhi Zhou Director · appointed 2025 · resigned 2025
- Emma Shaw Director · appointed 2021 · resigned 2025
- Mehdi Chennoufi Director · appointed 2021 · resigned 2024
- Stefan Andrew Strausfeld-Perry Director · appointed 2021 · resigned 2021
- Sameer Kotecha Director · appointed 2021 · resigned 2021
- Thomas Henry Summers Director · appointed 2018 · resigned 2021
- Saheera Binti Ahmad Director · appointed 2018 · resigned 2021
- Cayley Louise Ennett Secretary · appointed 2015 · resigned 2016
- John Patrick Kiddle Director · appointed 2014 · resigned 2016
- Ann Collins Director · appointed 2013 · resigned 2018
- Michael Neil Sellers Director · appointed 2013 · resigned 2017
- Stephen John Surrall Director · appointed 2013 · resigned 2016
- Chloe Silvana Barry Secretary · appointed 2013 · resigned 2016
- Pedro Zinner Director · appointed 2012 · resigned 2014
- Rebecca Louise Dunn Secretary · appointed 2011 · resigned 2016
- Nigel Richard Shaw Director · appointed 2010 · resigned 2011
- Martin Joseph Houston Director · appointed 2009 · resigned 2010
- Stephen James Hill Director · appointed 2009 · resigned 2017
- Ian Jonathan Bradshaw Director · appointed 2009 · resigned 2009
- Carol Susan Inman Secretary · appointed 2009 · resigned 2013
- Alan William Mcculloch Secretary · appointed 2009 · resigned 2012
- Carlos Quintana Director · appointed 2009 · resigned 2014
- John Patrick O'Driscoll Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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