Introduction
Watch Company
Updated On: 19/08/2026
B
BG LNG TRADING, LLC
Summary
BG LNG TRADING, LLC is an active overseas company registered in the United Kingdom (Company No. FC026471). It was incorporated on 2 August 2005 and maintains its registered office at Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States.
The company’s current directors are Emma Shaw (British, appointed 9 March 2022) and Abdullah Musabah Saif Al Mutairi (Omani, appointed 1 August 2025). Shell Corporate Secretary Limited acts as corporate secretary (appointed 5 April 2017). There are no persons with significant control, charges, insolvency history or liquidation events.
The most recent accounts relate to the period ended 31 December 2006. No confirmation statement is overdue. Recent filings in February 2026 record the termination of two unnamed directors.
The company remains in good standing with no adverse filings noted.
Status
active
Active since 21 years ago
Company No
FC026471
OVERSEA-COMPANY Company
Age
21 Years
Incorporated 2 August 2005
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
Corporation Trust Centre 1209 Orange Street Wilmington, New Castle County, ,
Timeline
No significant events found
Capital Table
People
Officers
34
3 Active
31 Resigned
Name
Role
Appointed
Status
QUINTANA, Carlos
ResignedFlat D, LondonW2 3LH
Born October 1951
Director
Appointed 23 Jan 2006
Resigned 13 Jul 2015
QUINTANA, Carlos
Flat D, LondonW2 3LH
Born October 1951
Director
23 Jan 2006
Resigned 13 Jul 2015
Resigned
GOUVEA, Leduvy
ResignedFlat 27 Gillespie House, Virginia WaterGU25 4SU
Born June 1954
Director
Appointed 23 Jan 2006
Resigned 01 Mar 2007
GOUVEA, Leduvy
Flat 27 Gillespie House, Virginia WaterGU25 4SU
Born June 1954
Director
23 Jan 2006
Resigned 01 Mar 2007
Resigned
RICKETTS, Stefan John
Resigned3 Chestnut Park, Monkey Island Lane, MaidenheadSL6 2EF
Born May 1967
Director
Appointed 23 Jan 2006
Resigned 23 Jan 2006
RICKETTS, Stefan John
3 Chestnut Park, Monkey Island Lane, MaidenheadSL6 2EF
Born May 1967
Director
23 Jan 2006
Resigned 23 Jan 2006
Resigned
MASTERS, Cynthia Elaine
Resigned5444 Westheimer Suite, Suite 1200, Texas 77056
Born August 1955
Director
Appointed 23 Jan 2006
Resigned 15 Jul 2010
MASTERS, Cynthia Elaine
5444 Westheimer Suite, Suite 1200, Texas 77056
Born August 1955
Director
23 Jan 2006
Resigned 15 Jul 2010
Resigned
SPOMER, Elizabeth
Resigned2219 Sunset Boulevard, Houston
Born January 1950
Director
Appointed 23 Jan 2006
Resigned 08 Sept 2011
SPOMER, Elizabeth
2219 Sunset Boulevard, Houston
Born January 1950
Director
23 Jan 2006
Resigned 08 Sept 2011
Resigned
MOTT, Michael
Resigned5410 Pine Street, Tx 77401
Born March 1960
Director
Appointed 23 Jan 2006
Resigned 17 Jun 2010
MOTT, Michael
5410 Pine Street, Tx 77401
Born March 1960
Director
23 Jan 2006
Resigned 17 Jun 2010
Resigned
COLLINS, Ann
ResignedThames Valley Park Drive, ReadingRG6 1PT
Born January 1964
Director
Appointed 07 Jun 2012
Resigned 31 Aug 2018
COLLINS, Ann
Thames Valley Park Drive, ReadingRG6 1PT
Born January 1964
Director
07 Jun 2012
Resigned 31 Aug 2018
Resigned
HILL, Stephen James
ResignedThames Valley Park Drive, ReadingRG6 1PT
Born February 1969
Director
Appointed 02 Dec 2008
Resigned 28 Mar 2024
HILL, Stephen James
Thames Valley Park Drive, ReadingRG6 1PT
Born February 1969
Director
02 Dec 2008
Resigned 28 Mar 2024
Resigned
SHELL CORPORATE SECRETARY LIMITED
ActiveYork Road, LondonSE1 7NA
Corporate secretary
Appointed 05 Apr 2017
SHELL CORPORATE SECRETARY LIMITED
York Road, LondonSE1 7NA
Corporate secretary
05 Apr 2017
Active
SHAW, Nigel Richard
Resigned1209 Orange Street, Wilmington New Castle County
Born October 1954
Director
Appointed 11 Jan 2010
Resigned 08 Sept 2011
SHAW, Nigel Richard
1209 Orange Street, Wilmington New Castle County
Born October 1954
Director
11 Jan 2010
Resigned 08 Sept 2011
Resigned
KIDDLE, John Patrick
ResignedThames Valley Park Drive, ReadingRG6 1PT
Born October 1972
Director
Appointed 18 Mar 2014
Resigned 25 Nov 2016
KIDDLE, John Patrick
Thames Valley Park Drive, ReadingRG6 1PT
Born October 1972
Director
18 Mar 2014
Resigned 25 Nov 2016
Resigned
OGDEN, Mary
Resigned1209 Orange Street, Wilmington New Castle County
Secretary
Appointed 01 Sept 2010
Resigned 31 May 2016
OGDEN, Mary
1209 Orange Street, Wilmington New Castle County
Secretary
01 Sept 2010
Resigned 31 May 2016
Resigned
SUMMERS, Thomas Henry
ResignedLondonSE1 7NA
Born June 1978
Director
Appointed 01 Sept 2018
Resigned 27 Aug 2021
SUMMERS, Thomas Henry
LondonSE1 7NA
Born June 1978
Director
01 Sept 2018
Resigned 27 Aug 2021
Resigned
ZINNER, Pedro
ResignedThames Valley Park Drive, ReadingRG6 1PT
Born January 1974
Director
Appointed 23 Jan 2012
Resigned 28 Feb 2014
ZINNER, Pedro
Thames Valley Park Drive, ReadingRG6 1PT
Born January 1974
Director
23 Jan 2012
Resigned 28 Feb 2014
Resigned
SELLERS, Michael Neil
ResignedThames Valley Park Drive, ReadingRG6 1PT
Born January 1977
Director
Appointed 17 Dec 2013
Resigned 30 Sept 2017
SELLERS, Michael Neil
Thames Valley Park Drive, ReadingRG6 1PT
Born January 1977
Director
17 Dec 2013
Resigned 30 Sept 2017
Resigned
ELLIOTT, Anthony Mark
ResignedThames Valley Park Drive, ReadingRG6 1PT
Born April 1965
Director
Appointed 17 Dec 2013
Resigned 31 Oct 2016
ELLIOTT, Anthony Mark
Thames Valley Park Drive, ReadingRG6 1PT
Born April 1965
Director
17 Dec 2013
Resigned 31 Oct 2016
Resigned
DUNLAVY, David Lee
ResignedThames Valley Park Drive, ReadingRG6 1PT
Born August 1956
Director
Appointed 08 Sept 2011
Resigned 07 May 2015
DUNLAVY, David Lee
Thames Valley Park Drive, ReadingRG6 1PT
Born August 1956
Director
08 Sept 2011
Resigned 07 May 2015
Resigned
BRADSHAW, Ian
ResignedThames Valley Park Drive, ReadingRG6 1PT
Born January 1959
Director
Appointed 01 Mar 2007
Resigned 30 Oct 2009
BRADSHAW, Ian
Thames Valley Park Drive, ReadingRG6 1PT
Born January 1959
Director
01 Mar 2007
Resigned 30 Oct 2009
Resigned
MADDOX, Lyn
ResignedWestheimer, Houston
Born June 1958
Director
Appointed 26 Oct 2006
Resigned 02 Jan 2007
MADDOX, Lyn
Westheimer, Houston
Born June 1958
Director
26 Oct 2006
Resigned 02 Jan 2007
Resigned
MCCULLOCH, Alan William
ResignedThe Old Nursery, ThatchamRG18 9WE
Secretary
Appointed 14 Sept 2007
Resigned 27 Apr 2012
MCCULLOCH, Alan William
The Old Nursery, ThatchamRG18 9WE
Secretary
14 Sept 2007
Resigned 27 Apr 2012
Resigned
BARRY, Chloe Silvana
ResignedThames Valley Park Drive, ReadingRG6 1PT
Secretary
Appointed 30 May 2014
Resigned 31 Jul 2016
BARRY, Chloe Silvana
Thames Valley Park Drive, ReadingRG6 1PT
Secretary
30 May 2014
Resigned 31 Jul 2016
Resigned
PREOCANIN, Slavko
ResignedShell Centre, LondonSE1 7NA
Born July 1965
Director
Appointed 07 Mar 2016
Resigned 28 Apr 2017
PREOCANIN, Slavko
Shell Centre, LondonSE1 7NA
Born July 1965
Director
07 Mar 2016
Resigned 28 Apr 2017
Resigned
STRAUSFELD-PERRY, Stefan Andrew
ResignedLondonSE1 7NA
Born February 1985
Director
Appointed 21 Aug 2017
Resigned 17 Dec 2021
STRAUSFELD-PERRY, Stefan Andrew
LondonSE1 7NA
Born February 1985
Director
21 Aug 2017
Resigned 17 Dec 2021
Resigned
AHMAD, Saheera Binti
ResignedLondonSE1 7NA
Born January 1976
Director
Appointed 13 Jun 2018
Resigned 17 Mar 2021
AHMAD, Saheera Binti
LondonSE1 7NA
Born January 1976
Director
13 Jun 2018
Resigned 17 Mar 2021
Resigned
KOTECHA, Sameer
ResignedYork Road, LondonSE1 7NA
Born October 1983
Director
Appointed 18 May 2021
Resigned 17 Dec 2021
KOTECHA, Sameer
York Road, LondonSE1 7NA
Born October 1983
Director
18 May 2021
Resigned 17 Dec 2021
Resigned
SHAW, Emma
ActiveYork Road, LondonSE1 7NA
Born March 1977
Director
Appointed 09 Mar 2022
SHAW, Emma
York Road, LondonSE1 7NA
Born March 1977
Director
09 Mar 2022
Active
CHENNOUFI, Mehdi
ResignedYork Road, LondonSE1 7NA
Born June 1970
Director
Appointed 09 Mar 2022
Resigned 01 May 2024
CHENNOUFI, Mehdi
York Road, LondonSE1 7NA
Born June 1970
Director
09 Mar 2022
Resigned 01 May 2024
Resigned
ZHOU, Mingzhi
ResignedYork Road, LondonSE1 7NA
Born November 1983
Director
Appointed 01 Jan 2025
Resigned 31 Jul 2025
ZHOU, Mingzhi
York Road, LondonSE1 7NA
Born November 1983
Director
01 Jan 2025
Resigned 31 Jul 2025
Resigned
AL MUTAIRI, Abdullah Musabah Saif
ActiveYork Road, LondonSE1 7NA
Born November 1994
Director
Appointed 01 Aug 2025
AL MUTAIRI, Abdullah Musabah Saif
York Road, LondonSE1 7NA
Born November 1994
Director
01 Aug 2025
Active
O'DRISCOLL, John Patrick
ResignedFlat 5 112 Gloucester Terrace, LondonW2 6HP
Born June 1961
Director
Appointed 23 Jan 2006
Resigned 19 Dec 2011
O'DRISCOLL, John Patrick
Flat 5 112 Gloucester Terrace, LondonW2 6HP
Born June 1961
Director
23 Jan 2006
Resigned 19 Dec 2011
Resigned
INMAN, Carol Susan
Resigned11 Privet Close, ReadingRG6 4NY
Secretary
Appointed 23 Jan 2006
Resigned 30 May 2014
INMAN, Carol Susan
11 Privet Close, ReadingRG6 4NY
Secretary
23 Jan 2006
Resigned 30 May 2014
Resigned
HOUSTON, Martin Joseph
ResignedLocksley, GuildfordGU4 8AA
Born November 1957
Director
Appointed 23 Jan 2006
Resigned 03 Dec 2010
HOUSTON, Martin Joseph
Locksley, GuildfordGU4 8AA
Born November 1957
Director
23 Jan 2006
Resigned 03 Dec 2010
Resigned
MOORE, Paul Anthony
Resigned1 Holmlea Road, SloughSL3 9HG
Secretary
Appointed 23 Jan 2006
Resigned 14 Sept 2007
MOORE, Paul Anthony
1 Holmlea Road, SloughSL3 9HG
Secretary
23 Jan 2006
Resigned 14 Sept 2007
Resigned
FYSH, Stuart Alfred, Dr
ResignedCardinals Ride, South AscotSL5 9AZ
Born November 1956
Director
Appointed 23 Jan 2006
Resigned 24 Nov 2008
FYSH, Stuart Alfred, Dr
Cardinals Ride, South AscotSL5 9AZ
Born November 1956
Director
23 Jan 2006
Resigned 24 Nov 2008
Resigned
Fundings
Financials
Latest Activities
Filing History
71
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 February 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 February 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 June 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 June 2023
23 September 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 September 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 August 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 June 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 October 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 October 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 June 2017
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
18 April 2017
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
18 April 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 April 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 April 2017
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
30 July 2016
11 July 2016
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
11 July 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 June 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 June 2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
17 June 2014