CompanyTrack
S

SHELL GAS HOLDINGS (MALAYSIA) LIMITED

Active

Activities of head offices

0 employees
Activities of head offices
S

SHELL GAS HOLDINGS (MALAYSIA) LIMITED

Activities of head offices

Founded 1 Jul 2002 Active , United Kingdom 0 employees
Activities of head offices
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 13 Jun 2025
Net assets £185.86M £24.08M 2024 year on year
Total assets £190.03M £20.50M 2024 year on year
Total Liabilities £4.17M £1.86M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Shell Centre London SE1 7NA

Credit Report

Discover SHELL GAS HOLDINGS (MALAYSIA) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£185.86M

Decreased by £24.08M (-11%)

Total Liabilities

£4.17M

Increased by £1.86M (+80%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 19 resigned
Status
David Nicholas GardnerDirectorBritishEngland4731 Jan 2020Active
Grant RobinsonDirectorBritishUnited Kingdom3631 Oct 2024Active
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active

Shareholders

Shareholders (1)

Shell U.k. Limited
100.0%
199,500,0011 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shell U.k. Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SHELL U.K. LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL HOLDINGS (U.K.) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, appoint/remove directors as firm
SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PLC united kingdom
SHELL GAS HOLDINGS (MALAYSIA) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
13 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updatesView(3 pages)
8 Nov 2024OfficersAppointment of Mr Grant Robinson as director on 2024-10-31View(2 pages)
8 Nov 2024OfficersTermination of Deepak Khosla as director on 2024-10-31View(1 page)
29 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(30 pages)
22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

13 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

8 Nov 2024 Officers

Appointment of Mr Grant Robinson as director on 2024-10-31

8 Nov 2024 Officers

Termination of Deepak Khosla as director on 2024-10-31

29 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025

Confirmation statement made on 2025-06-01 with no updates

8 months ago on 13 Jun 2025

Appointment of Mr Grant Robinson as director on 2024-10-31

1 years ago on 8 Nov 2024

Termination of Deepak Khosla as director on 2024-10-31

1 years ago on 8 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 29 Sept 2024