SHELL GAS HOLDINGS (MALAYSIA) LIMITED

Active

Activities of head offices

0 employees website.com
Activities of head offices
S

SHELL GAS HOLDINGS (MALAYSIA) LIMITED

Activities of head offices

Founded 1 Jul 2002 Active , United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 May 2026 Next due 15 May 2027 11 months remaining
Net assets £186M £24M 2024 year on year
Total assets £190M £22M 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA

Full company profile for SHELL GAS HOLDINGS (MALAYSIA) LIMITED (04474791), an active company based in , United Kingdom. Incorporated 1 Jul 2002. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£185.86M

Decreased by £23.95M (-11%)

Total Liabilities

£4.17M

Increased by £1.86M (+81%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Gardner, David NicholasDirectorBritishEngland4731 Jan 2020Active
Robinson, GrantDirectorBritishUnited Kingdom3631 Oct 2024Active

Shareholders

Shareholders (1)

Shell U.k. Limited
100.0%

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 PLC united kingdom
SHELL U.K. LIMITED united kingdom
SHELL GAS HOLDINGS (MALAYSIA) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersTermination of Pecten Secretaries Limited as director on 13 May 2026
4 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with updates
20 Mar 2026ResolutionResolutions
20 Mar 2026CapitalStatement by Directors
20 Mar 2026CapitalCapital Statement Capital Company With Date Currency Figure
21 May 2026 Officers

Termination of Pecten Secretaries Limited as director on 13 May 2026

4 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with updates

20 Mar 2026 Resolution

Resolutions

20 Mar 2026 Capital

Statement by Directors

20 Mar 2026 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Termination of Pecten Secretaries Limited as director on 13 May 2026

1 weeks ago on 21 May 2026

Confirmation statement made on 1 May 2026 with updates

1 months ago on 4 May 2026

Resolutions

2 months ago on 20 Mar 2026

Statement by Directors

2 months ago on 20 Mar 2026

Capital Statement Capital Company With Date Currency Figure

2 months ago on 20 Mar 2026