BG INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BG INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BG INTERNATIONAL LIMITED was incorporated 57 years ago on 30/03/1967 and has the registered number: 00902239. The accounts status is FULL and accounts are next due on 30/09/2024.
BG INTERNATIONAL LIMITED was incorporated 57 years ago on 30/03/1967 and has the registered number: 00902239. The accounts status is FULL and accounts are next due on 30/09/2024.
BG INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELL CENTRE
LONDON
SE1 7NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2018-07-03 | CURRENT | ||
| SAURABH JAIN | Mar 1981 | Australian | Director | 2021-10-01 | CURRENT |
| MR HOWARD EDWIN JONES | May 1978 | British | Director | 2019-04-01 | CURRENT |
| MS TSIRA KEMULARIA | Jan 1977 | British | Director | 2022-07-01 | CURRENT |
| GRACE SIEW HUA LIM | Sep 1971 | Malaysian | Director | 2019-04-01 | CURRENT |
| LAWRENCE PLUCK | Jan 1984 | British | Director | 2021-08-01 | CURRENT |
| MR JEFFREY GRAHAM CONNELL | Jul 1973 | British | Director | 2019-04-01 | CURRENT |
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| CAYLEY LOUISE ENNETT | Secretary | 2015-09-15 UNTIL 2016-03-14 | RESIGNED | ||
| MALCOLM ARCHIBALD HALLIDAY BROWN | May 1953 | British | Director | 2013-01-01 UNTIL 2016-02-15 | RESIGNED |
| MALCOLM ARCHIBALD HALLIDAY BROWN | May 1953 | British | Director | 1996-03-01 UNTIL 1999-11-01 | RESIGNED |
| STEPHEN CHARLES BURRARD-LUCAS | Apr 1954 | British | Director | 1994-07-25 UNTIL 1998-11-30 | RESIGNED |
| FRANK JOSEPH CHAPMAN | Jun 1953 | British | Director | 1996-11-26 UNTIL 2012-12-31 | RESIGNED |
| GUSTAVO BURSZTYN | Jun 1975 | Brazilian | Director | 2020-02-01 UNTIL 2021-08-01 | RESIGNED |
| JOHN MICHAEL SADLER | Mar 1956 | British | Secretary | RESIGNED | |
| MR MARK MILFORD POWER CARNE | Feb 1959 | British | Director | 2005-11-03 UNTIL 2009-11-10 | RESIGNED |
| STEVEN PATRICK ALLEN | Secretary | 2011-05-14 UNTIL 2016-03-14 | RESIGNED | ||
| REBECCA LOUISE DUNN | Secretary | 2010-01-14 UNTIL 2016-03-14 | RESIGNED | ||
| MARK EDWARDS | Feb 1956 | Secretary | 1999-12-10 UNTIL 2002-10-25 | RESIGNED | |
| UNA MARKHAM | May 1959 | British | Secretary | 1996-09-20 UNTIL 2001-09-07 | RESIGNED |
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1995-06-30 UNTIL 2003-04-22 | RESIGNED | |
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | RESIGNED | ||
| KEITH MICHAEL HUBBER | Mar 1964 | British | Secretary | 2007-12-19 UNTIL 2011-05-13 | RESIGNED |
| EMMA CLAIRE NICHOL | Feb 1967 | Secretary | 2003-03-06 UNTIL 2004-11-09 | RESIGNED | |
| MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2002-10-25 UNTIL 2013-07-22 | RESIGNED |
| MR LUKE THOMAS | Jun 1966 | British | Secretary | 1998-08-25 UNTIL 1999-01-14 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-07-12 UNTIL 2012-04-27 | RESIGNED |
| GRAHAM PAUL HUGHES | Other | Secretary | 1995-02-02 UNTIL 1996-09-05 | RESIGNED | |
| BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | Secretary | 2002-11-11 UNTIL 2007-07-12 | RESIGNED | |
| DR KEN BRAY | Mar 1943 | British | Director | RESIGNED | |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-03-14 UNTIL 2022-11-01 | RESIGNED | ||
| JORN ARILD BERGET | Dec 1952 | Norwegian | Director | 2005-01-19 UNTIL 2011-11-15 | RESIGNED |
| DR ARTHUR OREN BEALL | Dec 1936 | American | Director | RESIGNED | |
| FABIO DE OLIVEIRA BARBOSA | Dec 1960 | Brazilian | Director | 2011-03-31 UNTIL 2013-02-15 | RESIGNED |
| PAUL ANTHONY | Sep 1955 | British | Director | 2001-01-15 UNTIL 2001-09-04 | RESIGNED |
| MS ELIZABETH CLARE ANDREW | Aug 1973 | British | Director | 2019-04-01 UNTIL 2022-06-30 | RESIGNED |
| MR MICHAEL RICHARD ALEXANDER | Nov 1947 | British | Director | 1993-08-03 UNTIL 1993-12-31 | RESIGNED |
| MR CHARLES RIVIERE BLAND | Jul 1949 | British | Director | 2008-07-29 UNTIL 2009-09-04 | RESIGNED |
| MR ERIK BONINO | Jul 1963 | British | Director | 2016-02-15 UNTIL 2017-02-07 | RESIGNED |
| ASHLEY MARTIN ALMANZA | Mar 1963 | Irish | Director | 2005-01-19 UNTIL 2011-03-31 | RESIGNED |
| MARTINUS JACOBUS TEN BRINK | Jan 1960 | Dutch | Director | 2016-02-15 UNTIL 2019-04-01 | RESIGNED |
| MR PAUL WILLIAM ELLIS | Apr 1946 | British | Director | 1993-09-23 UNTIL 1996-03-01 | RESIGNED |
| MR BRIAN PAUL EGGLESTON | Jan 1976 | British | Director | 2016-05-05 UNTIL 2017-10-31 | RESIGNED |
| DONALD GLENWOOD DOUGHTY | Feb 1956 | American | Director | 1997-10-15 UNTIL 2000-08-31 | RESIGNED |
| MR HOWARD WILLIAM DALTON | May 1934 | American | Director | RESIGNED | |
| MR CHRISTOPHER MARTIN COX | Mar 1961 | British | Director | 2013-01-01 UNTIL 2014-11-17 | RESIGNED |
| SIMON ALAN CONSTANT-GLEMAS | Apr 1969 | British | Director | 2016-02-15 UNTIL 2019-03-12 | RESIGNED |
| DR PAUL ANTHONY COLLINS | Apr 1947 | British | Director | RESIGNED | |
| ROBERT CARLTON BOOKER | Oct 1966 | Canadian/British | Director | 2009-09-04 UNTIL 2013-02-11 | RESIGNED |
| CHRISTOPHER GEOFFREY FINLAYSON | Apr 1956 | British | Director | 2010-08-11 UNTIL 2014-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bg Energy Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |