BG GREAT BRITAIN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BG GREAT BRITAIN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BG GREAT BRITAIN LIMITED was incorporated 56 years ago on 23/06/1967 and has the registered number: 00909162. The accounts status is FULL and accounts are next due on 30/09/2024.
BG GREAT BRITAIN LIMITED was incorporated 56 years ago on 23/06/1967 and has the registered number: 00909162. The accounts status is FULL and accounts are next due on 30/09/2024.
BG GREAT BRITAIN 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 |
|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| MR ANDREW EDWARD BROCKLEBANK | Feb 1967 | British | Director | 2020-04-01 | CURRENT |
| ERICA JANE SMART | Aug 1961 | British | Director | 2021-07-05 | CURRENT |
| SAURABH JAIN | Mar 1981 | Australian | Director | 2021-10-01 | CURRENT |
| MR AMAN CHAUHAN | Sep 1983 | Australian | Director | 2023-01-09 | CURRENT |
| DR PIERRE JEAN MARIE JUNGLES | Feb 1944 | Belgian | Director | 1995-12-19 UNTIL 1996-09-24 | RESIGNED |
| JOHN DAVID HUGHES | Sep 1964 | British | Director | 2010-11-01 UNTIL 2012-01-05 | RESIGNED |
| RICHARD THOMAS LIDDELL | Nov 1947 | British | Director | 1997-09-04 UNTIL 1999-06-01 | RESIGNED |
| MR ANDREW MARTIN-DAVIS | Nov 1961 | British | Director | 2015-02-25 UNTIL 2016-05-31 | RESIGNED |
| FRITS MICHIEL ALEXANDER KLAP | May 1977 | Dutch | Director | 2016-10-19 UNTIL 2017-12-31 | RESIGNED |
| WILLIAM MICHAEL FRIEDRICH | Jan 1949 | American | Director | 1999-11-01 UNTIL 2005-03-17 | RESIGNED |
| CECIL ROBERT HAWKER | Oct 1939 | British | Director | 1993-09-23 UNTIL 1996-03-31 | RESIGNED |
| JOHN PAUL SIMEON HADFIELD | Jan 1975 | British | Director | 2014-03-03 UNTIL 2017-01-09 | RESIGNED |
| MR GRAHAM HALL | Feb 1961 | British | Director | 2010-01-21 UNTIL 2016-11-03 | RESIGNED |
| MR HOWARD EDWIN JONES | May 1978 | British | Director | 2018-05-28 UNTIL 2021-09-30 | RESIGNED |
| CHLOE SILVANA BARRY | Secretary | 2013-07-22 UNTIL 2016-07-31 | RESIGNED | ||
| REBECCA LOUISE DUNN | Secretary | 2010-09-24 UNTIL 2016-05-31 | RESIGNED | ||
| CAYLEY LOUISE ENNETT | Secretary | 2015-10-01 UNTIL 2016-07-31 | RESIGNED | ||
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1995-06-30 UNTIL 2003-04-22 | RESIGNED | |
| GRAHAM PAUL HUGHES | Other | Secretary | 1995-02-02 UNTIL 1995-06-30 | RESIGNED | |
| MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2003-04-22 UNTIL 2013-07-22 | RESIGNED |
| UNA MARKHAM | May 1959 | British | Secretary | 1996-10-03 UNTIL 2001-09-07 | RESIGNED |
| PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-08-05 UNTIL 2007-09-14 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2012-04-27 | RESIGNED |
| MR LUKE THOMAS | Jun 1966 | British | Secretary | 1998-08-25 UNTIL 1999-01-14 | RESIGNED |
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | RESIGNED | ||
| JOHN MICHAEL SADLER | Mar 1956 | British | Secretary | RESIGNED | |
| DONALD GLENWOOD DOUGHTY | Feb 1956 | American | Director | 1997-10-15 UNTIL 2000-08-31 | RESIGNED |
| MR MICHAEL RICHARD ALEXANDER | Nov 1947 | British | Director | 1993-08-03 UNTIL 1993-12-31 | RESIGNED |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 UNTIL 2022-11-01 | RESIGNED | ||
| ERNST DEN HARTIGH | Apr 1958 | Dutch | Director | 2014-12-19 UNTIL 2016-08-31 | RESIGNED |
| MR HOWARD WILLIAM DALTON | May 1934 | American | Director | RESIGNED | |
| DR PAUL ANTHONY COLLINS | Apr 1947 | British | Director | RESIGNED | |
| FRANK JOSEPH CHAPMAN | Jun 1953 | British | Director | 1996-11-26 UNTIL 2004-12-30 | RESIGNED |
| STEPHEN CHARLES BURRARD-LUCAS | Apr 1954 | British | Director | 1994-07-25 UNTIL 1998-11-30 | RESIGNED |
| MARIANNE WOLD EIDE | Sep 1969 | Norwegian | Director | 2016-10-19 UNTIL 2021-05-31 | RESIGNED |
| MALCOLM ARCHIBALD HALLIDAY BROWN | May 1953 | British | Director | 1996-03-01 UNTIL 1999-11-01 | RESIGNED |
| JORN ARILD BERGET | Dec 1952 | Norwegian | Director | 2005-01-19 UNTIL 2009-09-04 | RESIGNED |
| DR ARTHUR OREN BEALL | Dec 1936 | American | Director | RESIGNED | |
| MR CHRISTOPHER MICHAEL O'SHEA | Oct 1973 | British | Director | 2010-01-21 UNTIL 2010-11-01 | RESIGNED |
| DR KEN BRAY | Mar 1943 | British | Director | RESIGNED | |
| MR PAUL WILLIAM ELLIS | Apr 1946 | British | Director | 1993-09-23 UNTIL 1996-03-01 | RESIGNED |
| MR JONATHAN MARK COLLINGWOOD | Aug 1964 | British | Director | 2012-01-10 UNTIL 2014-10-03 | RESIGNED |
| COLIN DAVID FRIEDLANDER | Jun 1947 | British | Director | 1993-08-03 UNTIL 1997-06-02 | RESIGNED |
| MR CHRISTOPHER MICHAEL O'SHEA | Oct 1973 | British | Director | 2010-11-01 UNTIL 2012-10-10 | RESIGNED |
| MR DAVID MCMANUS | Jun 1953 | British | Director | 2000-05-23 UNTIL 2004-09-30 | RESIGNED |
| MR ROBERT JAMES MAXWELL | Aug 1982 | British | Director | 2020-04-01 UNTIL 2023-01-10 | RESIGNED |
| TIMOTHY JOHN FORBES | May 1947 | British | Director | 1995-10-24 UNTIL 1999-11-01 | RESIGNED |
| MR MARTIN JOSEPH HOUSTON | Nov 1957 | British | Director | 1999-11-01 UNTIL 2010-01-21 | RESIGNED |
| SAMI MONIR AMIN ISKANDER | Oct 1965 | French | Director | 2009-09-04 UNTIL 2010-11-11 | 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 as firm |