BG OKLNG LIMITED - LONDON


Company Profile Company Filings

Overview

BG OKLNG LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BG OKLNG LIMITED was incorporated 28 years ago on 16/10/1991 and has the registered number: 02654676. The accounts status is FULL and accounts are next due on 30/09/2020.

BG OKLNG LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

SHELL CENTRE
LONDON
SE1 7NA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BG 13 LIMITED (until 28/07/2006)
ENERGETICA LIMITED (until 20/12/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/02/2016 01/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2016-05-31 CURRENT
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-06-09 CURRENT
MR MICHAEL JOHN ASHWORTH Dec 1961 British Director 2016-05-31 CURRENT
MR EWEN RODERICK DENNING May 1962 British Director 2011-05-18 UNTIL 2013-09-01 RESIGNED
MS ANN COLLINS Jan 1964 British Director 2008-01-11 UNTIL 2008-10-20 RESIGNED
REBECCA LOUISE DUNN Jun 1980 British Director 2013-09-24 UNTIL 2016-05-31 RESIGNED
JOHN CHARLES EARL Jan 1947 British Director 1995-12-04 UNTIL 2000-05-10 RESIGNED
MARK EDWARDS Feb 1956 British Director 2001-01-31 UNTIL 2002-10-25 RESIGNED
JOHN CHARLES EARL Jan 1947 British Director RESIGNED
MR JACK BOTTOMLEY Mar 1937 British Director RESIGNED
DR STUART ALFRED FYSH Nov 1956 Australian Director 2006-08-18 UNTIL 2008-11-24 RESIGNED
ADEMOLA ADEYEMI-BERO Feb 1963 Nigerian Director 2008-02-18 UNTIL 2012-10-31 RESIGNED
GRAHAM PAUL ALEXANDER Aug 1960 British Director 1997-03-17 UNTIL 2000-05-10 RESIGNED
CHRISTOPHER BARRY ASH Jun 1954 British Director RESIGNED
JORN ARILD BERGET Dec 1952 Norwegian Director 2008-11-28 UNTIL 2009-07-07 RESIGNED
CHLOE BARRY Jan 1978 British Director 2014-10-03 UNTIL 2016-07-31 RESIGNED
EMMANUEL OBAFEMI BAJOMO Aug 1955 Nigerian Director 2008-10-20 UNTIL 2010-09-28 RESIGNED
MR JONATHAN MARK COLLINGWOOD Aug 1964 British Director 2012-01-27 UNTIL 2014-10-03 RESIGNED
JOHN PATRICK O'DRISCOLL Jun 1961 Irish Director 2008-02-18 UNTIL 2011-12-19 RESIGNED
WAYNE DAVID ROBERTS Sep 1964 British Director 2010-11-30 UNTIL 2012-01-06 RESIGNED
MR CHRISTOPHER MICHAEL O'SHEA Oct 1973 British Director 2010-11-01 UNTIL 2012-10-10 RESIGNED
MR DAVID EDWARD SIMMONDS Mar 1952 British Director 2006-08-18 UNTIL 2009-10-23 RESIGNED
ARSHAD HUSSAIN SUFI May 1956 Usa Director 2006-08-18 UNTIL 2008-02-18 RESIGNED
MR WILLIAM EMIL TAYLOR May 1968 British Director 2012-02-08 UNTIL 2013-12-31 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Director 2000-05-10 UNTIL 2003-04-01 RESIGNED
JOHN THOMAS Nov 1931 British Director 1993-09-09 UNTIL 1995-07-11 RESIGNED
MR ANDREW PHILIP POOLE Sep 1959 British Director 2000-05-10 UNTIL 2001-01-31 RESIGNED
MR GORDON ROBERT HUNTER Dec 1936 British Director RESIGNED
JOHN DAVID HUGHES Sep 1964 British Director 2008-02-18 UNTIL 2010-11-01 RESIGNED
BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2003-04-01 UNTIL 2006-10-09 RESIGNED
BRIAN MAURICE HUGGETT Aug 1938 British Director 1995-08-04 UNTIL 1996-12-31 RESIGNED
NEIL ANDREW HARVEY Sep 1957 British Director 2008-03-03 UNTIL 2009-03-27 RESIGNED
GEORGE LEIGH Aug 1943 British Director RESIGNED
MS CAROL SUSAN INMAN Oct 1958 Director 2002-10-25 UNTIL 2006-10-09 RESIGNED
GARRY LOOKER May 1958 British Director 2006-08-18 UNTIL 2007-09-28 RESIGNED
REBECCA LOUISE DUNN Secretary 2010-09-24 UNTIL 2016-05-31 RESIGNED
SAMI MONIR AMIN ISKANDER Oct 1965 French Director 2009-07-07 UNTIL 2010-11-30 RESIGNED
CAYLEY LOUISE ENNETT Secretary 2015-10-01 UNTIL 2016-07-31 RESIGNED
LINDA ANDERSON Secretary 2000-02-21 UNTIL 2000-11-17 RESIGNED
CHLOE SILVANA BARRY Secretary 2013-07-22 UNTIL 2016-07-31 RESIGNED
ANNE GARRIHY Jun 1960 Secretary 1995-11-22 UNTIL 1997-02-17 RESIGNED
MR ANDREW PHILIP POOLE Sep 1959 British Secretary 1997-05-30 UNTIL 2001-01-31 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary 2001-01-31 UNTIL 2003-04-01 RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Secretary 2005-08-05 UNTIL 2007-09-14 RESIGNED
MRS SANDRA SCOTT Aug 1965 British Secretary RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Secretary 2007-09-14 UNTIL 2012-04-27 RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 Secretary 1994-11-09 UNTIL 1997-02-13 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary 1997-02-13 UNTIL 1997-05-30 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 Secretary 2003-04-01 UNTIL 2013-07-22 RESIGNED
MARIA BERNADETTE JONES May 1955 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bg International 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 trust

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