BG NORTH INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BG NORTH INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BG NORTH INVESTMENTS LIMITED was incorporated 26 years ago on 13/08/1993 and has the registered number: 02844789. The accounts status is FULL and accounts are next due on 30/09/2018.

BG NORTH INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom
Previous trading names include:
BG 15 LIMITED (until 22/12/2004)
BRITISH GAS INTERNATIONAL LIMITED (until 06/11/2001)

Returns Status

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-06-30 CURRENT
MR DAVID ANDREW WARRILOW Apr 1969 British Director 2017-07-31 CURRENT
MR MICHAEL HARVEY PEARMAN Apr 1977 British Director 2017-07-31 CURRENT
CHLOE SILVANA BARRY Secretary 2013-07-22 UNTIL 2016-06-30 RESIGNED
REBECCA LOUISE DUNN Secretary 2010-09-17 UNTIL 2016-05-31 RESIGNED
CAYLEY LOUISE ENNETT Secretary 2015-10-01 UNTIL 2016-06-30 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary 1997-02-13 UNTIL 2003-04-01 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 Secretary 2003-04-01 UNTIL 2013-07-22 RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 British Secretary 1994-05-23 UNTIL 1997-02-13 RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Secretary 2005-08-05 UNTIL 2007-09-14 RESIGNED
BENEDICT JOHN SPURWAY MATHEWS Feb 1967 Director 2003-04-01 UNTIL 2005-08-11 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 Director 2002-10-25 UNTIL 2005-08-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-08-13 UNTIL 1993-08-13 RESIGNED
VISTRA REGISTRARS (UK) LIMITED Corporate Secretary 1993-08-13 UNTIL 1994-05-23 RESIGNED
KATHRYN SHEENA TAYLOR Feb 1968 British Director 2012-10-22 UNTIL 2015-01-29 RESIGNED
MR PEDRO ZINNER Jan 1974 Czech/Brazilian Director 2012-09-12 UNTIL 2014-02-28 RESIGNED
MR STEPHEN WHEELER Feb 1969 British Director 2015-03-02 UNTIL 2016-06-30 RESIGNED
JORN ARILD BERGET Dec 1952 Norwegian Director 2006-02-23 UNTIL 2010-01-28 RESIGNED
MR STEPHEN ROBERT UNGER Aug 1966 Australian Director 2012-09-12 UNTIL 2016-06-30 RESIGNED
SIMON ASHLEY COULDRIDGE Mar 1959 British Director 1993-08-13 UNTIL 1994-05-23 RESIGNED
MARK EDWARDS Feb 1956 British Director 1997-03-06 UNTIL 2002-10-25 RESIGNED
MR DAVID NICHOLAS GARDNER Dec 1978 British Director 2016-06-30 UNTIL 2019-04-01 RESIGNED
MARTIN JOHN BLAXALL May 1959 Director 1994-05-23 UNTIL 1995-12-01 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Director 1998-11-23 UNTIL 2003-04-01 RESIGNED
MR JOHN CHARLES WILKIE STEWART Feb 1961 British Director 2005-08-11 UNTIL 2012-08-28 RESIGNED
ANNE GARRIHY Jun 1960 Director 1995-12-01 UNTIL 1997-02-17 RESIGNED
DONALD WILLIAM JOHN PATIENCE Jan 1945 Director 1994-05-23 UNTIL 1998-11-23 RESIGNED
JOHN PATRICK O'DRISCOLL Jun 1961 Irish Director 2006-02-22 UNTIL 2011-12-19 RESIGNED
CRAIG JOHN COWLEY Nov 1959 British Director 2005-08-11 UNTIL 2012-09-14 RESIGNED
MR JOHN PATRICK KIDDLE Oct 1972 British Director 2014-03-07 UNTIL 2016-06-30 RESIGNED
MR MICHAEL ALAN JAMIESON Aug 1959 British Director 2015-03-02 UNTIL 2016-06-30 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Secretary 2007-09-14 UNTIL 2012-04-27 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-08-13 UNTIL 1993-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bg Global Energy 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

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