BG OVERSEAS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BG OVERSEAS INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BG OVERSEAS INVESTMENTS LIMITED was incorporated 30 years ago on 01/12/1993 and has the registered number: 02878201. The accounts status is DORMANT.

BG OVERSEAS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

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

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2022 14/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2022-09-01 CURRENT
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-06-30 CURRENT
MR MICHAEL JOHN ASHWORTH Dec 1961 British Director 2022-09-01 CURRENT
MR GRAHAM HALL Feb 1961 British Director 2012-02-21 UNTIL 2016-06-30 RESIGNED
MR ALEXANDER JAMES WILLIAMSON Jan 1985 British Director 2020-01-31 UNTIL 2022-09-01 RESIGNED
MR STEPHEN ROBERT UNGER Aug 1966 Australian Director 2012-09-17 UNTIL 2016-06-30 RESIGNED
MR DAVID ANDREW WARRILOW Apr 1969 British Director 2016-06-30 UNTIL 2020-01-31 RESIGNED
ARTHUR WILLIAM BURGESS Nov 1940 British Director 1997-06-02 UNTIL 1998-11-30 RESIGNED
MRS CAROL ELIZABETH BOLTON Aug 1952 British Director 2000-10-20 UNTIL 2013-12-19 RESIGNED
STEPHEN CHARLES BURRARD-LUCAS Apr 1954 British Director 1998-12-01 UNTIL 2000-10-20 RESIGNED
DEEPAK KHOSLA Apr 1970 British Director 2013-09-13 UNTIL 2016-06-30 RESIGNED
MR MICHAEL ALAN JAMIESON Aug 1959 British Director 2015-03-02 UNTIL 2016-06-30 RESIGNED
MR GARY JAMES ARCHIBALD Jul 1963 British Director 2016-06-30 UNTIL 2019-10-01 RESIGNED
MR STEPHEN WHEELER Feb 1969 British Director 2015-03-02 UNTIL 2016-06-30 RESIGNED
DAVID FREDERICK HATTON Apr 1948 British Director 1995-04-06 UNTIL 2002-11-18 RESIGNED
MR STEPHEN JOHN SURRALL Apr 1960 British Director 2013-06-27 UNTIL 2016-06-30 RESIGNED
MR JOHN CHARLES WILKIE STEWART Feb 1961 British Director 2000-10-20 UNTIL 2012-08-28 RESIGNED
GRACE SIEW HUA LIM Sep 1971 Malaysian Director 2016-06-30 UNTIL 2022-09-01 RESIGNED
PATRICK JOSEPH HICKS Sep 1964 British Director 1995-04-06 UNTIL 2000-10-20 RESIGNED
THOMAS MICHAEL MELVIN Jun 1947 British Director 1995-12-01 UNTIL 2000-10-20 RESIGNED
MARIE SMITH Apr 1970 Secretary 1997-03-20 UNTIL 1997-11-28 RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Secretary 2005-09-26 UNTIL 2007-09-14 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Secretary 2002-10-25 UNTIL 2013-07-22 RESIGNED
NICOLE ROONEY Aug 1978 British Director 2019-10-01 UNTIL 2022-09-01 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Secretary 2007-09-14 UNTIL 2012-04-27 RESIGNED
UNA MARKHAM May 1959 British Secretary 1998-02-20 UNTIL 2001-09-07 RESIGNED
BARBARA SCOTT MACAULAY British Secretary 1995-02-24 UNTIL 1997-01-17 RESIGNED
MARIA BERNADETTE JONES May 1955 British Secretary 1993-12-01 UNTIL 1995-10-10 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary 1996-12-18 UNTIL 2003-04-22 RESIGNED
ANNE GARRIHY Jun 1960 British Secretary 1995-06-27 UNTIL 1996-12-18 RESIGNED
CAYLEY LOUISE ENNETT Secretary 2015-10-01 UNTIL 2016-06-30 RESIGNED
REBECCA LOUISE DUNN Secretary 2010-09-01 UNTIL 2016-05-31 RESIGNED
CHLOE SILVANA BARRY Secretary 2013-07-22 UNTIL 2016-06-30 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1993-12-01 UNTIL 1993-12-01 RESIGNED
MRS SANDRA SCOTT Aug 1965 British Secretary 1993-12-01 UNTIL 1995-02-24 RESIGNED
DEIRDRE MARY NOLAN Jun 1967 Irish Director 2012-01-09 UNTIL 2013-09-13 RESIGNED
DOUGLAS NEWLYN Sep 1950 British Director 2000-10-20 UNTIL 2002-12-31 RESIGNED
JOHN PATRICK O'DRISCOLL Jun 1961 Irish Director 2000-10-20 UNTIL 2011-12-19 RESIGNED
RICHARD FRANCIS PETTIFER Jun 1954 Australian Director 1997-06-02 UNTIL 2000-10-20 RESIGNED
PARMINDER PAL SINGH DOST Jun 1960 British Director 1993-12-01 UNTIL 1995-04-30 RESIGNED
JOHN MARTIN SCANTLEBURY Oct 1948 British Director 1993-12-01 UNTIL 1995-12-01 RESIGNED
SUSAN JANE SHARMAN Aug 1958 British Director 2000-10-20 UNTIL 2002-09-27 RESIGNED
SUSAN JANE SHARMAN Aug 1958 British Director 1996-10-25 UNTIL 2000-10-20 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-12-01 UNTIL 1993-12-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-12-01 UNTIL 1993-12-01 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

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