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 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
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 |