BG TRINIDAD LNG LIMITED - LONDON


Company Profile Company Filings

Overview

BG TRINIDAD LNG LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BG TRINIDAD LNG LIMITED was incorporated 29 years ago on 15/08/1994 and has the registered number: 02960021. The accounts status is FULL and accounts are next due on 30/09/2024.

BG TRINIDAD LNG LIMITED - LONDON

This company is listed in the following categories:
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
Previous trading names include:
BRITISH GAS TRINIDAD LNG LIMITED (until 05/04/2005)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 CURRENT
MR MICHAEL JOHN ASHWORTH Dec 1961 British Director 2019-10-24 CURRENT
MR NICHOLAS WILLIAM HERMANN BLAKER Feb 1975 British Director 2013-11-25 CURRENT
MR. EUGENE CHRISTIAN OKPERE Nov 1970 British Director 2019-07-01 CURRENT
CAYLEY LOUISE ENNETT Secretary 2015-10-01 UNTIL 2016-07-31 RESIGNED
DAVID E ROBERTS Jul 1960 American Director 2005-11-08 UNTIL 2006-03-10 RESIGNED
PAUL STEPHEN VIDLER Jun 1960 British Director 2005-11-08 UNTIL 2017-12-31 RESIGNED
ROB MUNRO Oct 1960 British Director 2002-09-09 UNTIL 2005-10-17 RESIGNED
CRAIG MORGAN MCKENZIE May 1963 American Director 2004-07-01 UNTIL 2007-09-13 RESIGNED
MR ANDREW MARTIN-DAVIS Nov 1961 British Director 2015-03-02 UNTIL 2016-05-31 RESIGNED
GRAHAM PAUL HUGHES Other Director 1995-02-02 UNTIL 1995-02-21 RESIGNED
CHRISTIAN ITURRI Jan 1973 American Director 2012-09-24 UNTIL 2013-01-18 RESIGNED
GARRY LOOKER May 1958 British Director 1999-11-01 UNTIL 2002-09-09 RESIGNED
JOHN DAVID NOLAN May 1960 British Director 2005-11-08 UNTIL 2007-11-30 RESIGNED
CHLOE SILVANA BARRY Secretary 2013-07-22 UNTIL 2016-07-31 RESIGNED
REBECCA LOUISE DUNN Secretary 2010-09-27 UNTIL 2016-05-31 RESIGNED
MARCUS ANDREW SAMUEL Jul 1969 British Director 2009-08-13 UNTIL 2010-10-07 RESIGNED
ANNE GARRIHY Jun 1960 British Secretary 1995-06-30 UNTIL 1996-09-19 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary 1999-01-14 UNTIL 2003-04-22 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary 1995-06-30 UNTIL 1995-06-30 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Secretary 2003-04-22 UNTIL 2013-07-22 RESIGNED
GARRY LOOKER May 1958 British Secretary 1996-05-31 UNTIL 2002-06-09 RESIGNED
CYNTHIA MASTERS American Secretary 1995-02-21 UNTIL 1996-05-31 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Secretary 2007-09-14 UNTIL 2012-04-27 RESIGNED
MR LUKE THOMAS Jun 1966 British Secretary 1997-06-19 UNTIL 1999-01-14 RESIGNED
JOHN MICHAEL SADLER Mar 1956 British Secretary 1994-08-15 UNTIL 1995-06-30 RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Secretary 2005-09-26 UNTIL 2007-09-14 RESIGNED
SIMON MARK BONINI Jan 1962 British Director 1996-05-31 UNTIL 2002-09-09 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary 1996-09-19 UNTIL 1997-06-19 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-07-31 UNTIL 2022-11-01 RESIGNED
MR STEPHEN JAMES HILL Feb 1969 British Director 2012-09-24 UNTIL 2014-06-30 RESIGNED
ARMANDO DE AZEVEDO HENRIQUES Jun 1956 Brazilian Director 2007-05-02 UNTIL 2007-11-30 RESIGNED
PETER DAVID MORLEY HAYNES Nov 1954 British Director 2002-09-09 UNTIL 2005-10-17 RESIGNED
JONATHAN REAY HARRIS Mar 1966 British Director 2007-11-30 UNTIL 2009-07-17 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Director 1994-08-15 UNTIL 1995-02-02 RESIGNED
DR STUART ALFRED FYSH Nov 1956 Australian Director 2005-11-08 UNTIL 2008-11-24 RESIGNED
PETER DRANFIELD Jul 1956 British Director 2001-09-01 UNTIL 2004-07-01 RESIGNED
MS ANN COLLINS Jan 1964 British Director 2014-07-31 UNTIL 2016-07-11 RESIGNED
ROGER PATRICK COE Jul 1958 British Director 2002-09-09 UNTIL 2004-07-12 RESIGNED
JEREMY ARNOLD YEOMAN JACQUES ROBINSON Dec 1958 British Director 1999-11-01 UNTIL 2001-09-01 RESIGNED
MR MARTIN JOSEPH HOUSTON Nov 1957 British Director 2002-09-09 UNTIL 2010-11-19 RESIGNED
MARTIN JOSEPH HOUSTON Nov 1957 British Director 1995-07-18 UNTIL 1999-11-01 RESIGNED
MR GARVIN GODDARD Jun 1969 Trinidadian Director 2010-11-29 UNTIL 2017-03-17 RESIGNED
DEREK IAN GEORGE HUDSON Feb 1956 Trinidadian/British Director 2007-09-18 UNTIL 2012-09-24 RESIGNED
STEPHEN SWAFFIELD Feb 1963 British Director 1995-02-21 UNTIL 1995-08-16 RESIGNED
DR ALAN STOTT Apr 1945 British Director 1995-02-21 UNTIL 1999-11-01 RESIGNED
DEREK HUDSON Feb 1956 British Director 2017-05-09 UNTIL 2021-07-06 RESIGNED
DUNCAN CHARLES SMART Oct 1958 British Director 2007-11-30 UNTIL 2010-11-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-08-15 UNTIL 1994-08-15 RESIGNED
JOHN MICHAEL SADLER Mar 1956 British Director 1994-08-15 UNTIL 1995-02-21 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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