BG DELTA LIMITED - LONDON
Company Profile | Company Filings |
Overview
BG DELTA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BG DELTA LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03254203. The accounts status is FULL and accounts are next due on 31/12/2023.
BG DELTA LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03254203. The accounts status is FULL and accounts are next due on 31/12/2023.
BG DELTA LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
SHELL CENTRE
LONDON
SE1 7NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRITISH GAS LIMITED (until 16/11/2004)
BRITISH GAS LIMITED (until 16/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
MR KHALED KACEM | Feb 1969 | Tunisian | Director | 2019-05-01 | CURRENT |
LAWRENCE PLUCK | Jan 1984 | British | Director | 2021-08-01 | CURRENT |
MR GRANT WILLIAM COOPER | Sep 1975 | British | Director | 2019-05-15 | CURRENT |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1996-09-19 UNTIL 1996-10-21 | RESIGNED | |
AIDAN JOHN MURPHY | Mar 1964 | British | Director | 2016-03-07 UNTIL 2018-08-02 | RESIGNED |
BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | Director | 2003-04-01 UNTIL 2005-01-24 | RESIGNED | |
MR ANDREW MARTIN-DAVIS | Nov 1961 | British | Director | 2015-03-02 UNTIL 2016-05-31 | RESIGNED |
MR KHALED KACEM | Feb 1969 | Tunisian | Director | 2016-01-17 UNTIL 2016-04-30 | RESIGNED |
MR CHRISTOPHER MICHAEL O'SHEA | Oct 1973 | British | Director | 2010-11-01 UNTIL 2012-10-10 | RESIGNED |
SIMON CHRISTOPHER HOPKINSON | Jan 1967 | British | Director | 2010-11-01 UNTIL 2011-04-08 | RESIGNED |
NICHOLAS MARTIN HUMPHREY | Dec 1972 | British | Director | 2017-11-01 UNTIL 2020-02-01 | RESIGNED |
MS CAROL SUSAN INMAN | Oct 1958 | British | Director | 2002-10-25 UNTIL 2005-01-24 | RESIGNED |
SAMI MONIR AMIN ISKANDER | Oct 1965 | French | Director | 2010-03-25 UNTIL 2010-11-01 | RESIGNED |
MR IAN HEWITT | Apr 1957 | British | Director | 2007-03-29 UNTIL 2010-08-31 | RESIGNED |
IAN EDWARD GALLOWAY | Sep 1974 | British | Director | 2011-06-01 UNTIL 2011-10-14 | RESIGNED |
OSCAR ALFREDO PRIETO | Dec 1952 | Argentinean | Director | 2005-01-24 UNTIL 2007-03-29 | RESIGNED |
PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-08-05 UNTIL 2007-09-14 | RESIGNED |
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2012-04-27 | RESIGNED |
MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2003-04-01 UNTIL 2013-07-22 | RESIGNED |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1997-02-27 UNTIL 2003-04-01 | RESIGNED | |
CAYLEY LOUISE ENNETT | Secretary | 2015-10-01 UNTIL 2016-07-31 | RESIGNED | ||
MARK EDWARDS | Feb 1956 | Secretary | 1996-10-21 UNTIL 2002-11-01 | RESIGNED | |
REBECCA LOUISE DUNN | Secretary | 2010-09-24 UNTIL 2016-05-31 | RESIGNED | ||
CHLOE SILVANA BARRY | Secretary | 2013-07-22 UNTIL 2016-05-31 | RESIGNED | ||
MR JONATHAN MARK COLLINGWOOD | Aug 1964 | British | Director | 2012-04-04 UNTIL 2014-10-03 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-09-19 UNTIL 1996-10-21 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-09-19 UNTIL 1996-10-21 | RESIGNED | ||
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 UNTIL 2022-11-01 | RESIGNED | ||
MR JAMES GARETH SEATON | Feb 1969 | British | Director | 2015-01-27 UNTIL 2016-10-31 | RESIGNED |
MOIRA TIGHE | Sep 1967 | British | Director | 2017-06-22 UNTIL 2019-05-15 | RESIGNED |
MR WILLIAM EMIL TAYLOR | May 1968 | British | Director | 2011-06-01 UNTIL 2013-12-31 | RESIGNED |
CHRISTOPHER JONATHAN ASPDEN | Jun 1959 | British | Director | 2007-06-30 UNTIL 2009-11-17 | RESIGNED |
TIMOTHY RONALD BLACKFORD | Feb 1955 | British | Director | 2009-11-17 UNTIL 2010-03-10 | RESIGNED |
MR IAN JONATHAN BRADSHAW | Jan 1959 | British | Director | 2011-11-10 UNTIL 2014-12-19 | RESIGNED |
GUSTAVO BURSZTYN | Jun 1975 | Brazilian | Director | 2020-06-10 UNTIL 2021-08-01 | RESIGNED |
GASSER HANTER | Dec 1968 | Egyptian | Director | 2017-06-22 UNTIL 2019-05-01 | RESIGNED |
ARSHAD HUSSAIN SUFI | May 1956 | American | Director | 2010-03-29 UNTIL 2015-12-01 | RESIGNED |
MR BRIAN PAUL EGGLESTON | Jan 1976 | American | Director | 2017-06-22 UNTIL 2017-10-31 | RESIGNED |
DR STUART ALFRED FYSH | Nov 1956 | Australian | Director | 2005-01-24 UNTIL 2008-11-24 | RESIGNED |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Director | 1998-11-23 UNTIL 2003-04-01 | RESIGNED | |
MR GRAHAM HALL | Feb 1961 | British | Director | 2009-01-06 UNTIL 2016-11-03 | RESIGNED |
MARK EDWARDS | Feb 1956 | Director | 1996-10-21 UNTIL 2002-10-25 | RESIGNED | |
JONATHAN REAY HARRIS | Mar 1966 | British | Director | 2005-01-24 UNTIL 2007-06-30 | RESIGNED |
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2018-07-19 UNTIL 2018-12-06 | RESIGNED | ||
DONALD WILLIAM JOHN PATIENCE | Jan 1945 | British | Director | 1996-10-21 UNTIL 1998-11-23 | 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 |