BG KARACHAGANAK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BG KARACHAGANAK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BG KARACHAGANAK LIMITED was incorporated 27 years ago on 18/12/1996 and has the registered number: 03294207. The accounts status is FULL and accounts are next due on 30/09/2024.
BG KARACHAGANAK LIMITED was incorporated 27 years ago on 18/12/1996 and has the registered number: 03294207. The accounts status is FULL and accounts are next due on 30/09/2024.
BG KARACHAGANAK LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2018-07-13 | CURRENT | ||
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| MS TSIRA KEMULARIA | Jan 1977 | British | Director | 2022-10-17 | CURRENT |
| DEEPAK KHOSLA | Apr 1970 | British | Director | 2013-09-13 | CURRENT |
| MR. MANAVALA KALYANA SUNDARAM | May 1972 | Indian | Director | 2017-07-01 | CURRENT |
| GERMAN BURMEISTER | May 1969 | Argentine | Director | 2021-08-10 | CURRENT |
| DUNCAN HERMAN VAN BERGEN | Nov 1973 | Belgian | Director | 2016-05-23 UNTIL 2017-09-18 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-12-18 UNTIL 1996-12-18 | RESIGNED | ||
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 UNTIL 2022-11-01 | RESIGNED | ||
| PETER DRANFIELD | Jul 1956 | British | Director | 2008-07-21 UNTIL 2009-12-21 | RESIGNED |
| DONALD GLENWOOD DOUGHTY | Feb 1956 | American | Director | 1998-07-28 UNTIL 2000-08-31 | RESIGNED |
| FRANK JOSEPH CHAPMAN | Jun 1953 | British | Director | 1998-07-28 UNTIL 2004-12-30 | RESIGNED |
| STEPHEN CHARLES BURRARD-LUCAS | Apr 1954 | British | Director | 1998-07-28 UNTIL 1998-11-30 | RESIGNED |
| MALCOLM ARCHIBALD HALLIDAY BROWN | May 1953 | British | Director | 1998-07-28 UNTIL 1999-11-01 | RESIGNED |
| MR NICHOLAS WILLIAM HERMANN BLAKER | Feb 1975 | British | Director | 2017-04-06 UNTIL 2017-07-01 | RESIGNED |
| JORN ARILD BERGET | Dec 1952 | Norwegian | Director | 2005-01-19 UNTIL 2010-01-28 | RESIGNED |
| DAVID PRESTON | Dec 1944 | British | Director | 1998-07-28 UNTIL 1999-08-27 | RESIGNED |
| MS ELIZABETH CLARE ANDREW | Aug 1973 | British | Director | 2021-08-03 UNTIL 2022-06-30 | RESIGNED |
| LARRY ALAN ANDERSEN | Dec 1946 | American | Director | 2004-08-23 UNTIL 2005-10-01 | RESIGNED |
| MR LEWIS GRANT AFFLECK | Apr 1956 | British | Director | 2004-04-27 UNTIL 2008-07-21 | RESIGNED |
| JOHN PETER FLOWERS | Jun 1965 | British | Director | 2008-07-21 UNTIL 2010-01-29 | RESIGNED |
| TIMOTHY JOHN FORBES | May 1947 | British | Director | 1998-07-28 UNTIL 1999-11-01 | RESIGNED |
| MR JONATHAN MARK COLLINGWOOD | Aug 1964 | British | Director | 2012-01-10 UNTIL 2014-10-03 | RESIGNED |
| CAYLEY LOUISE ENNETT | Secretary | 2015-10-01 UNTIL 2016-07-31 | RESIGNED | ||
| WILLIAM MICHAEL FRIEDRICH | Jan 1949 | American | Director | 1999-11-01 UNTIL 2005-03-17 | RESIGNED |
| MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2003-04-22 UNTIL 2013-07-22 | RESIGNED |
| MR GRAHAM HALL | Feb 1961 | British | Director | 2012-11-07 UNTIL 2015-02-02 | RESIGNED |
| MR LUKE THOMAS | Jun 1966 | British | Secretary | 1998-08-25 UNTIL 1999-01-14 | RESIGNED |
| PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-08-05 UNTIL 2007-09-14 | RESIGNED |
| CHLOE SILVANA BARRY | Secretary | 2013-07-22 UNTIL 2017-02-13 | RESIGNED | ||
| REBECCA LOUISE DUNN | Secretary | 2010-09-14 UNTIL 2016-05-31 | RESIGNED | ||
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2012-04-27 | RESIGNED |
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1996-12-18 UNTIL 2003-04-22 | RESIGNED | |
| MR. OLIVIER MARIE CHARLES LAZARE | Jul 1960 | French | Director | 2017-09-18 UNTIL 2021-06-01 | RESIGNED |
| JOHN DAVID HUGHES | Sep 1964 | British | Director | 2010-11-01 UNTIL 2012-01-05 | RESIGNED |
| DAVID E ROBERTS | Jul 1960 | American | Director | 2003-02-03 UNTIL 2006-03-10 | RESIGNED |
| RICHARD THOMAS LIDDELL | Nov 1947 | British | Director | 1998-07-28 UNTIL 1999-06-01 | RESIGNED |
| MR MARTIN JOSEPH HOUSTON | Nov 1957 | British | Director | 1999-11-01 UNTIL 2010-01-21 | RESIGNED |
| MR CHRISTOPHER MICHAEL O'SHEA | Oct 1973 | British | Director | 2009-12-01 UNTIL 2010-11-01 | RESIGNED |
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Director | 1996-12-18 UNTIL 1998-07-28 | RESIGNED | |
| DR STUART ALFRED FYSH | Nov 1956 | Australian | Director | 2004-08-23 UNTIL 2008-11-24 | RESIGNED |
| MRS SARAH ALEXANDRA LEIJTEN | Mar 1966 | British | Director | 2009-12-01 UNTIL 2010-01-26 | RESIGNED |
| ANTHONY JOHN MULGROVE | Dec 1964 | British | Director | 2005-10-01 UNTIL 2008-07-21 | RESIGNED |
| UNA MARKHAM | May 1959 | British | Director | 1996-12-18 UNTIL 1998-07-28 | RESIGNED |
| MR ANDREW MARTIN-DAVIS | Nov 1961 | British | Director | 2015-03-02 UNTIL 2016-05-31 | RESIGNED |
| MR DAVID MCMANUS | Jun 1953 | British | Director | 2000-05-23 UNTIL 2004-09-30 | RESIGNED |
| MR JOHN ANDREW CORRAN MORROW | Jul 1954 | British | Director | 1998-07-28 UNTIL 2004-08-23 | RESIGNED |
| NICOLA MARY FOX | May 1976 | British | Director | 2014-12-12 UNTIL 2016-08-31 | RESIGNED |
| AIDAN JOHN MURPHY | Mar 1964 | British | Director | 2021-06-01 UNTIL 2021-08-10 | RESIGNED |
| MR CHRISTOPHER MICHAEL O'SHEA | Oct 1973 | British | Director | 2012-01-10 UNTIL 2012-10-10 | 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 as firm |