BG GAS SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BG GAS SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BG GAS SERVICES LIMITED was incorporated 27 years ago on 06/01/1997 and has the registered number: 03299002. The accounts status is FULL and accounts are next due on 30/09/2024.
BG GAS SERVICES LIMITED was incorporated 27 years ago on 06/01/1997 and has the registered number: 03299002. The accounts status is FULL and accounts are next due on 30/09/2024.
BG GAS SERVICES LIMITED - LONDON
This company is listed in the following categories:
35210 - Manufacture of gas
35210 - Manufacture of gas
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 |
|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| DR ROBBERT CORNELIS KIJKUIT | Oct 1980 | Dutch | Director | 2024-03-01 | CURRENT |
| MR DAVIDE MARIA TODISCO | Nov 1978 | Italian,British | Director | 2022-11-28 | CURRENT |
| MR HERMAN JOHAN STINIS | Dec 1964 | Dutch | Director | 2016-08-30 UNTIL 2019-05-03 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-01-06 UNTIL 1997-01-06 | RESIGNED | ||
| MARK CHRISTOPHER LOVELL SIMONS | Apr 1973 | British | Director | 2014-05-23 UNTIL 2016-09-30 | RESIGNED |
| MR SEAN GEORGE CRONIN SUTCLIFFE | Dec 1963 | British | Director | 1999-01-21 UNTIL 1999-11-01 | RESIGNED |
| MR SLAVKO PREOCANIN | Jul 1965 | British | Director | 2016-08-30 UNTIL 2017-04-28 | RESIGNED |
| MR MARTIJN PLAUM | Oct 1971 | Dutch | Director | 2019-05-01 UNTIL 2021-09-30 | RESIGNED |
| MR RAHIM OBERHOLTZER | Jul 1972 | Us Citizen | Director | 2016-08-30 UNTIL 2016-12-15 | RESIGNED |
| MR CHRISTOPHER MICHAEL O'SHEA | Oct 1973 | British | Director | 2010-01-27 UNTIL 2010-11-01 | RESIGNED |
| DAVID E ROBERTS | Jul 1960 | American | Director | 2005-02-08 UNTIL 2006-03-10 | RESIGNED |
| JOHN DAVID HUGHES | Sep 1964 | British | Director | 2010-11-01 UNTIL 2012-01-05 | RESIGNED |
| MR LUKE THOMAS | Jun 1966 | British | Secretary | 1998-08-27 UNTIL 1999-01-14 | RESIGNED |
| PETER LEMON MOIR | Dec 1953 | British | Director | 1999-11-01 UNTIL 2002-01-31 | 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 | 2003-04-22 UNTIL 2013-07-22 | RESIGNED |
| PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-08-05 UNTIL 2007-09-14 | RESIGNED |
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1997-01-06 UNTIL 1998-08-27 | RESIGNED | |
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1999-01-14 UNTIL 2003-04-22 | RESIGNED | |
| CAYLEY LOUISE ENNETT | Secretary | 2015-10-01 UNTIL 2016-07-31 | RESIGNED | ||
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 UNTIL 2022-11-01 | RESIGNED | ||
| REBECCA LOUISE DUNN | Secretary | 2010-09-21 UNTIL 2016-05-31 | RESIGNED | ||
| CHLOE SILVANA BARRY | Secretary | 2013-07-22 UNTIL 2016-07-31 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-01-06 UNTIL 1997-01-06 | RESIGNED | ||
| MR WILLIAM HARVEY ADAMSON | Oct 1948 | British | Director | 2003-01-06 UNTIL 2005-07-12 | RESIGNED |
| EDWARD LE MARCHANT TRAFFORD | Dec 1945 | Canadian | Director | 1999-01-21 UNTIL 2000-08-31 | RESIGNED |
| RICHARD THOMAS LIDDELL | Nov 1947 | British | Director | 1999-01-21 UNTIL 1999-06-01 | RESIGNED |
| MR PHIL HAUXWELL | Feb 1978 | British | Director | 2021-10-25 UNTIL 2022-08-08 | RESIGNED |
| ALISTAIR CHARLES WALTER WILLIAMS | Jun 1963 | British | Director | 2005-07-12 UNTIL 2010-01-27 | RESIGNED |
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Director | 1999-01-14 UNTIL 1999-01-21 | RESIGNED | |
| SAMUEL HENRY DUNKLEY | British | Director | 1999-01-21 UNTIL 1999-11-01 | RESIGNED | |
| SHARON LIOW | Jul 1974 | Malaysian | Director | 2017-05-15 UNTIL 2019-05-03 | RESIGNED |
| ARNAUD DUBOIS-DENIS | Jul 1971 | French | Director | 2012-12-17 UNTIL 2014-05-23 | RESIGNED |
| MR ANDREW VINDEN COLLINGWOOD | Oct 1973 | British | Director | 2012-12-17 UNTIL 2014-05-23 | RESIGNED |
| JORN ARILD BERGET | Dec 1952 | Norwegian | Director | 2005-02-08 UNTIL 2010-01-28 | RESIGNED |
| THOMAS HENRY SUMMERS | Jun 1978 | British | Director | 2021-08-20 UNTIL 2024-03-01 | RESIGNED |
| PAUL NICHOLAS WOOLLACOTT | Oct 1947 | British | Director | 1999-01-21 UNTIL 1999-05-10 | RESIGNED |
| JON CLARKE WORMLEY | May 1948 | American | Director | 1999-01-21 UNTIL 2004-12-30 | RESIGNED |
| JAESON MYLES DEBARROS | Sep 1972 | British | Director | 2014-05-23 UNTIL 2017-02-28 | RESIGNED |
| UNA MARKHAM | May 1959 | British | Director | 1997-01-06 UNTIL 1999-01-21 | RESIGNED |
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Director | 1997-01-06 UNTIL 1998-08-27 | RESIGNED | |
| MR SIMON TIMOTHY MOFFATT | Nov 1961 | British | Director | 2012-02-28 UNTIL 2012-09-07 | RESIGNED |
| MR LUKE THOMAS | Jun 1966 | British | Director | 1998-08-27 UNTIL 1999-01-14 | RESIGNED |
| MR JONATHAN TOWNSLEY MCCLOY | Jun 1958 | British | Director | 2019-05-01 UNTIL 2021-06-30 | RESIGNED |
| MR STEPHEN JOHN SURRALL | Apr 1960 | British | Director | 1999-11-01 UNTIL 2003-01-06 | RESIGNED |
| MR STEPHEN JOHN SURRALL | Apr 1960 | British | Director | 2010-01-27 UNTIL 2016-09-30 | 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 |