BG KENYA L10A LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BG KENYA L10A LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BG KENYA L10A LIMITED was incorporated 24 years ago on 28/04/1999 and has the registered number: 03763512. The accounts status is FULL and accounts are next due on 30/09/2024.
BG KENYA L10A LIMITED was incorporated 24 years ago on 28/04/1999 and has the registered number: 03763512. The accounts status is FULL and accounts are next due on 30/09/2024.
BG KENYA L10A LIMITED - LONDON
This company is listed in the following categories:
06200 - Extraction of natural gas
06200 - Extraction of natural 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
Previous trading names include:
BG ENERGY LIMITED (until 18/03/2011)
BG ENERGY LIMITED (until 18/03/2011)
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 | ||
| NICHOLAS FEAST | Jan 1971 | British | Director | 2021-08-27 | CURRENT |
| LAWRENCE PLUCK | Jan 1984 | British | Director | 2021-08-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-28 UNTIL 1999-04-28 | RESIGNED | ||
| CAYLEY LOUISE ENNETT | Secretary | 2015-10-01 UNTIL 2016-06-29 | RESIGNED | ||
| REBECCA LOUISE DUNN | Secretary | 2011-03-18 UNTIL 2016-05-31 | RESIGNED | ||
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1999-04-28 UNTIL 2003-04-01 | RESIGNED | |
| PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-08-05 UNTIL 2007-09-14 | RESIGNED |
| BRIAN MURIUKI | Nov 1978 | British | Director | 2016-12-13 UNTIL 2019-02-14 | RESIGNED |
| CHLOE SILVANA BARRY | Secretary | 2013-07-22 UNTIL 2016-06-30 | RESIGNED | ||
| MATTHEW EDMUND WILKS | Aug 1963 | British | Director | 2011-03-18 UNTIL 2011-09-15 | 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 |
| JULIAN PETER KENNEDY | Jan 1968 | British | Director | 2011-03-18 UNTIL 2011-09-21 | RESIGNED |
| MR ANDREW MARTIN-DAVIS | Nov 1961 | British | Director | 2015-03-02 UNTIL 2016-05-31 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2007-07-12 UNTIL 2012-04-27 | RESIGNED |
| BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | Director | 2003-04-01 UNTIL 2007-07-12 | RESIGNED | |
| MR WILLIAM EMIL TAYLOR | May 1968 | British | Director | 2012-02-08 UNTIL 2013-11-21 | RESIGNED |
| EUGENE OKPERE | Nov 1970 | British | Director | 2016-12-13 UNTIL 2019-01-17 | RESIGNED |
| MR JONATHAN ROBERT PEACHEY | May 1965 | British | Director | 2013-11-20 UNTIL 2021-07-30 | RESIGNED |
| WAYNE DAVID ROBERTS | Sep 1964 | British | Director | 2011-03-18 UNTIL 2012-01-06 | RESIGNED |
| NICHOLAS MARTIN HUMPHREY | Dec 1972 | British | Director | 2017-11-01 UNTIL 2020-02-01 | RESIGNED |
| PAUL WARBURTON | Dec 1961 | British | Director | 2011-05-13 UNTIL 2016-09-30 | RESIGNED |
| MS CAROL SUSAN INMAN | Oct 1958 | British | Director | 2002-10-25 UNTIL 2011-04-21 | RESIGNED |
| MR BRIAN PAUL EGGLESTON | Jan 1976 | American | Director | 2016-12-13 UNTIL 2017-10-31 | RESIGNED |
| DEREK IAN GEORGE HUDSON | Feb 1956 | Trinidadian/British | Director | 2013-11-20 UNTIL 2016-06-01 | RESIGNED |
| MR GRAHAM HALL | Feb 1961 | British | Director | 2013-11-20 UNTIL 2017-02-28 | RESIGNED |
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Director | 1999-04-28 UNTIL 2003-04-01 | RESIGNED | |
| DAVID PETER FREEMAN | Oct 1968 | British | Director | 2013-11-20 UNTIL 2016-07-31 | RESIGNED |
| MARK EDWARDS | Feb 1956 | Director | 1999-04-28 UNTIL 2002-10-25 | RESIGNED | |
| MENNO DE RUIG | Nov 1964 | Dutch | Director | 2016-12-13 UNTIL 2021-11-26 | RESIGNED |
| MR JONATHAN MARK COLLINGWOOD | Aug 1964 | British | Director | 2012-01-27 UNTIL 2013-10-10 | RESIGNED |
| GUSTAVO BURSZTYN | Jun 1975 | Brazilian | Director | 2020-02-01 UNTIL 2021-08-01 | RESIGNED |
| DAVID JULIAN BISHOPP | Oct 1954 | British | Director | 2011-10-06 UNTIL 2013-11-21 | RESIGNED |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-06-30 UNTIL 2022-11-01 | 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 |