BG GAS SUPPLY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BG GAS SUPPLY (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BG GAS SUPPLY (UK) LIMITED was incorporated 24 years ago on 08/06/1999 and has the registered number: 03788365. The accounts status is FULL.

BG GAS SUPPLY (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
BG SOUTH AMERICAN SERVICES LIMITED (until 31/10/2005)

Confirmation Statements

Last Statement Next Statement Due
16/02/2021 02/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2016-05-18 CURRENT
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-05-18 CURRENT
MR ANTHONY CLARKE Jul 1973 British Director 2021-09-08 CURRENT
DANIELA HANUSKOVA Secretary 2012-07-27 UNTIL 2013-08-22 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-08 UNTIL 1999-06-08 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Secretary 2003-04-22 UNTIL 2012-07-27 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Secretary 2007-09-14 UNTIL 2012-04-27 RESIGNED
JANETTE BUCKLEY MIRANDA Secretary 2013-08-22 UNTIL 2016-05-18 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary 1999-06-08 UNTIL 2003-04-22 RESIGNED
REBECCA LOUISE DUNN Secretary 2011-07-21 UNTIL 2012-07-27 RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Secretary 2005-09-26 UNTIL 2007-09-14 RESIGNED
CHLOE BARRY Jan 1978 British Director 2013-07-22 UNTIL 2016-05-18 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Director 2007-03-22 UNTIL 2013-07-29 RESIGNED
CAYLEY LOUISE ENNETT Mar 1987 British Director 2015-09-01 UNTIL 2016-05-18 RESIGNED
MR ASHLEY MARTIN ALMANZA Mar 1963 Irish Director 1999-06-08 UNTIL 2002-09-02 RESIGNED
REBECCA LOUISE DUNN Jun 1980 British Director 2012-04-23 UNTIL 2015-08-31 RESIGNED
MR MICHAEL JOHN ASHWORTH Dec 1961 British Director 2016-05-18 UNTIL 2021-09-15 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2007-07-12 UNTIL 2012-04-27 RESIGNED
ANGUS CHARLES DE SYMONS MCCALLUM Apr 1962 British Director 2000-01-24 UNTIL 2007-03-22 RESIGNED
TERRY REES SACH Feb 1961 British Director 2002-09-02 UNTIL 2007-03-22 RESIGNED
BENEDICT JOHN SPURWAY MATHEWS Feb 1967 Director 2007-03-22 UNTIL 2007-07-12 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-06-08 UNTIL 1999-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bg Uk 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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