BG CYPRUS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BG CYPRUS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BG CYPRUS LIMITED was incorporated 15 years ago on 08/01/2009 and has the registered number: 06786022. The accounts status is FULL and accounts are next due on 30/09/2024.
BG CYPRUS LIMITED was incorporated 15 years ago on 08/01/2009 and has the registered number: 06786022. The accounts status is FULL and accounts are next due on 30/09/2024.
BG CYPRUS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 BRAZIL FINANCE LIMITED (until 16/11/2015)
BG BRAZIL FINANCE LIMITED (until 16/11/2015)
ALNERY NO. 2839 LIMITED (until 03/02/2009)
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 MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2016-05-17 | CURRENT |
MR KARL EUGENE LENK | May 1974 | British | Director | 2019-07-04 | CURRENT |
MR AHMED AFIFI | Oct 1985 | Egyptian | Director | 2022-06-29 | CURRENT |
MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2009-02-03 UNTIL 2012-07-27 | RESIGNED |
JAMES GERARD NERNEY | Apr 1962 | Irish | Director | 2015-02-02 UNTIL 2015-11-13 | RESIGNED |
JOHN PATRICK O'DRISCOLL | Jun 1961 | Irish | Director | 2009-02-03 UNTIL 2011-12-19 | RESIGNED |
MR JAMES GARETH SEATON | Feb 1969 | British | Director | 2015-11-13 UNTIL 2016-10-31 | RESIGNED |
MR MICHAEL ALAN JAMIESON | Aug 1959 | British | Director | 2015-03-02 UNTIL 2015-11-13 | RESIGNED |
MR SIMON ANTHONY ROBERT BISHOP | Aug 1964 | British | Director | 2009-02-03 UNTIL 2012-12-20 | RESIGNED |
JANETTE BUCKLEY MIRANDA | Secretary | 2013-08-22 UNTIL 2015-11-13 | RESIGNED | ||
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2009-02-03 UNTIL 2012-04-27 | RESIGNED |
NERMINE ELSAYED MOHAMED AHMED KAMEL | Sep 1978 | Egyptian | Director | 2019-09-09 UNTIL 2022-06-29 | RESIGNED |
DANIELA HANUSKOVA | Secretary | 2012-07-27 UNTIL 2013-08-22 | RESIGNED | ||
CAYLEY LOUISE ENNETT | Secretary | 2015-11-13 UNTIL 2016-05-17 | RESIGNED | ||
REBECCA LOUISE DUNN | Secretary | 2011-09-20 UNTIL 2012-07-27 | RESIGNED | ||
REBECCA LOUISE DUNN | Secretary | 2015-11-13 UNTIL 2016-05-17 | RESIGNED | ||
CHLOE SILVANA BARRY | Secretary | 2015-11-13 UNTIL 2016-05-17 | RESIGNED | ||
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2009-01-08 UNTIL 2009-02-03 | RESIGNED |
MR ANDREW MARTIN-DAVIS | Nov 1961 | British | Director | 2015-11-13 UNTIL 2016-05-31 | RESIGNED |
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2016-05-17 UNTIL 2019-10-31 | RESIGNED | ||
PAUL STEPHEN VIDLER | Jun 1960 | British | Director | 2009-02-03 UNTIL 2015-11-13 | RESIGNED |
MR GRAHAM HALL | Feb 1961 | British | Director | 2009-02-03 UNTIL 2014-03-05 | RESIGNED |
MR GRAHAM HALL | Feb 1961 | British | Director | 2015-11-13 UNTIL 2016-11-03 | RESIGNED |
ALNERY INCORPORATIONS NO.2 LIMITED | Director | 2009-01-08 UNTIL 2009-02-03 | RESIGNED | ||
MR PEDRO ZINNER | Jan 1974 | Czech/Brazilian | Director | 2012-02-13 UNTIL 2014-02-28 | RESIGNED |
MR STEPHEN ROBERT UNGER | Aug 1966 | Australian | Director | 2014-03-07 UNTIL 2015-11-13 | RESIGNED |
MR JAMES EDWARD SMITH | Mar 1978 | British | Director | 2014-03-07 UNTIL 2015-11-13 | RESIGNED |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-05-17 UNTIL 2022-11-01 | RESIGNED | ||
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2009-01-08 UNTIL 2009-02-03 | RESIGNED | ||
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2009-01-08 UNTIL 2009-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bg Energy 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 |