Company Information for

BG GAS SERVICES LIMITED

SHELL CENTRE, LONDON, SE1 7NA,

Company Registration Number

03299002

Private Limited Company

Active

About Bg Gas Services Ltd

BG GAS SERVICES LIMITED was founded on 1997-01-06 and has its registered office in London. The organisation's status is listed as "Active". Bg Gas Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BG GAS SERVICES LIMITED
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in RG6

Filing Information

Company Number03299002
Date formed1997-01-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/02/2016
Filing return next due13/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 13:32:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Shell Corporate Secretary Limited Company Secretary 2016-07-31
Sharon Liow Director CHARTERED ACCOUNTANT 2017-05-15 ENGLAND
Herman Johan Stinis Director OIL COMPANY EXECUTIVE 2016-08-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Slavko Preocanin Director 2016-08-30 2017-04-28
Jaeson Myles Debarros Director 2014-05-23 2017-02-28
Rahim Oberholtzer Director 2016-08-30 2016-12-15
Mark Christopher Lovell Simons Director 2014-05-23 2016-09-30
Stephen John Surrall Director 2010-01-27 2016-09-30
Chloe Silvana Barry Company Secretary 2013-07-22 2016-07-31
Cayley Louise Ennett Company Secretary 2015-10-01 2016-07-31
Rebecca Louise Dunn Company Secretary 2010-09-21 2016-05-31
Andrew Vinden Collingwood Director 2012-12-17 2014-05-23
Arnaud Dubois-denis Director 2012-12-17 2014-05-23
Carol Susan Inman Company Secretary 2003-04-22 2013-07-22
Simon Timothy Moffatt Director 2012-02-28 2012-09-07
Alan William Mcculloch Company Secretary 2007-09-14 2012-04-27
John David Hughes Director 2010-11-01 2012-01-05
Christopher Michael O'shea Director 2010-01-27 2010-11-01
Jorn Arild Berget Director 2005-02-08 2010-01-28
Paul Anthony Moore Company Secretary 2005-08-05 2007-09-14
David E Roberts Director 2005-02-08 2006-03-10
William Harvey Adamson Director 2003-01-06 2005-07-12
John Edward Henry Griffin Company Secretary 1999-01-14 2003-04-22
Stephen John Surrall Director 1999-11-01 2003-01-06
Peter Lemon Moir Director 1999-11-01 2002-01-31
Samuel Henry Dunkley Director 1999-01-21 1999-11-01
Sean George Cronin Sutcliffe Director 1999-01-21 1999-11-01
Richard Thomas Liddell Director 1999-01-21 1999-06-01
John Edward Henry Griffin Director 1999-01-14 1999-01-21
Una Markham Director 1997-01-06 1999-01-21
Luke Thomas Company Secretary 1998-08-27 1999-01-14
Luke Thomas Director 1998-08-27 1999-01-14
John Edward Henry Griffin Company Secretary 1997-01-06 1998-08-27
John Edward Henry Griffin Director 1997-01-06 1998-08-27
Waterlow Secretaries Limited Nominated Secretary 1997-01-06 1997-01-06

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Related Directorships for Sharon Liow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sharon Liow SHELL ENERGY SUPPLY UK LTD.Director 2017-06-14 CURRENT 2016-02-24 Liquidation
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Related Directorships for Herman Johan Stinis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Herman Johan Stinis SHELL ENERGY SUPPLY UK LTD.Director 2017-07-31 CURRENT 2016-02-24 Liquidation
Herman Johan Stinis BG ENERGY MARKETING LIMITEDDirector 2017-06-01 CURRENT 2003-10-06 Active
Herman Johan Stinis SHELL ENERGY EUROPE LIMITEDDirector 2013-09-23 CURRENT 2001-02-19 Active