Company Information for

BG NETHERLANDS FINANCING UNLIMITED

30 Finsbury Square, London, EC2A 1AG,

Company Registration Number

09273955

Private Unlimited Company

Liquidation

About Bg Netherlands Financing Unlimited

BG NETHERLANDS FINANCING UNLIMITED was founded on 2014-10-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Bg Netherlands Financing Unlimited is a Private Unlimited Company registered in 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 NETHERLANDS FINANCING UNLIMITED

Legal Registered Office

30 Finsbury Square
London
EC2A 1AG
Other companies in RG6

Filing Information

Company Number	09273955
Date formed	2014-10-21
Origin Country	United Kingdom
Type	Private Unlimited Company
Company Status	Liquidation
Lastest accounts	2020-12-31
Latest filing return	21/10/2015
Filing return next due	18/11/2016
Type of accounts	FULL

Last Datalog update:

2023-12-21 12:07:41

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Shell Corporate Secretary Limited	Company Secretary		2016-06-30
David Nicholas Gardner	Director	OIL COMPANY EXECUTIVE	2016-11-09	ENGLAND
Michael Harvey Pearman	Director	OIL COMPANY EXECUTIVE	2016-11-09	ENGLAND
David Andrew Warrilow	Director	CHARTERED ACCOUNTANT	2016-11-09	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Chloe Silvana Barry	Company Secretary	2014-12-12	2016-06-30
Cayley Louise Ennett	Company Secretary	2015-10-01	2016-06-30
John Patrick Kiddle	Director	2014-10-21	2016-06-30
James Edward Smith	Director	2014-10-21	2016-06-30
Stephen Robert Unger	Director	2014-10-21	2016-06-30
Rebecca Louise Dunn	Company Secretary	2014-10-21	2016-05-31

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Shell Corporate Secretary Limited	BG LNG TRADING, LLC	Company Secretary	2017-04-05	CURRENT	2005-08-02	Active
Shell Corporate Secretary Limited	STOEL LIMITED	Company Secretary	2017-02-09	CURRENT	2016-12-07	Liquidation
Shell Corporate Secretary Limited	KARACHAGANAK PROJECT DEVELOPMENT LIMITED	Company Secretary	2016-09-28	CURRENT	1996-12-18	Liquidation
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Shell Corporate Secretary Limited	BG GREAT BRITAIN LIMITED	Company Secretary	2016-07-31	CURRENT	1967-06-23	Active
Shell Corporate Secretary Limited	ALIE INVESTMENTS LIMITED	Company Secretary	2016-07-31	CURRENT	1997-12-04	Liquidation
Shell Corporate Secretary Limited	BG GROUP PENSION TRUSTEES LIMITED	Company Secretary	2016-07-31	CURRENT	2001-06-06	Active
Shell Corporate Secretary Limited	SHELL GAS MARKETING U.K LIMITED	Company Secretary	2016-07-31	CURRENT	2001-07-04	Active
Shell Corporate Secretary Limited	BG FINANCE INVESTMENTS LIMITED	Company Secretary	2016-07-31	CURRENT	2005-10-24	Liquidation
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Shell Corporate Secretary Limited	BG GLOBAL EMPLOYEE RESOURCES LIMITED	Company Secretary	2016-07-31	CURRENT	2009-01-28	Liquidation
Shell Corporate Secretary Limited	BG SUBSEA WELL PROJECT LIMITED	Company Secretary	2016-07-31	CURRENT	2012-01-23	Liquidation
Shell Corporate Secretary Limited	BG ENERGY TRADING LIMITED	Company Secretary	2016-07-31	CURRENT	2013-07-15	Liquidation
Shell Corporate Secretary Limited	SHELL SOUTH ASIA LNG LIMITED	Company Secretary	2016-07-31	CURRENT	2014-02-06	Active
Shell Corporate Secretary Limited	SHELL TUNISIA UPSTREAM LIMITED	Company Secretary	2016-07-31	CURRENT	1992-09-21	Active
Shell Corporate Secretary Limited	SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED	Company Secretary	2016-07-31	CURRENT	2002-01-25	Active
Shell Corporate Secretary Limited	SHELL TRINIDAD 5(A) LIMITED	Company Secretary	2016-07-31	CURRENT	2005-09-26	Active
Shell Corporate Secretary Limited	SHELL HASDRUBAL LIMITED	Company Secretary	2016-07-31	CURRENT	2007-08-07	Active
Shell Corporate Secretary Limited	BG GENERAL PARTNER LIMITED	Company Secretary	2016-07-31	CURRENT	2013-07-31	Liquidation
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Shell Corporate Secretary Limited	BG NORTH SEA HOLDINGS LIMITED	Company Secretary	2016-07-31	CURRENT	1989-05-15	Active
Shell Corporate Secretary Limited	BG TRINIDAD LNG LIMITED	Company Secretary	2016-07-31	CURRENT	1994-08-15	Active
Shell Corporate Secretary Limited	BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED	Company Secretary	2016-07-31	CURRENT	1996-02-27	Liquidation
Shell Corporate Secretary Limited	BG GAS SERVICES LIMITED	Company Secretary	2016-07-31	CURRENT	1997-01-06	Active
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Shell Corporate Secretary Limited	BRAZIL SHIPPING I LIMITED	Company Secretary	2016-07-31	CURRENT	2010-04-01	Active
Shell Corporate Secretary Limited	BRAZIL SHIPPING II LIMITED	Company Secretary	2016-07-31	CURRENT	2011-02-07	Liquidation
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Shell Corporate Secretary Limited	BG EGYPT S.A.	Company Secretary	2016-07-31	CURRENT	1991-09-10	Active
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Shell Corporate Secretary Limited	SHELL QGC UPSTREAM 2 LIMITED	Company Secretary	2016-06-30	CURRENT	2009-07-09	Active
Shell Corporate Secretary Limited	BG OVERSEAS LIMITED	Company Secretary	2016-06-30	CURRENT	2013-11-07	Active
Shell Corporate Secretary Limited	BG OKLNG LIMITED	Company Secretary	2016-06-09	CURRENT	1991-10-16	Active
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Shell Corporate Secretary Limited	BG THAILAND LIMITED	Company Secretary	2016-05-18	CURRENT	1990-02-02	Liquidation
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Shell Corporate Secretary Limited	MURPHY SCHIEHALLION LIMITED	Company Secretary	2013-02-05	CURRENT	2012-02-09	Active
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Shell Corporate Secretary Limited	SHELL PENSION RESERVE COMPANY (SIPF) LIMITED	Company Secretary	2011-08-24	CURRENT	2011-08-24	Active
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Related Directorships for David Nicholas Gardner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Nicholas Gardner	BG ATLANTIC FINANCE LIMITED	Director	2017-08-03	CURRENT	2000-03-13	Liquidation
David Nicholas Gardner	BG UK CAPITAL LIMITED	Director	2016-06-30	CURRENT	2014-12-01	Liquidation
David Nicholas Gardner	BG NORTH INVESTMENTS LIMITED	Director	2016-06-30	CURRENT	1993-08-13	Liquidation
David Nicholas Gardner	BG NETHERLANDS	Director	2016-06-30	CURRENT	2006-02-16	Liquidation
David Nicholas Gardner	BG UK CAPITAL II LIMITED	Director	2016-06-30	CURRENT	2015-05-22	Liquidation
David Nicholas Gardner	SHELL TREASURY UK LIMITED	Director	2016-05-11	CURRENT	2006-05-17	Active
David Nicholas Gardner	BG OVERSEAS HOLDINGS LIMITED	Director	2016-02-15	CURRENT	1987-12-22	Active
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David Nicholas Gardner	SHELL TREASURY EURO COMPANY LIMITED	Director	2013-08-23	CURRENT	1997-11-17	Liquidation
David Nicholas Gardner	SHELL TREASURY DOLLAR COMPANY LIMITED	Director	2013-08-23	CURRENT	1997-11-17	Active

Related Directorships for Michael Harvey Pearman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Harvey Pearman	BG NORTH INVESTMENTS LIMITED	Director	2017-07-31	CURRENT	1993-08-13	Liquidation
Michael Harvey Pearman	BG GENERAL PARTNER LIMITED	Director	2017-03-23	CURRENT	2013-07-31	Liquidation
Michael Harvey Pearman	BG ENERGY CAPITAL PLC	Director	2017-01-12	CURRENT	2001-05-23	Active
Michael Harvey Pearman	SHELL TREASURY CENTRE LIMITED	Director	2017-01-12	CURRENT	1997-11-12	Active
Michael Harvey Pearman	SHELL TREASURY EURO COMPANY LIMITED	Director	2017-01-12	CURRENT	1997-11-17	Liquidation
Michael Harvey Pearman	SHELL TREASURY DOLLAR COMPANY LIMITED	Director	2017-01-12	CURRENT	1997-11-17	Active

Related Directorships for David Andrew Warrilow

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Andrew Warrilow	BG NORTH INVESTMENTS LIMITED	Director	2017-07-31	CURRENT	1993-08-13	Liquidation
David Andrew Warrilow	SHELL QGC MIDSTREAM 1 LIMITED	Director	2016-06-30	CURRENT	2008-04-09	Active
David Andrew Warrilow	BG UK CAPITAL LIMITED	Director	2016-06-30	CURRENT	2014-12-01	Liquidation
David Andrew Warrilow	SHELL QGC UPSTREAM 1 LIMITED	Director	2016-06-30	CURRENT	2008-04-09	Active
David Andrew Warrilow	SHELL QGC MIDSTREAM 2 LIMITED	Director	2016-06-30	CURRENT	2008-04-09	Active
David Andrew Warrilow	BG UK CAPITAL II LIMITED	Director	2016-06-30	CURRENT	2015-05-22	Liquidation
David Andrew Warrilow	SHELL QGC UPSTREAM 2 LIMITED	Director	2016-06-30	CURRENT	2009-07-09	Active
David Andrew Warrilow	SHELL INTERNATIONAL INVESTMENTS LIMITED	Director	2012-12-05	CURRENT	2003-06-13	Dissolved 2016-03-23
David Andrew Warrilow	SHELL TREASURY EURO COMPANY LIMITED	Director	2012-12-05	CURRENT	1997-11-17	Liquidation
David Andrew Warrilow	SHELL TREASURY DOLLAR COMPANY LIMITED	Director	2012-12-05	CURRENT	1997-11-17	Active
David Andrew Warrilow	SHELL TREASURY UK LIMITED	Director	2012-12-05	CURRENT	2006-05-17	Active