Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BG INTERNATIONAL LIMITED
Company Information for

BG INTERNATIONAL LIMITED

SHELL CENTRE, LONDON, SE1 7NA,
Company Registration Number
00902239
Private Limited Company
Active

Company Overview

About Bg International Ltd
BG INTERNATIONAL LIMITED was founded on 1967-03-30 and has its registered office in London. The organisation's status is listed as "Active". Bg International 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 INTERNATIONAL LIMITED
 
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in RG6
 
Filing Information
Company Number 00902239
Company ID Number 00902239
Date formed 1967-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 18:40:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BG INTERNATIONAL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BG INTERNATIONAL LIMITED
The following companies were found which have the same name as BG INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BG INTERNATIONAL PROPERTY INVESTMENTS LIMITED DUBLIN ROAD ASHBOURNE COUNTY MEATH Dissolved Company formed on the 2004-08-19
BG INTERNATIONAL LLC 4609 MODERN LN LAREDO TX 78041 Active Company formed on the 2012-03-01
BG International 220 Summit Blvd #407 Broomfield CO 80021 Delinquent Company formed on the 2009-01-09
BG INTERNATIONAL, INC. 16 E BROAD ST - COLUMBUS OH 43215 Active Company formed on the 1995-11-27
BG INTERNATIONAL, INC. 3305 W SPRING MOUNTAIN RD #60-24 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2000-07-06
BG INTERNATIONAL TRADINGS PTY LTD QLD 4300 Active Company formed on the 2005-02-17
BG INTERNATIONAL INC. Ontario Unknown
BG INTERNATIONAL RESOURCE DEVELOPMENT ENTERPRISE ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-11
BG INTERNATIONAL TRADING CO., LIMITED Unknown Company formed on the 2014-10-14
BG International Education Group Co., Limited Unknown Company formed on the 2016-04-28
BG INTERNATIONAL (HONG KONG) CO., LIMITED Active Company formed on the 2015-04-24
BG INTERNATIONAL, INC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 2005-07-06
BG INTERNATIONAL TRUCKS, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2000-07-24
Bg International LLC Delaware Unknown
BG International Holdings Limited Active Company formed on the 2011-08-01
BG INTERNATIONAL CONSULTING, LTD 249 PERUVIAN AVENUE PALM BEACH FL 33480 Inactive Company formed on the 2011-06-23
BG INTERNATIONAL GROUP INC. 5245 NW 112 AVE MIAMI FL 33178 Inactive Company formed on the 2007-08-22
BG INTERNATIONAL ASSOCIATES, INC. 8304 NW 68TH STREET MIAMI FL 33166 Inactive Company formed on the 2010-09-24
BG INTERNATIONAL ENTERPRISES LLC 782 NW 42 AVE MIAMI FL 33126 Inactive Company formed on the 2009-08-10
BG INTERNATIONAL DISTRIBUTORS CORPORATION 9100 S DADELAND BLVD STE 901 MIAMI FL 33156 Inactive Company formed on the 2003-11-24

Company Officers of BG INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2016-03-14
MARTINUS JACOBUS TEN BRINK
 Director 2016-02-15
SIMON ALAN CONSTANT-GLEMAS
 Director 2016-02-15
NICHOLAS MARTIN HUMPHREY
 Director 2017-11-01
KATE JACKSON
 Director 2015-10-30
SINEAD CAITLIN LYNCH
 Director 2017-11-27
ALAN DANIEL MCLEAN
 Director 2016-02-15
RUSSELL LESLIE O'BRIEN
 Director 2016-02-15
STEVEN ROBERT PHIMISTER
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ERIK BONINO
 Director 2016-02-15 2017-02-07
STEVEN PATRICK ALLEN
 Company Secretary 2011-05-14 2016-03-14
REBECCA LOUISE DUNN
 Company Secretary 2010-01-14 2016-03-14
CAYLEY LOUISE ENNETT
 Company Secretary 2015-09-15 2016-03-14
MALCOLM ARCHIBALD HALLIDAY BROWN
 Director 2013-01-01 2016-02-15
CAROL SUSAN INMAN
 Company Secretary 2002-10-25 2013-07-22
FABIO DE OLIVEIRA BARBOSA
 Director 2011-03-31 2013-02-15
ROBERT CARLTON BOOKER
 Director 2009-09-04 2013-02-11
ALAN WILLIAM MCCULLOCH
 Company Secretary 2007-07-12 2012-04-27
JORN ARILD BERGET
 Director 2005-01-19 2011-11-15
KEITH MICHAEL HUBBER
 Company Secretary 2007-12-19 2011-05-13
ASHLEY MARTIN ALMANZA
 Director 2005-01-19 2011-03-31
CHARLES RIVIERE BLAND
 Director 2008-07-29 2009-09-04
BENEDICT JOHN SPURWAY MATHEWS
 Company Secretary 2002-11-11 2007-07-12
EMMA CLAIRE NICHOL
 Company Secretary 2003-03-06 2004-11-09
JOHN EDWARD HENRY GRIFFIN
 Company Secretary 1995-06-30 2003-04-22
MARK EDWARDS
 Company Secretary 1999-12-10 2002-10-25
UNA MARKHAM
 Company Secretary 1996-09-20 2001-09-07
PAUL ANTHONY
 Director 2001-01-15 2001-09-04
LUKE THOMAS
 Company Secretary 1998-08-25 1999-01-14
GRAHAM PAUL HUGHES
 Company Secretary 1995-02-02 1996-09-05
JOHN MICHAEL SADLER
 Company Secretary 1995-02-01 1995-06-30
JOHN EDWARD HENRY GRIFFIN
 Company Secretary 1993-02-01 1995-02-02
MICHAEL RICHARD ALEXANDER
 Director 1993-08-03 1993-12-31
ARTHUR OREN BEALL
 Director 1993-02-01 1993-10-31
KEN BRAY
 Director 1993-02-01 1993-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
SHELL CORPORATE SECRETARY LIMITED METHANE SERVICES LIMITED Company Secretary 2016-07-31 CURRENT 1962-10-09 Active
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
SHELL CORPORATE SECRETARY LIMITED BG OMIKRON LIMITED Company Secretary 2016-07-31 CURRENT 2006-03-13 Liquidation
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 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GENERAL PARTNER LIMITED Company Secretary 2016-07-31 CURRENT 2013-07-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EMPLOYEE SHARES TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 1986-05-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NORTH SEA HOLDINGS LIMITED Company Secretary 2016-07-31 CURRENT 1989-05-15 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD BLOCK 22 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
SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK TRADING LIMITED Company Secretary 2016-07-31 CURRENT 2003-06-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG LNG TRANSPORT NO.5 LIMITED Company Secretary 2016-07-31 CURRENT 2003-10-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG LNG INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 2009-06-26 Active
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
SHELL CORPORATE SECRETARY LIMITED BG ARUBA LIMITED Company Secretary 2016-07-31 CURRENT 2012-08-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG MONGOLIA HOLDINGS LIMITED Company Secretary 2016-07-31 CURRENT 2014-09-24 Active
SHELL CORPORATE SECRETARY LIMITED BG EGYPT S.A. Company Secretary 2016-07-31 CURRENT 1991-09-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD AND TOBAGO LIMITED Company Secretary 2016-07-31 CURRENT 1989-05-19 Active
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 1973-11-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG DELTA LIMITED Company Secretary 2016-07-31 CURRENT 1996-09-19 Active
SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK LIMITED Company Secretary 2016-07-31 CURRENT 1996-12-18 Active
SHELL CORPORATE SECRETARY LIMITED BG ROSETTA LIMITED Company Secretary 2016-07-31 CURRENT 2004-08-11 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD BLOCK E LIMITED Company Secretary 2016-07-31 CURRENT 2014-07-02 Active
SHELL CORPORATE SECRETARY LIMITED BG GENERAL INVESTMENTS Company Secretary 2016-07-31 CURRENT 2005-10-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EXPLORATION AND PRODUCTION LIMITED Company Secretary 2016-06-30 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY MARKETING LIMITED Company Secretary 2016-06-30 CURRENT 2003-10-06 Active
SHELL CORPORATE SECRETARY LIMITED BG NORGE LIMITED Company Secretary 2016-06-30 CURRENT 2004-01-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS FINANCING UNLIMITED Company Secretary 2016-06-30 CURRENT 2014-10-21 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL LIMITED Company Secretary 2016-06-30 CURRENT 2014-12-01 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP HEALTHCARE TRUSTEE LIMITED Company Secretary 2016-06-30 CURRENT 2015-12-10 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL QGC HOLDINGS LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC UPSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 2 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL GLOBAL LNG LIMITED Company Secretary 2016-06-30 CURRENT 1976-11-25 Active
SHELL CORPORATE SECRETARY LIMITED BG NORTH INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-12-01 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG SINGAPORE LIMITED Company Secretary 2016-06-30 CURRENT 2001-02-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS Company Secretary 2016-06-30 CURRENT 2006-02-16 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EQUATORIAL GUINEA LIMITED Company Secretary 2016-06-30 CURRENT 2009-11-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL II LIMITED Company Secretary 2016-06-30 CURRENT 2015-05-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GENERAL HOLDINGS LIMITED Company Secretary 2016-06-30 CURRENT 1999-08-18 Active
SHELL CORPORATE SECRETARY LIMITED BG KENYA L10B LIMITED Company Secretary 2016-06-30 CURRENT 1999-11-25 Active
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
SHELL CORPORATE SECRETARY LIMITED BG TANZANIA HOLDINGS LIMITED Company Secretary 2016-05-24 CURRENT 2001-06-28 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP COMPANY SECRETARIES LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG INTELLECTUAL PROPERTY LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-06 Active
SHELL CORPORATE SECRETARY LIMITED BG SOUTH EAST ASIA LIMITED Company Secretary 2016-05-18 CURRENT 1989-01-12 Active
SHELL CORPORATE SECRETARY LIMITED BG THAILAND LIMITED Company Secretary 2016-05-18 CURRENT 1990-02-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EXPLORATION AND PRODUCTION LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG IRAN LIMITED Company Secretary 2016-05-18 CURRENT 1994-11-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CSB2 LIMITED Company Secretary 2016-05-18 CURRENT 1999-03-30 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 2000-09-27 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2016-05-18 CURRENT 2001-06-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL HOLDINGS LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-05 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NORGE EXPLORATION LIMITED Company Secretary 2016-05-18 CURRENT 2012-05-25 Liquidation
SHELL CORPORATE SECRETARY LIMITED SCHOONER TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 1999-05-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GAS SUPPLY (UK) LIMITED Company Secretary 2016-05-18 CURRENT 1999-06-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED Company Secretary 2016-05-18 CURRENT 1999-11-25 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CYPRUS LIMITED Company Secretary 2016-05-17 CURRENT 2009-01-08 Active
SHELL CORPORATE SECRETARY LIMITED BG UK HOLDINGS LIMITED Company Secretary 2016-04-07 CURRENT 1986-09-29 Active
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1987-12-22 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY CAPITAL PLC Company Secretary 2016-03-14 CURRENT 2001-05-23 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP LIMITED Company Secretary 2016-03-14 CURRENT 1998-12-30 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ATLANTIC FINANCE LIMITED Company Secretary 2016-03-14 CURRENT 2000-03-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED PETERHEAD CARBON CAPTURE AND STORAGE LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Dissolved 2017-01-31
SHELL CORPORATE SECRETARY LIMITED SF INVESTMENT MANAGEMENT LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (UK) LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Active
SHELL CORPORATE SECRETARY LIMITED MURPHY SCHIEHALLION LIMITED Company Secretary 2013-02-05 CURRENT 2012-02-09 Active
SHELL CORPORATE SECRETARY LIMITED BERYL NORTH SEA LIMITED Company Secretary 2013-01-22 CURRENT 2012-02-01 Active
SHELL CORPORATE SECRETARY LIMITED SHELL RESPONSE LIMITED Company Secretary 2012-09-07 CURRENT 1913-11-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL BENIN UPSTREAM LTD Company Secretary 2012-08-06 CURRENT 2012-08-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED WOODLEA LIMITED Company Secretary 2011-12-15 CURRENT 2005-11-20 Liquidation
SHELL CORPORATE SECRETARY LIMITED OCTANE PROPERTIES LIMITED Company Secretary 2011-12-15 CURRENT 1999-06-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED OCTANE HOLDINGS LIMITED Company Secretary 2011-12-15 CURRENT 2002-09-05 Liquidation
SHELL CORPORATE SECRETARY LIMITED HOLAW (619) LIMITED Company Secretary 2011-12-15 CURRENT 1999-12-14 Liquidation
SHELL CORPORATE SECRETARY LIMITED FRAMECROFT LIMITED Company Secretary 2011-12-15 CURRENT 2001-06-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SIPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CLAIR UK LIMITED Company Secretary 2010-09-29 CURRENT 2009-12-18 Active
SHELL CORPORATE SECRETARY LIMITED SHELL NORTH SEA HOLDINGS LIMITED Company Secretary 2010-09-29 CURRENT 2007-11-13 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL CENTENARY SCHOLARSHIP FUND Company Secretary 2010-07-20 CURRENT 1998-07-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL FOUNDATION Company Secretary 2009-11-18 CURRENT 2000-05-31 Active
NICHOLAS MARTIN HUMPHREY BG EGYPT S.A. Director 2017-12-12 CURRENT 1991-09-10 Active
NICHOLAS MARTIN HUMPHREY SHELL EXPLORATION AND PRODUCTION LIMITED Director 2017-11-01 CURRENT 1999-04-28 Active
NICHOLAS MARTIN HUMPHREY BG MONGOLIA HOLDINGS LIMITED Director 2017-11-01 CURRENT 2014-09-24 Active
NICHOLAS MARTIN HUMPHREY BG DELTA LIMITED Director 2017-11-01 CURRENT 1996-09-19 Active
NICHOLAS MARTIN HUMPHREY BG KENYA L10B LIMITED Director 2017-11-01 CURRENT 1999-11-25 Active
KATE JACKSON IMI PLC Director 2018-07-01 CURRENT 1962-02-02 Active
KATE JACKSON BG ENERGY HOLDINGS LIMITED Director 2015-10-30 CURRENT 1999-04-28 Active
SINEAD CAITLIN LYNCH SHELL INTERNATIONAL LIMITED Director 2018-06-20 CURRENT 1995-06-29 Active
SINEAD CAITLIN LYNCH UK SHELL PENSION PLAN TRUST LIMITED Director 2018-06-01 CURRENT 2012-12-18 Active
SINEAD CAITLIN LYNCH SHELL FOUNDATION Director 2017-01-11 CURRENT 2000-05-31 Active
SINEAD CAITLIN LYNCH THE SHELL CENTENARY SCHOLARSHIP FUND Director 2016-11-02 CURRENT 1998-07-28 Liquidation
SINEAD CAITLIN LYNCH SHELL U.K. LIMITED Director 2016-09-09 CURRENT 1915-04-30 Active
ALAN DANIEL MCLEAN BG GROUP LIMITED Director 2016-07-31 CURRENT 1998-12-30 Active
ALAN DANIEL MCLEAN SHELL TRADING INTERNATIONAL LIMITED Director 2008-09-01 CURRENT 1998-09-14 Active
ALAN DANIEL MCLEAN SHELL INTERNATIONAL LIMITED Director 2006-11-06 CURRENT 1995-06-29 Active
ALAN DANIEL MCLEAN THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Director 2006-10-31 CURRENT 1897-10-18 Active
ALAN DANIEL MCLEAN SHELL PETROLEUM COMPANY LIMITED(THE) Director 2006-10-31 CURRENT 1903-06-29 Active
ALAN DANIEL MCLEAN SHELL OVERSEAS HOLDINGS LIMITED Director 2006-10-31 CURRENT 1957-12-30 Active
ALAN DANIEL MCLEAN SHELL INTERNATIONAL INVESTMENTS LIMITED Director 2006-01-20 CURRENT 2003-06-13 Dissolved 2016-03-23
RUSSELL LESLIE O'BRIEN BG GROUP LIMITED Director 2016-02-15 CURRENT 1998-12-30 Active
RUSSELL LESLIE O'BRIEN BG ENERGY HOLDINGS LIMITED Director 2016-02-15 CURRENT 1999-04-28 Active
RUSSELL LESLIE O'BRIEN SHELL INTERNATIONAL LIMITED Director 2015-05-13 CURRENT 1995-06-29 Active
RUSSELL LESLIE O'BRIEN THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Director 2015-05-13 CURRENT 1897-10-18 Active
RUSSELL LESLIE O'BRIEN SHELL TREASURY CENTRE LIMITED Director 2015-05-07 CURRENT 1997-11-12 Active
RUSSELL LESLIE O'BRIEN SHELL PETROLEUM COMPANY LIMITED(THE) Director 2015-05-07 CURRENT 1903-06-29 Active
RUSSELL LESLIE O'BRIEN SHELL OVERSEAS HOLDINGS LIMITED Director 2015-05-07 CURRENT 1957-12-30 Active
RUSSELL LESLIE O'BRIEN SHELL TRADING INTERNATIONAL LIMITED Director 2015-04-28 CURRENT 1998-09-14 Active
STEVEN ROBERT PHIMISTER THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED Director 2017-03-22 CURRENT 1973-06-25 Active
STEVEN ROBERT PHIMISTER BG OVERSEAS HOLDINGS LIMITED Director 2017-03-01 CURRENT 1987-12-22 Active
STEVEN ROBERT PHIMISTER SHELL U.K. LIMITED Director 2017-03-01 CURRENT 1915-04-30 Active
STEVEN ROBERT PHIMISTER SHELL HOLDINGS (U.K.) LIMITED Director 2017-03-01 CURRENT 1980-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-10-31Solvency Statement dated 30/10/24
2024-10-31Statement by Directors
2024-10-31Statement of capital on GBP 2,000,000,000
2024-10-15FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-11APPOINTMENT TERMINATED, DIRECTOR SAURABH JAIN
2024-06-11DIRECTOR APPOINTED MRS EGBEAZIEN PHILIPPA CORNELIA DIBUA
2024-05-0817/10/23 STATEMENT OF CAPITAL GBP 4130736566
2024-05-0806/12/23 STATEMENT OF CAPITAL GBP 4135579950
2024-05-0814/12/23 STATEMENT OF CAPITAL GBP 4137557798
2024-05-0821/12/23 STATEMENT OF CAPITAL GBP 4734134433
2024-05-0821/12/23 STATEMENT OF CAPITAL GBP 4719397674
2024-03-01CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2024-02-12Second filing of capital allotment of shares GBP427,861,705
2023-07-26Correction of allotment details of form SH01 registered on 20/07/23. Shares allotted on 21/01/22. Barcode AC78BZDM
2023-07-2416/09/22 STATEMENT OF CAPITAL GBP 4070874199
2023-07-2404/10/22 STATEMENT OF CAPITAL GBP 4125289205
2023-07-2424/02/23 STATEMENT OF CAPITAL GBP 4127834736
2023-07-2421/07/22 STATEMENT OF CAPITAL GBP 4067006067
2023-07-20Second filing of capital allotment of shares GBP3,400,158,248
2023-07-20Second filing of capital allotment of shares GBP3,451,610,248
2023-07-20Second filing of capital allotment of shares GBP3,466,083,359
2023-07-20Second filing of capital allotment of shares GBP3,917,177,262
2023-07-20Second filing of capital allotment of shares GBP3,465,983,359
2023-07-20Second filing of capital allotment of shares GBP3,917,077,262
2023-07-19Second filing of capital allotment of shares GBP2,121,215,921
2023-07-19Second filing of capital allotment of shares GBP2,655,595,846
2023-07-19Second filing of capital allotment of shares GBP2,769,655,613
2023-07-19Second filing of capital allotment of shares GBP2,994,090,363
2023-07-19Second filing of capital allotment of shares GBP3,300,618,741
2023-03-01CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-11-18Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARE ANDREW
2022-07-15AP01DIRECTOR APPOINTED MRS TSIRA KEMULARIA
2022-07-11SH0102/03/22 STATEMENT OF CAPITAL GBP 3917107262
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-1121/01/22 STATEMENT OF CAPITAL GBP 3466013359
2022-02-1110/12/21 STATEMENT OF CAPITAL GBP 3451640248
2022-02-1109/12/21 STATEMENT OF CAPITAL GBP 3400188248
2022-02-11SH0121/01/22 STATEMENT OF CAPITAL GBP 3466013359
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-03AP01DIRECTOR APPOINTED SAURABH JAIN
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES HINDEN
2021-09-03AP01DIRECTOR APPOINTED LAWRENCE PLUCK
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GUSTAVO BURSZTYN
2021-08-23SH0129/01/21 STATEMENT OF CAPITAL GBP 3300648741
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-16CH01Director's details changed for Ms Elizabeth Clare Andrew on 2020-11-12
2020-09-04MEM/ARTSARTICLES OF ASSOCIATION
2020-09-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Section 175(5)(a) of the companies act 2006 10/07/2020
  • Resolution of adoption of Articles of Association
2020-09-04CC04Statement of company's objects
2020-08-20SH0126/04/19 STATEMENT OF CAPITAL GBP 2820021736
2020-05-13SH0107/05/20 STATEMENT OF CAPITAL GBP 3008434665
2020-03-26SH0123/03/20 STATEMENT OF CAPITAL GBP 3002777414
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN HUMPHREY
2020-02-03AP01DIRECTOR APPOINTED GUSTAVO BURSZTYN
2019-10-28SH0118/10/19 STATEMENT OF CAPITAL GBP 2994090363
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-25SH0123/08/19 STATEMENT OF CAPITAL GBP 2891546180
2019-08-09SH0126/04/19 STATEMENT OF CAPITAL GBP 2819991736
2019-04-24AP01DIRECTOR APPOINTED MS ELIZABETH CLARE ANDREW
2019-04-17AP01DIRECTOR APPOINTED GRACE SIEW HUA LIM
2019-04-10SH0131/05/17 STATEMENT OF CAPITAL GBP 2769655613
2019-04-10AP01DIRECTOR APPOINTED MR JEFFREY GRAHAM CONNELL
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SINEAD CAITLIN LYNCH
2019-04-09AP01DIRECTOR APPOINTED MS FRANCES HINDEN
2019-03-14SH0106/03/19 STATEMENT OF CAPITAL GBP 2336549692
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALAN CONSTANT-GLEMAS
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR KATE JACKSON
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-22SH0127/06/18 STATEMENT OF CAPITAL GBP 2222489925
2018-07-13AP02Appointment of Shell Corporate Director Limited as director on 2018-07-03
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SAMI MONIR AMIN ISKANDER
2017-12-05AP01DIRECTOR APPOINTED SINEAD CAITLIN LYNCH
2017-11-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-03AP01DIRECTOR APPOINTED NICHOLAS MARTIN HUMPHREY
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN EGGLESTON
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1688110000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOODFELLOW
2017-03-01AP01DIRECTOR APPOINTED STEVEN ROBERT PHIMISTER
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ERIK BONINO
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-02AP04CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED
2016-07-25AP01DIRECTOR APPOINTED PAUL GOODFELLOW
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PAUL EGGLESTON / 09/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALAN CONSTANT-GLEMAS / 09/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTINUS JACOBUS TEN BRINK / 09/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTINUS JACOBUS TEN BRINK / 09/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DANIEL MCLEAN / 09/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DANIEL MCLEAN / 09/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LESLIE O'BRIEN / 09/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LESLIE O'BRIEN / 09/06/2016
2016-06-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHELL CORPORATE SECRETARY LIMITED / 09/06/2016
2016-06-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHELL CORPORATE SECRETARY LIMITED / 09/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK BONINO / 09/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK BONINO / 09/06/2016
2016-05-23AP01DIRECTOR APPOINTED MR BRIAN PAUL EGGLESTON
2016-05-23AP01DIRECTOR APPOINTED MR BRIAN PAUL EGGLESTON
2016-03-17TM02APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN
2016-03-17TM02APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT
2016-03-17AP04CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED
2016-03-17TM02APPOINTMENT TERMINATED, SECRETARY STEVEN ALLEN
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1688110000
2016-02-18AR0113/02/16 FULL LIST
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LOWTH
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN
2016-02-15AP01DIRECTOR APPOINTED ERIK BONINO
2016-02-15AP01DIRECTOR APPOINTED SIMON ALAN CONSTANT-GLEMAS
2016-02-15AP01DIRECTOR APPOINTED MARTINUS JACOBUS TEN BRINK
2016-02-15AP01DIRECTOR APPOINTED ALAN DANIEL MCLEAN
2016-02-15AP01DIRECTOR APPOINTED RUSSELL LESLIE O'BRIEN
2015-11-05AP01DIRECTOR APPOINTED KATE JACKSON
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-15AP03SECRETARY APPOINTED CAYLEY LOUISE ENNETT
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT
2015-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 12/06/2015
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1688110000
2015-03-10AR0113/02/15 FULL LIST
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07AP01DIRECTOR APPOINTED MR SIMON JONATHAN LOWTH
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINLAYSON
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1688110000
2014-04-08AR0113/02/14 FULL LIST
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN COX / 01/01/2013
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ARCHIBALD HALLIDAY BROWN / 01/01/2013
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 13/11/2013
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS JONES
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 009022390014
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HOUSTON
2013-10-10MISCSECTION 519 CA 2006
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01TM02APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
2013-02-27AR0113/02/13 FULL LIST
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR FABIO BARBOSA
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOKER
2013-01-08AP01DIRECTOR APPOINTED CHRISTOPHER MARTIN COX
2013-01-08AP01DIRECTOR APPOINTED MALCOLM ARCHIBALD HALLIDAY BROWN
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANK CHAPMAN
2012-12-04AP01DIRECTOR APPOINTED FABIO DE OLIVEIRA BARBOSA
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-19AP01DIRECTOR APPOINTED DENNIS GARETH JONES
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARLTON BOOKER / 06/01/2012
2012-06-08RES01ADOPT ARTICLES 13/04/2012
2012-04-30TM01TERMINATE DIR APPOINTMENT
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
2012-04-26RES01ADOPT ARTICLES 13/04/2012
2012-02-29AR0113/02/12 FULL LIST
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 15/11/2011
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOSEPH CHAPMAN / 15/11/2011
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JORN BERGET
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16AP03SECRETARY APPOINTED STEVEN PATRICK ALLEN
2011-05-16TM02APPOINTMENT TERMINATED, SECRETARY KEITH HUBBER
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY ALMANZA
2011-05-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-15AR0113/02/11 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN DOUGLAS KELSO GRANT / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JORN ARILD BERGET / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARLTON BOOKER / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 08/11/2010
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-08-13AP01DIRECTOR APPOINTED CHRISTOPHER GEOFFREY FINLAYSON
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARLTON BOOKER / 13/05/2010
2010-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-03-02AR0113/02/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 21/01/2010
2010-01-14AP03SECRETARY APPOINTED REBECCA LOUISE DUNN
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK CARNE
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 27/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH MICHAEL HUBBER / 27/10/2009
2009-10-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-28288aDIRECTOR APPOINTED SIR JOHN DOUGLAS KELSO GRANT
2007-02-02Alberta provincial registration of foreign company. Registered address: 2500, 450 - 1ST STREET SW, CALGARY ALBERTA, T2P 5H1.. Registration Number: 2112983644
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BG INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-11 Outstanding BG GROUP PENSION TRUSTEES LIMITED
DEED OF NOVATION 2010-08-24 Outstanding OPHIR TANZANIA (BLOCK 1) LIMITED
DEED OF NOVATION 2010-08-24 Outstanding OPHIR TANZANIA (BLOCK 1) LIMITED
DEED OF NOVATION 2010-08-24 Outstanding OPHIR TANZANIA (BLOCK 1) LIMITED
DEED OF NOVATION 2010-08-24 Outstanding OPHIR TANZANIA (BLOCK 1) LIMITED
JOINT OPERATING AGREEMENT 2010-04-23 Outstanding OPHIR TANZANIA (BLOCK 1) LIMITED
JOINT OPERATING AGREEMENT 2010-04-23 Outstanding OPHIR TANZANIA (BLOCK 3) LIMITED
JOINT OPERATING AGREEMENT 2010-04-23 Outstanding OPHIR TANZANIA (BLOCK 4) LIMITED
TRUST DEED IN RESPECT OF THE BG LETTER OF CREDIT 2009-09-08 Outstanding BP EXPLORATION OPERATING COMPANY LIMITED, AMOCO U.K. PETROLEUM LIMITED AND AMOCO (U.K.) EXPLORATION COMPANY
TRUST DEED IN RESPECT OF THE BG GROUP DECOMMISSIONING DEED OF GUARANTEE AND INDEMNITY 2009-09-08 Outstanding BP EXPLORATION OPERATING COMPANY LIMITED, AMOCO U.K. PETROLEUM LIMITED AND AMOCO (U.K.) EXPLORATION COMPANY
DEED OF MORTGAGE AND CHARGE EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2008-08-20 Satisfied CS ENERGY LIMITED
DEED OF CHARGE 2006-05-02 Outstanding NIGERIAN NATIONAL PETROLEUM CORPORATION CHEVRON OKLNG HOLDINGS LIMITED AND SHELL & GAS POWERDEVELOPMENTS B.V.
PERFORMANCE BOND 2003-02-11 Outstanding TIMBERGRAIN LIMITED
CONTRACT OF PLEDGE OF SHARES IN JOINT STOCK COMPANY 1996-08-08 PART of the property or undertaking no longer forms part of charge EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BG INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of BG INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BG INTERNATIONAL LIMITED
Trademarks
We have not found any records of BG INTERNATIONAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
KELLAS CATS LIMITED 2014-07-16 Outstanding
KELLAS CATS LIMITED 2014-07-16 Outstanding
KELLAS CATS LIMITED 2014-07-16 Outstanding

We have found 3 mortgage charges which are owed to BG INTERNATIONAL LIMITED

Income
Government Income
We have not found government income sources for BG INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as BG INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BG INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BG INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BG INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 7NA