Company Information for BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
30 Finsbury Square, London, EC2A 1AG,
|
Company Registration Number
03167150
Private Limited Company
Liquidation |
Company Name | |
---|---|
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED | |
Legal Registered Office | |
30 Finsbury Square London EC2A 1AG Other companies in RG6 | |
Company Number | 03167150 | |
---|---|---|
Company ID Number | 03167150 | |
Date formed | 1996-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-21 12:06:55 |
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Officer | Role | Date Appointed |
---|---|---|
SHELL CORPORATE SECRETARY LIMITED |
||
MICHAEL JOHN ASHWORTH |
||
SHELL CORPORATE DIRECTOR LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHLOE SILVANA BARRY |
Company Secretary | ||
CHLOE SILVANA BARRY |
Director | ||
CAYLEY LOUISE ENNETT |
Director | ||
REBECCA LOUISE DUNN |
Company Secretary | ||
REBECCA LOUISE DUNN |
Director | ||
CAROL SUSAN INMAN |
Company Secretary | ||
CAROL SUSAN INMAN |
Director | ||
ALAN WILLIAM MCCULLOCH |
Company Secretary | ||
ALAN WILLIAM MCCULLOCH |
Director | ||
ROBERT CARLTON BOOKER |
Director | ||
PETER GERARD DUFFY |
Director | ||
PAUL ANTHONY MOORE |
Company Secretary | ||
TERRY REES SACH |
Director | ||
JOHN EDWARD HENRY GRIFFIN |
Company Secretary | ||
UNA MARKHAM |
Company Secretary | ||
MICHAEL JOHN LOCKWOOD |
Director | ||
COLIN ELLIS CHAMBERLAIN |
Director | ||
UNA MARKHAM |
Company Secretary | ||
MARIA SINGLETERRY |
Company Secretary | ||
ERIC PAUL JONES |
Director | ||
ROBIN JOHN MATTHEWS |
Director | ||
TERENCE RONALD MATTHEWS |
Director | ||
JOHN EDWARD HENRY GRIFFIN |
Company Secretary | ||
MARK EDWARDS |
Director | ||
JOHN EDWARD HENRY GRIFFIN |
Director | ||
MARIE SMITH |
Company Secretary | ||
BARBARA SCOTT MACAULAY |
Company Secretary | ||
ANNE GARRIHY |
Director | ||
DONALD WILLIAM JOHN PATIENCE |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BG LNG TRADING, LLC | Company Secretary | 2017-04-05 | CURRENT | 2005-08-02 | Active | |
STOEL LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2016-12-07 | Liquidation | |
KARACHAGANAK PROJECT DEVELOPMENT LIMITED | Company Secretary | 2016-09-28 | CURRENT | 1996-12-18 | Liquidation | |
METHANE SERVICES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1962-10-09 | Active | |
BG GREAT BRITAIN LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1967-06-23 | Active | |
ALIE INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1997-12-04 | Liquidation | |
BG GROUP PENSION TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2001-06-06 | Active | |
SHELL GAS MARKETING U.K LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2001-07-04 | Active | |
BG FINANCE INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2005-10-24 | Liquidation | |
BG OMIKRON LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2006-03-13 | Liquidation | |
BG GLOBAL EMPLOYEE RESOURCES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2009-01-28 | Liquidation | |
BG SUBSEA WELL PROJECT LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2012-01-23 | Liquidation | |
BG ENERGY TRADING LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2013-07-15 | Liquidation | |
SHELL SOUTH ASIA LNG LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-02-06 | Active | |
SHELL TUNISIA UPSTREAM LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1992-09-21 | Active | |
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2002-01-25 | Active | |
SHELL TRINIDAD 5(A) LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2005-09-26 | Active | |
SHELL HASDRUBAL LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2007-08-07 | Active | |
BG GENERAL PARTNER LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2013-07-31 | Liquidation | |
BG EMPLOYEE SHARES TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1986-05-29 | Liquidation | |
BG NORTH SEA HOLDINGS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1989-05-15 | Active | |
BG TRINIDAD LNG LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1994-08-15 | Active | |
BG GAS SERVICES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1997-01-06 | Active | |
BG KARACHAGANAK TRADING LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2003-06-03 | Liquidation | |
BG LNG TRANSPORT NO.5 LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2003-10-06 | Liquidation | |
BG LNG INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2009-06-26 | Active | |
BRAZIL SHIPPING I LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2010-04-01 | Active | |
BRAZIL SHIPPING II LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2011-02-07 | Liquidation | |
BG ARUBA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2012-08-29 | Liquidation | |
BG MONGOLIA HOLDINGS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-09-24 | Active | |
BG EGYPT S.A. | Company Secretary | 2016-07-31 | CURRENT | 1991-09-10 | Active | |
SHELL TRINIDAD AND TOBAGO LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1989-05-19 | Active | |
BG CENTRAL INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1973-11-08 | Liquidation | |
BG DELTA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-09-19 | Active | |
BG KARACHAGANAK LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-12-18 | Active | |
BG ROSETTA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2004-08-11 | Active | |
SHELL TRINIDAD BLOCK E LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-07-02 | Active | |
BG GENERAL INVESTMENTS | Company Secretary | 2016-07-31 | CURRENT | 2005-10-07 | Liquidation | |
SHELL QGC MIDSTREAM 1 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL EXPLORATION AND PRODUCTION LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-04-28 | Active | |
BG ENERGY MARKETING LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2003-10-06 | Active | |
BG NORGE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2004-01-28 | Liquidation | |
BG NETHERLANDS FINANCING UNLIMITED | Company Secretary | 2016-06-30 | CURRENT | 2014-10-21 | Liquidation | |
BG UK CAPITAL LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2014-12-01 | Liquidation | |
BG GROUP HEALTHCARE TRUSTEE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2015-12-10 | Liquidation | |
SHELL QGC HOLDINGS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC UPSTREAM 1 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC MIDSTREAM 2 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL GLOBAL LNG LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1976-11-25 | Active | |
BG NORTH INVESTMENTS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1993-08-13 | Liquidation | |
BG OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1993-12-01 | Liquidation | |
BG SINGAPORE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2001-02-13 | Liquidation | |
BG NETHERLANDS | Company Secretary | 2016-06-30 | CURRENT | 2006-02-16 | Liquidation | |
BG EQUATORIAL GUINEA LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2009-11-02 | Active | |
BG UK CAPITAL II LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2015-05-22 | Liquidation | |
BG GENERAL HOLDINGS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-08-18 | Active | |
BG KENYA L10B LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-11-25 | Active | |
SHELL QGC UPSTREAM 2 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2009-07-09 | Active | |
BG OVERSEAS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2013-11-07 | Active | |
BG OKLNG LIMITED | Company Secretary | 2016-06-09 | CURRENT | 1991-10-16 | Active | |
BG TANZANIA HOLDINGS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2001-06-28 | Active | |
BG GROUP COMPANY SECRETARIES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-04-18 | Liquidation | |
BG INTELLECTUAL PROPERTY LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1993-08-06 | Active | |
BG SOUTH EAST ASIA LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1989-01-12 | Active | |
BG THAILAND LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1990-02-02 | Liquidation | |
BG EXPLORATION AND PRODUCTION LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1993-08-13 | Liquidation | |
BG IRAN LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1994-11-29 | Liquidation | |
BG CSB2 LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-03-30 | Liquidation | |
BG GROUP TRUSTEES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2000-09-27 | Active | |
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2001-06-22 | Liquidation | |
BG CENTRAL HOLDINGS LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-04-05 | Liquidation | |
BG NORGE EXPLORATION LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-05-25 | Liquidation | |
SCHOONER TRUSTEES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-05-07 | Liquidation | |
BG GAS SUPPLY (UK) LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-06-08 | Liquidation | |
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-11-25 | Liquidation | |
BG CYPRUS LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2009-01-08 | Active | |
BG UK HOLDINGS LIMITED | Company Secretary | 2016-04-07 | CURRENT | 1986-09-29 | Active | |
BG INTERNATIONAL LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1967-03-30 | Active | |
BG OVERSEAS HOLDINGS LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1987-12-22 | Active | |
BG ENERGY CAPITAL PLC | Company Secretary | 2016-03-14 | CURRENT | 2001-05-23 | Active | |
BG GROUP LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1998-12-30 | Active | |
BG ENERGY HOLDINGS LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1999-04-28 | Active | |
BG ATLANTIC FINANCE LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2000-03-13 | Liquidation | |
PETERHEAD CARBON CAPTURE AND STORAGE LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Dissolved 2017-01-31 | |
SF INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
MURPHY SCHIEHALLION LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2012-02-09 | Active | |
BERYL NORTH SEA LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2012-02-01 | Active | |
SHELL RESPONSE LIMITED | Company Secretary | 2012-09-07 | CURRENT | 1913-11-03 | Active | |
SHELL BENIN UPSTREAM LTD | Company Secretary | 2012-08-06 | CURRENT | 2012-08-06 | Liquidation | |
WOODLEA LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2005-11-20 | Liquidation | |
OCTANE PROPERTIES LIMITED | Company Secretary | 2011-12-15 | CURRENT | 1999-06-02 | Liquidation | |
OCTANE HOLDINGS LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2002-09-05 | Liquidation | |
HOLAW (619) LIMITED | Company Secretary | 2011-12-15 | CURRENT | 1999-12-14 | Liquidation | |
FRAMECROFT LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2001-06-07 | Liquidation | |
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
SHELL CLAIR UK LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2009-12-18 | Active | |
SHELL NORTH SEA HOLDINGS LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2007-11-13 | Active | |
THE SHELL CENTENARY SCHOLARSHIP FUND | Company Secretary | 2010-07-20 | CURRENT | 1998-07-28 | Liquidation | |
SHELL FOUNDATION | Company Secretary | 2009-11-18 | CURRENT | 2000-05-31 | Active | |
SHELL BENIN UPSTREAM LTD | Director | 2018-01-31 | CURRENT | 2012-08-06 | Liquidation | |
SHELL EAST EUROPE COMPANY LIMITED | Director | 2017-08-29 | CURRENT | 1927-07-09 | Liquidation | |
OCTANE PROPERTIES LIMITED | Director | 2017-07-31 | CURRENT | 1999-06-02 | Liquidation | |
SHELL SAUDI VENTURES LIMITED | Director | 2017-07-13 | CURRENT | 2003-11-24 | Liquidation | |
HOLAW (619) LIMITED | Director | 2017-07-11 | CURRENT | 1999-12-14 | Liquidation | |
OCTANE HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2002-09-05 | Liquidation | |
FRAMECROFT LIMITED | Director | 2017-07-05 | CURRENT | 2001-06-07 | Liquidation | |
BG CENTRAL INVESTMENTS LIMITED | Director | 2017-02-14 | CURRENT | 1973-11-08 | Liquidation | |
SHELL TRINIDAD 5(A) LIMITED | Director | 2016-09-29 | CURRENT | 2005-09-26 | Active | |
SHELL TRINIDAD AND TOBAGO LIMITED | Director | 2016-09-29 | CURRENT | 1989-05-19 | Active | |
BG EMPLOYEE SHARES TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1986-05-29 | Liquidation | |
BG GROUP LIMITED | Director | 2016-07-31 | CURRENT | 1998-12-30 | Active | |
BG LNG TRANSPORT NO.5 LIMITED | Director | 2016-07-31 | CURRENT | 2003-10-06 | Liquidation | |
SHELL QGC HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL TRINIDAD BLOCK E LIMITED | Director | 2016-06-30 | CURRENT | 2014-07-02 | Active | |
BG OKLNG LIMITED | Director | 2016-05-31 | CURRENT | 1991-10-16 | Active | |
BG TANZANIA HOLDINGS LIMITED | Director | 2016-05-24 | CURRENT | 2001-06-28 | Active | |
BG GROUP COMPANY SECRETARIES LIMITED | Director | 2016-05-18 | CURRENT | 2012-04-18 | Liquidation | |
BG INTELLECTUAL PROPERTY LIMITED | Director | 2016-05-18 | CURRENT | 1993-08-06 | Active | |
BG SOUTH EAST ASIA LIMITED | Director | 2016-05-18 | CURRENT | 1989-01-12 | Active | |
BG THAILAND LIMITED | Director | 2016-05-18 | CURRENT | 1990-02-02 | Liquidation | |
BG EXPLORATION AND PRODUCTION LIMITED | Director | 2016-05-18 | CURRENT | 1993-08-13 | Liquidation | |
BG IRAN LIMITED | Director | 2016-05-18 | CURRENT | 1994-11-29 | Liquidation | |
BG CSB2 LIMITED | Director | 2016-05-18 | CURRENT | 1999-03-30 | Liquidation | |
BG GROUP TRUSTEES LIMITED | Director | 2016-05-18 | CURRENT | 2000-09-27 | Active | |
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED | Director | 2016-05-18 | CURRENT | 2001-06-22 | Liquidation | |
BG CENTRAL HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2012-04-05 | Liquidation | |
BG NORGE EXPLORATION LIMITED | Director | 2016-05-18 | CURRENT | 2012-05-25 | Liquidation | |
SCHOONER TRUSTEES LIMITED | Director | 2016-05-18 | CURRENT | 1999-05-07 | Liquidation | |
BG GAS SUPPLY (UK) LIMITED | Director | 2016-05-18 | CURRENT | 1999-06-08 | Liquidation | |
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED | Director | 2016-05-18 | CURRENT | 1999-11-25 | Liquidation | |
BG CYPRUS LIMITED | Director | 2016-05-17 | CURRENT | 2009-01-08 | Active | |
BG ENERGY CAPITAL PLC | Director | 2016-02-15 | CURRENT | 2001-05-23 | Active | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
THERMOCOMFORT LIMITED | Director | 2013-12-20 | CURRENT | 1979-06-25 | Active | |
SHELL OBAIYED LIMITED | Director | 2013-10-31 | CURRENT | 1997-09-30 | Dissolved 2015-11-11 | |
THE SHELL COMPANY OF THE ISLANDS LTD | Director | 2013-02-18 | CURRENT | 1960-08-18 | Dissolved 2014-11-05 | |
SHELL ARABIA CAR SERVICE LIMITED | Director | 2013-01-11 | CURRENT | 2002-04-26 | Liquidation | |
STT (DAS BENEFICIARY) LIMITED | Director | 2012-09-28 | CURRENT | 2005-04-07 | Active | |
P.D.C. FUELS LIMITED | Director | 2012-02-20 | CURRENT | 1982-05-13 | Dissolved 2015-06-03 | |
SHELL & BP SERVICES LIMITED | Director | 2012-02-06 | CURRENT | 1967-10-03 | Dissolved 2015-06-03 | |
TELEGRAPH SERVICE STATIONS LIMITED | Director | 2012-02-02 | CURRENT | 1973-03-08 | Active | |
SYNTHETIC CHEMICALS (NORTHERN) LIMITED | Director | 2012-02-01 | CURRENT | 1996-04-23 | Active | |
SHELL MEX AND B.P. LIMITED | Director | 2012-01-31 | CURRENT | 1931-11-12 | Active | |
MEXICAN EAGLE OIL COMPANY LIMITED(THE) | Director | 2012-01-31 | CURRENT | 1913-07-10 | Active | |
GOGB LIMITED | Director | 2012-01-31 | CURRENT | 1913-03-12 | Active | |
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) | Director | 2012-01-30 | CURRENT | 1960-03-30 | Active | |
SHELL ADDITIVES UK LIMITED | Director | 2012-01-24 | CURRENT | 1998-11-30 | Dissolved 2013-12-03 | |
ENTERPRISE OIL NORGE LIMITED | Director | 2012-01-24 | CURRENT | 1982-11-26 | Active | |
SHELL INTERNATIONAL HOLDINGS LIMITED | Director | 2012-01-24 | CURRENT | 1918-05-14 | Dissolved 2018-07-05 | |
KHMER SHELL LIMITED | Director | 2012-01-24 | CURRENT | 1993-03-31 | Liquidation | |
ANGKOR SHELL LIMITED | Director | 2012-01-24 | CURRENT | 1993-03-31 | Liquidation | |
SHELL COMPANY OF HONG KONG LIMITED (THE) | Director | 2012-01-24 | CURRENT | 1913-08-11 | Liquidation | |
SHELL COMPANY (HELLAS) LIMITED | Director | 2012-01-24 | CURRENT | 1926-05-03 | Liquidation | |
SHELL COMPANY OF INDIA LIMITED(THE) | Director | 2012-01-24 | CURRENT | 1911-07-08 | Liquidation | |
SHELL COMPANY OF WEST AFRICA LIMITED(THE) | Director | 2012-01-24 | CURRENT | 1960-03-22 | Liquidation | |
THE SHELL MARKETING COMPANY OF BORNEO LIMITED | Director | 2012-01-24 | CURRENT | 1938-12-23 | Active | |
SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED | Director | 2012-01-24 | CURRENT | 1960-09-27 | Active | |
SHELL CHEMICALS (HELLAS) LIMITED | Director | 2012-01-24 | CURRENT | 1927-07-09 | Liquidation | |
SHELL CORPORATE SECRETARY LIMITED | Director | 2012-01-24 | CURRENT | 1934-06-09 | Active | |
SHELL INTERNATIONAL GAS LIMITED | Director | 2012-01-24 | CURRENT | 1969-07-28 | Active | |
INTERNATIONAL INLAND WATERWAYS,LIMITED | Director | 2012-01-24 | CURRENT | 1926-11-30 | Liquidation | |
SHELL PROPERTY ASIA LIMITED | Director | 2012-01-23 | CURRENT | 2000-10-27 | Dissolved 2013-11-22 | |
SHELL PLANAXIS LIMITED | Director | 2012-01-23 | CURRENT | 1892-08-09 | Dissolved 2015-06-03 | |
SHELL TREASURY UK LIMITED | Director | 2012-01-23 | CURRENT | 2006-05-17 | Active | |
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED | Director | 2012-01-11 | CURRENT | 1907-06-29 | Active | |
ASIATIC PETROLEUM COMPANY LIMITED(THE) | Director | 2012-01-11 | CURRENT | 1946-01-25 | Active | |
SHELL OVERSEAS HOLDINGS LIMITED | Director | 2012-01-11 | CURRENT | 1957-12-30 | Active | |
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED | Director | 2011-12-22 | CURRENT | 1897-10-18 | Active | |
SHELL PETROLEUM COMPANY LIMITED(THE) | Director | 2011-12-22 | CURRENT | 1903-06-29 | Active | |
SHELL CHEMICALS U.K. LIMITED | Director | 2018-07-19 | CURRENT | 1946-03-28 | Active | |
BG DELTA LIMITED | Director | 2018-07-19 | CURRENT | 1996-09-19 | Active | |
BG KARACHAGANAK LIMITED | Director | 2018-07-13 | CURRENT | 1996-12-18 | Active | |
SHELL COMPANY OF TÜRKIYE LIMITED | Director | 2018-07-06 | CURRENT | 1923-03-07 | Active | |
BG GENERAL INVESTMENTS | Director | 2018-06-05 | CURRENT | 2005-10-07 | Liquidation | |
SHELL BENIN UPSTREAM LTD | Director | 2018-01-31 | CURRENT | 2012-08-06 | Liquidation | |
BG ENERGY TRADING LIMITED | Director | 2017-09-28 | CURRENT | 2013-07-15 | Liquidation | |
ALIE INVESTMENTS LIMITED | Director | 2017-09-27 | CURRENT | 1997-12-04 | Liquidation | |
BG ROSETTA LIMITED | Director | 2017-09-20 | CURRENT | 2004-08-11 | Active | |
BG GLOBAL EMPLOYEE RESOURCES LIMITED | Director | 2017-09-15 | CURRENT | 2009-01-28 | Liquidation | |
BG FINANCE INVESTMENTS LIMITED | Director | 2017-09-13 | CURRENT | 2005-10-24 | Liquidation | |
BG GROUP HEALTHCARE TRUSTEE LIMITED | Director | 2017-09-07 | CURRENT | 2015-12-10 | Liquidation | |
SHELL VENTURES U.K. LIMITED | Director | 2017-09-07 | CURRENT | 1953-10-03 | Active | |
SHELL EAST EUROPE COMPANY LIMITED | Director | 2017-08-29 | CURRENT | 1927-07-09 | Liquidation | |
BG OMIKRON LIMITED | Director | 2017-08-03 | CURRENT | 2006-03-13 | Liquidation | |
OCTANE PROPERTIES LIMITED | Director | 2017-07-31 | CURRENT | 1999-06-02 | Liquidation | |
HOLAW (619) LIMITED | Director | 2017-07-11 | CURRENT | 1999-12-14 | Liquidation | |
OCTANE HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2002-09-05 | Liquidation | |
FRAMECROFT LIMITED | Director | 2017-07-05 | CURRENT | 2001-06-07 | Liquidation | |
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) | Director | 2017-06-14 | CURRENT | 1928-10-17 | Active | |
BG CENTRAL INVESTMENTS LIMITED | Director | 2017-02-14 | CURRENT | 1973-11-08 | Liquidation | |
BG ARUBA LIMITED | Director | 2016-09-21 | CURRENT | 2012-08-29 | Liquidation | |
THE SHELL COMPANY OF NIGERIA LIMITED | Director | 2016-09-14 | CURRENT | 1938-05-27 | Active | |
BG EMPLOYEE SHARES TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1986-05-29 | Liquidation | |
BG LNG TRANSPORT NO.5 LIMITED | Director | 2016-07-31 | CURRENT | 2003-10-06 | Liquidation | |
BG UK CAPITAL LIMITED | Director | 2016-06-30 | CURRENT | 2014-12-01 | Liquidation | |
BG UK CAPITAL II LIMITED | Director | 2016-06-30 | CURRENT | 2015-05-22 | Liquidation | |
BG OKLNG LIMITED | Director | 2016-05-31 | CURRENT | 1991-10-16 | Active | |
BG TANZANIA HOLDINGS LIMITED | Director | 2016-05-24 | CURRENT | 2001-06-28 | Active | |
BG GROUP COMPANY SECRETARIES LIMITED | Director | 2016-05-18 | CURRENT | 2012-04-18 | Liquidation | |
BG INTELLECTUAL PROPERTY LIMITED | Director | 2016-05-18 | CURRENT | 1993-08-06 | Active | |
BG SOUTH EAST ASIA LIMITED | Director | 2016-05-18 | CURRENT | 1989-01-12 | Active | |
BG THAILAND LIMITED | Director | 2016-05-18 | CURRENT | 1990-02-02 | Liquidation | |
BG EXPLORATION AND PRODUCTION LIMITED | Director | 2016-05-18 | CURRENT | 1993-08-13 | Liquidation | |
BG IRAN LIMITED | Director | 2016-05-18 | CURRENT | 1994-11-29 | Liquidation | |
BG CSB2 LIMITED | Director | 2016-05-18 | CURRENT | 1999-03-30 | Liquidation | |
BG GROUP TRUSTEES LIMITED | Director | 2016-05-18 | CURRENT | 2000-09-27 | Active | |
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED | Director | 2016-05-18 | CURRENT | 2001-06-22 | Liquidation | |
BG CENTRAL HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2012-04-05 | Liquidation | |
BG NORGE EXPLORATION LIMITED | Director | 2016-05-18 | CURRENT | 2012-05-25 | Liquidation | |
SCHOONER TRUSTEES LIMITED | Director | 2016-05-18 | CURRENT | 1999-05-07 | Liquidation | |
BG GAS SUPPLY (UK) LIMITED | Director | 2016-05-18 | CURRENT | 1999-06-08 | Liquidation | |
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED | Director | 2016-05-18 | CURRENT | 1999-11-25 | Liquidation | |
BG CYPRUS LIMITED | Director | 2016-05-17 | CURRENT | 2009-01-08 | Active | |
ENTERPRISE OIL OPERATIONS LIMITED | Director | 2014-11-11 | CURRENT | 1997-02-26 | Liquidation | |
THERMOCOMFORT LIMITED | Director | 2013-12-20 | CURRENT | 1979-06-25 | Active | |
SHELL ARABIA CAR SERVICE LIMITED | Director | 2013-01-11 | CURRENT | 2002-04-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 04/10/22 FROM Shell Centre London SE1 7NA United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/10/22 FROM Shell Centre London SE1 7NA United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael John Ashworth on 2021-09-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
TM01 | Termination of appointment of a director | |
AP04 | Appointment of Shell Corporate Secretary Limited as company secretary on 2016-07-31 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH | |
AP02 | Appointment of Shell Corporate Director Limited as director on 2016-07-31 | |
TM02 | Termination of appointment of Chloe Silvana Barry on 2016-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAYLEY ENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHLOE BARRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/16 FROM 100 Thames Valley Park Drive Reading Berkshire RG6 1PT | |
TM02 | Termination of appointment of Rebecca Louise Dunn on 2016-05-31 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CAYLEY LOUISE ENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE DUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
MISC | AUD RES SECT 519 | |
GAZ1 | FIRST GAZETTE | |
AP03 | SECRETARY APPOINTED CHLOE SILVANA BARRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL INMAN | |
AP01 | DIRECTOR APPOINTED CHLOE SILVANA BARRY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE DUNN / 18/04/2013 | |
AR01 | 13/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCULLOCH | |
AP01 | DIRECTOR APPOINTED REBECCA LOUISE DUNN | |
AR01 | 13/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED REBECCA LOUISE DUNN | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ALAN WILLIAM MCCULLOCH | |
288a | DIRECTOR APPOINTED CAROL SUSAN INMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BOOKER | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER DUFFY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER DUFFY / 01/03/2008 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 30/10/02 | |
ELRES | S366A DISP HOLDING AGM 30/10/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Appointment of Liquidators | 2022-09-30 |
Proposal to Strike Off | 2014-01-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 GROUP EMPLOYEE SHARES TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED | Event Date | 2022-09-23 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 23 September 2022 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Michael John Ashworth, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Email: Sean.Croston@uk.gt.com. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED | Event Date | 2022-09-23 |
Final Date For Submission: 8 November 2022. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Email: Sean.Croston@uk.gt.com. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED | Event Date | 2022-09-23 |
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Email: Sean.Croston@uk.gt.com. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED | Event Date | 2014-01-14 |
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