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Home > England & Wales Companies > BG KARACHAGANAK LIMITED
Company Information for

BG KARACHAGANAK LIMITED

SHELL CENTRE, LONDON, SE1 7NA,
Company Registration Number
03294207
Private Limited Company
Active

Company Overview

About Bg Karachaganak Ltd
BG KARACHAGANAK LIMITED was founded on 1996-12-18 and has its registered office in London. The organisation's status is listed as "Active". Bg Karachaganak 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 KARACHAGANAK LIMITED
 
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in RG6
 
Filing Information
Company Number 03294207
Company ID Number 03294207
Date formed 1996-12-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 13:28:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BG KARACHAGANAK LIMITED
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Companies with same name BG KARACHAGANAK LIMITED
The following companies were found which have the same name as BG KARACHAGANAK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BG KARACHAGANAK TRADING LIMITED 15 CANADA SQUARE LONDON E14 5GL Liquidation Company formed on the 2003-06-03

Company Officers of BG KARACHAGANAK LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2016-07-31
DEEPAK KHOSLA
 Director 2013-09-13
OLIVIER MARIE CHARLES LAZARE
 Director 2017-09-18
SHELL CORPORATE DIRECTOR LIMITED
 Director 2018-07-13
MANAVALA KALYANA SUNDARAM
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN HERMAN VAN BERGEN
 Director 2016-05-23 2017-09-18
NICHOLAS WILLIAM HERMANN BLAKER
 Director 2017-04-06 2017-07-01
CHLOE SILVANA BARRY
 Company Secretary 2013-07-22 2017-02-13
NICOLA MARY FOX
 Director 2014-12-12 2016-08-31
CAYLEY LOUISE ENNETT
 Company Secretary 2015-10-01 2016-07-31
REBECCA LOUISE DUNN
 Company Secretary 2010-09-14 2016-05-31
GRAHAM HALL
 Director 2012-11-07 2015-02-02
JONATHAN MARK COLLINGWOOD
 Director 2012-01-10 2014-10-03
CAROL SUSAN INMAN
 Company Secretary 2003-04-22 2013-07-22
ALAN WILLIAM MCCULLOCH
 Company Secretary 2007-09-14 2012-04-27
JOHN DAVID HUGHES
 Director 2010-11-01 2012-01-05
JOHN PETER FLOWERS
 Director 2008-07-21 2010-01-29
JORN ARILD BERGET
 Director 2005-01-19 2010-01-28
SARAH ALEXANDRA LEIJTEN
 Director 2009-12-01 2010-01-26
MARTIN JOSEPH HOUSTON
 Director 1999-11-01 2010-01-21
PETER DRANFIELD
 Director 2008-07-21 2009-12-21
STUART ALFRED FYSH
 Director 2004-08-23 2008-11-24
LEWIS GRANT AFFLECK
 Director 2004-04-27 2008-07-21
PAUL ANTHONY MOORE
 Company Secretary 2005-08-05 2007-09-14
LARRY ALAN ANDERSEN
 Director 2004-08-23 2005-10-01
WILLIAM MICHAEL FRIEDRICH
 Director 1999-11-01 2005-03-17
FRANK JOSEPH CHAPMAN
 Director 1998-07-28 2004-12-30
JOHN EDWARD HENRY GRIFFIN
 Company Secretary 1996-12-18 2003-04-22
DONALD GLENWOOD DOUGHTY
 Director 1998-07-28 2000-08-31
MALCOLM ARCHIBALD HALLIDAY BROWN
 Director 1998-07-28 1999-11-01
TIMOTHY JOHN FORBES
 Director 1998-07-28 1999-11-01
LUKE THOMAS
 Company Secretary 1998-08-25 1999-01-14
STEPHEN CHARLES BURRARD-LUCAS
 Director 1998-07-28 1998-11-30
JOHN EDWARD HENRY GRIFFIN
 Director 1996-12-18 1998-07-28
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-12-18 1996-12-18

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 Active
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 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
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 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 Active
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 INTERNATIONAL LIMITED Company Secretary 2016-03-14 CURRENT 1967-03-30 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
DEEPAK KHOSLA SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED Director 2017-11-01 CURRENT 2002-01-25 Active
DEEPAK KHOSLA SHELL VENTURES NEW ZEALAND LIMITED Director 2017-08-10 CURRENT 2005-12-14 Active
DEEPAK KHOSLA SHELL TREASURY UK LIMITED Director 2017-06-19 CURRENT 2006-05-17 Active
DEEPAK KHOSLA ALIE INVESTMENTS LIMITED Director 2014-03-05 CURRENT 1997-12-04 Liquidation
DEEPAK KHOSLA BERKSHIRE GLOBAL LIMITED Director 2014-02-27 CURRENT 2006-03-21 Converted / Closed
DEEPAK KHOSLA BG KARACHAGANAK TRADING LIMITED Director 2014-01-02 CURRENT 2003-06-03 Liquidation
DEEPAK KHOSLA BG FINANCE INVESTMENTS LIMITED Director 2013-11-15 CURRENT 2005-10-24 Liquidation
DEEPAK KHOSLA BG OMIKRON LIMITED Director 2013-11-15 CURRENT 2006-03-13 Liquidation
DEEPAK KHOSLA BG GENERAL INVESTMENTS Director 2013-11-15 CURRENT 2005-10-07 Liquidation
DEEPAK KHOSLA KHO PROPERTIES LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active - Proposal to Strike off
OLIVIER MARIE CHARLES LAZARE SHELL EP OFFSHORE VENTURES LIMITED Director 2017-09-01 CURRENT 1982-11-26 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL CHEMICALS U.K. LIMITED Director 2018-07-19 CURRENT 1946-03-28 Active
SHELL CORPORATE DIRECTOR LIMITED BG DELTA LIMITED Director 2018-07-19 CURRENT 1996-09-19 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL COMPANY OF TÜRKIYE LIMITED Director 2018-07-06 CURRENT 1923-03-07 Active
SHELL CORPORATE DIRECTOR LIMITED BG GENERAL INVESTMENTS Director 2018-06-05 CURRENT 2005-10-07 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SHELL BENIN UPSTREAM LTD Director 2018-01-31 CURRENT 2012-08-06 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG ENERGY TRADING LIMITED Director 2017-09-28 CURRENT 2013-07-15 Liquidation
SHELL CORPORATE DIRECTOR LIMITED ALIE INVESTMENTS LIMITED Director 2017-09-27 CURRENT 1997-12-04 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG ROSETTA LIMITED Director 2017-09-20 CURRENT 2004-08-11 Active
SHELL CORPORATE DIRECTOR LIMITED BG GLOBAL EMPLOYEE RESOURCES LIMITED Director 2017-09-15 CURRENT 2009-01-28 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG FINANCE INVESTMENTS LIMITED Director 2017-09-13 CURRENT 2005-10-24 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG GROUP HEALTHCARE TRUSTEE LIMITED Director 2017-09-07 CURRENT 2015-12-10 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SHELL VENTURES U.K. LIMITED Director 2017-09-07 CURRENT 1953-10-03 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL EAST EUROPE COMPANY LIMITED Director 2017-08-29 CURRENT 1927-07-09 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG OMIKRON LIMITED Director 2017-08-03 CURRENT 2006-03-13 Liquidation
SHELL CORPORATE DIRECTOR LIMITED OCTANE PROPERTIES LIMITED Director 2017-07-31 CURRENT 1999-06-02 Liquidation
SHELL CORPORATE DIRECTOR LIMITED HOLAW (619) LIMITED Director 2017-07-11 CURRENT 1999-12-14 Liquidation
SHELL CORPORATE DIRECTOR LIMITED OCTANE HOLDINGS LIMITED Director 2017-07-05 CURRENT 2002-09-05 Liquidation
SHELL CORPORATE DIRECTOR LIMITED FRAMECROFT LIMITED Director 2017-07-05 CURRENT 2001-06-07 Liquidation
SHELL CORPORATE DIRECTOR LIMITED CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Director 2017-06-14 CURRENT 1928-10-17 Active
SHELL CORPORATE DIRECTOR LIMITED BG CENTRAL INVESTMENTS LIMITED Director 2017-02-14 CURRENT 1973-11-08 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG ARUBA LIMITED Director 2016-09-21 CURRENT 2012-08-29 Liquidation
SHELL CORPORATE DIRECTOR LIMITED THE SHELL COMPANY OF NIGERIA LIMITED Director 2016-09-14 CURRENT 1938-05-27 Active
SHELL CORPORATE DIRECTOR LIMITED BG EMPLOYEE SHARES TRUSTEES LIMITED Director 2016-07-31 CURRENT 1986-05-29 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED Director 2016-07-31 CURRENT 1996-02-27 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG LNG TRANSPORT NO.5 LIMITED Director 2016-07-31 CURRENT 2003-10-06 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG UK CAPITAL LIMITED Director 2016-06-30 CURRENT 2014-12-01 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG UK CAPITAL II LIMITED Director 2016-06-30 CURRENT 2015-05-22 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG OKLNG LIMITED Director 2016-05-31 CURRENT 1991-10-16 Active
SHELL CORPORATE DIRECTOR LIMITED BG TANZANIA HOLDINGS LIMITED Director 2016-05-24 CURRENT 2001-06-28 Active
SHELL CORPORATE DIRECTOR LIMITED BG GROUP COMPANY SECRETARIES LIMITED Director 2016-05-18 CURRENT 2012-04-18 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG INTELLECTUAL PROPERTY LIMITED Director 2016-05-18 CURRENT 1993-08-06 Active
SHELL CORPORATE DIRECTOR LIMITED BG SOUTH EAST ASIA LIMITED Director 2016-05-18 CURRENT 1989-01-12 Active
SHELL CORPORATE DIRECTOR LIMITED BG THAILAND LIMITED Director 2016-05-18 CURRENT 1990-02-02 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG EXPLORATION AND PRODUCTION LIMITED Director 2016-05-18 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG IRAN LIMITED Director 2016-05-18 CURRENT 1994-11-29 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG CSB2 LIMITED Director 2016-05-18 CURRENT 1999-03-30 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG GROUP TRUSTEES LIMITED Director 2016-05-18 CURRENT 2000-09-27 Active
SHELL CORPORATE DIRECTOR LIMITED BG GROUP EMPLOYEE BENEFIT TRUST LIMITED Director 2016-05-18 CURRENT 2001-06-22 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG CENTRAL HOLDINGS LIMITED Director 2016-05-18 CURRENT 2012-04-05 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG NORGE EXPLORATION LIMITED Director 2016-05-18 CURRENT 2012-05-25 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SCHOONER TRUSTEES LIMITED Director 2016-05-18 CURRENT 1999-05-07 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG GAS SUPPLY (UK) LIMITED Director 2016-05-18 CURRENT 1999-06-08 Liquidation
SHELL CORPORATE DIRECTOR LIMITED MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED Director 2016-05-18 CURRENT 1999-11-25 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG CYPRUS LIMITED Director 2016-05-17 CURRENT 2009-01-08 Active
SHELL CORPORATE DIRECTOR LIMITED ENTERPRISE OIL OPERATIONS LIMITED Director 2014-11-11 CURRENT 1997-02-26 Liquidation
SHELL CORPORATE DIRECTOR LIMITED THERMOCOMFORT LIMITED Director 2013-12-20 CURRENT 1979-06-25 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL ARABIA CAR SERVICE LIMITED Director 2013-01-11 CURRENT 2002-04-26 Liquidation
MANAVALA KALYANA SUNDARAM BG KARACHAGANAK TRADING LIMITED Director 2017-07-01 CURRENT 2003-06-03 Liquidation

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
2024-03-01CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-11-18Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARE ANDREW
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-26AP01DIRECTOR APPOINTED GERMAN BURMEISTER
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN JOHN MURPHY
2021-08-03AP01DIRECTOR APPOINTED MS ELIZABETH CLARE ANDREW
2021-06-01AP01DIRECTOR APPOINTED AIDAN JOHN MURPHY
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER MARIE CHARLES LAZARE
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-16MEM/ARTSARTICLES OF ASSOCIATION
2020-07-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Directors may authorise conflicts of interest 29/06/2020
  • Resolution of adoption of Articles of Association
2020-07-16CC04Statement of company's objects
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-13AP02Appointment of Shell Corporate Director Limited as director on 2018-07-13
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-18AP01DIRECTOR APPOINTED MR. OLIVIER MARIE CHARLES LAZARE
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN HERMAN VAN BERGEN
2017-07-19AP01DIRECTOR APPOINTED MR. MANAVALA KALYANA SUNDARAM
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM HERMANN BLAKER
2017-04-06AP01DIRECTOR APPOINTED NICHOLAS WILLIAM HERMANN BLAKER
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 208695870
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GARETH SEATON
2017-02-13AP04Appointment of Shell Corporate Secretary Limited as company secretary on 2016-07-31
2017-02-13TM02APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT
2017-02-13TM02APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MARY FOX
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM 100 Thames Valley Park Drive Reading Berkshire RG6 1PT
2016-06-09CH01Director's details changed for Duncan Herman Van Bergen on 2016-06-09
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS
2016-06-07TM02Termination of appointment of Rebecca Louise Dunn on 2016-05-31
2016-05-23AP01DIRECTOR APPOINTED DUNCAN HERMAN VAN BERGEN
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 208695870
2016-02-24AR0113/02/16 ANNUAL RETURN FULL LIST
2015-10-06AP03Appointment of Cayley Louise Ennett as company secretary on 2015-10-01
2015-09-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARETH SEATON / 14/07/2015
2015-06-03CC04STATEMENT OF COMPANY'S OBJECTS
2015-03-02AP01DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 208695870
2015-02-17AR0113/02/15 FULL LIST
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL
2015-02-03AP01DIRECTOR APPOINTED MR JAMES GARETH SEATON
2014-12-23AP01DIRECTOR APPOINTED NICOLA MARY FOX
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 208695870
2014-03-10AR0113/02/14 FULL LIST
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR
2013-10-10MISCSECTION 519 CA 2006
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-24AP01DIRECTOR APPOINTED DEEPAK KHOSLA
2013-07-31TM02APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
2013-07-31AP03SECRETARY APPOINTED CHLOE SILVANA BARRY
2013-03-04AR0113/02/13 FULL LIST
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EMIL TAYLOR / 21/03/2012
2012-11-07AP01DIRECTOR APPOINTED MR GRAHAM HALL
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA
2012-07-24AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-06-27AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-08RES01ADOPT ARTICLES 13/04/2012
2012-05-01TM02APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
2012-04-30TM01TERMINATE DIR APPOINTMENT
2012-04-26RES01ADOPT ARTICLES 13/04/2012
2012-02-15AR0113/02/12 FULL LIST
2012-01-16AP01DIRECTOR APPOINTED WILLIAM EMIL TAYLOR
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER TUCKER
2012-01-13AP01DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD
2012-01-13AP01DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WELSH
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHYTE
2011-12-01AP01DIRECTOR APPOINTED MR ROGER MORRIS TUCKER
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-19AA01CURRSHO FROM 31/12/2011 TO 30/09/2011
2011-02-15AR0113/02/11 FULL LIST
2010-11-11AP01DIRECTOR APPOINTED JOHN DAVID HUGHES
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-14AP03SECRETARY APPOINTED REBECCA LOUISE DUNN
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WHYTE / 24/08/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WHYTE / 15/03/2010
2010-03-16AP01DIRECTOR APPOINTED STEPHEN JAMES WHYTE
2010-02-25AR0113/02/10 FULL LIST
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JORN BERGET
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FLOWERS
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LEIJTEN
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER DRANFIELD
2010-01-22TM01TERMINATE DIR APPOINTMENT
2009-12-09AP01DIRECTOR APPOINTED BRIAN JOHN WELSH
2009-12-08AP01DIRECTOR APPOINTED SARAH ALEXANDRA LEIJTEN
2009-12-08AP01DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DRANFIELD / 19/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER FLOWERS / 17/11/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-16363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR STUART FYSH
2008-11-12288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN FLOWERS / 12/11/2008
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN FLOWERS / 21/07/2008
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / PETER DRANFIELD / 21/07/2008
2008-08-19288aDIRECTOR APPOINTED JOHN PETER FLOWERS
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY MULGROVE
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR LEWIS AFFLECK
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
We could not find any licences issued to BG KARACHAGANAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 KARACHAGANAK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BG KARACHAGANAK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-09-30

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 KARACHAGANAK LIMITED

Intangible Assets
Patents
We have not found any records of BG KARACHAGANAK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BG KARACHAGANAK LIMITED
Trademarks
We have not found any records of BG KARACHAGANAK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BG KARACHAGANAK 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 KARACHAGANAK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BG KARACHAGANAK 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 KARACHAGANAK 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 KARACHAGANAK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 7NA