BG NORGE LIMITED

		Registered address	Last known status	Formation date
	BG NORGE AS	Løkkeveien 111 STAVANGER 4007	Liquidation	Company formed on the 2004-02-20
	BG NORGE EXPLORATION LIMITED	15 CANADA SQUARE LONDON E14 5GL	Liquidation	Company formed on the 2012-05-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 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 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
MARIANNE WOLD EIDE	BG GREAT BRITAIN LIMITED	Director	2016-10-19	CURRENT	1967-06-23	Active
MARIANNE WOLD EIDE	SHELL U.K. NORTH ATLANTIC LIMITED	Director	2016-10-18	CURRENT	2003-06-17	Active
MARIANNE WOLD EIDE	ENTERPRISE OIL LIMITED	Director	2016-10-18	CURRENT	1982-11-26	Active
MARIANNE WOLD EIDE	ENTERPRISE OIL U.K. LIMITED	Director	2016-10-18	CURRENT	1988-08-26	Active
MARIANNE WOLD EIDE	ENTERPRISE OIL MIDDLE EAST LIMITED	Director	2016-10-18	CURRENT	1991-09-30	Active
MARIANNE WOLD EIDE	SAXON OIL MILLER LIMITED	Director	2016-10-18	CURRENT	1996-06-10	Active
MARIANNE WOLD EIDE	SHELL CLAIR UK LIMITED	Director	2016-10-18	CURRENT	2009-12-18	Active
MARIANNE WOLD EIDE	SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED	Director	2016-10-18	CURRENT	2011-06-03	Active
MARIANNE WOLD EIDE	SHELL NORTH SEA HOLDINGS LIMITED	Director	2016-10-18	CURRENT	2007-11-13	Active
MARIANNE WOLD EIDE	SHELL GLOBAL LNG LIMITED	Director	2016-10-18	CURRENT	1976-11-25	Active
MARIANNE WOLD EIDE	BG NORTH SEA HOLDINGS LIMITED	Director	2016-10-18	CURRENT	1989-05-15	Active
MARIANNE WOLD EIDE	SAXON OIL LIMITED	Director	2016-10-18	CURRENT	1980-02-06	Active
MARIANNE WOLD EIDE	SHELL EP OFFSHORE VENTURES LIMITED	Director	2016-10-18	CURRENT	1982-11-26	Active
MARIANNE WOLD EIDE	BG NORGE EXPLORATION LIMITED	Director	2012-12-20	CURRENT	2012-05-25	Liquidation
HOWARD EDWIN JONES	ENTERPRISE OIL LIMITED	Director	2018-05-28	CURRENT	1982-11-26	Active
HOWARD EDWIN JONES	ENTERPRISE OIL U.K. LIMITED	Director	2018-05-28	CURRENT	1988-08-26	Active
HOWARD EDWIN JONES	ENTERPRISE OIL MIDDLE EAST LIMITED	Director	2018-05-28	CURRENT	1991-09-30	Active
HOWARD EDWIN JONES	SAXON OIL MILLER LIMITED	Director	2018-05-28	CURRENT	1996-06-10	Active
HOWARD EDWIN JONES	SHELL CLAIR UK LIMITED	Director	2018-05-28	CURRENT	2009-12-18	Active
HOWARD EDWIN JONES	SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED	Director	2018-05-28	CURRENT	2011-06-03	Active
HOWARD EDWIN JONES	SHELL NORTH SEA HOLDINGS LIMITED	Director	2018-05-28	CURRENT	2007-11-13	Active
HOWARD EDWIN JONES	SHELL GLOBAL LNG LIMITED	Director	2018-05-28	CURRENT	1976-11-25	Active
HOWARD EDWIN JONES	BG NORTH SEA HOLDINGS LIMITED	Director	2018-05-28	CURRENT	1989-05-15	Active
HOWARD EDWIN JONES	BG NORGE EXPLORATION LIMITED	Director	2018-05-28	CURRENT	2012-05-25	Liquidation
HOWARD EDWIN JONES	SAXON OIL LIMITED	Director	2018-05-28	CURRENT	1980-02-06	Active
HOWARD EDWIN JONES	SHELL EP OFFSHORE VENTURES LIMITED	Director	2018-05-28	CURRENT	1982-11-26	Active
SHANNON LORRAINE OUELLETTE	BG GREAT BRITAIN LIMITED	Director	2018-02-12	CURRENT	1967-06-23	Active
SHANNON LORRAINE OUELLETTE	SHELL U.K. NORTH ATLANTIC LIMITED	Director	2018-02-12	CURRENT	2003-06-17	Active
SHANNON LORRAINE OUELLETTE	ENTERPRISE OIL LIMITED	Director	2018-02-12	CURRENT	1982-11-26	Active
SHANNON LORRAINE OUELLETTE	ENTERPRISE OIL U.K. LIMITED	Director	2018-02-12	CURRENT	1988-08-26	Active
SHANNON LORRAINE OUELLETTE	ENTERPRISE OIL MIDDLE EAST LIMITED	Director	2018-02-12	CURRENT	1991-09-30	Active
SHANNON LORRAINE OUELLETTE	SAXON OIL MILLER LIMITED	Director	2018-02-12	CURRENT	1996-06-10	Active
SHANNON LORRAINE OUELLETTE	SHELL CLAIR UK LIMITED	Director	2018-02-12	CURRENT	2009-12-18	Active
SHANNON LORRAINE OUELLETTE	SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED	Director	2018-02-12	CURRENT	2011-06-03	Active
SHANNON LORRAINE OUELLETTE	BG NORTH SEA HOLDINGS LIMITED	Director	2018-02-12	CURRENT	1989-05-15	Active
SHANNON LORRAINE OUELLETTE	SAXON OIL LIMITED	Director	2018-02-12	CURRENT	1980-02-06	Active
SHANNON LORRAINE OUELLETTE	SHELL EP OFFSHORE VENTURES LIMITED	Director	2018-02-12	CURRENT	1982-11-26	Active

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.

Date	Document Type	Document Description
2023-12-21		Final Gazette dissolved via compulsory strike-off
2023-09-21		Voluntary liquidation. Notice of members return of final meeting
2023-09-21		Voluntary liquidation. Notice of members return of final meeting
2022-10-04		Voluntary liquidation declaration of solvency
2022-10-04		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-04		REGISTERED OFFICE CHANGED ON 04/10/22 FROM Shell Centre London SE1 7NA United Kingdom
2022-10-04		Appointment of a voluntary liquidator
2022-09-08		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-09-08		Solvency Statement dated 05/09/22
2022-09-08		Statement by Directors
2022-09-08		Statement of capital on GBP 1
2022-09-07		DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
2022-09-07		Appointment of Shell Corporate Director Limited as director on 2022-09-01
2022-09-07		APPOINTMENT TERMINATED, DIRECTOR ERICA JANE SMART
2022-09-07		APPOINTMENT TERMINATED, DIRECTOR SAURABH JAIN
2022-09-07		APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD BROCKLEBANK
2022-09-07		APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MAXWELL
2022-02-15		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-11-03	AP01	DIRECTOR APPOINTED SAURABH JAIN
2021-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD EDWIN JONES
2021-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08	AP01	DIRECTOR APPOINTED ERICA JANE SMART
2021-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIANNE WOLD EIDE
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-12-03	CH01	Director's details changed for Mr Robert James Maxwell on 2020-11-26
2020-12-01	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-01	AP01	DIRECTOR APPOINTED MR ANDREW EDWARD BROCKLEBANK
2020-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SHANNON LORRAINE OUELLETTE
2020-01-29	CS01	CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-30	AP01	DIRECTOR APPOINTED MR HOWARD EDWIN JONES
2018-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANNES SIMON MARIA VAN BUNNIK
2018-02-13	AP01	DIRECTOR APPOINTED SHANNON LORRAINE OUELLETTE
2018-02-13	AP01	DIRECTOR APPOINTED SHANNON LORRAINE OUELLETTE
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR FRITS MICHIEL ALEXANDER KLAP
2017-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SIGVE KROHN NAESHEIM
2017-03-06	AP01	DIRECTOR APPOINTED JOHANNES SIMON MARIA VAN BUNNIK
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 1000000
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-27	AP04	Appointment of Shell Corporate Secretary Limited as company secretary on 2016-06-30
2017-02-27	TM02	Termination of appointment of Chloe Silvana Barry on 2016-07-31
2017-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL SIMEON HADFIELD
2016-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLYNDA ANN SPROUSE
2016-10-24	AP01	DIRECTOR APPOINTED FRITS MICHIEL ALEXANDER KLAP
2016-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL KEMSHELL
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA FOX
2016-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ERNST DEN HARTIGH
2016-08-03	TM02	Termination of appointment of Cayley Louise Ennett on 2016-07-31
2016-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/16 FROM 100 Thames Valley Park Drive Reading Berkshire RG6 1PT
2016-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL KEMSHELL / 09/06/2016
2016-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROLYNDA ANN SPROUSE / 09/06/2016
2016-06-08	TM02	APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN
2016-02-17	AP01	DIRECTOR APPOINTED ROLYNDA ANN SPROUSE
2016-02-16	AP01	DIRECTOR APPOINTED DAVID MICHAEL KEMSHELL
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 1000000
2016-01-29	AR01	28/01/16 FULL LIST
2015-10-06	AP03	SECRETARY APPOINTED CAYLEY LOUISE ENNETT
2015-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL SIMEON HADFIELD / 01/09/2013
2015-07-08	AP01	DIRECTOR APPOINTED SIGVE KROHN NAESHEIM
2015-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ITURRI
2015-06-03	CC04	STATEMENT OF COMPANY'S OBJECTS
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 1000000
2015-02-02	AR01	28/01/15 FULL LIST
2014-12-22	AP01	DIRECTOR APPOINTED ERNST DEN HARTIGH
2014-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS SAMUEL
2014-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASPDEN
2014-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM MOKSNES
2014-02-05	AP01	DIRECTOR APPOINTED CHRISTOPHER JONATHAN ASPDEN
2014-02-05	AP01	DIRECTOR APPOINTED NICOLA MARY FOX
2014-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR FRODE LEFDAL
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 1000000
2014-01-29	AR01	28/01/14 FULL LIST
2013-10-10	MISC	SECTION 519 CA 2006
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-31	AP03	SECRETARY APPOINTED CHLOE SILVANA BARRY
2013-07-31	TM02	APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
2013-07-01	AP01	DIRECTOR APPOINTED TOM WILLIAM MOKSNES
2013-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LILLI OLSEN
2013-05-14	AP01	DIRECTOR APPOINTED JOHN PAUL SIMEON HADFIELD
2013-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDAN CARTER
2013-02-20	AR01	28/01/13 FULL LIST
2013-01-14	AP01	DIRECTOR APPOINTED FRODE LEFDAL
2013-01-14	AP01	DIRECTOR APPOINTED CHRISTIAN ITURRI
2013-01-14	AP01	DIRECTOR APPOINTED MARIANNE WOLD EIDE
2013-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MYHRE
2013-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCE GRAHAM
2013-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LARS DRAGE
2013-01-10	AP01	DIRECTOR APPOINTED MARCUS ANDREW SAMUEL
2013-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER TUCKER
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MOFFATT
2012-06-08	RES01	ADOPT ARTICLES 13/04/2012
2012-05-09	AP01	DIRECTOR APPOINTED BRENDAN NORMAN CARTER
2012-05-09	AP01	DIRECTOR APPOINTED LARS DRAGE
2012-04-30	TM01	TERMINATE DIR APPOINTMENT
2012-04-30	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
2012-04-26	AP01	DIRECTOR APPOINTED LILLI ANN OLSEN
2012-04-26	RES01	ADOPT ARTICLES 13/04/2012
2012-04-24	AP01	DIRECTOR APPOINTED SIMON TIMOTHY MOFFATT
2012-02-22	AR01	28/01/12 FULL LIST
2012-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2012-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHYTE
2012-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LARS DRAGE
2012-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TROND STAMNES
2012-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-21	AP01	DIRECTOR APPOINTED VINCE GRAHAM
2011-02-14	AR01	28/01/11 FULL LIST
2010-11-11	AP01	DIRECTOR APPOINTED JOHN DAVID HUGHES
2010-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA
2010-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-28	AP03	SECRETARY APPOINTED REBECCA LOUISE DUNN
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WHYTE / 24/08/2010
2010-08-10	AP01	DIRECTOR APPOINTED STEPHEN JAMES WHYTE
2010-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LEWIS AFFLECK
2010-02-18	AR01	28/01/10 FULL LIST
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LARS DRAGE / 16/02/2010
2010-02-18	AP01	DIRECTOR APPOINTED LARS DRAGE
2010-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY OAKES
2010-02-16	AP01	DIRECTOR APPOINTED MR ROGER MORRIS TUCKER
2010-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS
2010-02-16	AP01	DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA
2009-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CARNE
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MYHRE / 19/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TROND ARVE STAMNES / 19/11/2009

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry 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.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against BG NORGE LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

BG NORGE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.14	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.73	9

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

We have not found any records of BG NORGE LIMITED registering or being granted any patents

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We do not have the domain name information for BG NORGE LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05028627' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05028627' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BG NORGE LIMITED registering or being granted any trademarks

We have not found government income sources for BG NORGE 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 NORGE LIMITED are:

No properties were found where BG NORGE 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.

Initiating party		Event Type
Defending party	BG NORGE 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 NORGE 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 NORGE 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. :

The Technology Strategy Board has not awarded BG NORGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded BG NORGE LIMITED any grants or awards.

We could not find any group structure information

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