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Home > England & Wales Companies > BG EQUATORIAL GUINEA LIMITED
Company Information for

BG EQUATORIAL GUINEA LIMITED

SHELL CENTRE, LONDON, SE1 7NA,
Company Registration Number
07064039
Private Limited Company
Active

Company Overview

About Bg Equatorial Guinea Ltd
BG EQUATORIAL GUINEA LIMITED was founded on 2009-11-02 and has its registered office in London. The organisation's status is listed as "Active". Bg Equatorial Guinea 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 EQUATORIAL GUINEA LIMITED
 
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in RG6
 
Filing Information
Company Number 07064039
Company ID Number 07064039
Date formed 2009-11-02
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 02/11/2015
Return next due 30/11/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 21:33:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BG EQUATORIAL GUINEA LIMITED
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Company Officers of BG EQUATORIAL GUINEA LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2016-06-30
SAHEERA BINTI AHMAD
 Director 2018-08-08
ANN COLLINS
 Director 2018-02-13
EDUARDO LUIS RODRIGUEZ TAMAYO
 Director 2018-03-13
STEFAN ANDREW STRAUSFELD-PERRY
 Director 2018-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
CARLOS QUINTANA
 Director 2009-11-02 2017-12-31
PAUL STEPHEN VIDLER
 Director 2015-03-02 2017-12-31
LEONCIO YU WAY MORALES
 Director 2009-11-02 2017-03-31
RAMANIE KUNANAYAGAM
 Director 2009-11-26 2016-09-30
CHLOE SILVANA BARRY
 Company Secretary 2013-07-22 2016-07-31
CAYLEY LOUISE ENNETT
 Company Secretary 2015-10-01 2016-07-31
REBECCA LOUISE DUNN
 Company Secretary 2009-11-26 2016-05-31
ANDREW MARTIN-DAVIS
 Director 2015-03-02 2016-05-31
CAROL SUSAN INMAN
 Company Secretary 2009-11-26 2013-07-22
ALAN WILLIAM MCCULLOCH
 Company Secretary 2009-11-02 2012-04-27
IAN JONATHAN BRADSHAW
 Director 2009-11-02 2009-12-16
STEPHEN JAMES HILL
 Director 2009-11-02 2009-11-26
JOHN PATRICK O'DRISCOLL
 Director 2009-11-02 2009-11-26

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SHELL CORPORATE SECRETARY LIMITED BG NORGE LIMITED Company Secretary 2016-06-30 CURRENT 2004-01-28 Liquidation
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SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-12-01 Liquidation
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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
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SHELL CORPORATE SECRETARY LIMITED OCTANE PROPERTIES LIMITED Company Secretary 2011-12-15 CURRENT 1999-06-02 Liquidation
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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
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SAHEERA BINTI AHMAD BG LNG INVESTMENTS LIMITED Director 2018-08-08 CURRENT 2009-06-26 Active
STEFAN ANDREW STRAUSFELD-PERRY SHELL GAS MARKETING U.K LIMITED Director 2017-08-21 CURRENT 2001-07-04 Active
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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
2024-05-21APPOINTMENT TERMINATED, DIRECTOR MEHDI CHENNOUFI
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-28AP04Appointment of Pecten Secretaries Limited as company secretary on 2022-11-01
2022-11-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-18Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-11-18TM02Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-11-16Director's details changed for Mehdi Chennoufi on 2022-11-10
2022-11-16Director's details changed for Mehdi Chennoufi on 2022-11-10
2022-11-16CH01Director's details changed for Mehdi Chennoufi on 2022-11-10
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-01-28Director's details changed for Mehdi Chennoufi on 2021-11-10
2022-01-28CH01Director's details changed for Mehdi Chennoufi on 2021-11-10
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-10-28AP01DIRECTOR APPOINTED EMMA ELIZABETH JANE SHAW
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN ANDREW STRAUSFELD-PERRY
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SAHEERA BINTI AHMAD
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-09-04MEM/ARTSARTICLES OF ASSOCIATION
2020-09-04RES13Resolutions passed:
  • Section 175(5)(a) of the companies act 2006 14/07/2020
  • ADOPT ARTICLES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-06-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANN COLLINS
2018-08-10AP01DIRECTOR APPOINTED SAHEERA BINTI AHMAD
2018-08-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-15AP01DIRECTOR APPOINTED EDUARDO LUIS RODRIGUEZ TAMAYO
2018-03-15AP01DIRECTOR APPOINTED EDUARDO LUIS RODRIGUEZ TAMAYO
2018-02-21AP01DIRECTOR APPOINTED STEFAN ANDREW STRAUSFELD-PERRY
2018-02-15AP01DIRECTOR APPOINTED ANN COLLINS
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VIDLER
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS QUINTANA
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR LEONCIO YU WAY MORALES
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RAMANIE KUNANAYAGAM
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-24AP04Appointment of Shell Corporate Secretary Limited as company secretary on 2016-06-30
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-03TM02Termination of appointment of Cayley Louise Ennett on 2016-07-31
2016-08-02TM02Termination of appointment of Chloe Silvana Barry on 2016-07-31
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM 100 Thames Valley Park Drive Reading Berkshire RG6 1PT
2016-06-07TM02Termination of appointment of Rebecca Louise Dunn on 2016-05-31
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0102/11/15 ANNUAL RETURN FULL LIST
2015-10-06AP03Appointment of Cayley Louise Ennett as company secretary on 2015-10-01
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-02AP01DIRECTOR APPOINTED PAUL STEPHEN VIDLER
2015-03-02AP01DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0102/11/14 FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-06AR0102/11/13 FULL LIST
2013-10-02MISCSECTION 519
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-30TM02APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
2013-07-30AP03SECRETARY APPOINTED CHLOE SILVANA BARRY
2012-11-06AR0102/11/12 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29RES01ADOPT ARTICLES 26/06/2012
2012-04-30TM01TERMINATE DIR APPOINTMENT
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS QUINTANA / 31/07/2011
2011-11-15AR0102/11/11 FULL LIST
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONCIO YU WAY MORALES / 15/11/2011
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-08AR0102/11/10 FULL LIST
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRADSHAW
2010-01-14AP01DIRECTOR APPOINTED RAMANIE KUNANAYAGAM
2009-12-21AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'DRISCOLL
2009-12-15AP03SECRETARY APPOINTED REBECCA LOUISE DUNN
2009-12-15AP03SECRETARY APPOINTED CAROL SUSAN INMAN
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONATHAN BRADSHAW / 19/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'DRISCOLL / 17/11/2009
2009-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BG EQUATORIAL GUINEA 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 EQUATORIAL GUINEA 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 EQUATORIAL GUINEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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

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

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BG EQUATORIAL GUINEA 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 EQUATORIAL GUINEA 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 EQUATORIAL GUINEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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