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Home > England & Wales Companies > BG SUBSEA WELL PROJECT LIMITED
Company Information for

BG SUBSEA WELL PROJECT LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
07920553
Private Limited Company
Liquidation

Company Overview

About Bg Subsea Well Project Ltd
BG SUBSEA WELL PROJECT LIMITED was founded on 2012-01-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Bg Subsea Well Project Limited is a Private Limited Company registered in 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 SUBSEA WELL PROJECT LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in RG6
 
Filing Information
Company Number 07920553
Company ID Number 07920553
Date formed 2012-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 15:24:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BG SUBSEA WELL PROJECT LIMITED
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Company Officers of BG SUBSEA WELL PROJECT LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2016-07-31
PETER BRETT
 Director 2017-09-19
ANTHEA JANE HAMPSON
 Director 2017-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW COCKRAM
 Director 2014-04-08 2017-08-31
JULIE ELIZABETH RODEN
 Director 2013-01-15 2017-08-31
GRAHAM HALL
 Director 2012-01-23 2016-11-03
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 2012-01-23 2016-05-31
ANDREW MARTIN-DAVIS
 Director 2015-03-02 2016-05-31
GARETH JOHN WILLIAMS
 Director 2013-12-05 2014-03-05
CAROL SUSAN INMAN
 Company Secretary 2012-01-23 2013-07-22
DONALD JAMES LLOYD
 Director 2012-01-23 2013-03-31
PHILIP DAVID MICHELL
 Director 2012-01-23 2012-12-20
ALAN WILLIAM MCCULLOCH
 Company Secretary 2012-01-23 2012-04-27

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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
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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
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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 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
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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
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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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SHELL CORPORATE SECRETARY LIMITED SHELL NORTH SEA HOLDINGS LIMITED Company Secretary 2010-09-29 CURRENT 2007-11-13 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
2024-04-05APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE
2024-04-05DIRECTOR APPOINTED MR ROBERT JAMES HINTON
2024-04-05DIRECTOR APPOINTED MRS ALICE NANCY ALFERT
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM Shell Centre London SE1 7NA
2023-09-28Voluntary liquidation declaration of solvency
2023-09-28Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-28Appointment of a voluntary liquidator
2023-09-12APPOINTMENT TERMINATED, DIRECTOR PETER BRETT
2023-09-12Appointment of Shell Corporate Director Limited as director on 2023-08-31
2023-09-12DIRECTOR APPOINTED MR ANTHONY CLARKE
2023-09-12APPOINTMENT TERMINATED, DIRECTOR ANDREW CARL PARKINSON
2023-09-12APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE FERGUSON
2023-08-31Resolutions passed:<ul><li>Resolution Amount from reduction credited to profit and loss reserves 30/08/2023<li>Resolution reduction in capital</ul>
2023-08-31Solvency Statement dated 30/08/23
2023-08-31Statement by Directors
2023-08-31Statement of capital on GBP 1
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-11-18Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-08-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-08-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-16RES13Resolutions passed:
  • Director may authorise matters in which there is conflict of interest 29/06/2020
  • ADOPT ARTICLES
2020-07-16MEM/ARTSARTICLES OF ASSOCIATION
2020-07-15RP04CS01
2020-06-26RP04SH01Second filing of capital allotment of shares GBP100.00
2020-04-21AP01DIRECTOR APPOINTED MR IAN GEORGE FERGUSON
2020-03-26AP01DIRECTOR APPOINTED MR ANDREW CARL PARKINSON
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHEA JANE HAMPSON
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-06-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-06-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 13120571
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-29AP01DIRECTOR APPOINTED MR. PETER BRETT
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK COCKRAM
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK COCKRAM
2017-09-14AP01DIRECTOR APPOINTED MS ANTHEA JANE HAMPSON
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIE RODEN
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 13120571
2017-05-31SH0124/03/17 STATEMENT OF CAPITAL GBP 13120571
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-13AP04Appointment of Shell Corporate Secretary Limited as company secretary on 2016-07-31
2017-02-13TM02APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY
2017-02-13TM02APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM Shell Centre London SE1 7NA United Kingdom
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM 100 Thames Valley Park Drive Reading Berkshire RG6 1PT
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS
2016-06-08TM02Termination of appointment of Rebecca Louise Dunn on 2016-05-31
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0123/01/16 ANNUAL RETURN FULL LIST
2015-10-06AP03Appointment of Cayley Louise Ennett as company secretary on 2015-10-01
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14CH01Director's details changed for Mr Mark Andrew Cockram on 2015-07-13
2015-03-02AP01DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0123/01/15 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09AP01DIRECTOR APPOINTED MARK ANDREW COCKRAM
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0123/01/14 FULL LIST
2014-01-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-01-02MISCSECTION 519
2013-12-16AP01DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS
2013-07-31TM02APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
2013-07-31AP03SECRETARY APPOINTED CHLOE SILVANA BARRY
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR DON LLOYD
2013-01-29AR0123/01/13 FULL LIST
2013-01-16AP01DIRECTOR APPOINTED JULIE ELIZABETH RODEN
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHELL
2012-04-30TM01TERMINATE DIR APPOINTMENT
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
2012-03-07RES01ADOPT ARTICLES 24/02/2012
2012-03-06AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MITCHELL / 23/01/2012
2012-01-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas




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

  Average Max
MortgagesNumMortCharges0.798
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.547

This shows the max and average number of mortgages for companies with the same SIC code of 06200 - Extraction of natural gas

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

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 SUBSEA WELL PROJECT LIMITED

Intangible Assets
Patents
We have not found any records of BG SUBSEA WELL PROJECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BG SUBSEA WELL PROJECT LIMITED
Trademarks
We have not found any records of BG SUBSEA WELL PROJECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BG SUBSEA WELL PROJECT 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 (06200 - Extraction of natural gas) as BG SUBSEA WELL PROJECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BG SUBSEA WELL PROJECT 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 SUBSEA WELL PROJECT 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 SUBSEA WELL PROJECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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