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

BG OVERSEAS LIMITED

Shell Centre, London, SE1 7NA,
Company Registration Number
08765753
Private Limited Company
Active

Company Overview

About Bg Overseas Ltd
BG OVERSEAS LIMITED was founded on 2013-11-07 and has its registered office in London. The organisation's status is listed as "Active". Bg Overseas 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 OVERSEAS LIMITED
 
Legal Registered Office
Shell Centre
London
SE1 7NA
Other companies in RG6
 
Filing Information
Company Number 08765753
Company ID Number 08765753
Date formed 2013-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-18
Return next due 2025-12-02
Type of accounts FULL
Last Datalog update: 2024-11-25 13:15:07
Primary Source:Companies House
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Companies with same name BG OVERSEAS LIMITED
The following companies were found which have the same name as BG OVERSEAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BG OVERSEAS HOLDINGS LIMITED SHELL CENTRE LONDON SE1 7NA Active Company formed on the 1987-12-22
BG OVERSEAS INVESTMENTS LIMITED 30 Finsbury Square London EC2A 1AG Liquidation Company formed on the 1993-12-01
BG OVERSEAS VENTURES SINGAPORE PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2017-09-26
BG OVERSEAS INVESTMENTS LIMITED 171 OLD BAKERY STREET VALLETTA Unknown
BG OVERSEAS HOLDINGS LIMITED Singapore Active Company formed on the 2008-12-16

Company Officers of BG OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2016-06-30
GARY JAMES ARCHIBALD
 Director 2016-06-30
PHILIP CHRISTOPHER DALTON
 Director 2016-06-30
GRACE SIEW HUA LIM
 Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHLOE SILVANA BARRY
 Company Secretary 2013-11-07 2016-06-30
CAYLEY LOUISE ENNETT
 Company Secretary 2015-10-01 2016-06-30
MICHAEL ALAN JAMIESON
 Director 2015-02-26 2016-06-30
JOHN PATRICK KIDDLE
 Director 2013-11-07 2016-06-30
JAMES EDWARD SMITH
 Director 2013-11-07 2016-06-30
LEENDERT NIJS VAN NOORDENNEN
 Director 2013-11-07 2016-06-30
STEPHEN WHEELER
 Director 2015-02-26 2016-06-30
REBECCA LOUISE DUNN
 Company Secretary 2013-11-07 2016-05-31

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
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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
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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
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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
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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 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 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 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
GARY JAMES ARCHIBALD SHELL VENTURES NEW ZEALAND LIMITED Director 2018-05-21 CURRENT 2005-12-14 Active
GARY JAMES ARCHIBALD BG NORTH SEA HOLDINGS LIMITED Director 2017-03-01 CURRENT 1989-05-15 Active
GARY JAMES ARCHIBALD SHELL VENTURES U.K. LIMITED Director 2016-09-30 CURRENT 1953-10-03 Active
GARY JAMES ARCHIBALD SHELL QGC MIDSTREAM 1 LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
GARY JAMES ARCHIBALD SHELL QGC UPSTREAM 1 LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
GARY JAMES ARCHIBALD SHELL QGC MIDSTREAM 2 LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
GARY JAMES ARCHIBALD BG OVERSEAS INVESTMENTS LIMITED Director 2016-06-30 CURRENT 1993-12-01 Liquidation
GARY JAMES ARCHIBALD BG SINGAPORE LIMITED Director 2016-06-30 CURRENT 2001-02-13 Liquidation
GARY JAMES ARCHIBALD BG GENERAL HOLDINGS LIMITED Director 2016-06-30 CURRENT 1999-08-18 Active
GARY JAMES ARCHIBALD SHELL QGC UPSTREAM 2 LIMITED Director 2016-06-30 CURRENT 2009-07-09 Active
GARY JAMES ARCHIBALD TWICKENHAM RUGBY FOOTBALL CLUB (TRADING) LIMITED Director 2016-04-29 CURRENT 2016-03-21 Active
GARY JAMES ARCHIBALD BG UK HOLDINGS LIMITED Director 2016-04-04 CURRENT 1986-09-29 Active
GARY JAMES ARCHIBALD TWICKENHAM RUGBY FOOTBALL CLUB LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
GARY JAMES ARCHIBALD SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED Director 2014-12-16 CURRENT 2011-08-24 Active
GARY JAMES ARCHIBALD SHELL PENSION RESERVE COMPANY (SIPF) LIMITED Director 2014-12-16 CURRENT 2011-08-24 Active
GARY JAMES ARCHIBALD SHELL PENSION RESERVE COMPANY (UK) LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
GARY JAMES ARCHIBALD SHELL NORTH SEA HOLDINGS LIMITED Director 2012-07-09 CURRENT 2007-11-13 Active
GARY JAMES ARCHIBALD ENTERPRISE OIL LIMITED Director 2012-06-15 CURRENT 1982-11-26 Active
GARY JAMES ARCHIBALD SHELL CLAIR UK LIMITED Director 2012-06-15 CURRENT 2009-12-18 Active
GARY JAMES ARCHIBALD SHELL EP OFFSHORE VENTURES LIMITED Director 2012-06-15 CURRENT 1982-11-26 Active
GARY JAMES ARCHIBALD SHELL CORPORATE DIRECTOR LIMITED Director 2012-06-15 CURRENT 1999-09-10 Active
GARY JAMES ARCHIBALD SHELL ENERGY INVESTMENTS LIMITED Director 2011-05-26 CURRENT 2002-12-05 Active
GARY JAMES ARCHIBALD SHELL SAUDI VENTURES LIMITED Director 2010-04-22 CURRENT 2003-11-24 Liquidation
GARY JAMES ARCHIBALD ENTERPRISE OIL OPERATIONS LIMITED Director 2010-04-11 CURRENT 1997-02-26 Liquidation
PHILIP CHRISTOPHER DALTON BG NORTH SEA HOLDINGS LIMITED Director 2017-07-07 CURRENT 1989-05-15 Active
PHILIP CHRISTOPHER DALTON BG GENERAL HOLDINGS LIMITED Director 2016-06-30 CURRENT 1999-08-18 Active
PHILIP CHRISTOPHER DALTON 51 LAMMAS PARK (EALING) RESIDENTS COMPANY LIMITED Director 2001-01-19 CURRENT 1987-04-13 Active
GRACE SIEW HUA LIM BG OVERSEAS INVESTMENTS LIMITED Director 2016-06-30 CURRENT 1993-12-01 Liquidation
GRACE SIEW HUA LIM BG SINGAPORE LIMITED Director 2016-06-30 CURRENT 2001-02-13 Liquidation
GRACE SIEW HUA LIM BG GENERAL HOLDINGS LIMITED Director 2016-06-30 CURRENT 1999-08-18 Active
GRACE SIEW HUA LIM BG UK HOLDINGS LIMITED Director 2016-04-04 CURRENT 1986-09-29 Active

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
2024-11-25CONFIRMATION STATEMENT MADE ON 18/11/24, WITH UPDATES
2024-11-12Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-11-12Solvency Statement dated 11/11/24
2024-11-12Statement by Directors
2024-11-12Statement of capital on GBP 1
2024-10-15FULL ACCOUNTS MADE UP TO 31/12/23
2023-11-30CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-05-25DIRECTOR APPOINTED MR HUW EDWARD JAMES BURDGE
2023-05-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-04APPOINTMENT TERMINATED, DIRECTOR NICOLE ROONEY
2022-11-28AP04Appointment of Pecten Secretaries Limited as company secretary on 2022-11-01
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
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
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-14Change of details for Bg Gas Netherlands Holdings B.V. as a person with significant control on 2016-04-06
2022-11-14Change of details for Bg Gas Netherlands Holdings B.V. as a person with significant control on 2016-04-06
2022-11-14PSC05Change of details for Bg Gas Netherlands Holdings B.V. as a person with significant control on 2016-04-06
2022-06-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-10-14MEM/ARTSARTICLES OF ASSOCIATION
2020-10-14RES13Resolutions passed:
  • Section 175 27/08/2020
  • ADOPT ARTICLES
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-10-14AP01DIRECTOR APPOINTED NICOLE ROONEY
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GARY JAMES ARCHIBALD
2019-06-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-06-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 185222001
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-05AP01DIRECTOR APPOINTED PHILIP CHRISTOPHER DALTON
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-16AP04Appointment of Shell Corporate Secretary Limited as company secretary on 2016-06-30
2016-08-16AP01DIRECTOR APPOINTED GRACE SIEW HUA LIM
2016-08-16AP01DIRECTOR APPOINTED MR GARY JAMES ARCHIBALD
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR LEENDERT NIJS VAN NOORDENNEN
2016-08-02TM02APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY
2016-08-02TM02APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN JAMIESON
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KIDDLE
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER
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
2016-06-08TM02Termination of appointment of Rebecca Louise Dunn on 2016-05-31
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 185222001
2015-11-11AR0107/11/15 ANNUAL RETURN FULL LIST
2015-10-06AP03Appointment of Cayley Louise Ennett as company secretary on 2015-10-01
2015-07-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14CH01Director's details changed for Mr Michael Alan Jamieson on 2015-07-09
2015-02-26AP01DIRECTOR APPOINTED MR MICHAEL ALAN JAMIESON
2015-02-26AP01DIRECTOR APPOINTED STEPHEN WHEELER
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 185222001
2014-12-22AR0107/11/14 FULL LIST
2013-11-20AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2013-11-20SH0108/11/13 STATEMENT OF CAPITAL GBP 185222001
2013-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Intangible Assets
Patents
We have not found any records of BG OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BG OVERSEAS LIMITED
Trademarks
We have not found any records of BG OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BG OVERSEAS 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 (09100 - Support activities for petroleum and natural gas extraction) as BG OVERSEAS LIMITED are:

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