BG CYPRUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bg Cyprus Limited. The company was founded 15 years ago and was given the registration number 06786022. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BG CYPRUS LIMITED
Company Number	:	06786022
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 January 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Shell Centre, London, United Kingdom, SE1 7NA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX	Corporate Secretary	01 November 2022	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	29 June 2022	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	17 May 2016	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	22 March 2024	Active
100, Thames Valley Park Drive, Reading, RG6 1PT	Secretary	13 November 2015	Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT	Secretary	13 November 2015	Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT	Secretary	20 September 2011	Active
100, Thames Valley Park Drive, Reading, RG6 1PT	Secretary	13 November 2015	Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT	Secretary	27 July 2012	Active
100, Thames Valley Park Drive, Reading, RG6 1PT	Secretary	03 February 2009	Active
100, Thames Valley Park Drive, Reading, RG6 1PT	Secretary	03 February 2009	Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT	Secretary	22 August 2013	Active
1, Bishops Square, London, United Kingdom, E1 6AD	Corporate Secretary	08 January 2009	Active
Shell Centre, London, United Kingdom, SE1 7NA	Corporate Secretary	17 May 2016	Active
1, Bishops Square, London, United Kingdom, E1 6AD	Director	08 January 2009	Active
100, Thames Valley Park Drive, Reading, RG6 1PT	Director	03 February 2009	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	13 November 2015	Active
100, Thames Valley Park Drive, Reading, RG6 1PT	Director	03 February 2009	Active
100, Thames Valley Park Drive, Reading, RG6 1PT	Director	02 March 2015	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	09 September 2019	Active
The Company's Registered Office, London, England, SE1 7NA	Director	04 July 2019	Active
Shell U.K. Limited, Shell Centre, London, United Kingdom, SE1 7NA	Director	13 November 2015	Active
One Bishops Square, London, United Kingdom, E1 6AD	Director	08 January 2009	Active
100, Thames Valley Park Drive, Reading, RG6 1PT	Director	02 February 2015	Active
100, Thames Valley Park Drive, Reading, RG6 1PT	Director	03 February 2009	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	13 November 2015	Active
100, Thames Valley Park Drive, Reading, RG6 1PT	Director	07 March 2014	Active
100, Thames Valley Park Drive, Reading, RG6 1PT	Director	07 March 2014	Active
100, Thames Valley Park Drive, Reading, RG6 1PT	Director	03 February 2009	Active
100, Thames Valley Park Drive, Reading, RG6 1PT	Director	13 February 2012	Active
1, Bishops Square, London, United Kingdom, E1 6AD	Corporate Director	08 January 2009	Active
Shell Centre, York Road, London, United Kingdom, SE1 7NA	Corporate Director	17 May 2016	Active

People with Significant Control

Bg Energy Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Shell Centre, London, England, SE1 7NA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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