This company is commonly known as Bg Equatorial Guinea Limited. The company was founded 14 years ago and was given the registration number 07064039. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BG EQUATORIAL GUINEA LIMITED |
|---|---|---|
| Company Number | : | 07064039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shell Centre, London, United Kingdom, SE1 7NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 01 October 2021 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 13 March 2018 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 01 October 2021 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Secretary | 22 July 2013 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Secretary | 26 November 2009 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Secretary | 01 October 2015 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Secretary | 26 November 2009 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Secretary | 02 November 2009 | Active |
| Shell Centre, London, England, SE1 7NA | Corporate Secretary | 30 June 2016 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 08 August 2018 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 02 November 2009 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 13 February 2018 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 02 November 2009 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 26 November 2009 | Active |
| 100, Thames Valley Park Drive, Reading, RG6 1PT | Director | 02 March 2015 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 02 November 2009 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 02 November 2009 | Active |
| Flat D, 18 Lancaster Gate, London, United Kingdom, W2 3LH | Director | 02 November 2009 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 13 February 2018 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 02 March 2015 | Active |
| Bg Lng Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shell Centre, London, England, SE1 7NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Officers | Termination director company with name termination date. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-16 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Officers | Change person director company with change date. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Incorporation | Memorandum articles. | Download |
| 2020-09-04 | Resolution | Resolution. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Officers | Termination director company with name termination date. | Download |
| 2018-08-10 | Officers | Appoint person director company with name date. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type full. | Download |
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