This company is commonly known as Bg Group Limited. The company was founded 25 years ago and was given the registration number 03690065. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | BG GROUP LIMITED |
|---|---|---|
| Company Number | : | 03690065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 1998 |
| 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 | 31 July 2016 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 04 February 2020 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 01 July 2022 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Secretary | 14 May 2011 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Secretary | 05 November 2007 | Active |
| 197 Aylesbury Road, Wendover, Aylesbury, HP22 6AA | Secretary | 09 November 2004 | Active |
| 5 The Old Nursery, Hermitage, Newbury, RG18 9WE | Secretary | 12 July 2007 | Active |
| Orchard Cottage, Oxford Road Donnington, Newbury, RG14 3AA | Secretary | 23 October 2000 | Active |
| Burnside Little Ann, Abbotts Ann, Andover, SP11 7NW | Secretary | 15 September 1999 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 01 April 1999 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Corporate Secretary | 14 March 2016 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 December 1998 | Active |
| 100 Thames Valley Park Drive, Reading, RG6 1PT | Director | 01 August 2002 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 17 April 2019 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 19 July 2000 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 31 March 2011 | Active |
| 11 Brunswick Gardens, London, W8 4AS | Director | 15 September 1999 | Active |
| 48 St Davids Rise, London Road, Englefield Green, TW20 0BA | Director | 19 July 2000 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 15 February 2016 | Active |
| Grove House, 19 Grove Road, Beaconsfield, HP9 1UR | Director | 15 September 1999 | Active |
| 13 Murray Road, London, SW19 4PD | Director | 01 April 1999 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 15 September 1999 | Active |
| Kelham, Dock Lane, Beaulieu, SO42 7YH | Director | 15 September 1999 | Active |
| 29 Wilton Crescent, London, SW1X 8SA | Director | 23 October 2000 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 08 February 2012 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 01 January 2014 | Active |
| Pflugsteinstrasse 27, Erlenbach, Switzerland, | Director | 01 June 2005 | Active |
| Whitethorn House Long Grove, Seer Green, Beaconsfield, HP9 2QH | Director | 15 September 1999 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 01 January 2014 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 15 November 2011 | Active |
| Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP | Director | 23 October 2000 | Active |
| 50 Cheyne Court, Royal Hospital Road, London, SW3 5TS | Director | 15 September 1999 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 01 June 2011 | Active |
| 77 Kensington Court, London, W8 5DT | Director | 15 September 1999 | Active |
| The Shell Petroleum Company Limited | ||
| Notified on | : | 07 December 2023 |
|---|---|---|
| Status | : | Active |
| Address | : | Shell Centre, London, SE1 7NA |
| Nature of control | : |
|
| Shell Petroleum B.V. | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Carel Van Bylandtlaan 30, The Hague, Netherlands, 2596 HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Capital | Capital allotment shares. | Download |
| 2023-12-29 | Incorporation | Memorandum articles. | Download |
| 2023-12-29 | Resolution | Resolution. | Download |
| 2023-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-27 | Capital | Second filing capital allotment shares. | Download |
| 2023-11-16 | Capital | Capital allotment shares. | Download |
| 2023-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-15 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Officers | Change person director company with change date. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-15 | Resolution | Resolution. | Download |
| 2020-06-15 | Change of constitution | Statement of companys objects. | Download |
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