BG INTERNATIONAL LIMITED

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

This company is commonly known as Bg International Limited. The company was founded 57 years ago and was given the registration number 00902239. 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.

Company Information

Name	:	BG INTERNATIONAL LIMITED
Company Number	:	00902239
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 1967
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum

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	01 April 2019	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	01 October 2021	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	01 April 2019	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	01 July 2022	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	01 April 2019	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	01 August 2021	Active
Shell Centre, London, England, SE1 7NA	Corporate Director	03 July 2018	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Secretary	14 May 2011	Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT	Secretary	14 January 2010	Active
Beechanger 18 Angel Meadows, Odiham, RG29 1AR	Secretary	10 December 1999	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Secretary	15 September 2015	Active
155 Cannon Lane, Pinner, HA5 1HU	Secretary	30 June 1995	Active
155 Cannon Lane, Pinner, HA5 1HU	Secretary	-	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Secretary	19 December 2007	Active
Amoretto 70 Frithwood Lane, Billericay, CM12 9PW	Secretary	02 February 1995	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Secretary	25 October 2002	Active
18 Howard Road, Wokingham, RG40 2BX	Secretary	20 September 1996	Active
100 Thames Valley Park Drive, Reading, RG6 1PT	Secretary	11 November 2002	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Secretary	12 July 2007	Active
Orchard Cottage, Oxford Road Donnington, Newbury, RG14 3AA	Secretary	06 March 2003	Active
32 Tewkesbury Avenue, Pinner, HA5 5LH	Secretary	-	Active
94 Watcombe Road, South Norwood, London, SE25 4UZ	Secretary	25 August 1998	Active
Shell Centre, London, United Kingdom, SE1 7NA	Corporate Secretary	14 March 2016	Active
1 Hibberts Way, Gerrards Cross, SL9 8UD	Director	03 August 1993	Active
100 Thames Valley Park Drive, Reading, RG6 1PT	Director	19 January 2005	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	01 April 2019	Active
Wentworth House, St Leonards Hill, Windsor, SL4 4AT	Director	15 January 2001	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	31 March 2011	Active
3608 Wickersham Lane, Houston, Usa,	Director	-	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	19 January 2005	Active
17 Gauden Road, London, SW4 6LR	Director	29 July 2008	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	15 February 2016	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	04 September 2009	Active
5 Macaulay Bldgs, Widcombe Hill, Bath, BA2 6AS	Director	-	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

BG INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement