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.
| 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 | : |
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| 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 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Officers | Appoint person director company with name date. | Download |
| 2024-05-08 | Capital | Capital allotment shares. | Download |
| 2024-05-08 | Capital | Capital allotment shares. | Download |
| 2024-05-08 | Capital | Capital allotment shares. | Download |
| 2024-05-08 | Capital | Capital allotment shares. | Download |
| 2024-05-08 | Capital | Capital allotment shares. | Download |
| 2024-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-22 | Miscellaneous | Legacy. | Download |
| 2024-02-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-12 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-01-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-01-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-01-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-01-16 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-16 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-16 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-16 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-16 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-16 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-16 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-15 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-15 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-15 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-15 | Capital | Second filing capital allotment shares. | Download |
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