This company is commonly known as Bg Karachaganak Limited. The company was founded 27 years ago and was given the registration number 03294207. 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 KARACHAGANAK LIMITED |
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Company Number | : | 03294207 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 December 1996 |
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 |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX | Corporate Secretary | 01 November 2022 | Active |
Shell Centre, London, United Kingdom, SE1 7NA | Director | 10 August 2021 | Active |
Shell Centre, London, United Kingdom, SE1 7NA | Director | 17 October 2022 | Active |
Shell Centre, London, United Kingdom, SE1 7NA | Director | 13 September 2013 | Active |
Shell Centre, York Road, London, United Kingdom, SE1 7NA | Director | 01 July 2017 | Active |
Shell Centre, London, England, SE1 7NA | Corporate Director | 13 July 2018 | Active |
Shell Centre, London, United Kingdom, SE1 7NA | Secretary | 22 July 2013 | Active |
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Secretary | 14 September 2010 | Active |
Shell Centre, London, United Kingdom, SE1 7NA | Secretary | 01 October 2015 | Active |
155 Cannon Lane, Pinner, HA5 1HU | Secretary | 18 December 1996 | Active |
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Secretary | 22 April 2003 | Active |
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Secretary | 14 September 2007 | Active |
1 Holmlea Road, Datchet, Slough, SL3 9HG | Secretary | 05 August 2005 | Active |
94 Watcombe Road, South Norwood, London, SE25 4UZ | Secretary | 25 August 1998 | Active |
Shell Centre, London, England, SE1 7NA | Corporate Secretary | 31 July 2016 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 December 1996 | Active |
1 Hamilton Park, Maidenhead, SL6 4TB | Director | 27 April 2004 | Active |
100 Thames Valley Park Drive, Reading, RG6 1PT | Director | 23 August 2004 | Active |
Shell Centre, London, United Kingdom, SE1 7NA | Director | 03 August 2021 | Active |
Shell Centre, London, United Kingdom, SE1 7NA | Director | 23 May 2016 | Active |
Sachel's, Coronation Road, South Ascot, SL5 9LG | Director | 19 January 2005 | Active |
Shell Centre, London, United Kingdom, SE1 7NA | Director | 06 April 2017 | Active |
Hill Rising, Green Lane, Pangbourne, RG8 8LD | Director | 28 July 1998 | Active |
50 The Rise, Sevenoaks, TN13 1RL | Director | 28 July 1998 | Active |
Marden House, Beech Drive, Kingswood, KT20 6PP | Director | 28 July 1998 | Active |
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 10 January 2012 | Active |
Arlington House, 5 Coombe Hill Court St Leonards Hill, Windsor, SL4 4UL | Director | 28 July 1998 | Active |
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 21 July 2008 | Active |
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 21 July 2008 | Active |
Seend Head House, Seend Head, Seend, Melksham, SN12 6PP | Director | 28 July 1998 | Active |
Shell Centre, London, United Kingdom, SE1 7NA | Director | 12 December 2014 | Active |
Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP | Director | 01 November 1999 | Active |
Cardinals Ride, Monks Walk, South Ascot, SL5 9AZ | Director | 23 August 2004 | Active |
155 Cannon Lane, Pinner, HA5 1HU | Director | 18 December 1996 | Active |
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 07 November 2012 | Active |
Bg International Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Shell Centre, London, England, SE1 7NA |
Nature of control | : |
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