BG KARACHAGANAK LIMITED

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

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.

Company Information

Name	:	BG KARACHAGANAK LIMITED
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	:	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	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

People with Significant Control

Bg International 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 as firm

BG KARACHAGANAK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement