This company is commonly known as Bg Karachaganak Trading Limited. The company was founded 21 years ago and was given the registration number 04785802. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | BG KARACHAGANAK TRADING LIMITED |
|---|---|---|
| Company Number | : | 04785802 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 03 June 2003 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Canada Square, London, E14 5GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shell Centre, London, England, SE1 7NA | Corporate Secretary | 31 July 2016 | Active |
| 15, Canada Square, London, E14 5GL | Director | 24 July 2020 | Active |
| Shell Centre, London, England, SE1 7NA | Corporate Director | 24 July 2020 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Secretary | 22 July 2013 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Secretary | 01 September 2010 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Secretary | 01 October 2015 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Secretary | 03 June 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 |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 June 2003 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 10 May 2017 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 03 June 2003 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 02 January 2014 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 01 November 2010 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 02 January 2014 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 02 March 2015 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 03 June 2003 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 13 February 2012 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 27 January 2010 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 27 January 2015 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 03 June 2003 | Active |
| Shell Centre, York Road, London, SE1 7NA | Director | 01 July 2017 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 07 November 2012 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 07 March 2014 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 13 February 2012 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 June 2003 | Active |
| Bg Overseas Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shell Centre, London, England, SE1 7NA |
| Nature of control | : |
|
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