This company is commonly known as Bg Kenya L10a Limited. The company was founded 25 years ago and was given the registration number 03763512. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 06200 - Extraction of natural gas.
| Name | : | BG KENYA L10A LIMITED |
|---|---|---|
| Company Number | : | 03763512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 | 27 August 2021 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 01 August 2021 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Secretary | 22 July 2013 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Secretary | 18 March 2011 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Secretary | 01 October 2015 | Active |
| 155 Cannon Lane, Pinner, HA5 1HU | Secretary | 28 April 1999 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Secretary | 01 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 |
| Shell Centre, London, England, SE1 7NA | Corporate Secretary | 30 June 2016 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 April 1999 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 06 October 2011 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 01 February 2020 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 27 January 2012 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 13 December 2016 | Active |
| Beechanger 18 Angel Meadows, Odiham, RG29 1AR | Director | 28 April 1999 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 13 December 2016 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 20 November 2013 | Active |
| 155 Cannon Lane, Pinner, HA5 1HU | Director | 28 April 1999 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 20 November 2013 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 20 November 2013 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 01 November 2017 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 25 October 2002 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 18 March 2011 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 02 March 2015 | Active |
| 100 Thames Valley Park Drive, Reading, RG6 1PT | Director | 01 April 2003 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 12 July 2007 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 13 December 2016 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 13 December 2016 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 20 November 2013 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 18 March 2011 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 08 February 2012 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 13 May 2011 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 18 March 2011 | Active |
| Bg International 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 | |
|---|---|---|---|
| 2024-04-16 | Change of name | Certificate change of name company. | Download |
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Officers | Termination director company with name termination date. | Download |
| 2021-09-10 | Officers | Appoint person director company with name date. | Download |
| 2021-09-10 | Officers | Termination director company with name termination date. | Download |
| 2021-08-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-25 | Officers | Appoint person director company with name date. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-04 | Change of constitution | Statement of companys objects. | Download |
| 2020-09-04 | Incorporation | Memorandum articles. | Download |
| 2020-09-04 | Resolution | Resolution. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-02 | Capital | Capital allotment shares. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2019-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-18 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.