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Bg Lng Investments Limited, SE1 7NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BG LNG INVESTMENTS LIMITED

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

This company is commonly known as Bg Lng Investments Limited. The company was founded 15 years ago and was given the registration number 06945433. 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.

Company Information

Name:BG LNG INVESTMENTS LIMITED
Company Number:06945433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06200 - Extraction of natural gas

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 InformationRoleAppointedStatus
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Corporate Secretary01 November 2022Active
Shell Centre, London, United Kingdom, SE1 7NA

Director01 October 2021Active
Shell Centre, London, United Kingdom, SE1 7NA

Director01 October 2021Active
Shell Centre, London, United Kingdom, SE1 7NA

Secretary22 July 2013Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Secretary02 September 2011Active
Shell Centre, London, United Kingdom, SE1 7NA

Secretary01 October 2015Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Secretary26 June 2009Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Secretary26 June 2009Active
Shell Centre, London, England, SE1 7NA

Corporate Secretary31 July 2016Active
Shell Centre, London, United Kingdom, SE1 7NA

Director08 August 2018Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Director26 June 2009Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director13 December 2013Active
Shell Centre, London, United Kingdom, SE1 7NA

Director26 June 2009Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Director26 June 2009Active
Shell Centre, London, United Kingdom, SE1 7NA

Director18 March 2014Active
Shell Centre, London, United Kingdom, SE1 7NA

Director18 March 2021Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Director26 June 2009Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Director26 June 2009Active
Shell Centre, London, United Kingdom, SE1 7NA

Director13 December 2013Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Director18 February 2010Active
Shell Centre, London, United Kingdom, SE1 7NA

Director18 March 2021Active
Shell Centre, London, United Kingdom, SE1 7NA

Director08 December 2020Active
Shell Centre, London, United Kingdom, SE1 7NA

Director01 September 2018Active
Shell Centre, London, United Kingdom, SE1 7NA

Director13 December 2013Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Director10 February 2012Active

People with Significant Control

Bg Energy Iberian Holdings S.L.
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:Calle Almagro 16-18, Madrid, Spain, 28010
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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