This company is commonly known as Bg Lng Investments Limited. The company was founded 14 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.
| 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 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 | 01 October 2021 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 01 October 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 | 02 September 2011 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Secretary | 01 October 2015 | Active |
| 100, Thames Valley Park Drive, Reading, RG6 1PT | Secretary | 26 June 2009 | Active |
| 100, Thames Valley Park Drive, Reading, RG6 1PT | Secretary | 26 June 2009 | Active |
| Shell Centre, London, England, SE1 7NA | Corporate Secretary | 31 July 2016 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 08 August 2018 | Active |
| 100, Thames Valley Park Drive, Reading, RG6 1PT | Director | 26 June 2009 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 13 December 2013 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 26 June 2009 | Active |
| 100, Thames Valley Park Drive, Reading, RG6 1PT | Director | 26 June 2009 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 18 March 2014 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 18 March 2021 | Active |
| 100, Thames Valley Park Drive, Reading, RG6 1PT | Director | 26 June 2009 | Active |
| 100, Thames Valley Park Drive, Reading, RG6 1PT | Director | 26 June 2009 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 13 December 2013 | Active |
| 100, Thames Valley Park Drive, Reading, RG6 1PT | Director | 18 February 2010 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 18 March 2021 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 08 December 2020 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 01 September 2018 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 13 December 2013 | Active |
| 100, Thames Valley Park Drive, Reading, RG6 1PT | Director | 10 February 2012 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type full. | 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 |
| 2022-11-16 | Officers | Change person director company with change date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Officers | Change person director company with change date. | Download |
| 2021-11-10 | Officers | Termination director company with name termination date. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-08 | Officers | Appoint person director company with name date. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-29 | Officers | Appoint person director company with name date. | Download |
| 2021-03-29 | Officers | Termination director company with name termination date. | Download |
| 2021-03-29 | Officers | Appoint person director company with name date. | Download |
| 2021-03-29 | Officers | Termination director company with name termination date. | Download |
| 2021-03-29 | Officers | Appoint person director company with name date. | Download |
| 2020-12-30 | Incorporation | Memorandum articles. | Download |
| 2020-12-30 | Resolution | Resolution. | Download |
| 2020-12-30 | Change of constitution | Statement of companys objects. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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