This company is commonly known as Bg Lng Trading, Llc. The company was founded 18 years ago and was given the registration number FC026471. The firm's registered office is in WILMINGTON, NEW CASTLE COUNTY. You can find them at Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801. This company's SIC code is None Supplied.
| Name | : | BG LNG TRADING, LLC |
|---|---|---|
| Company Number | : | FC026471 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2005 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
|
| Registered Address | : | Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States, |
|---|---|---|
| Country Origin | : | UNITED STATES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shell Centre, York Road, London, SE1 7NA | Corporate Secretary | 05 April 2017 | Active |
| Shell Centre, York Road, London, United Kingdom, SE1 7NA | Director | 09 March 2022 | Active |
| 100, Thames Valley Park Drive, Reading, RG6 1PT | Director | 02 December 2008 | Active |
| Shell Centre, York Road, London, United Kingdom, SE1 7NA | Director | 09 March 2022 | Active |
| 100, Thames Valley Park Drive, Reading, RG6 1PT | Secretary | 30 May 2014 | Active |
| 11 Privet Close, Lower Earley, Reading, RG6 4NY | Secretary | 23 January 2006 | Active |
| 5444 Westheimer Suite, Suite 1200, Houston, Texas 77056, Usa, | Secretary | 23 January 2006 | Active |
| 5, The Old Nursery, Hermitage, Thatcham, RG18 9WE | Secretary | 14 September 2007 | Active |
| 1 Holmlea Road, Datchet, Slough, SL3 9HG | Secretary | 23 January 2006 | Active |
| 1209 Orange Street, Wilmington New Castle County, United States, | Secretary | 01 September 2010 | Active |
| Shell Centre, London, SE1 7NA | Director | 13 June 2018 | Active |
| 100, Thames Valley Park Drive, Reading, RG6 1PT | Director | 01 March 2007 | Active |
| 100, Thames Valley Park Drive, Reading, RG6 1PT | Director | 07 June 2012 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 08 September 2011 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 17 December 2013 | Active |
| Cardinals Ride, Monks Walk, South Ascot, SL5 9AZ | Director | 23 January 2006 | Active |
| Flat 27 Gillespie House, Holloway Drive, Virginia Water, GU25 4SU | Director | 23 January 2006 | Active |
| Locksley, 3 Shalford Road, Guildford, GU4 8AA | Director | 23 January 2006 | Active |
| 100, Thames Valley Park Drive, Reading, RG6 1PT | Director | 18 March 2014 | Active |
| Shell Centre, York Road, London, United Kingdom, SE1 7NA | Director | 18 May 2021 | Active |
| 5444, Westheimer, Suite 2000, Houston, Usa, | Director | 26 October 2006 | Active |
| 5444 Westheimer Suite, Suite 1200, Houston, Texas 77056, Usa, | Director | 23 January 2006 | Active |
| 5410 Pine Street, Bell Aire, Tx 77401, United States, | Director | 23 January 2006 | Active |
| Flat 5 112 Gloucester Terrace, London, W2 6HP | Director | 23 January 2006 | Active |
| Shell U.K. Limited, Shell Centre, London, United Kingdom, SE1 7NA | Director | 07 March 2016 | Active |
| Flat D, 18 Lancaster Gate, London, W2 3LH | Director | 23 January 2006 | Active |
| 3 Chestnut Park, Monkey Island Lane, Bray, Maidenhead, SL6 2EF | Director | 23 January 2006 | Active |
| 100, Thames Valley Park Drive, Reading, RG6 1PT | Director | 17 December 2013 | Active |
| 1209 Orange Street, Wilmington New Castle County, United States, | Director | 11 January 2010 | Active |
| 2219 Sunset Boulevard, Houston, Usa, | Director | 23 January 2006 | Active |
| Shell Centre, London, SE1 7NA | Director | 21 August 2017 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 September 2018 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 23 January 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-12 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2023-07-12 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2023-06-15 | Officers | Termination person director overseas company with name termination date. | Download |
| 2023-06-15 | Officers | Termination person director overseas company with name termination date. | Download |
| 2021-09-23 | Officers | Termination person director overseas company with name termination date. | Download |
| 2021-08-10 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2021-06-10 | Officers | Termination person director overseas company with name termination date. | Download |
| 2018-10-30 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2018-10-30 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2018-10-30 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2018-10-30 | Officers | Termination person director overseas company with name termination date. | Download |
| 2018-10-30 | Officers | Termination person director overseas company with name termination date. | Download |
| 2017-06-02 | Officers | Termination person director overseas company with name termination date. | Download |
| 2017-04-18 | Officers | Appoint corporate secretary overseas company with appointment date. | Download |
| 2017-04-18 | Officers | Termination person secretary overseas company with name termination date. | Download |
| 2017-04-18 | Officers | Termination person secretary overseas company with name termination date. | Download |
| 2017-04-18 | Officers | Termination person director overseas company with name termination date. | Download |
| 2017-04-18 | Officers | Termination person director overseas company with name termination date. | Download |
| 2016-07-30 | Officers | Appoint person authorised represent overseas company with appointment date. | Download |
| 2016-07-11 | Other | Change company details by uk establishment overseas company with change details. | Download |
| 2016-06-29 | Officers | Termination person authorised overseas company. | Download |
| 2016-06-13 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2016-06-13 | Officers | Termination person director overseas company with name termination date. | Download |
| 2016-06-13 | Officers | Termination person director overseas company with name termination date. | Download |
| 2014-06-17 | Officers | Appoint person authorised represent overseas company with appointment date. | Download |
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