BG NORGE LIMITED

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

This company is commonly known as Bg Norge Limited. The company was founded 21 years ago and was given the registration number 05028627. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	BG NORGE LIMITED
Company Number	:	05028627
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 January 2004
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum

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 Information	Role	Appointed	Status
Shell Centre, London, England, SE1 7NA	Corporate Secretary	30 June 2016	Active
30, Finsbury Square, London, EC2A 1AG	Director	01 September 2022	Active
Shell Centre, London, England, SE1 7NA	Corporate Director	01 September 2022	Active
Shell Centre, London, United Kingdom, SE1 7NA	Secretary	22 July 2013	Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT	Secretary	28 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	28 January 2004	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
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	28 January 2004	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	04 August 2008	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	03 February 2014	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	01 April 2020	Active
Stocks Farm House, The Street, Bramley, Tadley, RG26 5BP	Director	07 April 2006	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	16 April 2012	Active
Churchill House, Ellwood Road, Beaconsfield, HP9 1EN	Director	08 September 2006	Active
The Old Forge, 2 Blacksmiths Lane, Eydon, Daventry, NN11 3PF	Director	22 June 2006	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	19 December 2014	Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT	Director	16 April 2012	Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT	Director	16 February 2010	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	09 January 2013	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	03 February 2014	Active
Cardinals Ride, Monks Walk, South Ascot, SL5 9AZ	Director	11 February 2005	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	17 March 2011	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	26 April 2013	Active
14 Court Road, Ickenham, UB10 8TE	Director	03 June 2004	Active
Cherry Tree Cottage, Witheridge Hill, Henley On Thames, RG9 5PH	Director	03 June 2004	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	01 November 2010	Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT	Director	09 January 2013	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	01 October 2021	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	28 May 2018	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	16 February 2016	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	18 October 2016	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	09 January 2013	Active
11 Harcourt Road, Windsor, SL4 5NA	Director	28 January 2004	Active

People with Significant Control

Bg International Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Shell Centre, London, England, SE1 7NA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm

BG NORGE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement