BG OKLNG LIMITED

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

This company is commonly known as Bg Oklng Limited. The company was founded 33 years ago and was given the registration number 02654676. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BG OKLNG LIMITED
Company Number	:	02654676
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 October 1991
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

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
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX	Corporate Secretary	01 November 2022	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	22 March 2024	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	22 March 2024	Active
Shell Centre, York Road, London, United Kingdom, SE1 7NA	Corporate Director	31 May 2016	Active
104 Wokingham Road, Reading, RG6 1JL	Secretary	21 February 2000	Active
Shell Centre, London, United Kingdom, SE1 7NA	Secretary	22 July 2013	Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT	Secretary	24 September 2010	Active
Shell Centre, London, United Kingdom, SE1 7NA	Secretary	01 October 2015	Active
38 Bunbury Way, Epsom, KT17 4JP	Secretary	22 November 1995	Active
155 Cannon Lane, Pinner, HA5 1HU	Secretary	31 January 2001	Active
155 Cannon Lane, Pinner, HA5 1HU	Secretary	13 February 1997	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Secretary	01 April 2003	Active
1 Scriveners Close, Hillfield Road, Hemel Hempstead, HP2 4AA	Secretary	-	Active
1 Mayfield Close, Harpenden, AL5 3LG	Secretary	09 November 1994	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
Flat 28 2 Lansdowne Drive, London, E8 3EZ	Secretary	30 May 1997	Active
40 The Grove, Ealing, London, W5 5LH	Secretary	-	Active
Shell Centre, London, United Kingdom, SE1 7NA	Corporate Secretary	09 June 2016	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	18 February 2008	Active
29, Alexandra Road, Reading, RG1 5PE	Director	17 March 1997	Active
16 Redmere Drive, Barnston, Wirral, L60 1YF	Director	-	Active
Shell U.K. Limited, Shell Centre, London, United Kingdom, SE1 7NA	Director	31 May 2016	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	20 October 2008	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	03 October 2014	Active
Sachel's, Coronation Road, South Ascot, SL5 9LG	Director	28 November 2008	Active
12 Mill Hill Road, Irby, Wirral, L61 4UF	Director	-	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	15 August 2019	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	27 January 2012	Active
14 Riverview Road, London, W4 3QH	Director	11 January 2008	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	18 May 2011	Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT	Director	24 September 2013	Active
Honeysuckle House, 20 Park View Drive South, Charvil Reading, RG10 9QX	Director	04 December 1995	Active
9 Canonsfield Road, Oaklands, Welwyn, AL6 0PY	Director	-	Active
Beechanger 18 Angel Meadows, Odiham, RG29 1AR	Director	31 January 2001	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 trust

BG OKLNG LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement