BG ROSETTA LIMITED

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

This company is commonly known as Bg Rosetta Limited. The company was founded 20 years ago and was given the registration number 05203667. 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 ROSETTA LIMITED
Company Number	:	05203667
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 August 2004
End of financial year	:	31 December 2022
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
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX	Corporate Secretary	01 November 2022	Active
Business View, Building 79, Road 90 South, Fifth Settlement, New Cairo, Egypt, P.O. BOX 11835	Director	01 December 2023	Active
Shell Centre, London, England, SE1 7NA	Corporate Director	20 September 2017	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
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Secretary	11 August 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
Shell Centre, London, England, SE1 7NA	Corporate Secretary	31 July 2016	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	11 August 2004	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	17 November 2009	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	10 November 2011	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	04 April 2012	Active
Cardinals Ride, Monks Walk, South Ascot, SL5 9AZ	Director	11 August 2004	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	01 June 2011	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	29 September 2004	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	17 October 2017	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	18 December 2008	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	01 November 2010	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	25 March 2010	Active
The Company's Registered Office, London, SE1 7NA	Director	26 June 2019	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	17 January 2016	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	02 March 2015	Active
Broome, Herbert Road, Fleet, GU51 4JN	Director	11 August 2004	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	07 March 2016	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	01 November 2010	Active
6 Lyndhurst Gate, Weybridge, KT13 9YS	Director	29 September 2004	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	29 March 2010	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	01 June 2011	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	11 August 2004	Active

People with Significant Control

Bg Energy Holdings 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

BG ROSETTA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement