BG SOUTH EAST ASIA LIMITED

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

This company is commonly known as Bg South East Asia Limited. The company was founded 35 years ago and was given the registration number 02334822. 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 SOUTH EAST ASIA LIMITED
Company Number	:	02334822
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 January 1989
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
Shell Centre, London, United Kingdom, SE1 7NA	Director	18 May 2016	Active
Shell Centre, York Road, London, United Kingdom, SE1 7NA	Corporate Director	18 May 2016	Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT	Secretary	24 September 2010	Active
155 Cannon Lane, Pinner, HA5 1HU	Secretary	30 June 1995	Active
155 Cannon Lane, Pinner, HA5 1HU	Secretary	-	Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT	Secretary	27 July 2012	Active
Amoretto 70 Frithwood Lane, Billericay, CM12 9PW	Secretary	02 February 1995	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Secretary	22 April 2003	Active
18 Howard Road, Wokingham, RG40 2BX	Secretary	03 October 1996	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Secretary	14 September 2007	Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT	Secretary	22 August 2013	Active
1 Holmlea Road, Datchet, Slough, SL3 9HG	Secretary	26 September 2005	Active
32 Tewkesbury Avenue, Pinner, HA5 5LH	Secretary	-	Active
94 Watcombe Road, South Norwood, London, SE25 4UZ	Secretary	25 August 1998	Active
Shell Centre, London, United Kingdom, SE1 7NA	Corporate Secretary	18 May 2016	Active
1 Hibberts Way, Gerrards Cross, SL9 8UD	Director	03 August 1993	Active
Shell U.K. Limited, Shell Centre, London, United Kingdom, SE1 7NA	Director	03 October 2014	Active
3608 Wickersham Lane, Houston, Usa,	Director	-	Active
Sachel's, Coronation Road, South Ascot, SL5 9LG	Director	19 January 2005	Active
5 Macaulay Bldgs, Widcombe Hill, Bath, BA2 6AS	Director	-	Active
Hill Rising, Green Lane, Pangbourne, RG8 8LD	Director	01 March 1996	Active
50 The Rise, Sevenoaks, TN13 1RL	Director	25 July 1994	Active
Stocks Farm House, The Street, Bramley, Tadley, RG26 5BP	Director	23 January 2009	Active
Marden House, Beech Drive, Kingswood, KT20 6PP	Director	26 November 1996	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	27 January 2012	Active
5 Hanover Court, London, SW19 4NY	Director	-	Active
Osprey House Friary Hall, Friary Road, Ascot, SL5 9HD	Director	-	Active
Arlington House, 5 Coombe Hill Court St Leonards Hill, Windsor, SL4 4UL	Director	15 October 1997	Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT	Director	03 October 2014	Active
Glebe House, Church Lane, Dunsden, RG4 9PG	Director	23 September 1993	Active
Seend Head House, Seend Head, Seend, Melksham, SN12 6PP	Director	24 October 1995	Active
Tanyard Tanners Lane, Eynsham, Witney, OX29 4HJ	Director	03 August 1993	Active
Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP	Director	01 November 1999	Active
Cardinals Ride, Monks Walk, South Ascot, SL5 9AZ	Director	10 March 2006	Active

People with Significant Control

Bg Overseas 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 SOUTH EAST ASIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement