This company is commonly known as Bg Subsea Well Project Limited. The company was founded 12 years ago and was given the registration number 07920553. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 06200 - Extraction of natural gas.
| Name | : | BG SUBSEA WELL PROJECT LIMITED |
|---|---|---|
| Company Number | : | 07920553 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2012 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shell Centre, London, SE1 7NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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, England, SE1 7NA | Director | 22 March 2024 | Active |
| Shell Centre, London, England, SE1 7NA | Corporate Director | 31 August 2023 | Active |
| Shell Centre, London, SE1 7NA | Secretary | 22 July 2013 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Secretary | 23 January 2012 | Active |
| Shell Centre, London, SE1 7NA | Secretary | 01 October 2015 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Secretary | 23 January 2012 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Secretary | 23 January 2012 | Active |
| Shell Centre, London, England, SE1 7NA | Corporate Secretary | 31 July 2016 | Active |
| Shell Centre, York Road, London, SE1 7NA | Director | 19 September 2017 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 31 August 2023 | Active |
| Shell Centre, London, SE1 7NA | Director | 08 April 2014 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 11 April 2020 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 23 January 2012 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 09 May 2017 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 23 January 2012 | Active |
| 100, Thames Valley Park Drive, Reading, RG6 1PT | Director | 02 March 2015 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 23 January 2012 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 23 March 2020 | Active |
| Shell Centre, London, SE1 7NA | Director | 15 January 2013 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 05 December 2013 | Active |
| Bg International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shell Centre, London, England, SE1 7NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Address | Change sail address company with new address. | Download |
| 2023-09-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-09-28 | Resolution | Resolution. | Download |
| 2023-09-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Appoint corporate director company with name date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-31 | Capital | Legacy. | Download |
| 2023-08-31 | Insolvency | Legacy. | Download |
| 2023-08-31 | Resolution | Resolution. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type full. | Download |
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