BG TRINIDAD LNG LIMITED

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

This company is commonly known as Bg Trinidad Lng Limited. The company was founded 30 years ago and was given the registration number 02960021. 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 TRINIDAD LNG LIMITED
Company Number	:	02960021
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 August 1994
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	24 October 2019	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	25 November 2013	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	01 July 2019	Active
Shell Centre, London, United Kingdom, SE1 7NA	Secretary	22 July 2013	Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT	Secretary	27 September 2010	Active
Shell Centre, London, United Kingdom, SE1 7NA	Secretary	01 October 2015	Active
38 Bunbury Way, Epsom, KT17 4JP	Secretary	30 June 1995	Active
155 Cannon Lane, Pinner, HA5 1HU	Secretary	14 January 1999	Active
155 Cannon Lane, Pinner, HA5 1HU	Secretary	19 September 1996	Active
155 Cannon Lane, Pinner, HA5 1HU	Secretary	30 June 1995	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Secretary	22 April 2003	Active
Willowhale, Adversane Lane, Adversane, Billingshurst, RH14 9JN	Secretary	31 May 1996	Active
5605 St Moritz, Belldine, Tx 77401, America,	Secretary	21 February 1995	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Secretary	14 September 2007	Active
1 Holmlea Road, Datchet, Slough, SL3 9HG	Secretary	26 September 2005	Active
32 Tewkesbury Avenue, Pinner, HA5 5LH	Secretary	15 August 1994	Active
94 Watcombe Road, South Norwood, London, SE25 4UZ	Secretary	19 June 1997	Active
Shell Centre, London, England, SE1 7NA	Corporate Secretary	31 July 2016	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	15 August 1994	Active
The Barn, Ashmore Green Road, Thatcham, RG18 9ER	Director	31 May 1996	Active
10 Albany Park Road, Kingston Upon Thames, KT2 5SW	Director	09 September 2002	Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT	Director	31 July 2014	Active
95 Ascot Road, Goodwood Park, Trinidad,	Director	01 September 2001	Active
Cardinals Ride, Monks Walk, South Ascot, SL5 9AZ	Director	08 November 2005	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	29 November 2010	Active
155 Cannon Lane, Pinner, HA5 1HU	Director	15 August 1994	Active
2--21, Regents Point, Westmoorings, Trinidad And Tobago,	Director	30 November 2007	Active
2102 10 Th Street Sw, Calgary, Alberta, Canada,	Director	09 September 2002	Active
32 Newbury Hill, Glencoe, Republic Of Trinidad & Tobago,	Director	02 May 2007	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	24 September 2012	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	09 September 2002	Active
30a Kings Road, Singapore 268084, Singapore,	Director	18 July 1995	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	09 May 2017	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	18 September 2007	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 TRINIDAD LNG LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement