This company is commonly known as Schooner Trustees Limited. The company was founded 25 years ago and was given the registration number 03766739. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SCHOONER TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 03766739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 07 May 1999 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shell Centre, London, United Kingdom, SE1 7NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shell Centre, London, United Kingdom, SE1 7NA | Corporate Secretary | 18 May 2016 | Active |
| 15, Canada Square, London, E14 5GL | Director | 15 August 2019 | 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 | 21 July 2011 | Active |
| 155 Cannon Lane, Pinner, HA5 1HU | Secretary | 20 October 2000 | Active |
| 155 Cannon Lane, Pinner, HA5 1HU | Secretary | 07 May 1999 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Secretary | 27 July 2012 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Secretary | 01 April 2003 | Active |
| 18 Howard Road, Wokingham, RG40 2BX | Secretary | 07 May 1999 | 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 |
| 34 Byron Road, Twyford, RG10 0AE | Secretary | 30 November 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 07 May 1999 | Active |
| Shell Centre, London, United Kingdom, SE1 7NA | Director | 18 May 2016 | Active |
| Shell U.K. Limited, Shell Centre, London, United Kingdom, SE1 7NA | Director | 22 July 2013 | Active |
| 4 Tamarisk Rise, Wokingham, RG40 1WG | Director | 30 November 1999 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 23 April 2012 | Active |
| Beechanger 18 Angel Meadows, Odiham, RG29 1AR | Director | 20 October 2000 | Active |
| 155 Cannon Lane, Pinner, HA5 1HU | Director | 20 October 2000 | Active |
| 155 Cannon Lane, Pinner, HA5 1HU | Director | 07 May 1999 | Active |
| 33 Goldenacres, Springfield, Chelmsford, CM1 5YT | Director | 30 November 1999 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 25 October 2002 | Active |
| 18 Howard Road, Wokingham, RG40 2BX | Director | 07 May 1999 | Active |
| 100 Thames Valley Park Drive, Reading, RG6 1PT | Director | 01 April 2003 | Active |
| 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 12 July 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 07 May 1999 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-10-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-08-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-08-05 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
| 2020-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-11-26 | Resolution | Resolution. | Download |
| 2020-11-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-09 | Officers | Change person director company with change date. | Download |
| 2016-06-09 | Officers | Change corporate secretary company with change date. | Download |
| 2016-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-18 | Officers | Termination director company with name termination date. | Download |
| 2016-05-18 | Officers | Termination director company with name termination date. | Download |
| 2016-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2016-05-18 | Officers | Appoint person director company with name date. | Download |
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