SCHOONER TRUSTEES LIMITED

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

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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

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
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

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

SCHOONER TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement