BG KARACHAGANAK LIMITED
Active - Accounts Filed
General Information
NAME
BG KARACHAGANAK LIMITED
COMPANY NUMBER
03294207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
18/12/1996
(28years old)
WEBSITE
https://www.shell.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/02/1998
03/07/1998
BG NO.1 LIMITED
View all previous names
LONDON
SE1 7NA
Shell Centre
York Road
London
SE1 7NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BG KARACHAGANAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Deepak Khosla (916317066) has left the board |
| 22/10/2024 | New Board Member David James McMahon (932837439) Appointed |
| 10/10/2024 | German Burmeister (928664446) has left the board |
Credit Risk Overview
Want to learn more about BG KARACHAGANAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG KARACHAGANAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG KARACHAGANAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2017 - Present (7 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
SHELL CORPORATE DIRECTOR LIMITED 13/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Director |
Current: 43 Past: 60 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Deepak Khosla (916317066) has left the board |
| 22/10/2024 | New Board Member David James McMahon (932837439) Appointed |
| 10/10/2024 | German Burmeister (928664446) has left the board |
| 10/10/2024 | New Board Member Ali Al-Janabi (932799109) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270460) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 24/10/2022 | New Board Member Tsira Kemularia (921687732) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 19/07/2022 | Elizabeth Clare Andrew (925769704) has left the board |
| 14/10/2021 | New Accounts filed |
| 10/06/2021 | New Board Member Aidan John Murphy (928379412) Appointed |
| 03/06/2021 | New Board Member Aidan John Murphy (928379591) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 31/07/2018 | SHELL CORPORATE DIRECTOR LIMITED (924841194) has left the board |
| 31/07/2018 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 17/07/2018 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (924841194) Appointed |
| 23/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 20/09/2017 | Duncan Herman Van Bergen (920839472) has left the board |
| 20/09/2017 | New Board Member Olivier Marie Charles Lazare (923803678) Appointed |
| 21/07/2017 | New Board Member Manavala Kalyana Sundaram (923480952) Appointed |
| 05/07/2017 | Nicholas William Hermann Blaker (923115748) has left the board |
| 19/05/2017 | Nicholas William Hermann Blaker (922877728) has left the board |
| 19/05/2017 | New Board Member Nicholas William Hermann Blaker (923115748) Appointed |
| 10/04/2017 | New Board Member Nicholas William Hermann Blaker (922877728) Appointed |
| 15/03/2017 | New Annual Return filed |
| 01/03/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 01/03/2017 | SHELL CORPORATE SECRETARY LIMITED (922455700) has left the board |
| 15/02/2017 | Cayley Louise Ennett (920156471) has left the board |
| 15/02/2017 | Chloe Silvana Barry (918023124) has left the board |
| 15/02/2017 | James Gareth Seaton (919121401) has left the board |
| 15/02/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (922455700) Appointed |
| 19/10/2016 | New Accounts filed |
| 05/09/2016 | Nicola Mary Fox (918485036) has left the board |
| 04/07/2016 | Change in Reg. Office |
| 09/06/2016 | Rebecca Louise Dunn (915411470) has left the board |
| 09/06/2016 | Andrew Martin-Davis (912203185) has left the board |
| 25/05/2016 | New Board Member Duncan Herman Van Bergen (920839472) Appointed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
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