BG GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BG GROUP LIMITED
COMPANY NUMBER
03690065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
30/12/1998
(25 years and 11 months old)
WEBSITE
www.bg-group.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/1999
30/03/2016
BG GROUP PLC
View all previous names
LONDON
SE1 7NA
Telephone: 01189353222
TPS: No
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 |
|---|---|---|
| SHELL PETROLEUM NV | N/A | N/A |
| BG GROUP LIMITED | Active - Accounts Filed | View Report |
| BG ASIA PACIFIC HOLDINGS PTE LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | Michael John Ashworth (916561434) has left the board |
Credit Risk Overview
Want to learn more about BG GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG GROUP 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 |
|---|---|---|---|---|
|
01/07/2008 - Present (16 years and 5 months) Born in Dec 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2009 - Present (15years) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2020 - Present (4 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | Michael John Ashworth (916561434) has left the board |
| 17/06/2024 | New Board Member Karen Heslop (932395558) Appointed |
| 11/08/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Confirmation Statement filed |
| 18/04/2023 | Alan Daniel McLean (910097607) has left the board |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270457) Appointed |
| 30/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 16/09/2022 | New Accounts filed |
| 19/07/2022 | Elizabeth Clare Andrew (925769704) has left the board |
| 19/07/2022 | New Board Member Tsira Kemularia (921687732) Appointed |
| 22/06/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 04/03/2020 | Russell Leslie O'Brien (919780831) has left the board |
| 10/02/2020 | New Board Member Samuel Brandon Critchlow (926685340) Appointed |
| 15/09/2019 | New Accounts filed |
| 24/04/2019 | New Board Member Elizabeth Clare Andrew (925769704) Appointed |
| 11/03/2019 | New Confirmation Statement filed |
| 14/11/2018 | Joanne Wilson (918904216) has left the board |
| 28/09/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 10/02/2017 | Erik Bonino (918662109) has left the board |
| 17/01/2017 | Huibert Hans Vigeveno (920571590) has left the board |
| 13/09/2016 | Alan Daniel McLean (921339897) has left the board |
| 13/09/2016 | New Board Member Alan Daniel McLean (910097607) Appointed |
| 07/09/2016 | New Board Member Michael John Ashworth (916561434) Appointed |
| 06/09/2016 | Gerardus Bernardus Paulides (920571669) has left the board |
| 06/09/2016 | New Board Member Alan Daniel McLean (921339897) Appointed |
| 06/09/2016 | Simon Peter Henry (913915311) has left the board |
| 06/09/2016 | Ching Kok Tiong (920571073) has left the board |
| 02/08/2016 | New Accounts filed |
| 04/07/2016 | Change in Reg. Office |
| 21/06/2016 | Simon Peter Henry (920597975) has left the board |
| 21/06/2016 | New Board Member Simon Peter Henry (913915311) Appointed |
| 06/04/2016 | SHELL CORPORATE SECRETARY LIMITED (920631047) has left the board |
| 06/04/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 23/03/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (920631047) Appointed |
| 22/03/2016 | Steven Patrick Allen (916024973) has left the board |
| 14/03/2016 | Erik Bonino (920571043) has left the board |
| 14/03/2016 | Russell Leslie O'Brien (920571760) has left the board |
| 14/03/2016 | New Board Member Simon Peter Henry (920597975) Appointed |
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