SHELL EXPLORATION AND PRODUCTION LIMITED
Active - Accounts Filed
General Information
NAME
SHELL EXPLORATION AND PRODUCTION LIMITED
COMPANY NUMBER
03763512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
28/04/1999
(25 years and 6 months old)
WEBSITE
www.bg-group.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/2011
16/04/2024
BG KENYA L10A LIMITED
View all previous names
LONDON
SE1 7NA
BG KENYA L10A LIMITED
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 KENYA L10A LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHELL EXPLORATION AND PRODUCTION 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 SHELL EXPLORATION AND PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL EXPLORATION AND PRODUCTION 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 |
|---|---|---|---|---|
|
01/08/2021 - Present (3 years and 3 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/08/2021 - Present (3 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/08/2021 - Present (3 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2years) 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 |
|---|---|
| 02/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 28/09/2023 | 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 (930270465) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | Menno De Ruig (922064768) has left the board |
| 30/11/2021 | Menno De Ruig (922064768) has left the board |
| 21/09/2021 | New Board Member Nicholas Feast (928680977) Appointed |
| 21/09/2021 | New Board Member Nicholas Feast (928680977) Appointed |
| 14/09/2021 | Jonathan Robert Peachey (918307272) has left the board |
| 14/09/2021 | New Board Member Nicholas Feast (928715579) Appointed |
| 08/09/2021 | New Board Member Nicholas Feast (928680977) Appointed |
| 08/09/2021 | Jonathan Robert Peachey (918307272) has left the board |
| 08/09/2021 | New Board Member Nicholas Feast (928715579) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 11/02/2020 | Nicholas Martin Humphrey (917742427) has left the board |
| 05/02/2020 | New Board Member Gustavo Bursztyn (926673763) Appointed |
| 22/05/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 19/02/2019 | Brian Muriuki (922064872) has left the board |
| 13/02/2019 | Eugene Okpere (922245141) has left the board |
| 15/07/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 07/11/2017 | Brian Paul Eggleston (922071045) has left the board |
| 07/11/2017 | New Board Member Nicholas Martin Humphrey (917742427) Appointed |
| 14/10/2017 | New Accounts filed |
| 16/05/2017 | Graham Hall (909356909) has left the board |
| 28/03/2017 | SHELL CORPORATE SECRETARY LIMITED (922660828) has left the board |
| 28/03/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 16/03/2017 | New Annual Return filed |
| 14/03/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (922660828) Appointed |
| 17/01/2017 | New Board Member Eugene Okpere (922245141) Appointed |
| 19/12/2016 | New Board Member Brian Paul Eggleston (922071045) Appointed |
| 19/12/2016 | New Board Member Menno De Ruig (922064768) Appointed |
| 16/12/2016 | New Board Member Brian Muriuki (922064872) Appointed |
| 13/12/2016 | Cayley Louise Ennett (920156470) has left the board |
| 13/12/2016 | David Peter Freeman (918307451) has left the board |
| 13/12/2016 | Paul Warburton (916005106) has left the board |
| 25/08/2016 | Chloe Silvana Barry (918023127) has left the board |
| 09/07/2016 | New Accounts filed |
| 04/07/2016 | Change in Reg. Office |
| 10/06/2016 | Andrew Martin-Davis (912203185) has left the board |
| 10/06/2016 | Rebecca Louise Dunn (915864090) has left the board |
| 10/06/2016 | Derek Ian George Hudson (917340390) has left the board |
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