BG EQUATORIAL GUINEA LIMITED
In Liquidation
General Information
NAME
BG EQUATORIAL GUINEA LIMITED
COMPANY NUMBER
07064039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/11/2009
(15years old)
WEBSITE
www.eglng.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
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 LNG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BG EQUATORIAL GUINEA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 20/09/2024 | Emma Shaw (928811785) has left the board |
| 20/09/2024 | Eduardo Luis Rodriguez Tamayo (924422244) has left the board |
Credit Risk Overview
Want to learn more about BG EQUATORIAL GUINEA 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 EQUATORIAL GUINEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG EQUATORIAL GUINEA 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 |
|---|---|---|---|---|
|
01/11/2022 - 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 |
|
SHELL CORPORATE DIRECTOR LIMITED 16/09/2024 - Present (2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SHELL CORPORATE DIRECTOR LIMITED 16/09/2024 - Present (2 months) Born in N/A |
Active | Director |
Current: 43 Past: 60 |
View Report |
|
16/09/2024 - Present (2 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 33 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 20/09/2024 | Emma Shaw (928811785) has left the board |
| 20/09/2024 | Eduardo Luis Rodriguez Tamayo (924422244) has left the board |
| 20/09/2024 | New Board Member Robert James Hinton (932143070) Appointed |
| 20/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (932729518) Appointed |
| 23/05/2024 | Mehdi Chennoufi (928746550) has left the board |
| 15/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270452) Appointed |
| 29/11/2022 | New Accounts filed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Mehdi Chennoufi (928746550) Appointed |
| 04/11/2021 | New Board Member Emma Elizabeth Jane Shaw (928811785) Appointed |
| 04/11/2021 | New Board Member Emma Elizabeth Jane Shaw (928811785) Appointed |
| 04/11/2021 | New Board Member Mehdi Chennoufi (928746550) Appointed |
| 28/10/2021 | Stefan Andrew Strausfeld-Perry (923778147) has left the board |
| 28/10/2021 | Stefan Andrew Strausfeld-Perry (923778147) has left the board |
| 18/09/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 14/09/2018 | Ann Collins (924322719) has left the board |
| 14/08/2018 | New Board Member Saheera Binti Ahmad (924813605) Appointed |
| 14/08/2018 | New Accounts filed |
| 19/03/2018 | New Board Member Eduardo Luis Rodriguez Tamayo (924422244) Appointed |
| 23/02/2018 | New Board Member Stefan Andrew Strausfeld-Perry (923778147) Appointed |
| 19/02/2018 | New Board Member Ann Collins (924322719) Appointed |
| 08/01/2018 | Paul Stephen Vidler (910840730) has left the board |
| 08/01/2018 | Carlos Quintana (910734586) has left the board |
| 11/11/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 03/07/2017 | Leoncio Yu Way Morales (914663537) has left the board |
| 03/02/2017 | Ramanie Kunanayagam (914818658) has left the board |
| 12/12/2016 | SHELL CORPORATE SECRETARY LIMITED (921925573) has left the board |
| 12/12/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 30/11/2016 | New Annual Return filed |
| 28/11/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (921925573) Appointed |
| 17/10/2016 | New Accounts filed |
| 05/08/2016 | Cayley Louise Ennett (920156482) has left the board |
| 04/08/2016 | Chloe Silvana Barry (918020250) has left the board |
| 04/07/2016 | Change in Reg. Office |
| 09/06/2016 | Andrew Martin-Davis (912203185) has left the board |
| 09/06/2016 | Rebecca Louise Dunn (914765279) has left the board |
| 08/11/2015 | New Annual Return filed |
| 08/10/2015 | New Company Secretary Cayley Louise Ennett (920156482) Appointed |
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