BG SUBSEA WELL PROJECT LIMITED
In Liquidation
General Information
NAME
BG SUBSEA WELL PROJECT LIMITED
COMPANY NUMBER
07920553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
23/01/2012
(12 years and 9 months old)
WEBSITE
https://www.shell.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BG SUBSEA WELL PROJECT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | Anthony Clarke (924665539) has left the board |
| 09/04/2024 | New Board Member Robert James Hinton (932143070) Appointed |
| 09/04/2024 | New Board Member Alice Nancy Alfert (932143083) Appointed |
Credit Risk Overview
Want to learn more about BG SUBSEA WELL PROJECT 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 SUBSEA WELL PROJECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG SUBSEA WELL PROJECT 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 31/08/2023 - Present (1 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SHELL CORPORATE DIRECTOR LIMITED 31/08/2023 - Present (1 years and 2 months) Born in N/A |
Active | Director |
Current: 43 Past: 60 |
View Report |
|
22/03/2024 - Present (7 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 |
|---|---|
| 09/04/2024 | Anthony Clarke (924665539) has left the board |
| 09/04/2024 | New Board Member Robert James Hinton (932143070) Appointed |
| 09/04/2024 | New Board Member Alice Nancy Alfert (932143083) Appointed |
| 19/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 14/09/2023 | Ian George Ferguson (926837112) has left the board |
| 14/09/2023 | Andrew Carl Parkinson (926846626) has left the board |
| 14/09/2023 | Peter Brett (923845096) has left the board |
| 14/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (931341489) Appointed |
| 14/09/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270315) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Board Member Ian George Ferguson (926837112) Appointed |
| 30/03/2020 | Anthea Jane Hampson (916919576) has left the board |
| 30/03/2020 | New Board Member Andrew Carl Parkinson (926846626) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 03/10/2017 | New Board Member Peter Brett (923845096) Appointed |
| 20/09/2017 | Mark Andrew Cockram (918672196) has left the board |
| 19/09/2017 | New Board Member Anthea Jane Hampson (916919576) Appointed |
| 12/09/2017 | Julie Elizabeth Roden (917503544) has left the board |
| 12/09/2017 | Graham Hall (909356909) has left the board |
| 01/03/2017 | SHELL CORPORATE SECRETARY LIMITED (922458143) has left the board |
| 01/03/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 17/02/2017 | New Annual Return filed |
| 15/02/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (922458143) Appointed |
| 15/02/2017 | Cayley Louise Ennett (920156440) has left the board |
| 15/02/2017 | Chloe Silvana Barry (918023720) has left the board |
| 18/10/2016 | New Accounts filed |
| 04/07/2016 | Change in Reg. Office |
| 10/06/2016 | Rebecca Louise Dunn (916612457) has left the board |
| 10/06/2016 | Andrew Martin-Davis (912203185) has left the board |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 08/10/2015 | New Company Secretary Cayley Louise Ennett (920156440) Appointed |
| 24/09/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 04/03/2015 | New Board Member Andrew Martin-Davis (912203185) Appointed |
| 05/10/2014 | New Accounts filed |
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