BG INTERNATIONAL LIMITED
Overview
| Company Name | BG INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00902239 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BG INTERNATIONAL LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is BG INTERNATIONAL LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BG INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BG EXPLORATION AND PRODUCTION LIMITED | Feb 17, 1997 | Feb 17, 1997 |
| BRITISH GAS EXPLORATION AND PRODUCTION LIMITED | May 01, 1991 | May 01, 1991 |
| GAS COUNCIL (EXPLORATION) LIMITED | Mar 30, 1967 | Mar 30, 1967 |
What are the latest accounts for BG INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BG INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for BG INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Muhammad Hisham Siddiqui as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 009022390014 in full | 1 pages | MR04 | ||||||||||
Appointment of Ms Elisabeth Charters as a director on Jan 06, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Egbeazien Philippa Cornelia Dibua as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Howard Edwin Lotgering Jones as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Cassandra Jane Chinkin as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 61 pages | AA | ||||||||||
Appointment of Ms Sara Joan Elizabeth Ostrowski as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Graham Connell as a director on May 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Oct 31, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 58 pages | AA | ||||||||||
Appointment of Mrs Egbeazien Philippa Cornelia Dibua as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Saurabh Jain as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Fiona Katherine Grandison as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 06, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 17, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of BG INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| CHARTERS, Elisabeth | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 344097330001 | |||||||||
| CHINKIN, Cassandra Jane | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 342103690001 | |||||||||
| GRANDISON, Fiona Katherine | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 313143170001 | |||||||||
| KEMULARIA, Tsira | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British,Georgian | 216877320001 | |||||||||
| LIM, Grace Siew Hua | Director | SE1 7NA London Shell Centre United Kingdom | England | Malaysian | 206786560002 | |||||||||
| OSTROWSKI, Sara Joan Elizabeth | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 178433170001 | |||||||||
| PLUCK, Lawrence | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 286601400001 | |||||||||
| SIDDIQUI, Muhammad Hisham | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | Pakistani | 345973300001 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | SE1 7NA London Shell Centre England |
| 147583950001 | ||||||||||
| ALLEN, Steven Patrick | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | 160087500001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 148186240001 | |||||||||||
| EDWARDS, Mark | Secretary | Beechanger 18 Angel Meadows RG29 1AR Odiham Hampshire | British | 32584850003 | ||||||||||
| ENNETT, Cayley Louise | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | 200980940001 | |||||||||||
| GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| HUBBER, Keith Michael | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 81437030001 | ||||||||||
| HUGHES, Graham Paul | Secretary | Amoretto 70 Frithwood Lane CM12 9PW Billericay Essex | British | 52315640001 | ||||||||||
| INMAN, Carol Susan | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 56112870003 | ||||||||||
| MARKHAM, Una | Secretary | 18 Howard Road RG40 2BX Wokingham Berkshire | British | 49024710001 | ||||||||||
| MATHEWS, Benedict John Spurway | Secretary | 100 Thames Valley Park Drive RG6 1PT Reading Berkshire | British | 81152970002 | ||||||||||
| MCCULLOCH, Alan William | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 170986900001 | ||||||||||
| NICHOL, Emma Claire | Secretary | Orchard Cottage Oxford Road Donnington RG14 3AA Newbury Berkshire | British | 72610800001 | ||||||||||
| SADLER, John Michael | Secretary | 32 Tewkesbury Avenue HA5 5LH Pinner Middlesex | British | 1780560001 | ||||||||||
| THOMAS, Luke | Secretary | 94 Watcombe Road South Norwood SE25 4UZ London | British | 48375440001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre United Kingdom |
| 147581220001 | ||||||||||
| ALEXANDER, Michael Richard | Director | 1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire | United Kingdom | British | 123611070001 | |||||||||
| ALMANZA, Ashley Martin | Director | 100 Thames Valley Park Drive RG6 1PT Reading Berkshire | Irish | 54828490002 | ||||||||||
| ANDREW, Elizabeth Clare | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 257697040002 | |||||||||
| ANTHONY, Paul | Director | Wentworth House St Leonards Hill SL4 4AT Windsor Berkshire | British | 81406540001 | ||||||||||
| BARBOSA, Fabio De Oliveira | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | Brazilian | 159143450001 | |||||||||
| BEALL, Arthur Oren, Dr | Director | 3608 Wickersham Lane Houston Texas 77027 Usa | American | 33557040001 | ||||||||||
| BERGET, Jorn Arild | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | Norwegian | 103000430007 | ||||||||||
| BLAND, Charles Riviere | Director | 17 Gauden Road SW4 6LR London | England | British | 84797200001 | |||||||||
| BONINO, Erik Ivano | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 186621090001 |
Who are the persons with significant control of BG INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bg Energy Holdings Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0