BG GREAT BRITAIN LIMITED
Overview
| Company Name | BG GREAT BRITAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00909162 |
| 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 GREAT BRITAIN LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is BG GREAT BRITAIN LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BG GREAT BRITAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| TENNECO GREAT BRITAIN LIMITED | Jun 23, 1967 | Jun 23, 1967 |
What are the latest accounts for BG GREAT BRITAIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BG GREAT BRITAIN LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for BG GREAT BRITAIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with updates | 5 pages | CS01 | ||
Appointment of Ms Bethan Sara Vasey as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Aman Chauhan as a director on Feb 06, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||
Statement of capital following an allotment of shares on May 03, 2023
| 3 pages | SH01 | ||
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 | ||
Termination of appointment of Erica Jane Smart as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Appointment of Mr Aman Chauhan as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert James Maxwell as a director on Jan 10, 2023 | 1 pages | TM01 | ||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Saurabh Jain as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Howard Edwin Jones as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||
Appointment of Erica Jane Smart as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Marianne Wold Eide as a director on May 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Robert James Maxwell on Nov 26, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Who are the officers of BG GREAT BRITAIN 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 | ||||||||||
| BROCKLEBANK, Andrew Edward | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | Solicitor | 268622740001 | ||||||||
| DIBUA, Egbeazien Philippa Cornelia | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | Director | 323960260001 | ||||||||
| VASEY, Bethan Sara | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | Director | 296414440001 | ||||||||
| BARRY, Chloe Silvana | Secretary | SE1 7NA London Shell Centre United Kingdom | 180224900001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 154662800001 | |||||||||||
| ENNETT, Cayley Louise | Secretary | SE1 7NA London Shell Centre United Kingdom | 201564800001 | |||||||||||
| GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | Chartered Secretary | 4516200001 | |||||||||
| GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | Chartered Secretary | 4516200001 | |||||||||
| 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 | ||||||||||
| MCCULLOCH, Alan William | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 170986900001 | ||||||||||
| MOORE, Paul Anthony | Secretary | 1 Holmlea Road Datchet SL3 9HG Slough Berkshire | British | Chartered Secretary | 84405770002 | |||||||||
| 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 England |
| 147581220001 | ||||||||||
| ALEXANDER, Michael Richard | Director | 1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire | United Kingdom | British | Director,Cis/Central Europe | 123611070001 | ||||||||
| BEALL, Arthur Oren, Dr | Director | 3608 Wickersham Lane Houston Texas 77027 Usa | American | Vice-President & General Manager | 33557040001 | |||||||||
| BERGET, Jorn Arild | Director | Sachel's Coronation Road SL5 9LG South Ascot Berkshire | Norwegian | Vice President | 103000430007 | |||||||||
| BRAY, Ken, Dr | Director | 5 Macaulay Bldgs Widcombe Hill BA2 6AS Bath Avon | United Kingdom | British | Controller Corporate Services (E&P) | 33551200001 | ||||||||
| BROWN, Malcolm Archibald Halliday | Director | Hill Rising Green Lane RG8 8LD Pangbourne Berkshire | United Kingdom | British | Exploration Director | 105976270001 | ||||||||
| BURRARD-LUCAS, Stephen Charles | Director | 50 The Rise TN13 1RL Sevenoaks Kent | United Kingdom | British | Director Of Finance & Planning | 37554380001 | ||||||||
| CHAPMAN, Frank Joseph | Director | Marden House Beech Drive KT20 6PP Kingswood Surrey | British | Chief Executive | 50519430008 | |||||||||
| CHAUHAN, Aman | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | Australian | Director | 308423040001 | ||||||||
| COLLINGWOOD, Jonathan Mark | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | Lead Hr Manager | 127566260001 | ||||||||
| COLLINS, Paul Anthony, Dr | Director | 5 Hanover Court SW19 4NY London | British | Manager Planning And Developing (E&P) | 28354610001 | |||||||||
| DALTON, Howard William | Director | Osprey House Friary Hall Friary Road SL5 9HD Ascot Berkshire | American | Managing Director Exploration And Production | 52404580002 | |||||||||
| DEN HARTIGH, Ernst | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | Dutch | Company Director | 193659180001 | ||||||||
| DOUGHTY, Donald Glenwood | Director | Arlington House 5 Coombe Hill Court St Leonards Hill SL4 4UL Windsor Berkshire | American | Operations Director | 55237700002 | |||||||||
| EIDE, Marianne Wold | Director | SE1 7NA London Shell Centre United Kingdom | Norway | Norwegian | Vice President | 174952910001 | ||||||||
| ELLIS, Paul William | Director | Glebe House Church Lane RG4 9PG Dunsden Berkshire | United Kingdom | British | Director International | 8685740002 | ||||||||
| FORBES, Timothy John | Director | Seend Head Seend SN12 6PP Melksham Seend Head House Wiltshire | United Kingdom | British | Company Director | 131710680001 | ||||||||
| FRIEDLANDER, Colin David | Director | Tanyard Tanners Lane Eynsham OX29 4HJ Witney Oxfordshire | British | Director | 60268260001 | |||||||||
| FRIEDRICH, William Michael | Director | Eagle House 108-110 Jermyn Street SW1Y 6RP London | American | Deputy Chief Executive | 112178030001 |
Who are the persons with significant control of BG GREAT BRITAIN 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