BG DELTA LIMITED
Overview
| Company Name | BG DELTA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03254203 |
| 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 DELTA LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is BG DELTA LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BG DELTA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH GAS LIMITED | Feb 17, 1997 | Feb 17, 1997 |
| BG LIMITED | Sep 19, 1996 | Sep 19, 1996 |
What are the latest accounts for BG DELTA 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 DELTA LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for BG DELTA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026 | 2 pages | AP04 | ||||||
Termination of appointment of Pecten Secretaries Limited as a secretary on May 13, 2026 | 1 pages | TM02 | ||||||
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Elisabeth Charters as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Richard Rowell as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||
Appointment of Mr Richard Rowell as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Grant William Cooper as a director on May 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||
Appointment of Mrs Dalia El Gabry as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Khaled Kacem as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Apr 22, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 12, 2023 with updates | 5 pages | CS01 | ||||||
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 | 41 pages | AA | ||||||
Confirmation statement made on Apr 12, 2022 with updates | 6 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2020 | 46 pages | AA | ||||||
Appointment of Lawrence Pluck as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Gustavo Bursztyn as a director on Aug 01, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 09, 2021 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 47 pages | AA | ||||||
Who are the officers of BG DELTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| CHARTERS, Elisabeth | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 344097330001 | |||||||||
| EL GABRY, Dalia Mohamed | Director | Building 79, Road 90 South, Fifth Settlement P.O. BOX 11835 New Cairo Business View Cairo Egypt | Egypt | Egyptian | 318223200001 | |||||||||
| PLUCK, Lawrence | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 286601400001 | |||||||||
| BARRY, Chloe Silvana | Secretary | SE1 7NA London Shell Centre United Kingdom | 180202340001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 154658690001 | |||||||||||
| EDWARDS, Mark | Secretary | Beechanger 18 Angel Meadows RG29 1AR Odiham Hampshire | British | 32584850003 | ||||||||||
| ENNETT, Cayley Louise | Secretary | SE1 7NA London Shell Centre United Kingdom | 201570920001 | |||||||||||
| GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| INMAN, Carol Susan | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 56112870003 | ||||||||||
| 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 | 84405770002 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| ASPDEN, Christopher Jonathan | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 49512020001 | ||||||||||
| BLACKFORD, Timothy Ronald | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | Egypt | British | 136364060001 | |||||||||
| BRADSHAW, Ian Jonathan | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 164509970002 | |||||||||
| BURSZTYN, Gustavo | Director | SE1 7NA London Shell Centre United Kingdom | England | Brazilian | 266737630001 | |||||||||
| COLLINGWOOD, Jonathan Mark | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 127566260001 | |||||||||
| COOPER, Grant William | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 258558030001 | |||||||||
| EDWARDS, Mark | Director | Beechanger 18 Angel Meadows RG29 1AR Odiham Hampshire | British | 32584850003 | ||||||||||
| EGGLESTON, Brian Paul | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | American | 344520900001 | |||||||||
| FYSH, Stuart Alfred, Dr | Director | Cardinals Ride Monks Walk SL5 9AZ South Ascot Berkshire | Australian | 97791710003 | ||||||||||
| GALLOWAY, Ian Edward | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | Tunisia | British | 133623130001 | |||||||||
| GRIFFIN, John Edward Henry | Director | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| HALL, Graham | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 93569090001 | |||||||||
| HANTER, Gasser | Director | SE1 7NA London Shell Centre United Kingdom | Egypt | Egyptian | 236526300001 | |||||||||
| HARRIS, Jonathan Reay | Director | 23 Road 216 Digla Maadi Cairo Egypt | British | 103154430001 | ||||||||||
| HEWITT, Ian | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 97617760001 | |||||||||
| HOPKINSON, Simon Christopher | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 155538520001 | |||||||||
| HUMPHREY, Nicholas Martin | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 177424270001 | |||||||||
| INMAN, Carol Susan | Director | 11 Privet Close Lower Earley RG6 4NY Reading Berkshire | United Kingdom | British | 56112870003 | |||||||||
| ISKANDER, Sami Monir Amin | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | French | 132954450001 | |||||||||
| KACEM, Khaled | Director | SE1 7NA London Shell Centre United Kingdom | Egypt | Tunisian | 259824380001 |
Who are the persons with significant control of BG DELTA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bg International 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