BG KARACHAGANAK LIMITED
Overview
| Company Name | BG KARACHAGANAK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03294207 |
| 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 KARACHAGANAK LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is BG KARACHAGANAK LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BG KARACHAGANAK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BG NO.1 LIMITED | Feb 20, 1998 | Feb 20, 1998 |
| BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED | Feb 17, 1997 | Feb 17, 1997 |
| BG EMPLOYEE SHARES TRUSTEES LIMITED | Dec 18, 1996 | Dec 18, 1996 |
What are the latest accounts for BG KARACHAGANAK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BG KARACHAGANAK 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 KARACHAGANAK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 53 pages | AA | ||
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 | ||
Appointment of Mr Jamie Campbell as a director on May 05, 2026 | 2 pages | AP01 | ||
Termination of appointment of Tsira Kemularia as a director on May 05, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr. Manavala Kalyana Sundaram on Jan 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr. Manavala Kalyana Sundaram on Dec 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||
Termination of appointment of Ali Al-Janabi as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Suzanne Maureen Coogan as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 52 pages | AA | ||
Termination of appointment of Deepak Khosla as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr David James Mcmahon as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of German Burmeister as a director on Aug 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ali Al-Janabi as a director on Aug 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 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 | ||
Appointment of Mrs Tsira Kemularia as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 51 pages | AA | ||
Termination of appointment of Elizabeth Clare Andrew as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Who are the officers of BG KARACHAGANAK 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 | ||||||||||
| CAMPBELL, Jamie | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 348491180001 | |||||||||
| COOGAN, Suzanne Maureen | Director | SE1 7NA London Shell Centre United Kingdom | Kazakhstan | Irish | 338478700001 | |||||||||
| MCMAHON, David James | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 328374390001 | |||||||||
| SUNDARAM, Manavala Kalyana | Director | York Road SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 306966460001 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | SE1 7NA London Shell Centre England |
| 147583950001 | ||||||||||
| BARRY, Chloe Silvana | Secretary | SE1 7NA London Shell Centre United Kingdom | 180231240001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 154114700001 | |||||||||||
| ENNETT, Cayley Louise | Secretary | SE1 7NA London Shell Centre United Kingdom | 201564710001 | |||||||||||
| 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 | ||||||||||
| THOMAS, Luke | Secretary | 94 Watcombe Road South Norwood SE25 4UZ London | British | 48375440001 | ||||||||||
| 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 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| AFFLECK, Lewis Grant | Director | 1 Hamilton Park SL6 4TB Maidenhead | United Kingdom | British | 97617060001 | |||||||||
| AL-JANABI, Ali | Director | SE1 7NA London Shell Centre United Kingdom | Kazakhstan | British | 327991090001 | |||||||||
| ANDERSEN, Larry Alan | Director | 100 Thames Valley Park Drive RG6 1PT Reading Berkshire | American | 100243840001 | ||||||||||
| ANDREW, Elizabeth Clare | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 257697040002 | |||||||||
| BERGEN, Duncan Herman Van | Director | SE1 7NA London Shell Centre United Kingdom | Singapore | Belgian | 208394720001 | |||||||||
| BERGET, Jorn Arild | Director | Sachel's Coronation Road SL5 9LG South Ascot Berkshire | Norwegian | 103000430007 | ||||||||||
| BLAKER, Nicholas William Hermann | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 231157480001 | |||||||||
| BROWN, Malcolm Archibald Halliday | Director | Hill Rising Green Lane RG8 8LD Pangbourne Berkshire | United Kingdom | British | 105976270001 | |||||||||
| BURMEISTER, German | Director | SE1 7NA London Shell Centre United Kingdom | Kazakhstan | Argentine | 286644460001 | |||||||||
| BURRARD-LUCAS, Stephen Charles | Director | 50 The Rise TN13 1RL Sevenoaks Kent | United Kingdom | British | 37554380001 | |||||||||
| CHAPMAN, Frank Joseph | Director | Marden House Beech Drive KT20 6PP Kingswood Surrey | British | 50519430008 | ||||||||||
| COLLINGWOOD, Jonathan Mark | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 127566260001 | |||||||||
| DOUGHTY, Donald Glenwood | Director | Arlington House 5 Coombe Hill Court St Leonards Hill SL4 4UL Windsor Berkshire | American | 55237700002 | ||||||||||
| DRANFIELD, Peter | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 132650860002 | ||||||||||
| FLOWERS, John Peter | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 123551990002 | ||||||||||
| FORBES, Timothy John | Director | Seend Head Seend SN12 6PP Melksham Seend Head House Wiltshire | United Kingdom | British | 131710680001 | |||||||||
| FOX, Nicola Mary | Director | SE1 7NA London Shell Centre United Kingdom | Scotland | British | 184850360001 | |||||||||
| FRIEDRICH, William Michael | Director | Eagle House 108-110 Jermyn Street SW1Y 6RP London | American | 112178030001 |
Who are the persons with significant control of BG KARACHAGANAK 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