BG ROSETTA LIMITED
Overview
| Company Name | BG ROSETTA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05203667 |
| 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 ROSETTA LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is BG ROSETTA LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BG ROSETTA 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 ROSETTA 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 ROSETTA 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 Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Statement of capital on Sep 02, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Dalia Mohamed 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 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jan 31, 2022 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 12, 2018 | 3 pages | RP04CS01 | ||||||||||
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 | 31 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Appointment of Mr Khaled Kacem as a director on Jun 26, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of BG ROSETTA 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 | ||||||||||
| 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 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | SE1 7NA London Shell Centre England |
| 147583950001 | ||||||||||
| BARRY, Chloe Silvana | Secretary | SE1 7NA London Shell Centre United Kingdom | 180237020001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 154662860001 | |||||||||||
| ENNETT, Cayley Louise | Secretary | SE1 7NA London Shell Centre United Kingdom | 201564430001 | |||||||||||
| 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 | ||||||||||
| 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 | |||||||||||
| 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 | |||||||||
| COLLINGWOOD, Jonathan Mark | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 127566260001 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| ISKANDER, Sami Monir Amin | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | French | 132954450001 | |||||||||
| KACEM, Khaled | Director | SE1 7NA London The Company's Registered Office | Egypt | Tunisian | 259824380001 | |||||||||
| KACEM, Khaled | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | Egypt | Tunisian | 259824380001 | |||||||||
| MARTIN-DAVIS, Andrew | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 122031850001 | |||||||||
| MCMANUS, David | Director | Broome Herbert Road GU51 4JN Fleet Hants | United Kingdom | British | 103805850001 | |||||||||
| MURPHY, Aidan John | Director | SE1 7NA London Shell Centre United Kingdom | Egypt | British | 206083780001 | |||||||||
| O'SHEA, Christopher Michael | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 147494520001 | |||||||||
| ROBERTS, David E | Director | 6 Lyndhurst Gate KT13 9YS Weybridge Surrey | American | 87698520003 | ||||||||||
| SUFI, Arshad Hussain | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | Egypt | American | 150199780002 | |||||||||
| TAYLOR, William Emil | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | England | British | 296606070001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BG ROSETTA 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