BG CYPRUS LIMITED
Overview
| Company Name | BG CYPRUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06786022 |
| 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 CYPRUS LIMITED?
- Extraction of natural gas (06200) / Mining and Quarrying
Where is BG CYPRUS LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BG CYPRUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BG BRAZIL FINANCE LIMITED | Feb 03, 2009 | Feb 03, 2009 |
| ALNERY NO. 2839 LIMITED | Jan 08, 2009 | Jan 08, 2009 |
What are the latest accounts for BG CYPRUS 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 CYPRUS LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2026 |
| Overdue | No |
What are the latest filings for BG CYPRUS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 26 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 29, 2026 | 1 pages | TM02 | ||||||
Confirmation statement made on Apr 12, 2026 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Feb 17, 2026
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 12, 2025 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on May 09, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Apr 12, 2025 with updates | 6 pages | CS01 | ||||||
| ||||||||
Appointment of Ms Samantha Corinne Large as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||
Statement of capital following an allotment of shares on Mar 06, 2023
| 3 pages | SH01 | ||||||
Termination of appointment of Michael John Ashworth as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 12, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Huw Edward James Burdge as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Karl Eugene Lenk as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||
Confirmation statement made on Apr 12, 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 | ||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||
Termination of appointment of Nermine Elsayed Mohamed Ahmed Kamel as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Ahmed Afifi as a director on Jun 29, 2022 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated Apr 12, 2022 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Apr 12, 2022
| 3 pages | SH01 | ||||||
Who are the officers of BG CYPRUS 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 | ||||||||||
| AFIFI, Ahmed | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | Egyptian | 300337030001 | |||||||||
| BURDGE, Huw Edward James | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 295189660001 | |||||||||
| LARGE, Samantha Corinne | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 325440140001 | |||||||||
| BARRY, Chloe Silvana | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | 202757830001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 202755920001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 163188940001 | |||||||||||
| ENNETT, Cayley Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | 202755750001 | |||||||||||
| HANUSKOVA, Daniela | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 170982080001 | |||||||||||
| INMAN, Carol Susan | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | British | 56112870003 | ||||||||||
| MCCULLOCH, Alan William | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | British | 170986900001 | ||||||||||
| MIRANDA, Janette Buckley | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 180785610001 | |||||||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | Bishops Square E1 6AD London 1 United Kingdom | 133393340001 | |||||||||||
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre United Kingdom |
| 147581220001 | ||||||||||
| ASHWORTH, Michael John | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 165614340029 | |||||||||
| BISHOP, Simon Anthony Robert | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | United Kingdom | British | 111058330002 | |||||||||
| HALL, Graham | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 93569090001 | |||||||||
| HALL, Graham | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | United Kingdom | British | 93569090001 | |||||||||
| JAMIESON, Michael Alan | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | United Kingdom | British | 183126360002 | |||||||||
| KAMEL, Nermine Elsayed Mohamed Ahmed | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 262876330001 | |||||||||
| LENK, Karl Eugene | Director | SE1 7NA London The Company's Registered Office England | United Kingdom | British | 188596600001 | |||||||||
| MARTIN-DAVIS, Andrew | Director | Shell Centre SE1 7NA London Shell U.K. Limited United Kingdom | United Kingdom | British | 122031850001 | |||||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 134730290001 | |||||||||
| NERNEY, James Gerard | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | United Kingdom | Irish | 47665470001 | |||||||||
| O'DRISCOLL, John Patrick | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | United Kingdom | Irish | 50036630002 | |||||||||
| SEATON, James Gareth | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 191214010002 | |||||||||
| SMITH, James Edward | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | United Kingdom | British | 265064090001 | |||||||||
| UNGER, Stephen Robert | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | England | Australian | 161902510001 | |||||||||
| VIDLER, Paul Stephen | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | United Kingdom | British | 108407300001 | |||||||||
| ZINNER, Pedro | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | United Kingdom | Czech/Brazilian | 166192040001 | |||||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Director | Bishops Square E1 6AD London 1 United Kingdom | 133393340001 | |||||||||||
| ALNERY INCORPORATIONS NO.2 LIMITED | Director | Bishops Square E1 6AD London 1 United Kingdom | 133393350001 | |||||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | York Road SE1 7NA London Shell Centre United Kingdom |
| 147583950001 |
Who are the persons with significant control of BG CYPRUS 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