BG SUBSEA WELL PROJECT LIMITED
Overview
| Company Name | BG SUBSEA WELL PROJECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07920553 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BG SUBSEA WELL PROJECT LIMITED?
- Extraction of natural gas (06200) / Mining and Quarrying
Where is BG SUBSEA WELL PROJECT LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BG SUBSEA WELL PROJECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for BG SUBSEA WELL PROJECT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 20, 2023 |
What are the latest filings for BG SUBSEA WELL PROJECT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Appointment of Mrs Alice Nancy Alfert as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert James Hinton as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alice Nancy Alfert as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Appointment of Mrs Alice Nancy Alfert as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert James Hinton as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Clarke as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||||||
Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA | 3 pages | AD02 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on Sep 28, 2023 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Ian George Ferguson as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Carl Parkinson as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Anthony Clarke as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Shell Corporate Director Limited as a director on Aug 31, 2023 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Peter Brett as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Aug 31, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 20, 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 | ||||||||||||||
Who are the officers of BG SUBSEA WELL PROJECT 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 | ||||||||||
| ALFERT, Alice Nancy | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 321430830001 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | SE1 7NA London Shell Centre England |
| 147583950001 | ||||||||||
| BARRY, Chloe Silvana | Secretary | SE1 7NA London Shell Centre | 180237200001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 166124570001 | |||||||||||
| ENNETT, Cayley Louise | Secretary | SE1 7NA London Shell Centre | 201564400001 | |||||||||||
| INMAN, Carol Susan | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 166124550001 | |||||||||||
| MCCULLOCH, Alan William | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 166124560001 | |||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| ALFERT, Alice Nancy | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 321430830001 | |||||||||
| BRETT, Peter, Mr. | Director | York Road SE1 7NA London Shell Centre | United Kingdom | British | 238450960001 | |||||||||
| CLARKE, Anthony | Director | Finsbury Square EC2A 1AG London 30 | England | British | 246655390002 | |||||||||
| COCKRAM, Mark Andrew | Director | SE1 7NA London Shell Centre | United States | British | 186721960002 | |||||||||
| FERGUSON, Ian George | Director | SE1 7NA London Shell Centre England | Scotland | British | 268371120001 | |||||||||
| HALL, Graham | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | United Kingdom | British | 93569090001 | |||||||||
| HAMPSON, Anthea Jane | Director | SE1 7NA London Shell Centre England | Poland | British | 169195760001 | |||||||||
| HINTON, Robert James | Director | SE1 7NA London Shell Centre England | England | British | 321430700001 | |||||||||
| LLOYD, Donald James, Dr | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | United Kingdom | British | 101506310002 | |||||||||
| MARTIN-DAVIS, Andrew | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | United Kingdom | British | 122031850001 | |||||||||
| MICHELL, Philip David | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | United Kingdom | British | 166124540002 | |||||||||
| PARKINSON, Andrew Carl | Director | SE1 7NA London Shell Centre England | Scotland | British | 268466260001 | |||||||||
| RODEN, Julie Elizabeth | Director | SE1 7NA London Shell Centre | United Kingdom | British | 175035440001 | |||||||||
| WILLIAMS, Gareth John | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | United Kingdom | British | 183665790001 |
Who are the persons with significant control of BG SUBSEA WELL PROJECT 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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Does BG SUBSEA WELL PROJECT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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