BG NORGE EXPLORATION LIMITED
Overview
| Company Name | BG NORGE EXPLORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08083015 |
| 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 NORGE EXPLORATION LIMITED?
- Extraction of natural gas (06200) / Mining and Quarrying
Where is BG NORGE EXPLORATION LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BG NORGE EXPLORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BG NORGE EXPLORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Confirmation statement made on Jun 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on Oct 01, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Howard Edwin Jones as a director on Aug 17, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marianne Wold Eide as a director on Aug 17, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Anthony Clarke as a director on Aug 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Ashworth as a director on Aug 15, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Howard Edwin Jones as a director on May 28, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Johannes Simon Maria Van Bunnik as a director on Apr 16, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Sigve Krohn Naesheim as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Johannes Simon Maria Van Bunnik as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Paul Simeon Hadfield as a director on Jan 09, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Mary Fox as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of BG NORGE EXPLORATION 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 United Kingdom |
| 147581220001 | ||||||||||
| CLARKE, Anthony | Director | Canada Square E14 5GL London 15 | England | British | 128111320002 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | York Road SE1 7NA London Shell Centre United Kingdom |
| 147583950001 | ||||||||||
| BARRY, Chloe Silvana | Secretary | Shell Centre SE1 7NA London Shell U.K. Limited United Kingdom | 180232020001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 178641740001 | |||||||||||
| ENNETT, Cayley Louise | Secretary | Shell Centre SE1 7NA London Shell U.K. Limited United Kingdom | 201564650001 | |||||||||||
| INMAN, Carol Susan | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | 178641700001 | |||||||||||
| ASHWORTH, Michael John | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 165614340002 | |||||||||
| ASPDEN, Christopher Jonathan | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | United Kingdom | British | 170963090001 | |||||||||
| CARTER, Brendan Norman | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | Norway | Australian | 169003030001 | |||||||||
| DEN HARTIGH, Ernst | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | Dutch | 193659180001 | |||||||||
| EIDE, Marianne Wold | Director | SE1 7NA London Shell Centre United Kingdom | Norway | Norwegian | 174952910001 | |||||||||
| FOX, Nicola Mary | Director | SE1 7NA London Shell Centre United Kingdom | Scotland | British | 184850360001 | |||||||||
| GRAHAM, Vincent | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | England | English | 176529070001 | |||||||||
| HADFIELD, John Paul Simeon | Director | SE1 7NA London Shell Centre United Kingdom | Scotland | British | 178248750002 | |||||||||
| ITURRI, Christian | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | Trinidad And Tobago | American | 172488590001 | |||||||||
| JONES, Howard Edwin Lotgering | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 246871320001 | |||||||||
| LEFDAL, Frode | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | Norway | Norwegian | 174952940001 | |||||||||
| MOKSNES, Tom William | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | Norway | Norwegian | 179467320001 | |||||||||
| MYHRE, Petter | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | Norway | Norwegian | 169422010001 | |||||||||
| NAESHEIM, Sigve Krohn | Director | SE1 7NA London Shell Centre United Kingdom | Norway | Norwegian | 199209720001 | |||||||||
| OLSEN, Lilli Ann | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | Norway | Norwegian | 168687830001 | |||||||||
| SAMUEL, Marcus Andrew | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | Scotland | British | 170856610001 | |||||||||
| TUCKER, Roger Morris, Dr | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | United Kingdom | British | 104748620002 | |||||||||
| VAN BUNNIK, Johannes Simon Maria | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | Dutch | 226168410001 |
Who are the persons with significant control of BG NORGE EXPLORATION 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 NORGE EXPLORATION 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