BG ENERGY US FINANCE LIMITED
Overview
| Company Name | BG ENERGY US FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08613926 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ENERGY US FINANCE LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is BG ENERGY US FINANCE LIMITED located?
| Registered Office Address | 100 Thames Valley Park Drive RG6 1PT Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BG ENERGY US FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BG ENERGY US FINANCE LIMITED?
| Annual Return |
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What are the latest filings for BG ENERGY US FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Cayley Louise Ennett as a secretary on Oct 01, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Michael Alan Jamieson on Jul 09, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Termination of appointment of Kathryn Sheena Taylor as a director on Jan 29, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Stephen Wheeler as a director on Mar 02, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Alan Jamieson as a director on Mar 02, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Graham Hall as a director | 1 pages | TM01 | ||||||||||
Appointment of Kathryn Sheena Taylor as a director | 2 pages | AP01 | ||||||||||
Appointment of John Patrick Kiddle as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Pedro Zinner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Carol Bolton as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jul 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
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Incorporation | NEWINC | |||||||||||
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Who are the officers of BG ENERGY US FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Chloe Silvana | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | 179882240001 | |||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | 179882230001 | |||||||
| ENNETT, Cayley Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 | 201564810001 | |||||||
| JAMIESON, Michael Alan | Director | Thames Valley Park Drive RG6 1PT Reading 100 | United Kingdom | British | 183126360002 | |||||
| KIDDLE, John Patrick | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | United Kingdom | British | 151581180001 | |||||
| UNGER, Stephen Robert | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | England | Australian | 161902510001 | |||||
| WHEELER, Stephen | Director | Thames Valley Park Drive RG6 1PT Reading 100 | United Kingdom | British | 108112270001 | |||||
| BOLTON, Carol Elizabeth | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | United Kingdom | British | 72801700001 | |||||
| HALL, Graham | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | United Kingdom | British | 93569090001 | |||||
| TAYLOR, Kathryn Sheena | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | England | British | 118958920001 | |||||
| ZINNER, Pedro | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | United Kingdom | Czech/Brazilian | 166192040001 |
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