BG UPSTREAM A NIGERIA LIMITED
Overview
| Company Name | BG UPSTREAM A NIGERIA LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC029036 |
| External Registration Number | 749490 |
| Jurisdiction | United Kingdom |
| 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 |
Where is BG UPSTREAM A NIGERIA LIMITED located?
| Registered Office Address | Freeman House No 21/22 Marina Lagos Lagos Nigeria |
|---|---|
| Undeliverable Registered Office Address | No |
BG UPSTREAM A NIGERIA LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Carry On Te Business Of Exploring, Prospecting, Boring And Drilling For, Mini |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies And Allied Matters Act, 2004 (Nigeria) |
| Originating Registry Country | NIGERIA |
| Place Registered | Corporate Affairs Commission, Abuja, Nigeria |
| Company Number | 749490 |
What are the latest filings for BG UPSTREAM A NIGERIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR010490 and overseas company FC029036 on Feb 13, 2020 | 2 pages | OSDS01 | ||
Appointment of Michael Adewale Somorin as a director on Apr 30, 2019 | 3 pages | OSAP01 | ||
Appointment of Luiz Felipe Guimaraes Coimbra as a director on Jan 31, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Graham Hall as a director on Jan 31, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of James Gareth Seaton as a director on Jan 31, 2019 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR010490 Address Change 100 thames valley park drive, reading, berkshire, RG6 1PT,Jun 30, 2016 | 3 pages | OSCH01 | ||
Appointment of Michael John Ashworth as a person authorised to represent UK establishment BR010490 on May 25, 2016. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010490 Person Authorised to Represent terminated 25/05/2016 chloe silvana barry | 2 pages | OSTM03 | ||
Appointment of Nike Olafimihan as a secretary on Feb 12, 2016 | 3 pages | OSAP03 | ||
Termination of appointment of Defolu Olufon as secretary on Feb 12, 2016 | 2 pages | OSTM02 | ||
Details changed for an overseas company - Akintola Williams Deloitte, 235 Ikorodu Road, Ilupeju, Lagos, Nigeria | 4 pages | OSCH02 | ||
Appointment of James Gareth Seaton as a director on Oct 03, 2014 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Adebola House 228a Awolowo Road, Ikoyi, Lagos, Nigeria | 4 pages | OSCH02 | ||
Termination of appointment of Jonathan Mark Collingwood as a director on Oct 03, 2014 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010490 Person Authorised to Represent terminated 30/05/2014 carol susan inman | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010490 Person Authorised to Accept terminated 30/05/2014 carol susan inman | 2 pages | OSTM03 | ||
Appointment of Chloe Silvana Barry as a person authorised to represent UK establishment BR010490 on May 30, 2014. | 3 pages | OSAP05 | ||
Termination of appointment of William Taylor as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Christopher O'shea as a director | 2 pages | OSTM01 | ||
Termination of appointment of Ewen Denning as a director | 2 pages | OSTM01 | ||
Termination of appointment of a director | 2 pages | OSTM01 | ||
Termination of appointment of Ademola Adeyemi-Bero as a director | 2 pages | OSTM01 | ||
Who are the officers of BG UPSTREAM A NIGERIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLAFIMIHAN, Nike | Secretary | No 21/22 Marina Lagos Freeman House Lagos Nigeria | 207967490001 | |||||||
| GUIMARAES COIMBRA, Luiz Felipe | Director | SE1 7NA London Shell Centre United Kingdom | Nigeria | Brazilian | Commercial And Nov Manager | 266987660001 | ||||
| SOMORIN, Michael Adewale | Director | SE1 7NA London Shell Centre United Kingdom | Nigeria | Nigerian | Asset Commercial Lead | 266987920001 | ||||
| INMAN, Carol Susan | Secretary | 11 Privet Close Lower Earley RG6 4NY Reading Berkshire | British | 56112870003 | ||||||
| MCCULLOCH, Alan William | Secretary | 5 The Old Nursery Hermitage RG18 9WE Newbury | British | 170986900001 | ||||||
| OLUFON, Defolu | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | British | 158410620001 | ||||||
| ADEYEMI-BERO, Ademola | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | Nigerian | Asset General Manager | 127884500001 | |||||
| BAJOMO, Emmanuel Obafemi | Director | Marlborough Hill NW8 0NG London 27 | Nigerian | General Manager Business Development | 134086190001 | |||||
| COLLINGWOOD, Jonathan Mark | Director | Thames Valley Park RG6 1PT Reading 100 | United Kingdom | British | Lead Hr Manager | 127566260001 | ||||
| DENNING, Ewen Roderick | Director | 228a Awolowo Road Ikoyi Lagos Adebola House Nigeria | England | British | Company Director | 160153270001 | ||||
| GRAHAM, Vincent | Director | Bagshot Road SL5 9JN Ascot Berkshire Cottage Berkshire | England | English | General Manager Upstream Developments | 176529070001 | ||||
| HALL, Graham | Director | Thames Valley Park RG6 1PT Reading 100 | United Kingdom | British | Head Of Business Taxation | 93569090001 | ||||
| HUGHES, John David | Director | Oxford Road Woodcote RG8 0PG Reading Pilgrim Cottage Berkshire | United Kingdom | British | Regional Finance Manager | 138918710001 | ||||
| O'SHEA, Christopher Michael | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire Uk | United Kingdom | British | Uk | 147494520001 | ||||
| SEATON, James Gareth | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | England | British | Chartered Accountant | 191214010002 | ||||
| TAYLOR, William Emil | Director | Thames Valley Park RG6 1PT Reading 100 | United Kingdom | British | Company Director | 296606070001 | ||||
| VOELKER, Edward Hunter | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire Uk | Uk | American | Uk | 158410190001 |
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