BG EQUATORIAL GUINEA LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 07064039
Status Active
Incorporation Date 2 November 2009
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Ramanie Kunanayagam as a director on 30 September 2016; Confirmation statement made on 25 November 2016 with updates; Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016. The most likely internet sites of BG EQUATORIAL GUINEA LIMITED are www.bgequatorialguinea.co.uk, and www.bg-equatorial-guinea.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Bg Equatorial Guinea Limited is a Private Limited Company. The company registration number is 07064039. Bg Equatorial Guinea Limited has been working since 02 November 2009. The present status of the company is Active. The registered address of Bg Equatorial Guinea Limited is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. MORALES, Leoncio Yu Way is a Director of the company. QUINTANA, Carlos is a Director of the company. VIDLER, Paul Stephen is a Director of the company. Secretary BARRY, Chloe Silvana has been resigned. Secretary DUNN, Rebecca Louise has been resigned. Secretary ENNETT, Cayley Louise has been resigned. Secretary INMAN, Carol Susan has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Director BRADSHAW, Ian Jonathan has been resigned. Director HILL, Stephen James has been resigned. Director KUNANAYAGAM, Ramanie has been resigned. Director MARTIN-DAVIS, Andrew has been resigned. Director O'DRISCOLL, John Patrick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 30 June 2016

Director
MORALES, Leoncio Yu Way
Appointed Date: 02 November 2009
80 years old

Director
QUINTANA, Carlos
Appointed Date: 02 November 2009
74 years old

Director
VIDLER, Paul Stephen
Appointed Date: 02 March 2015
65 years old

Resigned Directors

Secretary
BARRY, Chloe Silvana
Resigned: 31 July 2016
Appointed Date: 22 July 2013

Secretary
DUNN, Rebecca Louise
Resigned: 31 May 2016
Appointed Date: 26 November 2009

Secretary
ENNETT, Cayley Louise
Resigned: 31 July 2016
Appointed Date: 01 October 2015

Secretary
INMAN, Carol Susan
Resigned: 22 July 2013
Appointed Date: 26 November 2009

Secretary
MCCULLOCH, Alan William
Resigned: 27 April 2012
Appointed Date: 02 November 2009

Director
BRADSHAW, Ian Jonathan
Resigned: 16 December 2009
Appointed Date: 02 November 2009
66 years old

Director
HILL, Stephen James
Resigned: 26 November 2009
Appointed Date: 02 November 2009
56 years old

Director
KUNANAYAGAM, Ramanie
Resigned: 30 September 2016
Appointed Date: 26 November 2009
65 years old

Director
MARTIN-DAVIS, Andrew
Resigned: 31 May 2016
Appointed Date: 02 March 2015
64 years old

Director
O'DRISCOLL, John Patrick
Resigned: 26 November 2009
Appointed Date: 02 November 2009
64 years old

Persons With Significant Control

Bg Lng Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BG EQUATORIAL GUINEA LIMITED Events

01 Feb 2017
Termination of appointment of Ramanie Kunanayagam as a director on 30 September 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
24 Nov 2016
Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016
12 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016
...
... and 31 more events
15 Dec 2009
Appointment of Rebecca Louise Dunn as a secretary
15 Dec 2009
Appointment of Carol Susan Inman as a secretary
19 Nov 2009
Director's details changed for Mr Ian Jonathan Bradshaw on 19 November 2009
17 Nov 2009
Director's details changed for Mr John Patrick O'driscoll on 17 November 2009
02 Nov 2009
Incorporation