BG GLOBAL ENERGY LIMITED
LONDON BG INTERNATIONAL (NSW) LIMITED BRITISH MARINE PIPELINES LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA
Company number 01287989
Status Active
Incorporation Date 25 November 1976
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017; Termination of appointment of Sami Monir Amin Iskander as a director on 2 February 2017. The most likely internet sites of BG GLOBAL ENERGY LIMITED are www.bgglobalenergy.co.uk, and www.bg-global-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Bg Global Energy Limited is a Private Limited Company. The company registration number is 01287989. Bg Global Energy Limited has been working since 25 November 1976. The present status of the company is Active. The registered address of Bg Global Energy Limited is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. COLLINS, Ann is a Director of the company. EIDE, Marianne Wold is a Director of the company. HILL, Stephen James is a Director of the company. SELLERS, Michael Neil is a Director of the company. VAN BUNNIK, Johannes Simon Maria 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 GARRIHY, Anne has been resigned. Secretary GRIFFIN, John Edward Henry has been resigned. Secretary INMAN, Carol Susan has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MOORE, Paul Anthony has been resigned. Secretary SMITH, Marie has been resigned. Director AFFLECK, Lewis Grant has been resigned. Director ALMANZA, Ashley Martin has been resigned. Director ASPDEN, Christopher Jonathan has been resigned. Director BLAXALL, Martin John has been resigned. Director CARNE, Mark Milford Power has been resigned. Director COLLINGWOOD, Jonathan Mark has been resigned. Director COX, Christopher Martin has been resigned. Director DARLOW, Nigel Robert has been resigned. Director DEN HARTIGH, Ernst has been resigned. Director DUNLAVY, David Lee has been resigned. Director EDWARDS, Mark has been resigned. Director ELLIOTT, Anthony Mark has been resigned. Director GARRIHY, Anne has been resigned. Director GRIFFIN, John Edward Henry has been resigned. Director HADFIELD, John Paul Simeon has been resigned. Director HEWITT, Ian has been resigned. Director HUDSON, Derek Ian George has been resigned. Director HUGHES, John David has been resigned. Director INMAN, Carol Susan has been resigned. Director ISKANDER, Sami Monir Amin has been resigned. Director JACKSON, John Henry has been resigned. Director KIDDLE, John Patrick has been resigned. Director LOOKER, Garry has been resigned. Director MARTIN-DAVIS, Andrew has been resigned. Director O'CONNOR, Thomas Martin has been resigned. Director O'SHEA, Christopher Michael has been resigned. Director ROBERTS, David E has been resigned. Director SAMUEL, Marcus Andrew has been resigned. Director TUCKER, Roger Morris has been resigned. Director WHYTE, Stephen James has been resigned. Director WORMLEY, Jon Clarke has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 30 June 2016
Director
COLLINS, Ann
Appointed Date: 20 November 2014
62 years old
Director
EIDE, Marianne Wold
Appointed Date: 18 October 2016
56 years old
Director
HILL, Stephen James
Appointed Date: 07 May 2015
56 years old
Director
SELLERS, Michael Neil
Appointed Date: 03 October 2014
49 years old
Director
VAN BUNNIK, Johannes Simon Maria
Appointed Date: 01 March 2017
59 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: 27 September 2010
Secretary
ENNETT, Cayley Louise
Resigned: 31 July 2016
Appointed Date: 01 October 2015
Secretary
GARRIHY, Anne
Resigned: 08 August 1995
Secretary
GRIFFIN, John Edward Henry
Resigned: 22 April 2003
Appointed Date: 30 January 1998
Secretary
INMAN, Carol Susan
Resigned: 22 July 2013
Appointed Date: 22 April 2003
Secretary
MCCULLOCH, Alan William
Resigned: 27 April 2012
Appointed Date: 14 September 2007
Secretary
MOORE, Paul Anthony
Resigned: 14 September 2007
Appointed Date: 05 August 2005
Secretary
SMITH, Marie
Resigned: 28 November 1997
Appointed Date: 08 August 1995
Director
AFFLECK, Lewis Grant
Resigned: 12 July 2010
Appointed Date: 04 August 2008
69 years old
Director
ALMANZA, Ashley Martin
Resigned: 09 September 2002
Appointed Date: 07 February 2001
62 years old
Director
ASPDEN, Christopher Jonathan
Resigned: 04 July 2014
Appointed Date: 26 July 2012
66 years old
Director
BLAXALL, Martin John
Resigned: 01 December 1995
Appointed Date: 01 October 1993
66 years old
Director
CARNE, Mark Milford Power
Resigned: 10 November 2009
Appointed Date: 23 October 2006
66 years old
Director
COLLINGWOOD, Jonathan Mark
Resigned: 03 October 2014
Appointed Date: 12 December 2011
61 years old
Director
COX, Christopher Martin
Resigned: 04 August 2008
Appointed Date: 08 September 2006
64 years old
Director
DARLOW, Nigel Robert
Resigned: 08 September 2006
Appointed Date: 22 June 2006
59 years old
Director
DEN HARTIGH, Ernst
Resigned: 31 August 2016
Appointed Date: 02 March 2015
67 years old
Director
DUNLAVY, David Lee
Resigned: 07 May 2015
Appointed Date: 03 October 2014
69 years old
Director
EDWARDS, Mark
Resigned: 07 February 2001
Appointed Date: 06 March 1997
69 years old
Director
ELLIOTT, Anthony Mark
Resigned: 31 October 2016
Appointed Date: 20 November 2014
60 years old
Director
GARRIHY, Anne
Resigned: 17 February 1997
Appointed Date: 01 December 1995
65 years old
Director
GRIFFIN, John Edward Henry
Resigned: 07 February 2001
Appointed Date: 30 January 1998
77 years old
Director
HADFIELD, John Paul Simeon
Resigned: 09 January 2017
Appointed Date: 18 October 2016
51 years old
Director
HEWITT, Ian
Resigned: 22 June 2006
Appointed Date: 01 April 2004
68 years old
Director
HUDSON, Derek Ian George
Resigned: 01 April 2004
Appointed Date: 07 February 2001
69 years old
Director
HUGHES, John David
Resigned: 05 January 2012
Appointed Date: 01 November 2010
61 years old
Director
INMAN, Carol Susan
Resigned: 11 December 2009
Appointed Date: 25 July 2006
67 years old
Director
ISKANDER, Sami Monir Amin
Resigned: 02 February 2017
Appointed Date: 20 November 2014
60 years old
Director
JACKSON, John Henry
Resigned: 12 February 1997
77 years old
Director
KIDDLE, John Patrick
Resigned: 25 November 2016
Appointed Date: 20 November 2014
53 years old
Director
LOOKER, Garry
Resigned: 11 February 2005
Appointed Date: 09 September 2002
67 years old
Director
MARTIN-DAVIS, Andrew
Resigned: 11 December 2009
Appointed Date: 11 February 2005
64 years old
Director
O'CONNOR, Thomas Martin
Resigned: 01 October 1993
69 years old
Director
O'SHEA, Christopher Michael
Resigned: 01 November 2010
Appointed Date: 11 December 2009
52 years old
Director
ROBERTS, David E
Resigned: 10 March 2006
Appointed Date: 11 February 2005
65 years old
Director
SAMUEL, Marcus Andrew
Resigned: 19 December 2014
Appointed Date: 04 October 2012
56 years old
Director
TUCKER, Roger Morris
Resigned: 20 December 2012
Appointed Date: 11 December 2009
69 years old
Director
WHYTE, Stephen James
Resigned: 07 November 2011
Appointed Date: 10 August 2010
60 years old
Director
WORMLEY, Jon Clarke
Resigned: 30 December 2004
Appointed Date: 07 February 2001
77 years old

Persons With Significant Control

Bg Lng Trading, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BG GLOBAL ENERGY LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
06 Mar 2017
Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017
02 Feb 2017
Termination of appointment of Sami Monir Amin Iskander as a director on 2 February 2017
23 Jan 2017
Termination of appointment of Anthony Mark Elliott as a director on 31 October 2016
17 Jan 2017
Termination of appointment of John Patrick Kiddle as a director on 25 November 2016
...
... and 196 more events
04 Mar 1988
Secretary resigned;new secretary appointed
04 Mar 1988
Director resigned;new director appointed
29 Feb 1988
Full accounts made up to 31 December 1986
15 Nov 1986
Full accounts made up to 31 December 1985
15 Nov 1986
Return made up to 17/11/86; full list of members

BG GLOBAL ENERGY LIMITED Charges

31 August 2009
Trust deed in respect of the bg group decommissioning deed of guarantee and indemnity
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Bp Exploration Operating Company Limited, Amoco U.K. Petroleum Limited and Amoco (U.K.) Exploration Company
Description: The property and/or assets are- the bg group…
31 August 2009
Trust deed in respect of the bg letter of credit
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Bp Exploration Operating Company Limited, Amoco U.K. Petroleum Limited and Amoco (U.K.) Exploration Company
Description: The property and/or assets are- any letter of credit and…

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