BG GREAT BRITAIN LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 00909162
Status Active
Incorporation Date 23 June 1967
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 thirty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Graham Hall as a director on 3 November 2016; Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017. The most likely internet sites of BG GREAT BRITAIN LIMITED are www.bggreatbritain.co.uk, and www.bg-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. Bg Great Britain Limited is a Private Limited Company. The company registration number is 00909162. Bg Great Britain Limited has been working since 23 June 1967. The present status of the company is Active. The registered address of Bg Great Britain Limited is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. EIDE, Marianne Wold is a Director of the company. KLAP, Frits Michiel Alexander 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 GRIFFIN, John Edward Henry has been resigned. Secretary GRIFFIN, John Edward Henry has been resigned. Secretary HUGHES, Graham Paul has been resigned. Secretary INMAN, Carol Susan has been resigned. Secretary MARKHAM, Una has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MOORE, Paul Anthony has been resigned. Secretary SADLER, John Michael has been resigned. Secretary THOMAS, Luke has been resigned. Director ALEXANDER, Michael Richard has been resigned. Director BEALL, Arthur Oren, Dr has been resigned. Director BERGET, Jorn Arild has been resigned. Director BRAY, Ken, Dr has been resigned. Director BROWN, Malcolm Archibald Halliday has been resigned. Director BURRARD-LUCAS, Stephen Charles has been resigned. Director CHAPMAN, Frank Joseph has been resigned. Director COLLINGWOOD, Jonathan Mark has been resigned. Director COLLINS, Paul Anthony, Dr has been resigned. Director DALTON, Howard William has been resigned. Director DEN HARTIGH, Ernst has been resigned. Director DOUGHTY, Donald Glenwood has been resigned. Director ELLIS, Paul William has been resigned. Director FORBES, Timothy John has been resigned. Director FRIEDLANDER, Colin David has been resigned. Director FRIEDRICH, William Michael has been resigned. Director HADFIELD, John Paul Simeon has been resigned. Director HALL, Graham has been resigned. Director HAWKER, Cecil Robert has been resigned. Director HOUSTON, Martin Joseph has been resigned. Director HUGHES, John David has been resigned. Director ISKANDER, Sami Monir Amin has been resigned. Director JUNGLES, Pierre Jean Marie, Dr has been resigned. Director LIDDELL, Richard Thomas has been resigned. Director MARTIN-DAVIS, Andrew has been resigned. Director MCMANUS, David has been resigned. Director O'SHEA, Christopher Michael has been resigned. Director O'SHEA, Christopher Michael has been resigned. Director PRESTON, David has been resigned. Director REED, Geoffrey Edward has been resigned. Director ROBERTS, David E has been resigned. Director SCHWARZ, Peter Heinz has been resigned. Director STEWART, John Charles Wilkie has been resigned. Director SUTCLIFFE, Sean George Cronin has been resigned. Director TAYLOR, William Emil has been resigned. Director THORNLEY, Brian Ralph has been resigned. Director TRAFFORD, Edward Le Marchant has been resigned. Director WALSHE, Edward Thomas has been resigned. Director WALSHE, Edward Thomas has been resigned. Director WEBB, Adrian Rawdon 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: 31 July 2016
Director
EIDE, Marianne Wold
Appointed Date: 19 October 2016
56 years old
Director
KLAP, Frits Michiel Alexander
Appointed Date: 19 October 2016
48 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: 24 September 2010
Secretary
ENNETT, Cayley Louise
Resigned: 31 July 2016
Appointed Date: 01 October 2015
Secretary
GRIFFIN, John Edward Henry
Resigned: 22 April 2003
Appointed Date: 30 June 1995
Secretary
GRIFFIN, John Edward Henry
Resigned: 02 February 1995
Secretary
HUGHES, Graham Paul
Resigned: 30 June 1995
Appointed Date: 02 February 1995
Secretary
INMAN, Carol Susan
Resigned: 22 July 2013
Appointed Date: 22 April 2003
Secretary
MARKHAM, Una
Resigned: 07 September 2001
Appointed Date: 03 October 1996
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
SADLER, John Michael
Resigned: 30 June 1995
Secretary
THOMAS, Luke
Resigned: 14 January 1999
Appointed Date: 25 August 1998
Director
ALEXANDER, Michael Richard
Resigned: 31 December 1993
Appointed Date: 03 August 1993
78 years old
Director
BEALL, Arthur Oren, Dr
Resigned: 31 October 1993
88 years old
Director
BERGET, Jorn Arild
Resigned: 04 September 2009
Appointed Date: 19 January 2005
72 years old
Director
BRAY, Ken, Dr
Resigned: 03 August 1993
82 years old
Director
BROWN, Malcolm Archibald Halliday
Resigned: 01 November 1999
Appointed Date: 01 March 1996
72 years old
Director
BURRARD-LUCAS, Stephen Charles
Resigned: 30 November 1998
Appointed Date: 25 July 1994
71 years old
Director
CHAPMAN, Frank Joseph
Resigned: 30 December 2004
Appointed Date: 26 November 1996
72 years old
Director
COLLINGWOOD, Jonathan Mark
Resigned: 03 October 2014
Appointed Date: 10 January 2012
61 years old
Director
COLLINS, Paul Anthony, Dr
Resigned: 03 August 1993
78 years old
Director
DALTON, Howard William
Resigned: 31 December 1995
91 years old
Director
DEN HARTIGH, Ernst
Resigned: 31 August 2016
Appointed Date: 19 December 2014
67 years old
Director
DOUGHTY, Donald Glenwood
Resigned: 31 August 2000
Appointed Date: 15 October 1997
69 years old
Director
ELLIS, Paul William
Resigned: 01 March 1996
Appointed Date: 23 September 1993
79 years old
Director
FORBES, Timothy John
Resigned: 01 November 1999
Appointed Date: 24 October 1995
78 years old
Director
FRIEDLANDER, Colin David
Resigned: 02 June 1997
Appointed Date: 03 August 1993
78 years old
Director
FRIEDRICH, William Michael
Resigned: 17 March 2005
Appointed Date: 01 November 1999
76 years old
Director
HADFIELD, John Paul Simeon
Resigned: 09 January 2017
Appointed Date: 03 March 2014
50 years old
Director
HALL, Graham
Resigned: 03 November 2016
Appointed Date: 21 January 2010
64 years old
Director
HAWKER, Cecil Robert
Resigned: 31 March 1996
Appointed Date: 23 September 1993
86 years old
Director
HOUSTON, Martin Joseph
Resigned: 21 January 2010
Appointed Date: 01 November 1999
68 years old
Director
HUGHES, John David
Resigned: 05 January 2012
Appointed Date: 01 November 2010
61 years old
Director
ISKANDER, Sami Monir Amin
Resigned: 11 November 2010
Appointed Date: 04 September 2009
60 years old
Director
JUNGLES, Pierre Jean Marie, Dr
Resigned: 24 September 1996
Appointed Date: 19 December 1995
81 years old
Director
LIDDELL, Richard Thomas
Resigned: 01 June 1999
Appointed Date: 04 September 1997
78 years old
Director
MARTIN-DAVIS, Andrew
Resigned: 31 May 2016
Appointed Date: 25 February 2015
64 years old
Director
MCMANUS, David
Resigned: 30 September 2004
Appointed Date: 23 May 2000
72 years old
Director
O'SHEA, Christopher Michael
Resigned: 10 October 2012
Appointed Date: 01 November 2010
52 years old
Director
O'SHEA, Christopher Michael
Resigned: 01 November 2010
Appointed Date: 21 January 2010
52 years old
Director
PRESTON, David
Resigned: 27 August 1999
Appointed Date: 31 March 1996
80 years old
Director
REED, Geoffrey Edward
Resigned: 01 March 1996
Appointed Date: 21 November 1995
76 years old
Director
ROBERTS, David E
Resigned: 10 March 2006
Appointed Date: 03 February 2003
65 years old
Director
SCHWARZ, Peter Heinz
Resigned: 31 December 1998
Appointed Date: 01 March 1996
74 years old
Director
STEWART, John Charles Wilkie
Resigned: 28 August 2012
Appointed Date: 21 January 2010
64 years old
Director
SUTCLIFFE, Sean George Cronin
Resigned: 01 November 1999
Appointed Date: 30 June 1998
61 years old
Director
TAYLOR, William Emil
Resigned: 31 December 2013
Appointed Date: 10 January 2012
57 years old
Director
THORNLEY, Brian Ralph
Resigned: 01 November 1999
Appointed Date: 24 October 1995
79 years old
Director
TRAFFORD, Edward Le Marchant
Resigned: 31 August 2000
Appointed Date: 29 September 1998
79 years old
Director
WALSHE, Edward Thomas
Resigned: 01 November 1999
Appointed Date: 03 October 1996
84 years old
Director
WALSHE, Edward Thomas
Resigned: 04 March 1996
Appointed Date: 01 March 1994
84 years old
Director
WEBB, Adrian Rawdon
Resigned: 04 March 1996
77 years old
Director
WORMLEY, Jon Clarke
Resigned: 30 December 2004
Appointed Date: 01 December 1998
77 years old

Persons With Significant Control

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

BG GREAT BRITAIN LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Mar 2017
Termination of appointment of Graham Hall as a director on 3 November 2016
06 Mar 2017
Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017
17 Jan 2017
Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017
24 Oct 2016
Appointment of Marianne Wold Eide as a director on 19 October 2016
...
... and 222 more events
05 Feb 1988
Full accounts made up to 31 December 1986
18 Aug 1987
Return made up to 29/06/87; full list of members
23 Oct 1986
Return made up to 20/06/86; full list of members
02 Oct 1986
Director resigned;new director appointed
22 Aug 1986
Full accounts made up to 31 December 1985

BG GREAT BRITAIN LIMITED Charges

2 November 1999
Trust deed between the company, the law debenture trust corporation PLC (the "trustee") and dno heather limited (the "security holder")
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: Dno Heather Limited
Description: The trust fund established relating to the decommissioning…

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