BG INTERNATIONAL (CNS) LIMITED
LONDON HYDROCARBONS GREAT BRITAIN LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 00958880
Status Active
Incorporation Date 24 July 1969
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 forty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017; Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016. The most likely internet sites of BG INTERNATIONAL (CNS) LIMITED are www.bginternationalcns.co.uk, and www.bg-international-cns.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. Bg International Cns Limited is a Private Limited Company. The company registration number is 00958880. Bg International Cns Limited has been working since 24 July 1969. The present status of the company is Active. The registered address of Bg International Cns 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 AFFLECK, Lewis Grant has been resigned. Director ALMANZA, Ashley Martin has been resigned. Director ASPDEN, Christopher Jonathan has been resigned. Director BEALL, Arthur Oren, Dr 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 CARNE, Mark Milford Power 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 COX, Christopher Martin has been resigned. Director DALTON, Howard William has been resigned. Director DARLOW, Nigel Robert has been resigned. Director DEN HARTIGH, Ernst has been resigned. Director DOUGHTY, Donald Glenwood has been resigned. Director FRIEDLANDER, Colin David has been resigned. Director FRIEDRICH, William Michael has been resigned. Director GREGORY, Jack Lee has been resigned. Director GRIFFIN, John Edward Henry 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 HOUSTON, Martin Joseph has been resigned. Director HUGHES, Graham Paul has been resigned. Director HUGHES, John David has been resigned. Director JUNGELS, Pierre Jean Marie Henri, Doctor has been resigned. Director KEMSHELL, David Michael has been resigned. Director LOOKER, Garry has been resigned. Director MARTIN-DAVIS, Andrew has been resigned. Director MARTIN-DAVIS, Andrew has been resigned. Director MCMANUS, David has been resigned. Director MURPHY, Brian Peter has been resigned. Director O'SHEA, Christopher Michael has been resigned. Director ROBERTS, David E has been resigned. Director SADLER, John Michael has been resigned. Director SAMUEL, Marcus Andrew has been resigned. Director SPROUSE, Rolynda Ann has been resigned. Director THORNLEY, Brian Ralph has been resigned. Director TRAFFORD, Edward Le Marchant has been resigned. Director TUCKER, Roger Morris has been resigned. Director WALSHE, Edward Thomas, Dr has been resigned. Director WEBB, Adrian Rawdon 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: 31 July 2016
Director
EIDE, Marianne Wold
Appointed Date: 18 October 2016
56 years old
Director
KLAP, Frits Michiel Alexander
Appointed Date: 18 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: 23 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: 16 April 1996
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
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
BEALL, Arthur Oren, Dr
Resigned: 31 October 1993
88 years old
Director
BRAY, Ken, Dr
Resigned: 03 August 1993
82 years old
Director
BROWN, Malcolm Archibald Halliday
Resigned: 01 September 2002
Appointed Date: 07 February 2001
72 years old
Director
BURRARD-LUCAS, Stephen Charles
Resigned: 30 November 1998
Appointed Date: 16 April 1996
71 years old
Director
CARNE, Mark Milford Power
Resigned: 10 November 2009
Appointed Date: 23 October 2006
66 years old
Director
CHAPMAN, Frank Joseph
Resigned: 07 February 2001
Appointed Date: 26 November 1996
72 years old
Director
COLLINGWOOD, Jonathan Mark
Resigned: 03 October 2014
Appointed Date: 12 December 2011
61 years old
Director
COLLINS, Paul Anthony, Dr
Resigned: 03 August 1993
78 years old
Director
COX, Christopher Martin
Resigned: 04 August 2008
Appointed Date: 08 September 2006
64 years old
Director
DALTON, Howard William
Resigned: 28 December 1994
91 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: 19 December 2014
67 years old
Director
DOUGHTY, Donald Glenwood
Resigned: 31 August 2000
Appointed Date: 01 November 1999
69 years old
Director
FRIEDLANDER, Colin David
Resigned: 02 June 1997
Appointed Date: 16 April 1996
78 years old
Director
FRIEDRICH, William Michael
Resigned: 07 February 2001
Appointed Date: 01 January 1999
76 years old
Director
GREGORY, Jack Lee
Resigned: 31 January 1994
93 years old
Director
GRIFFIN, John Edward Henry
Resigned: 16 April 1996
Appointed Date: 30 June 1995
76 years old
Director
GRIFFIN, John Edward Henry
Resigned: 02 February 1995
Appointed Date: 28 December 1994
76 years old
Director
HADFIELD, John Paul Simeon
Resigned: 09 January 2017
Appointed Date: 03 October 2014
50 years old
Director
HEWITT, Ian
Resigned: 22 June 2006
Appointed Date: 01 September 2002
68 years old
Director
HOUSTON, Martin Joseph
Resigned: 07 February 2001
Appointed Date: 01 January 1999
68 years old
Director
HUGHES, Graham Paul
Resigned: 16 April 1996
Appointed Date: 02 February 1995
62 years old
Director
HUGHES, John David
Resigned: 05 January 2012
Appointed Date: 01 November 2010
61 years old
Director
JUNGELS, Pierre Jean Marie Henri, Doctor
Resigned: 24 September 1996
Appointed Date: 16 April 1996
81 years old
Director
KEMSHELL, David Michael
Resigned: 30 September 2016
Appointed Date: 16 February 2016
62 years old
Director
LOOKER, Garry
Resigned: 11 February 2005
Appointed Date: 09 September 2002
67 years old
Director
MARTIN-DAVIS, Andrew
Resigned: 31 May 2016
Appointed Date: 02 March 2015
64 years old
Director
MARTIN-DAVIS, Andrew
Resigned: 11 December 2009
Appointed Date: 11 February 2005
64 years old
Director
MCMANUS, David
Resigned: 07 February 2001
Appointed Date: 23 May 2000
72 years old
Director
MURPHY, Brian Peter
Resigned: 18 March 1994
75 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
SADLER, John Michael
Resigned: 30 June 1995
Appointed Date: 29 December 1994
69 years old
Director
SAMUEL, Marcus Andrew
Resigned: 19 December 2014
Appointed Date: 04 October 2012
56 years old
Director
SPROUSE, Rolynda Ann
Resigned: 31 October 2016
Appointed Date: 16 February 2016
59 years old
Director
THORNLEY, Brian Ralph
Resigned: 01 November 1999
Appointed Date: 16 April 1996
79 years old
Director
TRAFFORD, Edward Le Marchant
Resigned: 31 August 2000
Appointed Date: 01 January 1999
79 years old
Director
TUCKER, Roger Morris
Resigned: 20 December 2012
Appointed Date: 11 December 2009
69 years old
Director
WALSHE, Edward Thomas, Dr
Resigned: 01 November 1999
Appointed Date: 03 October 1996
84 years old
Director
WEBB, Adrian Rawdon
Resigned: 28 December 1994
77 years old
Director
WHYTE, Stephen James
Resigned: 07 November 2011
Appointed Date: 10 August 2010
59 years old
Director
WORMLEY, Jon Clarke
Resigned: 30 December 2004
Appointed Date: 01 December 1998
77 years old

Persons With Significant Control

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

BG INTERNATIONAL (CNS) LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
06 Mar 2017
Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017
29 Jan 2017
Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016
17 Jan 2017
Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017
04 Nov 2016
Termination of appointment of Rolynda Ann Sprouse as a director on 31 October 2016
...
... and 237 more events
29 Oct 1987
Full accounts made up to 31 March 1987
13 May 1987
New director appointed
04 Mar 1987
New director appointed
07 Aug 1986
Full accounts made up to 31 March 1986
07 Aug 1986
Return made up to 04/08/86; full list of members

BG INTERNATIONAL (CNS) 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…
25 March 1983
A registered charge
Delivered: 25 March 1983
Status: Satisfied on 16 March 1992
Persons entitled: Midland Bank PLC
25 March 1983
A registered charge
Delivered: 25 March 1983
Status: Satisfied on 16 March 1992
Persons entitled: Midland Bank PLC

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