BG LNG INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 06945433
Status Active
Incorporation Date 26 June 2009
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Stephen James Hill as a director on 9 February 2017; Termination of appointment of John Patrick Kiddle as a director on 25 November 2016; Termination of appointment of Stephen John Surrall as a director on 30 September 2016. The most likely internet sites of BG LNG INVESTMENTS LIMITED are www.bglnginvestments.co.uk, and www.bg-lng-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Bg Lng Investments Limited is a Private Limited Company. The company registration number is 06945433. Bg Lng Investments Limited has been working since 26 June 2009. The present status of the company is Active. The registered address of Bg Lng Investments Limited is Shell Centre London United Kingdom Se1 7na. . COLLINS, Ann is a Director of the company. SELLERS, Michael Neil 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 HOUSTON, Martin Joseph has been resigned. Director KIDDLE, John Patrick has been resigned. Director O'DRISCOLL, John Patrick has been resigned. Director QUINTANA, Carlos has been resigned. Director SHAW, Nigel Richard has been resigned. Director SURRALL, Stephen John has been resigned. Director ZINNER, Pedro has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Director
COLLINS, Ann
Appointed Date: 13 December 2013
62 years old

Director
SELLERS, Michael Neil
Appointed Date: 13 December 2013
49 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: 02 September 2011

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

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

Secretary
MCCULLOCH, Alan William
Resigned: 27 April 2012
Appointed Date: 26 June 2009

Director
BRADSHAW, Ian Jonathan
Resigned: 30 October 2009
Appointed Date: 26 June 2009
67 years old

Director
HILL, Stephen James
Resigned: 09 February 2017
Appointed Date: 26 June 2009
56 years old

Director
HOUSTON, Martin Joseph
Resigned: 19 November 2010
Appointed Date: 26 June 2009
68 years old

Director
KIDDLE, John Patrick
Resigned: 25 November 2016
Appointed Date: 18 March 2014
53 years old

Director
O'DRISCOLL, John Patrick
Resigned: 19 December 2011
Appointed Date: 26 June 2009
64 years old

Director
QUINTANA, Carlos
Resigned: 31 December 2014
Appointed Date: 26 June 2009
74 years old

Director
SHAW, Nigel Richard
Resigned: 08 September 2011
Appointed Date: 18 February 2010
71 years old

Director
SURRALL, Stephen John
Resigned: 30 September 2016
Appointed Date: 13 December 2013
65 years old

Director
ZINNER, Pedro
Resigned: 28 February 2014
Appointed Date: 10 February 2012
52 years old

BG LNG INVESTMENTS LIMITED Events

09 Feb 2017
Termination of appointment of Stephen James Hill as a director on 9 February 2017
17 Jan 2017
Termination of appointment of John Patrick Kiddle as a director on 25 November 2016
28 Dec 2016
Termination of appointment of Stephen John Surrall as a director on 30 September 2016
10 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 48 more events
20 Nov 2009
Director's details changed for Mr Ian Jonathan Bradshaw on 19 November 2009
19 Nov 2009
Secretary's details changed for Alan William Mcculloch on 17 November 2009
19 Nov 2009
Secretary's details changed for Ms Carol Susan Inman on 17 November 2009
17 Nov 2009
Director's details changed for Mr John Patrick O'driscoll on 17 November 2009
26 Jun 2009
Incorporation