BG NETHERLANDS
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 05712512
Status Active
Incorporation Date 16 February 2006
Company Type Private Unlimited Company
Address SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Rodrigo Marcio Fraga as a director on 30 June 2016. The most likely internet sites of BG NETHERLANDS are www.bg.co.uk, and www.bg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Bg Netherlands is a Private Unlimited Company. The company registration number is 05712512. Bg Netherlands has been working since 16 February 2006. The present status of the company is Active. The registered address of Bg Netherlands is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. FRAGA, Rodrigo Marcio is a Director of the company. GARDNER, David Nicholas 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. Secretary MOORE, Paul Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERGET, Jorn Arild has been resigned. Director BISHOP, Simon Anthony Robert has been resigned. Director HALL, Graham has been resigned. Director JAMIESON, Michael Alan has been resigned. Director O'DRISCOLL, John Patrick has been resigned. Director SMITH, James Edward has been resigned. Director UNGER, Stephen Robert has been resigned. Director WHEELER, Stephen has been resigned. Director ZINNER, Pedro has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 30 June 2016
Director
FRAGA, Rodrigo Marcio
Appointed Date: 30 June 2016
55 years old
Director
GARDNER, David Nicholas
Appointed Date: 30 June 2016
46 years old

Resigned Directors

Secretary
BARRY, Chloe Silvana
Resigned: 30 June 2016
Appointed Date: 22 July 2013
Secretary
DUNN, Rebecca Louise
Resigned: 31 May 2016
Appointed Date: 29 September 2010
Secretary
ENNETT, Cayley Louise
Resigned: 30 June 2016
Appointed Date: 01 October 2015
Secretary
INMAN, Carol Susan
Resigned: 22 July 2013
Appointed Date: 16 February 2006
Secretary
MCCULLOCH, Alan William
Resigned: 27 April 2012
Appointed Date: 14 September 2007
Secretary
MOORE, Paul Anthony
Resigned: 14 September 2007
Appointed Date: 16 February 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006
Director
BERGET, Jorn Arild
Resigned: 20 October 2011
Appointed Date: 16 February 2006
72 years old
Director
BISHOP, Simon Anthony Robert
Resigned: 20 December 2012
Appointed Date: 16 February 2006
61 years old
Director
HALL, Graham
Resigned: 30 June 2016
Appointed Date: 16 February 2006
64 years old
Director
JAMIESON, Michael Alan
Resigned: 30 June 2016
Appointed Date: 02 March 2015
66 years old
Director
O'DRISCOLL, John Patrick
Resigned: 19 December 2011
Appointed Date: 16 February 2006
64 years old
Director
SMITH, James Edward
Resigned: 30 June 2016
Appointed Date: 20 December 2012
47 years old
Director
UNGER, Stephen Robert
Resigned: 30 June 2016
Appointed Date: 28 March 2014
59 years old
Director
WHEELER, Stephen
Resigned: 30 June 2016
Appointed Date: 02 March 2015
56 years old
Director
ZINNER, Pedro
Resigned: 28 February 2014
Appointed Date: 13 February 2012
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Persons With Significant Control

Bg Gas Netherlands Holdings B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BG NETHERLANDS Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Appointment of Rodrigo Marcio Fraga as a director on 30 June 2016
16 Aug 2016
Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016
16 Aug 2016
Appointment of Mr David Nicholas Gardner as a director on 30 June 2016
...
... and 108 more events
28 Feb 2006
New director appointed
28 Feb 2006
New director appointed
28 Feb 2006
Secretary resigned
28 Feb 2006
Director resigned
16 Feb 2006
Incorporation

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