BG NETHERLANDS FINANCING UNLIMITED
LONDON

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Company number 09273955
Status Active
Incorporation Date 21 October 2014
Company Type Private Unlimited Company
Address SHELL CENTRE, LONDON, 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 twenty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016; Appointment of Mr Michael Harvey Pearman as a director on 9 November 2016. The most likely internet sites of BG NETHERLANDS FINANCING UNLIMITED are www.bgnetherlandsfinancing.co.uk, and www.bg-netherlands-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Bg Netherlands Financing Unlimited is a Private Unlimited Company. The company registration number is 09273955. Bg Netherlands Financing Unlimited has been working since 21 October 2014. The present status of the company is Active. The registered address of Bg Netherlands Financing Unlimited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. GARDNER, David Nicholas is a Director of the company. PEARMAN, Michael Harvey is a Director of the company. WARRILOW, David Andrew 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. Director KIDDLE, John Patrick has been resigned. Director SMITH, James Edward has been resigned. Director UNGER, Stephen Robert 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
GARDNER, David Nicholas
Appointed Date: 09 November 2016
46 years old
Director
PEARMAN, Michael Harvey
Appointed Date: 09 November 2016
48 years old
Director
WARRILOW, David Andrew
Appointed Date: 09 November 2016
56 years old

Resigned Directors

Secretary
BARRY, Chloe Silvana
Resigned: 30 June 2016
Appointed Date: 12 December 2014
Secretary
DUNN, Rebecca Louise
Resigned: 31 May 2016
Appointed Date: 21 October 2014
Secretary
ENNETT, Cayley Louise
Resigned: 30 June 2016
Appointed Date: 01 October 2015
Director
KIDDLE, John Patrick
Resigned: 30 June 2016
Appointed Date: 21 October 2014
53 years old
Director
SMITH, James Edward
Resigned: 30 June 2016
Appointed Date: 21 October 2014
47 years old
Director
UNGER, Stephen Robert
Resigned: 30 June 2016
Appointed Date: 21 October 2014
59 years old

Persons With Significant Control

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

BG NETHERLANDS FINANCING UNLIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
13 Feb 2017
Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016
13 Feb 2017
Appointment of Mr Michael Harvey Pearman as a director on 9 November 2016
10 Feb 2017
Appointment of Mr David Andrew Warrilow as a director on 9 November 2016
10 Feb 2017
Appointment of Mr David Nicholas Gardner as a director on 9 November 2016
...
... and 11 more events
06 Oct 2015
Appointment of Cayley Louise Ennett as a secretary on 1 October 2015
05 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2014
Appointment of Chloe Silvana Barry as a secretary on 12 December 2014
02 Dec 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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