BG NORGE EXPLORATION LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 08083015
Status Active
Incorporation Date 25 May 2012
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-three events have happened. The last three records are Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017; Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017; Termination of appointment of Nicola Mary Fox as a director on 31 August 2016. The most likely internet sites of BG NORGE EXPLORATION LIMITED are www.bgnorgeexploration.co.uk, and www.bg-norge-exploration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Bg Norge Exploration Limited is a Private Limited Company. The company registration number is 08083015. Bg Norge Exploration Limited has been working since 25 May 2012. The present status of the company is Active. The registered address of Bg Norge Exploration Limited is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ASHWORTH, Michael John is a Director of the company. EIDE, Marianne Wold is a Director of the company. NAESHEIM, Sigve Krohn is a Director of the company. VAN BUNNIK, Johannes Simon Maria is a Director of the company. SHELL CORPORATE DIRECTOR LIMITED 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. Director ASPDEN, Christopher Jonathan has been resigned. Director CARTER, Brendan Norman has been resigned. Director DEN HARTIGH, Ernst has been resigned. Director FOX, Nicola Mary has been resigned. Director GRAHAM, Vincent has been resigned. Director HADFIELD, John Paul Simeon has been resigned. Director ITURRI, Christian has been resigned. Director LEFDAL, Frode has been resigned. Director MOKSNES, Tom William has been resigned. Director MYHRE, Petter has been resigned. Director OLSEN, Lilli Ann has been resigned. Director SAMUEL, Marcus Andrew has been resigned. Director TUCKER, Roger Morris has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 18 May 2016
Director
ASHWORTH, Michael John
Appointed Date: 18 May 2016
63 years old
Director
EIDE, Marianne Wold
Appointed Date: 20 December 2012
56 years old
Director
NAESHEIM, Sigve Krohn
Appointed Date: 24 June 2015
63 years old
Director
VAN BUNNIK, Johannes Simon Maria
Appointed Date: 01 March 2017
59 years old
Director
SHELL CORPORATE DIRECTOR LIMITED
Appointed Date: 18 May 2016

Resigned Directors

Secretary
BARRY, Chloe Silvana
Resigned: 18 May 2016
Appointed Date: 22 July 2013
Secretary
DUNN, Rebecca Louise
Resigned: 18 May 2016
Appointed Date: 25 May 2012
Secretary
ENNETT, Cayley Louise
Resigned: 18 May 2016
Appointed Date: 01 October 2015
Secretary
INMAN, Carol Susan
Resigned: 22 July 2013
Appointed Date: 25 May 2012
Director
ASPDEN, Christopher Jonathan
Resigned: 04 July 2014
Appointed Date: 03 February 2014
66 years old
Director
CARTER, Brendan Norman
Resigned: 26 April 2013
Appointed Date: 20 December 2012
47 years old
Director
DEN HARTIGH, Ernst
Resigned: 31 August 2016
Appointed Date: 19 December 2014
67 years old
Director
FOX, Nicola Mary
Resigned: 31 August 2016
Appointed Date: 03 February 2014
49 years old
Director
GRAHAM, Vincent
Resigned: 20 December 2012
Appointed Date: 25 May 2012
69 years old
Director
HADFIELD, John Paul Simeon
Resigned: 09 January 2017
Appointed Date: 26 April 2013
50 years old
Director
ITURRI, Christian
Resigned: 26 June 2015
Appointed Date: 20 December 2012
52 years old
Director
LEFDAL, Frode
Resigned: 03 February 2014
Appointed Date: 20 December 2012
53 years old
Director
MOKSNES, Tom William
Resigned: 03 February 2014
Appointed Date: 28 June 2013
63 years old
Director
MYHRE, Petter
Resigned: 20 December 2012
Appointed Date: 25 May 2012
60 years old
Director
OLSEN, Lilli Ann
Resigned: 22 May 2013
Appointed Date: 20 December 2012
62 years old
Director
SAMUEL, Marcus Andrew
Resigned: 19 December 2014
Appointed Date: 01 January 2013
56 years old
Director
TUCKER, Roger Morris
Resigned: 20 December 2012
Appointed Date: 25 May 2012
69 years old

BG NORGE EXPLORATION LIMITED Events

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
01 Sep 2016
Termination of appointment of Nicola Mary Fox as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Ernst Den Hartigh as a director on 31 August 2016
09 Jun 2016
Director's details changed for Mr Michael John Ashworth on 9 June 2016
...
... and 43 more events
10 Jan 2013
Termination of appointment of Roger Tucker as a director
10 Jan 2013
Appointment of Marcus Andrew Samuel as a director
24 Jul 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
19 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2012
Incorporation

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