BG OMIKRON LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 05741076
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Termination of appointment of Michael Alan Jamieson as a director on 14 February 2017; Termination of appointment of Stephen Wheeler as a director on 31 August 2016. The most likely internet sites of BG OMIKRON LIMITED are www.bgomikron.co.uk, and www.bg-omikron.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Bg Omikron Limited is a Private Limited Company. The company registration number is 05741076. Bg Omikron Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Bg Omikron Limited is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. KHOSLA, Deepak 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. Director BOLTON, Carol Elizabeth has been resigned. Director JAMIESON, Michael Alan has been resigned. Director ROSALES-MACEDO, Hector Armando has been resigned. Director TAYLOR, Kathryn Sheena has been resigned. Director UNGER, Stephen Robert has been resigned. Director WHEELER, Stephen has been resigned. Director WHEELER, Stephen has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 31 July 2016

Director
KHOSLA, Deepak
Appointed Date: 15 November 2013
55 years old

Resigned Directors

Secretary
BARRY, Chloe Silvana
Resigned: 31 July 2016
Appointed Date: 30 May 2014

Secretary
DUNN, Rebecca Louise
Resigned: 31 May 2016
Appointed Date: 10 September 2010

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

Secretary
INMAN, Carol Susan
Resigned: 30 May 2014
Appointed Date: 13 March 2006

Secretary
MCCULLOCH, Alan William
Resigned: 27 April 2012
Appointed Date: 14 September 2007

Secretary
MOORE, Paul Anthony
Resigned: 14 September 2007
Appointed Date: 13 March 2006

Director
BOLTON, Carol Elizabeth
Resigned: 19 December 2013
Appointed Date: 15 November 2013
73 years old

Director
JAMIESON, Michael Alan
Resigned: 14 February 2017
Appointed Date: 15 November 2013
66 years old

Director
ROSALES-MACEDO, Hector Armando
Resigned: 15 November 2013
Appointed Date: 13 March 2006
66 years old

Director
TAYLOR, Kathryn Sheena
Resigned: 15 November 2013
Appointed Date: 14 February 2007
57 years old

Director
UNGER, Stephen Robert
Resigned: 30 September 2016
Appointed Date: 13 March 2006
59 years old

Director
WHEELER, Stephen
Resigned: 31 August 2016
Appointed Date: 02 March 2015
56 years old

Director
WHEELER, Stephen
Resigned: 14 February 2007
Appointed Date: 13 March 2006
56 years old

Persons With Significant Control

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

BG OMIKRON LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
23 Mar 2017
Termination of appointment of Michael Alan Jamieson as a director on 14 February 2017
23 Mar 2017
Termination of appointment of Stephen Wheeler as a director on 31 August 2016
28 Dec 2016
Termination of appointment of Stephen Robert Unger as a director on 30 September 2016
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 50 more events
15 Mar 2007
Return made up to 13/03/07; full list of members
22 Feb 2007
New director appointed
21 Feb 2007
Director resigned
31 Mar 2006
£ nc 2/196000002 21/03/06
13 Mar 2006
Incorporation

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