BG OVERSEAS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 08765753
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, 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 twenty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Appointment of Philip Christopher Dalton as a director on 30 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BG OVERSEAS LIMITED are www.bgoverseas.co.uk, and www.bg-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Bg Overseas Limited is a Private Limited Company. The company registration number is 08765753. Bg Overseas Limited has been working since 07 November 2013. The present status of the company is Active. The registered address of Bg Overseas Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ARCHIBALD, Gary James is a Director of the company. DALTON, Philip Christopher is a Director of the company. LIM, Grace Siew Hua 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 JAMIESON, Michael Alan has been resigned. Director KIDDLE, John Patrick has been resigned. Director SMITH, James Edward has been resigned. Director VAN NOORDENNEN, Leendert Nijs 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: 30 June 2016
Director
ARCHIBALD, Gary James
Appointed Date: 30 June 2016
62 years old
Director
DALTON, Philip Christopher
Appointed Date: 30 June 2016
53 years old
Director
LIM, Grace Siew Hua
Appointed Date: 30 June 2016
54 years old

Resigned Directors

Secretary
BARRY, Chloe Silvana
Resigned: 30 June 2016
Appointed Date: 07 November 2013
Secretary
DUNN, Rebecca Louise
Resigned: 31 May 2016
Appointed Date: 07 November 2013
Secretary
ENNETT, Cayley Louise
Resigned: 30 June 2016
Appointed Date: 01 October 2015
Director
JAMIESON, Michael Alan
Resigned: 30 June 2016
Appointed Date: 26 February 2015
66 years old
Director
KIDDLE, John Patrick
Resigned: 30 June 2016
Appointed Date: 07 November 2013
52 years old
Director
SMITH, James Edward
Resigned: 30 June 2016
Appointed Date: 07 November 2013
47 years old
Director
VAN NOORDENNEN, Leendert Nijs
Resigned: 30 June 2016
Appointed Date: 07 November 2013
57 years old
Director
WHEELER, Stephen
Resigned: 30 June 2016
Appointed Date: 26 February 2015
56 years old

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 OVERSEAS LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Sep 2016
Appointment of Philip Christopher Dalton as a director on 30 June 2016
31 Aug 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016
16 Aug 2016
Appointment of Grace Siew Hua Lim as a director on 30 June 2016
...
... and 16 more events
26 Feb 2015
Appointment of Stephen Wheeler as a director on 26 February 2015
22 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 185,222,001
20 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
20 Nov 2013
Statement of capital following an allotment of shares on 8 November 2013
  • GBP 185,222,001
07 Nov 2013
Incorporation

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