BG SOUTH EAST ASIA LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 02334822
Status Active
Incorporation Date 12 January 1989
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Director's details changed for Mr Michael John Ashworth on 9 June 2016; Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016. The most likely internet sites of BG SOUTH EAST ASIA LIMITED are www.bgsoutheastasia.co.uk, and www.bg-south-east-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Bg South East Asia Limited is a Private Limited Company. The company registration number is 02334822. Bg South East Asia Limited has been working since 12 January 1989. The present status of the company is Active. The registered address of Bg South East Asia 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. SHELL CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary DUNN, Rebecca Louise has been resigned. Secretary GRIFFIN, John Edward Henry has been resigned. Secretary GRIFFIN, John Edward Henry has been resigned. Secretary HANUSKOVA, Daniela has been resigned. Secretary HUGHES, Graham Paul has been resigned. Secretary INMAN, Carol Susan has been resigned. Secretary MARKHAM, Una has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MIRANDA, Janette Buckley has been resigned. Secretary MOORE, Paul Anthony has been resigned. Secretary SADLER, John Michael has been resigned. Secretary THOMAS, Luke has been resigned. Director ALEXANDER, Michael Richard has been resigned. Director BARRY, Chloe Silvana has been resigned. Director BEALL, Arthur Oren, Dr has been resigned. Director BERGET, Jorn Arild has been resigned. Director BRAY, Ken, Dr has been resigned. Director BROWN, Malcolm Archibald Halliday has been resigned. Director BURRARD-LUCAS, Stephen Charles has been resigned. Director CARNE, Mark Milford Power has been resigned. Director CHAPMAN, Frank Joseph has been resigned. Director COLLINGWOOD, Jonathan Mark has been resigned. Director COLLINS, Paul Anthony, Dr has been resigned. Director DALTON, Howard William has been resigned. Director DOUGHTY, Donald Glenwood has been resigned. Director DUNN, Rebecca Louise has been resigned. Director ELLIS, Paul William has been resigned. Director FORBES, Timothy John has been resigned. Director FRIEDLANDER, Colin David has been resigned. Director FRIEDRICH, William Michael has been resigned. Director FYSH, Stuart Alfred, Dr has been resigned. Director FYSH, Stuart Alfred has been resigned. Director GREGORY, Jack Lee has been resigned. Director HALL, Graham has been resigned. Director HAWKER, Cecil Robert has been resigned. Director HOUSTON, Martin Joseph has been resigned. Director ISKANDER, Sami Monir Amin has been resigned. Director JUNGLES, Pierre Jean Marie, Dr has been resigned. Director LIDDELL, Richard Thomas has been resigned. Director MCMANUS, David has been resigned. Director MURPHY, Brian Peter has been resigned. Director O'SHEA, Christopher Michael has been resigned. Director PRESTON, David has been resigned. Director REED, Geoffrey Edward has been resigned. Director ROBERTS, David E has been resigned. Director ROBERTS, Wayne David has been resigned. Director SCHWARZ, Peter Heinz has been resigned. Director SUTCLIFFE, Sean George Cronin has been resigned. Director TAYLOR, William Emil has been resigned. Director THORNLEY, Brian Ralph has been resigned. Director TRAFFORD, Edward Le Marchant has been resigned. Director WALSHE, Edward Thomas has been resigned. Director WALSHE, Edward Thomas has been resigned. Director WEBB, Adrian Rawdon has been resigned. Director WORMLEY, Jon Clarke has been resigned. The company operates in "Extraction of crude petroleum".


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
SHELL CORPORATE DIRECTOR LIMITED
Appointed Date: 18 May 2016

Resigned Directors

Secretary
DUNN, Rebecca Louise
Resigned: 27 July 2012
Appointed Date: 24 September 2010
Secretary
GRIFFIN, John Edward Henry
Resigned: 22 April 2003
Appointed Date: 30 June 1995
Secretary
GRIFFIN, John Edward Henry
Resigned: 02 February 1995
Secretary
HANUSKOVA, Daniela
Resigned: 22 August 2013
Appointed Date: 27 July 2012
Secretary
HUGHES, Graham Paul
Resigned: 05 September 1996
Appointed Date: 02 February 1995
Secretary
INMAN, Carol Susan
Resigned: 27 July 2012
Appointed Date: 22 April 2003
Secretary
MARKHAM, Una
Resigned: 07 September 2001
Appointed Date: 03 October 1996
Secretary
MCCULLOCH, Alan William
Resigned: 27 April 2012
Appointed Date: 14 September 2007
Secretary
MIRANDA, Janette Buckley
Resigned: 18 May 2016
Appointed Date: 22 August 2013
Secretary
MOORE, Paul Anthony
Resigned: 14 September 2007
Appointed Date: 26 September 2005
Secretary
SADLER, John Michael
Resigned: 30 June 1995
Secretary
THOMAS, Luke
Resigned: 14 January 1999
Appointed Date: 25 August 1998
Director
ALEXANDER, Michael Richard
Resigned: 31 December 1993
Appointed Date: 03 August 1993
78 years old
Director
BARRY, Chloe Silvana
Resigned: 18 May 2016
Appointed Date: 03 October 2014
47 years old
Director
BEALL, Arthur Oren, Dr
Resigned: 31 October 1993
88 years old
Director
BERGET, Jorn Arild
Resigned: 04 September 2009
Appointed Date: 19 January 2005
72 years old
Director
BRAY, Ken, Dr
Resigned: 03 August 1993
82 years old
Director
BROWN, Malcolm Archibald Halliday
Resigned: 01 November 1999
Appointed Date: 01 March 1996
72 years old
Director
BURRARD-LUCAS, Stephen Charles
Resigned: 30 November 1998
Appointed Date: 25 July 1994
71 years old
Director
CARNE, Mark Milford Power
Resigned: 10 November 2009
Appointed Date: 23 January 2009
66 years old
Director
CHAPMAN, Frank Joseph
Resigned: 30 December 2004
Appointed Date: 26 November 1996
72 years old
Director
COLLINGWOOD, Jonathan Mark
Resigned: 03 October 2014
Appointed Date: 27 January 2012
61 years old
Director
COLLINS, Paul Anthony, Dr
Resigned: 03 August 1993
78 years old
Director
DALTON, Howard William
Resigned: 31 December 1995
91 years old
Director
DOUGHTY, Donald Glenwood
Resigned: 31 August 2000
Appointed Date: 15 October 1997
69 years old
Director
DUNN, Rebecca Louise
Resigned: 18 May 2016
Appointed Date: 03 October 2014
45 years old
Director
ELLIS, Paul William
Resigned: 01 March 1996
Appointed Date: 23 September 1993
79 years old
Director
FORBES, Timothy John
Resigned: 01 November 1999
Appointed Date: 24 October 1995
78 years old
Director
FRIEDLANDER, Colin David
Resigned: 02 June 1997
Appointed Date: 03 August 1993
78 years old
Director
FRIEDRICH, William Michael
Resigned: 17 March 2005
Appointed Date: 01 November 1999
76 years old
Director
FYSH, Stuart Alfred, Dr
Resigned: 24 November 2008
Appointed Date: 10 March 2006
69 years old
Director
FYSH, Stuart Alfred
Resigned: 29 June 2001
Appointed Date: 01 November 1999
69 years old
Director
GREGORY, Jack Lee
Resigned: 31 January 1994
93 years old
Director
HALL, Graham
Resigned: 02 February 2015
Appointed Date: 01 November 2010
64 years old
Director
HAWKER, Cecil Robert
Resigned: 31 March 1996
Appointed Date: 23 September 1993
86 years old
Director
HOUSTON, Martin Joseph
Resigned: 01 November 2010
Appointed Date: 01 November 1999
68 years old
Director
ISKANDER, Sami Monir Amin
Resigned: 01 November 2010
Appointed Date: 04 September 2009
60 years old
Director
JUNGLES, Pierre Jean Marie, Dr
Resigned: 24 September 1996
Appointed Date: 19 December 1995
81 years old
Director
LIDDELL, Richard Thomas
Resigned: 01 June 1999
Appointed Date: 04 September 1997
78 years old
Director
MCMANUS, David
Resigned: 30 September 2004
Appointed Date: 23 May 2000
72 years old
Director
MURPHY, Brian Peter
Resigned: 18 March 1994
75 years old
Director
O'SHEA, Christopher Michael
Resigned: 10 October 2012
Appointed Date: 01 November 2010
52 years old
Director
PRESTON, David
Resigned: 27 August 1999
Appointed Date: 31 March 1996
80 years old
Director
REED, Geoffrey Edward
Resigned: 01 March 1996
Appointed Date: 21 November 1995
76 years old
Director
ROBERTS, David E
Resigned: 10 March 2006
Appointed Date: 03 February 2003
65 years old
Director
ROBERTS, Wayne David
Resigned: 06 January 2012
Appointed Date: 16 September 2010
61 years old
Director
SCHWARZ, Peter Heinz
Resigned: 31 December 1998
Appointed Date: 01 March 1996
74 years old
Director
SUTCLIFFE, Sean George Cronin
Resigned: 01 November 1999
Appointed Date: 30 June 1998
61 years old
Director
TAYLOR, William Emil
Resigned: 31 December 2013
Appointed Date: 16 February 2012
57 years old
Director
THORNLEY, Brian Ralph
Resigned: 01 November 1999
Appointed Date: 24 October 1995
79 years old
Director
TRAFFORD, Edward Le Marchant
Resigned: 31 August 2000
Appointed Date: 29 September 1998
79 years old
Director
WALSHE, Edward Thomas
Resigned: 01 November 1999
Appointed Date: 03 October 1996
84 years old
Director
WALSHE, Edward Thomas
Resigned: 04 March 1996
Appointed Date: 01 March 1994
84 years old
Director
WEBB, Adrian Rawdon
Resigned: 04 March 1996
77 years old
Director
WORMLEY, Jon Clarke
Resigned: 30 December 2004
Appointed Date: 01 December 1998
77 years old

Persons With Significant Control

Bg Overseas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BG SOUTH EAST ASIA LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
09 Jun 2016
Director's details changed for Mr Michael John Ashworth on 9 June 2016
09 Jun 2016
Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016
09 Jun 2016
Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 9 June 2016
18 May 2016
Appointment of Shell Corporate Secretary Limited as a secretary on 18 May 2016
...
... and 207 more events
30 Mar 1989
Accounting reference date notified as 31/03
31 Jan 1989
Secretary resigned;new secretary appointed
31 Jan 1989
Director resigned;new director appointed
31 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1989
Incorporation

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