BG OKLNG LIMITED - LONDON
Company Profile | Company Filings |
Overview
BG OKLNG LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BG OKLNG LIMITED was incorporated 32 years ago on 16/10/1991 and has the registered number: 02654676. The accounts status is FULL and accounts are next due on 30/09/2024.
BG OKLNG LIMITED was incorporated 32 years ago on 16/10/1991 and has the registered number: 02654676. The accounts status is FULL and accounts are next due on 30/09/2024.
BG OKLNG LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELL CENTRE
LONDON
SE1 7NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BG 13 LIMITED (until 28/07/2006)
BG 13 LIMITED (until 28/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2016-05-31 | CURRENT | ||
PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
MRS ALICE NANCY ALFERT | Aug 1990 | British | Director | 2024-03-22 | CURRENT |
MR ROBERT JAMES HINTON | Jun 1987 | British | Director | 2024-03-22 | CURRENT |
WAYNE DAVID ROBERTS | Sep 1964 | British | Director | 2010-11-30 UNTIL 2012-01-06 | RESIGNED |
PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-08-05 UNTIL 2007-09-14 | RESIGNED |
JOHN DAVID HUGHES | Sep 1964 | British | Director | 2008-02-18 UNTIL 2010-11-01 | RESIGNED |
MR GORDON ROBERT HUNTER | Dec 1936 | British | Director | RESIGNED | |
BRIAN MAURICE HUGGETT | Aug 1938 | British | Director | 1995-08-04 UNTIL 1996-12-31 | RESIGNED |
DR STUART ALFRED FYSH | Nov 1956 | Australian | Director | 2006-08-18 UNTIL 2008-11-24 | RESIGNED |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Director | 2000-05-10 UNTIL 2003-04-01 | RESIGNED | |
NEIL ANDREW HARVEY | Sep 1957 | British | Director | 2008-03-03 UNTIL 2009-03-27 | RESIGNED |
MS CAROL SUSAN INMAN | Oct 1958 | British | Director | 2002-10-25 UNTIL 2006-10-09 | RESIGNED |
LINDA ANDERSON | British | Secretary | 2000-02-21 UNTIL 2000-11-17 | RESIGNED | |
CHLOE SILVANA BARRY | Secretary | 2013-07-22 UNTIL 2016-07-31 | RESIGNED | ||
REBECCA LOUISE DUNN | Secretary | 2010-09-24 UNTIL 2016-05-31 | RESIGNED | ||
CAYLEY LOUISE ENNETT | Secretary | 2015-10-01 UNTIL 2016-07-31 | RESIGNED | ||
ANNE GARRIHY | Jun 1960 | British | Secretary | 1995-11-22 UNTIL 1997-02-17 | RESIGNED |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1997-02-13 UNTIL 1997-05-30 | RESIGNED | |
MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2003-04-01 UNTIL 2013-07-22 | RESIGNED |
MARIA BERNADETTE JONES | May 1955 | British | Secretary | RESIGNED | |
BARBARA SCOTT MACAULAY | British | Secretary | 1994-11-09 UNTIL 1997-02-13 | RESIGNED | |
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2012-04-27 | RESIGNED |
MR ANDREW PHILIP POOLE | Sep 1959 | British | Secretary | 1997-05-30 UNTIL 2001-01-31 | RESIGNED |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 2001-01-31 UNTIL 2003-04-01 | RESIGNED | |
MRS SANDRA SCOTT | Aug 1965 | British | Secretary | RESIGNED | |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-06-09 UNTIL 2022-11-01 | RESIGNED | ||
REBECCA LOUISE DUNN | Jun 1980 | British | Director | 2013-09-24 UNTIL 2016-05-31 | RESIGNED |
MR EWEN RODERICK DENNING | May 1962 | British | Director | 2011-05-18 UNTIL 2013-09-01 | RESIGNED |
MS ANN COLLINS | Jan 1964 | British | Director | 2008-01-11 UNTIL 2008-10-20 | RESIGNED |
MR JONATHAN MARK COLLINGWOOD | Aug 1964 | British | Director | 2012-01-27 UNTIL 2014-10-03 | RESIGNED |
MR ANTHONY CLARKE | Jul 1973 | British | Director | 2019-08-15 UNTIL 2024-03-22 | RESIGNED |
MR JACK BOTTOMLEY | Mar 1937 | British | Director | RESIGNED | |
CHLOE BARRY | Jan 1978 | British | Director | 2014-10-03 UNTIL 2016-07-31 | RESIGNED |
EMMANUEL OBAFEMI BAJOMO | Aug 1955 | Nigerian | Director | 2008-10-20 UNTIL 2010-09-28 | RESIGNED |
MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2016-05-31 UNTIL 2019-08-15 | RESIGNED |
CHRISTOPHER BARRY ASH | Jun 1954 | British | Director | RESIGNED | |
GRAHAM PAUL ALEXANDER | Aug 1960 | British | Director | 1997-03-17 UNTIL 2000-05-10 | RESIGNED |
ADEMOLA ADEYEMI-BERO | Feb 1963 | Nigerian | Director | 2008-02-18 UNTIL 2012-10-31 | RESIGNED |
SAMI MONIR AMIN ISKANDER | Oct 1965 | French | Director | 2009-07-07 UNTIL 2010-11-30 | RESIGNED |
JOHN CHARLES EARL | Jan 1947 | British | Director | 1995-12-04 UNTIL 2000-05-10 | RESIGNED |
JORN ARILD BERGET | Dec 1952 | Norwegian | Director | 2008-11-28 UNTIL 2009-07-07 | RESIGNED |
MARK EDWARDS | Feb 1956 | Director | 2001-01-31 UNTIL 2002-10-25 | RESIGNED | |
MR ANDREW PHILIP POOLE | Sep 1959 | British | Director | 2000-05-10 UNTIL 2001-01-31 | RESIGNED |
MR CHRISTOPHER MICHAEL O'SHEA | Oct 1973 | British | Director | 2010-11-01 UNTIL 2012-10-10 | RESIGNED |
JOHN CHARLES EARL | Jan 1947 | British | Director | RESIGNED | |
JOHN PATRICK O'DRISCOLL | Jun 1961 | Irish | Director | 2008-02-18 UNTIL 2011-12-19 | RESIGNED |
BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | Director | 2003-04-01 UNTIL 2006-10-09 | RESIGNED | |
GARRY LOOKER | May 1958 | British | Director | 2006-08-18 UNTIL 2007-09-28 | RESIGNED |
GEORGE LEIGH | Aug 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bg International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |