BG DELTA LIMITED - LONDON


Company Profile Company Filings

Overview

BG DELTA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BG DELTA LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03254203. The accounts status is FULL and accounts are next due on 31/12/2023.

BG DELTA LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

SHELL CENTRE
LONDON
SE1 7NA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRITISH GAS LIMITED (until 16/11/2004)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 CURRENT
MRS DALIA MOHAMED EL GABRY Jan 1971 Egyptian Director 2023-12-01 CURRENT
LAWRENCE PLUCK Jan 1984 British Director 2021-08-01 CURRENT
MR GRANT WILLIAM COOPER Sep 1975 British Director 2019-05-15 CURRENT
JOHN EDWARD HENRY GRIFFIN Jan 1949 British Director 1998-11-23 UNTIL 2003-04-01 RESIGNED
AIDAN JOHN MURPHY Mar 1964 British Director 2016-03-07 UNTIL 2018-08-02 RESIGNED
BENEDICT JOHN SPURWAY MATHEWS Feb 1967 Director 2003-04-01 UNTIL 2005-01-24 RESIGNED
MR ANDREW MARTIN-DAVIS Nov 1961 British Director 2015-03-02 UNTIL 2016-05-31 RESIGNED
MR KHALED KACEM Feb 1969 Tunisian Director 2016-01-17 UNTIL 2016-04-30 RESIGNED
MR CHRISTOPHER MICHAEL O'SHEA Oct 1973 British Director 2010-11-01 UNTIL 2012-10-10 RESIGNED
MR IAN HEWITT Apr 1957 British Director 2007-03-29 UNTIL 2010-08-31 RESIGNED
SIMON CHRISTOPHER HOPKINSON Jan 1967 British Director 2010-11-01 UNTIL 2011-04-08 RESIGNED
NICHOLAS MARTIN HUMPHREY Dec 1972 British Director 2017-11-01 UNTIL 2020-02-01 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Director 2002-10-25 UNTIL 2005-01-24 RESIGNED
SAMI MONIR AMIN ISKANDER Oct 1965 French Director 2010-03-25 UNTIL 2010-11-01 RESIGNED
MR KHALED KACEM Feb 1969 Tunisian Director 2019-05-01 UNTIL 2023-12-01 RESIGNED
OSCAR ALFREDO PRIETO Dec 1952 Argentinean Director 2005-01-24 UNTIL 2007-03-29 RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Secretary 2005-08-05 UNTIL 2007-09-14 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Secretary 2007-09-14 UNTIL 2012-04-27 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Secretary 2003-04-01 UNTIL 2013-07-22 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 British Secretary 1997-02-27 UNTIL 2003-04-01 RESIGNED
CAYLEY LOUISE ENNETT Secretary 2015-10-01 UNTIL 2016-07-31 RESIGNED
MARK EDWARDS Feb 1956 British Secretary 1996-10-21 UNTIL 2002-11-01 RESIGNED
REBECCA LOUISE DUNN Secretary 2010-09-24 UNTIL 2016-05-31 RESIGNED
CHLOE SILVANA BARRY Secretary 2013-07-22 UNTIL 2016-05-31 RESIGNED
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2018-07-19 UNTIL 2018-12-06 RESIGNED
MR JONATHAN MARK COLLINGWOOD Aug 1964 British Director 2012-04-04 UNTIL 2014-10-03 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1996-09-19 UNTIL 1996-10-21 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-09-19 UNTIL 1996-10-21 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-07-31 UNTIL 2022-11-01 RESIGNED
MR JAMES GARETH SEATON Feb 1969 British Director 2015-01-27 UNTIL 2016-10-31 RESIGNED
MOIRA TIGHE Sep 1967 British Director 2017-06-22 UNTIL 2019-05-15 RESIGNED
MR WILLIAM EMIL TAYLOR May 1968 British Director 2011-06-01 UNTIL 2013-12-31 RESIGNED
CHRISTOPHER JONATHAN ASPDEN Jun 1959 British Director 2007-06-30 UNTIL 2009-11-17 RESIGNED
TIMOTHY RONALD BLACKFORD Feb 1955 British Director 2009-11-17 UNTIL 2010-03-10 RESIGNED
MR IAN JONATHAN BRADSHAW Jan 1959 British Director 2011-11-10 UNTIL 2014-12-19 RESIGNED
GUSTAVO BURSZTYN Jun 1975 Brazilian Director 2020-06-10 UNTIL 2021-08-01 RESIGNED
GASSER HANTER Dec 1968 Egyptian Director 2017-06-22 UNTIL 2019-05-01 RESIGNED
MARK EDWARDS Feb 1956 British Director 1996-10-21 UNTIL 2002-10-25 RESIGNED
ARSHAD HUSSAIN SUFI May 1956 American Director 2010-03-29 UNTIL 2015-12-01 RESIGNED
DR STUART ALFRED FYSH Nov 1956 Australian Director 2005-01-24 UNTIL 2008-11-24 RESIGNED
IAN EDWARD GALLOWAY Sep 1974 British Director 2011-06-01 UNTIL 2011-10-14 RESIGNED
MR GRAHAM HALL Feb 1961 British Director 2009-01-06 UNTIL 2016-11-03 RESIGNED
MR BRIAN PAUL EGGLESTON Jan 1976 American Director 2017-06-22 UNTIL 2017-10-31 RESIGNED
JONATHAN REAY HARRIS Mar 1966 British Director 2005-01-24 UNTIL 2007-06-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-09-19 UNTIL 1996-10-21 RESIGNED
DONALD WILLIAM JOHN PATIENCE Jan 1945 British Director 1996-10-21 UNTIL 1998-11-23 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

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