BG CSB2 LIMITED - LONDON


Company Profile Company Filings

Overview

BG CSB2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BG CSB2 LIMITED was incorporated 25 years ago on 30/03/1999 and has the registered number: 03745692. The accounts status is DORMANT.

BG CSB2 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2016-05-18 CURRENT
MR MICHAEL JOHN ASHWORTH Dec 1961 British Director 2016-05-18 CURRENT
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-05-18 CURRENT
MARK EDWARDS Feb 1956 British Director 1999-03-30 UNTIL 2002-10-25 RESIGNED
REBECCA LOUISE DUNN Secretary 2011-07-21 UNTIL 2012-07-27 RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Secretary 2005-09-26 UNTIL 2007-09-14 RESIGNED
DANIELA HANUSKOVA Secretary 2012-07-27 UNTIL 2013-08-22 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 British Secretary 1999-03-30 UNTIL 2003-04-01 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Secretary 2003-04-01 UNTIL 2012-07-27 RESIGNED
JANETTE BUCKLEY MIRANDA Secretary 2013-08-22 UNTIL 2016-05-18 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Secretary 2007-09-14 UNTIL 2012-04-27 RESIGNED
BENEDICT JOHN SPURWAY MATHEWS Feb 1967 Director 2003-04-01 UNTIL 2007-07-12 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Director 2002-10-25 UNTIL 2013-07-22 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 British Director 1999-03-30 UNTIL 2003-04-01 RESIGNED
CAYLEY LOUISE ENNETT Mar 1987 British Director 2015-09-01 UNTIL 2016-05-18 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2007-07-12 UNTIL 2012-04-27 RESIGNED
REBECCA LOUISE DUNN Jun 1980 British Director 2012-04-23 UNTIL 2015-08-31 RESIGNED
CHLOE BARRY British Director 2013-07-22 UNTIL 2016-05-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-30 UNTIL 1999-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bg Energy Holdings 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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