BG LNG TRANSPORT NO.5 LIMITED - LONDON


Company Profile Company Filings

Overview

BG LNG TRANSPORT NO.5 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BG LNG TRANSPORT NO.5 LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04921890. The accounts status is FULL.

BG LNG TRANSPORT NO.5 LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

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 2016-07-31 CURRENT
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-07-31 CURRENT
MR MICHAEL JOHN ASHWORTH Dec 1961 British Director 2016-07-31 CURRENT
SIMON JOSEPH SMITH Secretary 2003-10-06 UNTIL 2003-10-06 RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Secretary 2005-08-05 UNTIL 2007-09-14 RESIGNED
DANIELA HANUSKOVA Secretary 2012-07-27 UNTIL 2013-08-22 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Secretary 2003-10-06 UNTIL 2012-07-27 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Secretary 2007-09-14 UNTIL 2012-04-27 RESIGNED
REBECCA LOUISE DUNN Secretary 2010-09-23 UNTIL 2012-07-27 RESIGNED
REBECCA LOUISE DUNN Secretary 2014-12-31 UNTIL 2016-05-31 RESIGNED
CHLOE SILVANA BARRY Secretary 2013-08-22 UNTIL 2016-07-31 RESIGNED
MR MARTIN JOSEPH HOUSTON Nov 1957 British Director 2003-10-06 UNTIL 2010-11-19 RESIGNED
MR CARLOS QUINTANA Oct 1951 Spanish/British Director 2012-10-11 UNTIL 2014-12-31 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Director 2003-10-06 UNTIL 2003-10-06 RESIGNED
CHLOE BARRY Jan 1978 British Director 2014-12-31 UNTIL 2016-07-31 RESIGNED
BALEMALE AMRIT BHAT Sep 1950 British Director 2010-09-09 UNTIL 2012-09-28 RESIGNED
REBECCA LOUISE DUNN Jun 1980 British Director 2014-12-31 UNTIL 2015-08-31 RESIGNED
CAYLEY LOUISE ENNETT Mar 1987 British Director 2015-09-01 UNTIL 2016-07-31 RESIGNED
MR GRAHAM HALL Feb 1961 British Director 2003-10-06 UNTIL 2015-02-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-06 UNTIL 2003-10-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-10-06 UNTIL 2003-10-06 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 as firm

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