BG ROSETTA LIMITED - LONDON


Company Profile Company Filings

Overview

BG ROSETTA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BG ROSETTA LIMITED was incorporated 19 years ago on 11/08/2004 and has the registered number: 05203667. The accounts status is FULL and accounts are next due on 30/09/2024.

BG ROSETTA LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

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

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
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 CURRENT
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2017-09-20 CURRENT
MRS DALIA MOHAMED EL GABRY Jan 1971 Egyptian Director 2023-12-01 CURRENT
SIMON CHRISTOPHER HOPKINSON Jan 1967 British Director 2010-11-01 UNTIL 2011-04-08 RESIGNED
REBECCA LOUISE DUNN Secretary 2010-09-24 UNTIL 2016-05-31 RESIGNED
SAMI MONIR AMIN ISKANDER Oct 1965 French Director 2010-03-25 UNTIL 2010-11-01 RESIGNED
MR KHALED KACEM Feb 1969 Tunisian Director 2019-06-26 UNTIL 2023-12-01 RESIGNED
MR KHALED KACEM Feb 1969 Tunisian Director 2016-01-17 UNTIL 2016-04-30 RESIGNED
MR ANDREW MARTIN-DAVIS Nov 1961 British Director 2015-03-02 UNTIL 2016-05-31 RESIGNED
MR DAVID MCMANUS Jun 1953 British Director 2004-08-11 UNTIL 2004-09-30 RESIGNED
GASSER HANTER Dec 1968 Egyptian Director 2017-10-17 UNTIL 2019-05-01 RESIGNED
IAN EDWARD GALLOWAY Sep 1974 British Director 2011-06-01 UNTIL 2011-10-14 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
CAYLEY LOUISE ENNETT Secretary 2015-10-01 UNTIL 2016-07-31 RESIGNED
CHLOE SILVANA BARRY Secretary 2013-07-22 UNTIL 2016-07-31 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Secretary 2004-08-11 UNTIL 2013-07-22 RESIGNED
MR IAN HEWITT Apr 1957 British Director 2008-12-18 UNTIL 2009-11-17 RESIGNED
MR JONATHAN MARK COLLINGWOOD Aug 1964 British Director 2012-04-04 UNTIL 2014-10-03 RESIGNED
MR GRAHAM HALL Feb 1961 British Director 2004-09-29 UNTIL 2017-02-28 RESIGNED
DR STUART ALFRED FYSH Nov 1956 Australian Director 2004-08-11 UNTIL 2008-11-24 RESIGNED
MR CHRISTOPHER MICHAEL O'SHEA Oct 1973 British Director 2010-11-01 UNTIL 2012-10-10 RESIGNED
MR IAN JONATHAN BRADSHAW Jan 1959 British Director 2011-11-10 UNTIL 2014-12-19 RESIGNED
TIMOTHY RONALD BLACKFORD Feb 1955 British Director 2009-11-17 UNTIL 2010-03-10 RESIGNED
DAVID E ROBERTS Jul 1960 American Director 2004-09-29 UNTIL 2006-03-10 RESIGNED
ARSHAD HUSSAIN SUFI May 1956 American Director 2010-03-29 UNTIL 2015-12-01 RESIGNED
MR WILLIAM EMIL TAYLOR May 1968 British Director 2011-06-01 UNTIL 2013-12-31 RESIGNED
AIDAN JOHN MURPHY Mar 1964 British Director 2016-03-07 UNTIL 2017-10-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-08-11 UNTIL 2004-08-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-11 UNTIL 2004-08-11 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-07-31 UNTIL 2022-11-01 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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