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 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
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 |