BG FINANCE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BG FINANCE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BG FINANCE INVESTMENTS LIMITED was incorporated 18 years ago on 24/10/2005 and has the registered number: 05600873. The accounts status is FULL.

BG FINANCE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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 2017-09-13 CURRENT
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-07-31 CURRENT
DEEPAK KHOSLA Apr 1970 British Director 2013-11-15 CURRENT
MR STEPHEN WHEELER Feb 1969 British Director 2005-10-24 UNTIL 2007-02-14 RESIGNED
MR STEPHEN WHEELER Feb 1969 British Director 2015-03-02 UNTIL 2016-08-31 RESIGNED
MR STEPHEN ROBERT UNGER Aug 1966 Australian Director 2013-11-15 UNTIL 2016-09-30 RESIGNED
KATHRYN SHEENA TAYLOR Feb 1968 British Director 2007-02-14 UNTIL 2013-11-15 RESIGNED
MR MICHAEL ALAN JAMIESON Aug 1959 British Director 2013-11-15 UNTIL 2017-02-14 RESIGNED
HECTOR ARMANDO ROSALES-MACEDO Oct 1959 British Director 2005-10-24 UNTIL 2013-11-15 RESIGNED
MRS CAROL ELIZABETH BOLTON Aug 1952 British Director 2005-10-24 UNTIL 2013-12-19 RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Secretary 2005-10-24 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 2005-10-24 UNTIL 2014-05-30 RESIGNED
REBECCA LOUISE DUNN Secretary 2010-09-10 UNTIL 2016-05-31 RESIGNED
CAYLEY LOUISE ENNETT Secretary 2015-10-01 UNTIL 2016-07-31 RESIGNED
CHLOE SILVANA BARRY Secretary 2014-05-30 UNTIL 2016-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bg General Investments 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BG CENTRAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THAMES WATER UTILITIES FINANCE PLC READING Active FULL 64999 - Financial intermediation not elsewhere classified
BG NORTH INVESTMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BG OVERSEAS INVESTMENTS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ALIE INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64205 - Activities of financial services holding companies
DIALOG SEMICONDUCTOR LIMITED BOURNE END ENGLAND Active FULL 70100 - Activities of head offices
BG ENERGY CAPITAL PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BG GROUP PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BG GENERAL INVESTMENTS LONDON Dissolved... FULL 74990 - Non-trading company
BG NETHERLANDS LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BG OMIKRON LIMITED LONDON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
SHELL QGC UPSTREAM 1 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
SHELL QGC MIDSTREAM 1 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
SHELL QGC MIDSTREAM 2 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
THAMES WATER (KEMBLE) FINANCE PLC READING Active FULL 82990 - Other business support service activities n.e.c.
BG ENERGY US FINANCE LIMITED READING Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
BG OVERSEAS LIMITED LONDON Active FULL 09100 - Support activities for petroleum and natural gas extraction
BG UK CAPITAL II LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BG GENERAL PARTNER LIMITED EDINBURGH Dissolved... FULL 65300 - Pension funding

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