BG CYPRUS LIMITED - LONDON


Company Profile Company Filings

Overview

BG CYPRUS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BG CYPRUS LIMITED was incorporated 15 years ago on 08/01/2009 and has the registered number: 06786022. The accounts status is FULL and accounts are next due on 30/09/2024.

BG CYPRUS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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
Previous trading names include:
BG BRAZIL FINANCE LIMITED (until 16/11/2015)
ALNERY NO. 2839 LIMITED (until 03/02/2009)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 CURRENT
MR MICHAEL JOHN ASHWORTH Dec 1961 British Director 2016-05-17 CURRENT
MR HUW BURDGE Jun 1987 British Director 2024-03-22 CURRENT
MR AHMED AFIFI Oct 1985 Egyptian Director 2022-06-29 CURRENT
DANIELA HANUSKOVA Secretary 2012-07-27 UNTIL 2013-08-22 RESIGNED
JOHN PATRICK O'DRISCOLL Jun 1961 Irish Director 2009-02-03 UNTIL 2011-12-19 RESIGNED
MR JAMES GARETH SEATON Feb 1969 British Director 2015-11-13 UNTIL 2016-10-31 RESIGNED
NERMINE ELSAYED MOHAMED AHMED KAMEL Sep 1978 Egyptian Director 2019-09-09 UNTIL 2022-06-29 RESIGNED
MR GRAHAM HALL Feb 1961 British Director 2009-02-03 UNTIL 2014-03-05 RESIGNED
JANETTE BUCKLEY MIRANDA Secretary 2013-08-22 UNTIL 2015-11-13 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Secretary 2009-02-03 UNTIL 2012-04-27 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Secretary 2009-02-03 UNTIL 2012-07-27 RESIGNED
MR ANDREW MARTIN-DAVIS Nov 1961 British Director 2015-11-13 UNTIL 2016-05-31 RESIGNED
CAYLEY LOUISE ENNETT Secretary 2015-11-13 UNTIL 2016-05-17 RESIGNED
REBECCA LOUISE DUNN Secretary 2011-09-20 UNTIL 2012-07-27 RESIGNED
REBECCA LOUISE DUNN Secretary 2015-11-13 UNTIL 2016-05-17 RESIGNED
CHLOE SILVANA BARRY Secretary 2015-11-13 UNTIL 2016-05-17 RESIGNED
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2016-05-17 UNTIL 2019-10-31 RESIGNED
JAMES GERARD NERNEY Apr 1962 Irish Director 2015-02-02 UNTIL 2015-11-13 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2009-01-08 UNTIL 2009-02-03 RESIGNED
ALNERY INCORPORATIONS NO.2 LIMITED Corporate Director 2009-01-08 UNTIL 2009-02-03 RESIGNED
MR KARL EUGENE LENK May 1974 British Director 2019-07-04 UNTIL 2024-03-22 RESIGNED
PAUL STEPHEN VIDLER Jun 1960 British Director 2009-02-03 UNTIL 2015-11-13 RESIGNED
MR MICHAEL ALAN JAMIESON Aug 1959 British Director 2015-03-02 UNTIL 2015-11-13 RESIGNED
MR GRAHAM HALL Feb 1961 British Director 2015-11-13 UNTIL 2016-11-03 RESIGNED
MR PEDRO ZINNER Jan 1974 Czech/Brazilian Director 2012-02-13 UNTIL 2014-02-28 RESIGNED
MR STEPHEN ROBERT UNGER Aug 1966 Australian Director 2014-03-07 UNTIL 2015-11-13 RESIGNED
MR SIMON ANTHONY ROBERT BISHOP Aug 1964 British Director 2009-02-03 UNTIL 2012-12-20 RESIGNED
MR JAMES EDWARD SMITH Mar 1978 British Director 2014-03-07 UNTIL 2015-11-13 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-05-17 UNTIL 2022-11-01 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Secretary 2009-01-08 UNTIL 2009-02-03 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Director 2009-01-08 UNTIL 2009-02-03 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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