BG EQUATORIAL GUINEA LIMITED - LONDON
Company Profile | Company Filings |
Overview
BG EQUATORIAL GUINEA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BG EQUATORIAL GUINEA LIMITED was incorporated 14 years ago on 02/11/2009 and has the registered number: 07064039. The accounts status is FULL and accounts are next due on 30/09/2024.
BG EQUATORIAL GUINEA LIMITED was incorporated 14 years ago on 02/11/2009 and has the registered number: 07064039. The accounts status is FULL and accounts are next due on 30/09/2024.
BG EQUATORIAL GUINEA LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
EDUARDO LUIS RODRIGUEZ TAMAYO | Apr 1974 | Colombian | Director | 2018-03-13 | CURRENT |
EMMA ELIZABETH JANE SHAW | Mar 1977 | British | Director | 2021-10-01 | CURRENT |
MEHDI CHENNOUFI | Jun 1970 | French | Director | 2021-10-01 | CURRENT |
JOHN PATRICK O'DRISCOLL | Jun 1961 | Irish | Director | 2009-11-02 UNTIL 2009-11-26 | RESIGNED |
CHLOE SILVANA BARRY | Secretary | 2013-07-22 UNTIL 2016-07-31 | RESIGNED | ||
REBECCA LOUISE DUNN | Secretary | 2009-11-26 UNTIL 2016-05-31 | RESIGNED | ||
CAROL SUSAN INMAN | Secretary | 2009-11-26 UNTIL 2013-07-22 | RESIGNED | ||
CAYLEY LOUISE ENNETT | Secretary | 2015-10-01 UNTIL 2016-07-31 | RESIGNED | ||
MR ALAN WILLIAM MCCULLOCH | Secretary | 2009-11-02 UNTIL 2012-04-27 | RESIGNED | ||
PAUL STEPHEN VIDLER | Jun 1960 | British | Director | 2015-03-02 UNTIL 2017-12-31 | RESIGNED |
STEFAN ANDREW STRAUSFELD-PERRY | Feb 1985 | British | Director | 2018-02-13 UNTIL 2021-09-30 | RESIGNED |
RAMANIE KUNANAYAGAM | Oct 1960 | Australian | Director | 2009-11-26 UNTIL 2016-09-30 | RESIGNED |
MR CARLOS QUINTANA | Oct 1951 | Spanish/British | Director | 2009-11-02 UNTIL 2017-12-31 | RESIGNED |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-06-30 UNTIL 2022-11-01 | RESIGNED | ||
MR LEONCIO YU WAY MORALES | Mar 1945 | Honduras | Director | 2009-11-02 UNTIL 2017-03-31 | RESIGNED |
MR ANDREW MARTIN-DAVIS | Nov 1961 | British | Director | 2015-03-02 UNTIL 2016-05-31 | RESIGNED |
SAHEERA BINTI AHMAD | Jan 1976 | British | Director | 2018-08-08 UNTIL 2020-11-24 | RESIGNED |
MR STEPHEN JAMES HILL | Feb 1969 | British | Director | 2009-11-02 UNTIL 2009-11-26 | RESIGNED |
ANN COLLINS | Jan 1964 | British | Director | 2018-02-13 UNTIL 2018-08-31 | RESIGNED |
MR IAN JONATHAN BRADSHAW | Jan 1959 | British | Director | 2009-11-02 UNTIL 2009-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bg Lng Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |