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 - LONDON

This company is listed in the following categories:
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

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