BG ARUBA LIMITED - LONDON


Company Profile Company Filings

Overview

BG ARUBA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BG ARUBA LIMITED was incorporated 11 years ago on 29/08/2012 and has the registered number: 08194607. The accounts status is FULL.

BG ARUBA LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

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 2016-09-21 CURRENT
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-07-31 CURRENT
MR NICHOLAS WILLIAM HERMANN BLAKER Feb 1975 British Director 2014-05-30 CURRENT
MR JAMES EDWARD SMITH Mar 1978 British Director 2012-12-19 UNTIL 2015-02-02 RESIGNED
MR BRIAN CHRISTOPHER MITCHENER Dec 1957 British Director 2012-08-29 UNTIL 2016-08-31 RESIGNED
MR ANDREW MARTIN-DAVIS Nov 1961 British Director 2012-08-29 UNTIL 2016-05-31 RESIGNED
MRS CAROL ELIZABETH BOLTON Aug 1952 British Director 2012-08-29 UNTIL 2013-12-19 RESIGNED
MR SIMON ANTHONY ROBERT BISHOP Aug 1964 British Director 2012-08-29 UNTIL 2012-12-20 RESIGNED
CAYLEY LOUISE ENNETT Secretary 2015-10-01 UNTIL 2016-07-31 RESIGNED
CAROL SUSAN INMAN Secretary 2012-08-29 UNTIL 2013-07-22 RESIGNED
CHLOE SILVANA BARRY Secretary 2013-07-22 UNTIL 2016-07-31 RESIGNED
REBECCA LOUISE DUNN Secretary 2012-08-29 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bg Gas Netherlands Holdings B.V. 2016-04-06 3072 De Rotterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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