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Bg Equatorial Guinea Limited LONDON

Bg Equatorial Guinea started in year 2009 as Private Limited Company with registration number 07064039. The Bg Equatorial Guinea company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Shell Centre. Postal code: SE1 7NA.

The firm has 3 directors, namely Mehdi C., Emma S. and Eduardo R.. Of them, Eduardo R. has been with the company the longest, being appointed on 13 March 2018 and Mehdi C. and Emma S. have been with the company for the least time - from 1 October 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bg Equatorial Guinea Limited Address / Contact

Office Address Shell Centre
Town London
Post code SE1 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07064039
Date of Incorporation Mon, 2nd Nov 2009
Industry Non-trading company
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Pecten Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Mehdi C.

Position: Director

Appointed: 01 October 2021

Emma S.

Position: Director

Appointed: 01 October 2021

Eduardo R.

Position: Director

Appointed: 13 March 2018

Saheera A.

Position: Director

Appointed: 08 August 2018

Resigned: 24 November 2020

Ann C.

Position: Director

Appointed: 13 February 2018

Resigned: 31 August 2018

Stefan S.

Position: Director

Appointed: 13 February 2018

Resigned: 30 September 2021

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 30 June 2016

Resigned: 01 November 2022

Cayley E.

Position: Secretary

Appointed: 01 October 2015

Resigned: 31 July 2016

Andrew M.

Position: Director

Appointed: 02 March 2015

Resigned: 31 May 2016

Paul V.

Position: Director

Appointed: 02 March 2015

Resigned: 31 December 2017

Chloe B.

Position: Secretary

Appointed: 22 July 2013

Resigned: 31 July 2016

Carol I.

Position: Secretary

Appointed: 26 November 2009

Resigned: 22 July 2013

Ramanie K.

Position: Director

Appointed: 26 November 2009

Resigned: 30 September 2016

Rebecca D.

Position: Secretary

Appointed: 26 November 2009

Resigned: 31 May 2016

Stephen H.

Position: Director

Appointed: 02 November 2009

Resigned: 26 November 2009

Alan M.

Position: Secretary

Appointed: 02 November 2009

Resigned: 27 April 2012

Carlos Q.

Position: Director

Appointed: 02 November 2009

Resigned: 31 December 2017

John O.

Position: Director

Appointed: 02 November 2009

Resigned: 26 November 2009

Leoncio M.

Position: Director

Appointed: 02 November 2009

Resigned: 31 March 2017

Ian B.

Position: Director

Appointed: 02 November 2009

Resigned: 16 December 2009

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Bg Lng Investments Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bg Lng Investments Limited

Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 6945433
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
1st May 2024 - the day director's appointment was terminated
filed on: 21st, May 2024 		Free Download (1 page)

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