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Bg International Limited LONDON

Bg International started in year 1967 as Private Limited Company with registration number 00902239. The Bg International company has been functioning successfully for 57 years now and its status is active. The firm's office is based in London at Shell Centre. Postal code: SE1 7NA. Since 1999-07-13 Bg International Limited is no longer carrying the name Bg Exploration And Production.

The company has 6 directors, namely Tsira K., Saurabh J. and Lawrence P. and others. Of them, Grace L., Howard J., Jeffrey C. have been with the company the longest, being appointed on 1 April 2019 and Tsira K. has been with the company for the least time - from 1 July 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bg International Limited Address / Contact

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

Company Information / Profile

Registration Number 00902239
Date of Incorporation Thu, 30th Mar 1967
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 57 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Pecten Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Tsira K.

Position: Director

Appointed: 01 July 2022

Saurabh J.

Position: Director

Appointed: 01 October 2021

Lawrence P.

Position: Director

Appointed: 01 August 2021

Grace L.

Position: Director

Appointed: 01 April 2019

Howard J.

Position: Director

Appointed: 01 April 2019

Jeffrey C.

Position: Director

Appointed: 01 April 2019

Shell Corporate Director Limited

Position: Corporate Director

Appointed: 03 July 2018

Gustavo B.

Position: Director

Appointed: 01 February 2020

Resigned: 01 August 2021

Frances H.

Position: Director

Appointed: 01 April 2019

Resigned: 13 September 2021

Elizabeth A.

Position: Director

Appointed: 01 April 2019

Resigned: 30 June 2022

Sinead L.

Position: Director

Appointed: 27 November 2017

Resigned: 01 April 2019

Nicholas H.

Position: Director

Appointed: 01 November 2017

Resigned: 01 February 2020

Steven P.

Position: Director

Appointed: 01 March 2017

Resigned: 01 April 2019

Paul G.

Position: Director

Appointed: 20 July 2016

Resigned: 28 February 2017

Brian E.

Position: Director

Appointed: 05 May 2016

Resigned: 31 October 2017

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 14 March 2016

Resigned: 01 November 2022

Alan M.

Position: Director

Appointed: 15 February 2016

Resigned: 01 April 2019

Simon C.

Position: Director

Appointed: 15 February 2016

Resigned: 12 March 2019

Martinus B.

Position: Director

Appointed: 15 February 2016

Resigned: 01 April 2019

Erik B.

Position: Director

Appointed: 15 February 2016

Resigned: 07 February 2017

Russell O.

Position: Director

Appointed: 15 February 2016

Resigned: 01 April 2019

Kate J.

Position: Director

Appointed: 30 October 2015

Resigned: 01 February 2019

Cayley E.

Position: Secretary

Appointed: 15 September 2015

Resigned: 14 March 2016

Simon L.

Position: Director

Appointed: 06 May 2014

Resigned: 15 February 2016

Christopher C.

Position: Director

Appointed: 01 January 2013

Resigned: 17 November 2014

Malcolm B.

Position: Director

Appointed: 01 January 2013

Resigned: 15 February 2016

Dennis J.

Position: Director

Appointed: 19 September 2012

Resigned: 17 January 2014

Steven A.

Position: Secretary

Appointed: 14 May 2011

Resigned: 14 March 2016

Fabio B.

Position: Director

Appointed: 31 March 2011

Resigned: 15 February 2013

Christopher F.

Position: Director

Appointed: 11 August 2010

Resigned: 28 April 2014

Rebecca D.

Position: Secretary

Appointed: 14 January 2010

Resigned: 14 March 2016

John G.

Position: Director

Appointed: 07 September 2009

Resigned: 18 May 2015

Sami I.

Position: Director

Appointed: 04 September 2009

Resigned: 10 January 2018

Robert B.

Position: Director

Appointed: 04 September 2009

Resigned: 11 February 2013

Charles B.

Position: Director

Appointed: 29 July 2008

Resigned: 04 September 2009

Keith H.

Position: Secretary

Appointed: 19 December 2007

Resigned: 13 May 2011

Alan M.

Position: Secretary

Appointed: 12 July 2007

Resigned: 27 April 2012

Mark C.

Position: Director

Appointed: 03 November 2005

Resigned: 10 November 2009

Stefan R.

Position: Director

Appointed: 03 October 2005

Resigned: 03 December 2007

Jorn B.

Position: Director

Appointed: 19 January 2005

Resigned: 15 November 2011

Peter H.

Position: Director

Appointed: 19 January 2005

Resigned: 30 December 2005

Ashley A.

Position: Director

Appointed: 19 January 2005

Resigned: 31 March 2011

Stuart F.

Position: Director

Appointed: 10 May 2004

Resigned: 24 November 2008

Emma N.

Position: Secretary

Appointed: 06 March 2003

Resigned: 09 November 2004

David R.

Position: Director

Appointed: 03 February 2003

Resigned: 10 March 2006

Benedict M.

Position: Secretary

Appointed: 11 November 2002

Resigned: 12 July 2007

Carol I.

Position: Secretary

Appointed: 25 October 2002

Resigned: 22 July 2013

Sean S.

Position: Director

Appointed: 16 October 2001

Resigned: 30 December 2004

Paul A.

Position: Director

Appointed: 15 January 2001

Resigned: 04 September 2001

David M.

Position: Director

Appointed: 23 May 2000

Resigned: 30 September 2004

Mark E.

Position: Secretary

Appointed: 10 December 1999

Resigned: 25 October 2002

William F.

Position: Director

Appointed: 01 November 1999

Resigned: 07 December 2007

Martin H.

Position: Director

Appointed: 01 November 1999

Resigned: 13 November 2013

John M.

Position: Director

Appointed: 01 February 1999

Resigned: 01 November 1999

Jon W.

Position: Director

Appointed: 01 December 1998

Resigned: 30 December 2004

Edward T.

Position: Director

Appointed: 29 September 1998

Resigned: 31 August 2000

Luke T.

Position: Secretary

Appointed: 25 August 1998

Resigned: 14 January 1999

Sean S.

Position: Director

Appointed: 30 June 1998

Resigned: 01 November 1999

Donald D.

Position: Director

Appointed: 15 October 1997

Resigned: 31 August 2000

Richard L.

Position: Director

Appointed: 04 September 1997

Resigned: 01 June 1999

Frank C.

Position: Director

Appointed: 26 November 1996

Resigned: 31 December 2012

Una M.

Position: Secretary

Appointed: 20 September 1996

Resigned: 07 September 2001

Edward W.

Position: Director

Appointed: 30 July 1996

Resigned: 01 November 1999

David P.

Position: Director

Appointed: 31 March 1996

Resigned: 27 August 1999

Peter S.

Position: Director

Appointed: 01 March 1996

Resigned: 31 December 1998

Malcolm B.

Position: Director

Appointed: 01 March 1996

Resigned: 01 November 1999

Pierre J.

Position: Director

Appointed: 19 December 1995

Resigned: 24 September 1996

Geoffrey R.

Position: Director

Appointed: 21 November 1995

Resigned: 01 March 1996

Timothy F.

Position: Director

Appointed: 24 October 1995

Resigned: 01 November 1999

Brian T.

Position: Director

Appointed: 24 October 1995

Resigned: 01 November 1999

John G.

Position: Secretary

Appointed: 30 June 1995

Resigned: 22 April 2003

Graham H.

Position: Secretary

Appointed: 02 February 1995

Resigned: 05 September 1996

John S.

Position: Secretary

Appointed: 01 February 1995

Resigned: 30 June 1995

Stephen B.

Position: Director

Appointed: 25 July 1994

Resigned: 30 November 1998

Edward W.

Position: Director

Appointed: 01 March 1994

Resigned: 04 March 1996

Cecil H.

Position: Director

Appointed: 23 September 1993

Resigned: 31 March 1996

Paul E.

Position: Director

Appointed: 23 September 1993

Resigned: 01 March 1996

Colin F.

Position: Director

Appointed: 03 August 1993

Resigned: 02 June 1997

Michael A.

Position: Director

Appointed: 03 August 1993

Resigned: 31 December 1993

John G.

Position: Secretary

Appointed: 01 February 1993

Resigned: 02 February 1995

John S.

Position: Director

Appointed: 01 February 1993

Resigned: 01 February 1995

Arthur B.

Position: Director

Appointed: 01 February 1993

Resigned: 31 October 1993

Ken B.

Position: Director

Appointed: 01 February 1993

Resigned: 03 August 1993

Paul C.

Position: Director

Appointed: 01 February 1993

Resigned: 03 August 1993

Howard D.

Position: Director

Appointed: 01 February 1993

Resigned: 31 December 1995

Jack G.

Position: Director

Appointed: 01 February 1993

Resigned: 31 January 1994

Adrian W.

Position: Director

Appointed: 01 February 1993

Resigned: 04 March 1996

Brian M.

Position: Director

Appointed: 01 February 1993

Resigned: 18 March 1994

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Bg Energy Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bg Energy Holdings 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 3763515
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bg Exploration And Production July 13, 1999
British Gas Exploration And Production February 17, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 27th, October 2023 		Free Download (65 pages)

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