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Bg Lng Investments Limited LONDON

Founded in 2009, Bg Lng Investments, classified under reg no. 06945433 is an active company. Currently registered at Shell Centre SE1 7NA, London the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Mehdi C., Emma S.. Of them, Mehdi C., Emma S. have been with the company the longest, being appointed on 1 October 2021. Currently 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 Lng Investments Limited Address / Contact

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

Company Information / Profile

Registration Number 06945433
Date of Incorporation Fri, 26th Jun 2009
Industry Extraction of natural gas
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 Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

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

Stefan S.

Position: Director

Appointed: 18 March 2021

Resigned: 30 September 2021

Sameer K.

Position: Director

Appointed: 18 March 2021

Resigned: 10 November 2021

Stefan S.

Position: Director

Appointed: 08 December 2020

Resigned: 17 March 2021

Thomas S.

Position: Director

Appointed: 01 September 2018

Resigned: 27 August 2021

Saheera A.

Position: Director

Appointed: 08 August 2018

Resigned: 17 March 2021

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 31 July 2016

Resigned: 01 November 2022

Cayley E.

Position: Secretary

Appointed: 01 October 2015

Resigned: 31 July 2016

John K.

Position: Director

Appointed: 18 March 2014

Resigned: 25 November 2016

Ann C.

Position: Director

Appointed: 13 December 2013

Resigned: 31 August 2018

Michael S.

Position: Director

Appointed: 13 December 2013

Resigned: 30 September 2017

Stephen S.

Position: Director

Appointed: 13 December 2013

Resigned: 30 September 2016

Chloe B.

Position: Secretary

Appointed: 22 July 2013

Resigned: 31 July 2016

Pedro Z.

Position: Director

Appointed: 10 February 2012

Resigned: 28 February 2014

Rebecca D.

Position: Secretary

Appointed: 02 September 2011

Resigned: 31 May 2016

Nigel S.

Position: Director

Appointed: 18 February 2010

Resigned: 08 September 2011

John O.

Position: Director

Appointed: 26 June 2009

Resigned: 19 December 2011

Carol I.

Position: Secretary

Appointed: 26 June 2009

Resigned: 22 July 2013

Stephen H.

Position: Director

Appointed: 26 June 2009

Resigned: 09 February 2017

Martin H.

Position: Director

Appointed: 26 June 2009

Resigned: 19 November 2010

Ian B.

Position: Director

Appointed: 26 June 2009

Resigned: 30 October 2009

Alan M.

Position: Secretary

Appointed: 26 June 2009

Resigned: 27 April 2012

Carlos Q.

Position: Director

Appointed: 26 June 2009

Resigned: 31 December 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Bg Energy Iberian Holdings S.l. from Madrid, Spain. This PSC is categorised as "a srl (limited liability company)", 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 Iberian Holdings S.L.

Legal authority The Spanish Act
Legal form Srl (Limited Liability Company)
Country registered Spain
Place registered Spanish Register Of Companies
Registration number B85749711
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 Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 7th, July 2023 		Free Download (27 pages)

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