Bg South East Asia Limited in LONDON

Bg South East Asia Limited LONDON

Bg South East Asia started in year 1989 as Private Limited Company with registration number 02334822. The Bg South East Asia company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at Shell Centre. Postal code: SE1 7NA. Since February 13, 1997 Bg South East Asia Limited is no longer carrying the name British Gas South East Asia.

The company has one director. Michael A., appointed on 18 May 2016. There are currently no secretaries appointed. At present 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 South East Asia Limited Address / Contact

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

Company Information / Profile

Registration Number	02334822
Date of Incorporation	Thu, 12th Jan 1989
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Pecten Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Shell Corporate Director Limited

Position: Corporate Director

Appointed: 18 May 2016

Michael A.

Position: Director

Appointed: 18 May 2016

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 18 May 2016

Resigned: 01 November 2022

Rebecca D.

Position: Director

Appointed: 03 October 2014

Resigned: 18 May 2016

Chloe B.

Position: Director

Appointed: 03 October 2014

Resigned: 18 May 2016

Janette M.

Position: Secretary

Appointed: 22 August 2013

Resigned: 18 May 2016

Daniela H.

Position: Secretary

Appointed: 27 July 2012

Resigned: 22 August 2013

William T.

Position: Director

Appointed: 16 February 2012

Resigned: 31 December 2013

Jonathan C.

Position: Director

Appointed: 27 January 2012

Resigned: 03 October 2014

Graham H.

Position: Director

Appointed: 01 November 2010

Resigned: 02 February 2015

Christopher O.

Position: Director

Appointed: 01 November 2010

Resigned: 10 October 2012

Rebecca D.

Position: Secretary

Appointed: 24 September 2010

Resigned: 27 July 2012

Wayne R.

Position: Director

Appointed: 16 September 2010

Resigned: 06 January 2012

Sami I.

Position: Director

Appointed: 04 September 2009

Resigned: 01 November 2010

Mark C.

Position: Director

Appointed: 23 January 2009

Resigned: 10 November 2009

Alan M.

Position: Secretary

Appointed: 14 September 2007

Resigned: 27 April 2012

Stuart F.

Position: Director

Appointed: 10 March 2006

Resigned: 24 November 2008

Paul M.

Position: Secretary

Appointed: 26 September 2005

Resigned: 14 September 2007

Jorn B.

Position: Director

Appointed: 19 January 2005

Resigned: 04 September 2009

Carol I.

Position: Secretary

Appointed: 22 April 2003

Resigned: 27 July 2012

David R.

Position: Director

Appointed: 03 February 2003

Resigned: 10 March 2006

David M.

Position: Director

Appointed: 23 May 2000

Resigned: 30 September 2004

Martin H.

Position: Director

Appointed: 01 November 1999

Resigned: 01 November 2010

Stuart F.

Position: Director

Appointed: 01 November 1999

Resigned: 29 June 2001

William F.

Position: Director

Appointed: 01 November 1999

Resigned: 17 March 2005

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: 30 December 2004

Una M.

Position: Secretary

Appointed: 03 October 1996

Resigned: 07 September 2001

Edward W.

Position: Director

Appointed: 03 October 1996

Resigned: 01 November 1999

David P.

Position: Director

Appointed: 31 March 1996

Resigned: 27 August 1999

Malcolm B.

Position: Director

Appointed: 01 March 1996

Resigned: 01 November 1999

Peter S.

Position: Director

Appointed: 01 March 1996

Resigned: 31 December 1998

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

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

Michael A.

Position: Director

Appointed: 03 August 1993

Resigned: 31 December 1993

Colin F.

Position: Director

Appointed: 03 August 1993

Resigned: 02 June 1997