BG INTELLECTUAL PROPERTY LIMITED
Non-Trading
General Information
NAME
BG INTELLECTUAL PROPERTY LIMITED
COMPANY NUMBER
02842953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/08/1993
(31 years and 3 months old)
WEBSITE
https://www.shell.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/08/1993
03/03/1997
WORLD ENERGY LIMITED
LONDON
SE1 7NA
Shell Centre
York Road
London
SE1 7NA
100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BG INTELLECTUAL PROPERTY LIMITED | Non-Trading | View Report |
| BG EXPLORATION AND PRODUCTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Christine Chang (932904382) Appointed |
| 16/07/2024 | Michael John Ashworth (916561434) has left the board |
| 09/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BG INTELLECTUAL PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG INTELLECTUAL PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG INTELLECTUAL PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SHELL CORPORATE DIRECTOR LIMITED 18/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Director |
Current: 43 Past: 60 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2024 - Present (1 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/1993 - Present (31 years and 3 months) Born in Mar 1959 |
Resigned | Director |
Current: 9 Past: 564 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Christine Chang (932904382) Appointed |
| 16/07/2024 | Michael John Ashworth (916561434) has left the board |
| 09/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270459) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 30/05/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 13/06/2016 | Change in Reg. Office |
| 03/06/2016 | SHELL CORPORATE DIRECTOR LIMITED (920825370) has left the board |
| 03/06/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 03/06/2016 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 03/06/2016 | SHELL CORPORATE SECRETARY LIMITED (920825387) has left the board |
| 20/05/2016 | Janette Buckley Miranda (918078568) has left the board |
| 20/05/2016 | Chloe Silvana Barry (909246021) has left the board |
| 20/05/2016 | Rebecca Louise Dunn (914851171) has left the board |
| 20/05/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (920825387) Appointed |
| 20/05/2016 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (920825370) Appointed |
| 20/05/2016 | New Board Member Michael John Ashworth (916561434) Appointed |
| 20/05/2016 | Change in Reg. Office |
| 28/04/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 31/07/2014 | Mark James McCarthy (915065958) has left the board |
| 19/07/2014 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 27/01/2014 | Carol Elizabeth Bolton (907280170) has left the board |
| 27/01/2014 | New Board Member Rebecca Louise Dunn (914851171) Appointed |
| 02/10/2013 | New Accounts filed |
| 26/08/2013 | Daniela Hanuskova (917098493) has left the board |
| 26/08/2013 | New Company Secretary Janette Buckley Miranda (918078568) Appointed |
| 31/07/2013 | New Board Member Chloe Silvana Barry (909246021) Appointed |
| 31/07/2013 | New Confirmation Statement filed |
| 31/07/2013 | Carol Susan Inman (905611287) has left the board |
| 11/03/2013 | Change in Reg. Office |
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