BG OVERSEAS INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
BG OVERSEAS INVESTMENTS LIMITED
COMPANY NUMBER
02878201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/12/1993
(31years old)
WEBSITE
www.bg-group.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/12/1993
13/02/1997
BRITISH GAS OVERSEAS INVESTMENTS LIMITED
LONDON
EC2A 1AG
100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
30 Finsbury Square
LONDON
EC2A 1AG
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 OVERSEAS INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/07/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
Credit Risk Overview
Want to learn more about BG OVERSEAS INVESTMENTS 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 OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG OVERSEAS INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1965 |
Resigned | Secretary |
Current: 3 Past: 313 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in May 1955 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/07/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 05/07/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 17/06/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 13/06/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 28/12/2023 | New Board Member Michael John Ashworth (916561434) Appointed |
| 28/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 14/09/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 06/09/2022 | New Board Member Michael John Ashworth (916561434) Appointed |
| 06/09/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (929967946) Appointed |
| 06/09/2022 | Grace Siew Hua Lim (920678656) has left the board |
| 06/09/2022 | Nicole Rooney (926337690) has left the board |
| 06/09/2022 | Alexander James Williamson (927449994) has left the board |
| 22/02/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 24/09/2020 | New Board Member Alexander James Williamson (927449994) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | David Andrew Warrilow (915044374) has left the board |
| 16/10/2019 | New Board Member Nicole Rooney (926337690) Appointed |
| 15/10/2019 | Gary James Archibald (915085454) has left the board |
| 31/08/2019 | New Accounts filed |
| 17/04/2019 | David Andrew Warrilow (920516791) has left the board |
| 17/04/2019 | New Board Member David Andrew Warrilow (915044374) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 02/09/2016 | SHELL CORPORATE SECRETARY LIMITED (921243742) has left the board |
| 02/09/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 26/08/2016 | New Board Member Grace Siew Hua Lim (920678656) Appointed |
| 26/08/2016 | Grace Siew Hua Lim (921230188) has left the board |
| 19/08/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (921243742) Appointed |
| 19/08/2016 | New Board Member Grace Siew Hua Lim (921230188) Appointed |
| 04/08/2016 | David Andrew Warrilow (921097175) has left the board |
| 04/08/2016 | New Board Member David Andrew Warrilow (920516791) Appointed |
| 29/07/2016 | New Board Member Gary James Archibald (915085454) Appointed |
| 28/07/2016 | Stephen Robert Unger (916190251) has left the board |
| 28/07/2016 | Stephen Wheeler (910811227) has left the board |
| 28/07/2016 | Michael Alan Jamieson (918312636) has left the board |
| 28/07/2016 | Graham Hall (909356909) has left the board |
| 28/07/2016 | Deepak Khosla (916317066) has left the board |
| 28/07/2016 | New Board Member David Andrew Warrilow (921097175) Appointed |
| 28/07/2016 | Chloe Silvana Barry (918023576) has left the board |
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