BG NORGE LIMITED
Company is dissolved
General Information
NAME
BG NORGE LIMITED
COMPANY NUMBER
05028627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
28/01/2004
(20 years and 10 months old)
WEBSITE
https://www.shell.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BG NORGE 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 NORGE 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 NORGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG NORGE 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 May 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Oct 1958 |
Resigned | Secretary |
Current: 4 Past: 273 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 18 |
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 Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 28/12/2023 | New Board Member Michael John Ashworth (916561434) Appointed |
| 28/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 09/09/2022 | Erica Jane Smart (919043802) has left the board |
| 09/09/2022 | Robert James Maxwell (926862275) has left the board |
| 09/09/2022 | Saurabh Jain (928904787) has left the board |
| 09/09/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (929984639) Appointed |
| 09/09/2022 | Andrew Edward Brocklebank (926862274) has left the board |
| 09/09/2022 | New Board Member Michael John Ashworth (916561434) Appointed |
| 19/02/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Saurabh Jain (928904787) Appointed |
| 09/11/2021 | New Board Member Saurabh Jain (928904787) Appointed |
| 09/11/2021 | New Board Member Saurabh Jain (928904787) Appointed |
| 11/10/2021 | Howard Edwin Jones (924687132) has left the board |
| 04/10/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/04/2020 | New Board Member Robert James Maxwell (926862275) Appointed |
| 03/04/2020 | New Board Member Andrew Edward Brocklebank (926862274) Appointed |
| 02/04/2020 | Shannon Lorraine Ouellette (924312329) has left the board |
| 01/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 01/06/2018 | New Board Member Howard Edwin Jones (924687132) Appointed |
| 22/05/2018 | Johannes Simon Maria Van Bunnik (922616841) has left the board |
| 15/02/2018 | New Board Member Shannon Lorraine Ouellette (924312329) Appointed |
| 12/02/2018 | New Confirmation Statement filed |
| 08/01/2018 | Frits Michiel Alexander Klap (921695873) has left the board |
| 07/10/2017 | New Accounts filed |
| 11/09/2017 | Sigve Krohn Naesheim (919920972) has left the board |
| 15/03/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 15/03/2017 | SHELL CORPORATE SECRETARY LIMITED (922557085) has left the board |
| 08/03/2017 | New Board Member Johannes Simon Maria Van Bunnik (922616841) Appointed |
| 02/03/2017 | New Annual Return filed |
| 01/03/2017 | Chloe Silvana Barry (918023401) has left the board |
| 01/03/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (922557085) Appointed |
| 19/01/2017 | John Paul Simeon Hadfield (917824875) has left the board |
| 08/11/2016 | Rolynda Ann Sprouse (918510498) has left the board |
| 26/10/2016 | New Board Member Frits Michiel Alexander Klap (921695873) Appointed |
| 17/10/2016 | David Michael Kemshell (919578834) has left the board |
| 14/10/2016 | New Accounts filed |
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