BG LNG INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BG LNG INVESTMENTS LIMITED
COMPANY NUMBER
06945433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
26/06/2009
(15 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Shell Centre
York Road
London
SE1 7NA
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 IBERIAN HOLDINGS SL | N/A | N/A |
| BG LNG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BG EQUATORIAL GUINEA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 23/05/2024 | Mehdi Chennoufi (928746550) has left the board |
Credit Risk Overview
Want to learn more about BG LNG 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 LNG INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG LNG 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 |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 9 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 |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
26/06/2009 - 31/12/2014 (5 years and 6 months) Born in Oct 1951 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
26/06/2009 - Present (15 years and 5 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 23/05/2024 | Mehdi Chennoufi (928746550) has left the board |
| 16/08/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270463) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 03/09/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 12/11/2021 | Sameer Kotecha (926576705) has left the board |
| 28/10/2021 | Stefan Andrew Strausfeld-Perry (923778147) has left the board |
| 28/10/2021 | Stefan Andrew Strausfeld-Perry (923778147) has left the board |
| 12/10/2021 | New Board Member Emma Elizabeth Jane Shaw (928811785) Appointed |
| 12/10/2021 | New Board Member Mehdi Chennoufi (928746550) Appointed |
| 20/09/2021 | Thomas Henry Summers (916581085) has left the board |
| 20/09/2021 | Thomas Henry Summers (916581085) has left the board |
| 31/03/2021 | New Board Member Sameer Kotecha (926576705) Appointed |
| 31/03/2021 | New Board Member Stefan Andrew Strausfeld-Perry (923778147) Appointed |
| 16/10/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 18/09/2018 | New Board Member Thomas Henry Summers (916581085) Appointed |
| 14/09/2018 | Ann Collins (912703359) has left the board |
| 14/08/2018 | New Board Member Saheera Binti Ahmad (924813605) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 28/11/2017 | Michael Neil Sellers (918367491) has left the board |
| 12/09/2017 | New Accounts filed |
| 04/07/2017 | SHELL CORPORATE SECRETARY LIMITED (923375703) has left the board |
| 04/07/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 02/07/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (923375703) Appointed |
| 13/02/2017 | Stephen James Hill (913531461) has left the board |
| 19/01/2017 | John Patrick Kiddle (915158118) has left the board |
| 19/01/2017 | Stephen John Surrall (914647328) has left the board |
| 14/10/2016 | New Accounts filed |
| 05/08/2016 | Cayley Louise Ennett (920156578) has left the board |
| 04/08/2016 | Chloe Silvana Barry (918023143) has left the board |
| 04/07/2016 | Change in Reg. Office |
| 04/07/2016 | New Confirmation Statement filed |
| 10/06/2016 | Rebecca Louise Dunn (916274620) has left the board |
| 08/10/2015 | New Company Secretary Cayley Louise Ennett (920156578) Appointed |
| 25/07/2015 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 30/01/2015 | Carlos Quintana (910734586) has left the board |
| 04/09/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
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