BG NORGE EXPLORATION LIMITED
Company is dissolved
General Information
NAME
BG NORGE EXPLORATION LIMITED
COMPANY NUMBER
08083015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
25/05/2012
(12 years and 6 months old)
WEBSITE
www.bg-group.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
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 EXPLORATION 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 |
| 25/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
Credit Risk Overview
Want to learn more about BG NORGE EXPLORATION 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 EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG NORGE EXPLORATION 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 | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
| 25/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
| 18/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
| 09/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 28/12/2023 | New Board Member Anthony Clarke (912811132) Appointed |
| 28/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 24/11/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 20/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/08/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 14/08/2023 | New Board Member Anthony Clarke (912811132) Appointed |
| 11/08/2023 | New Board Member Anthony Clarke (912811132) Appointed |
| 15/06/2021 | New Confirmation Statement filed |
| 05/10/2020 | Change in Reg. Office |
| 20/08/2020 | Howard Edwin Jones (924687132) has left the board |
| 20/08/2020 | Marianne Wold Eide (917495291) has left the board |
| 24/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Board Member Anthony Clarke (912811132) Appointed |
| 21/08/2019 | Michael John Ashworth (916561434) has left the board |
| 15/08/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Board Member Howard Edwin Jones (924687132) Appointed |
| 23/05/2018 | Johannes Simon Maria Van Bunnik (922616841) has left the board |
| 24/04/2018 | New Accounts filed |
| 05/10/2017 | New Accounts filed |
| 11/09/2017 | Sigve Krohn Naesheim (919920972) has left the board |
| 04/06/2017 | New Annual Return filed |
| 08/03/2017 | New Board Member Johannes Simon Maria Van Bunnik (922616841) Appointed |
| 19/01/2017 | John Paul Simeon Hadfield (917824875) has left the board |
| 05/09/2016 | Ernst Den Hartigh (919365918) has left the board |
| 05/09/2016 | Nicola Mary Fox (918485036) has left the board |
| 13/06/2016 | Change in Reg. Office |
| 03/06/2016 | SHELL CORPORATE SECRETARY LIMITED (920825382) has left the board |
| 03/06/2016 | SHELL CORPORATE DIRECTOR LIMITED (920825383) 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 |
| 01/06/2016 | New Annual Return filed |
| 20/05/2016 | New Board Member Michael John Ashworth (916561434) Appointed |
| 20/05/2016 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (920825383) Appointed |
| 20/05/2016 | Change in Reg. Office |
| 20/05/2016 | New Accounts filed |
| 20/05/2016 | Chloe Silvana Barry (918023202) has left the board |
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