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BG INTERNATIONAL LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 00902239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA
- United Kingdom Shell Centre, London, SE1 7NA, United Kingdom UK
Management
- Managing Directors
- SHELL CORPORATE DIRECTOR LIMITED (corporate-director)
- LIM, Grace Siew Hua (director)
- PLUCK, Lawrence (director)
- KEMULARIA, Tsira (director)
- JONES, Howard Edwin Lotgering (director)
- DIBUA, Egbeazien Philippa Cornelia (director)
- GRANDISON, Fiona Katherine (director)
- OSTROWSKI, Sara Joan Elizabeth (director)
- Company secretaries
- PECTEN SECRETARIES LIMITED (corporate-secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-03-30
- Age Of Company 1967-03-30 59 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Bg Energy Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- BG International Limited
- Additional Status Details
- Active
- -
- -
- Previous Names
- BG EXPLORATION AND PRODUCTION LIMITED
- Legal Entity Identifier (LEI)
- 549300OIFC2Y24RT7689
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2026-03-14
- Last Date: 2025-02-28
✓
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BG INTERNATIONAL LIMITED Company Description
- Shell Centre .
Get BG INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bg International Limited - Shell Centre, London, SE1 7NA, United Kingdom
- 1967-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Shareholder List
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Articles of Association
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Official Filings
Company filings direct from the official registry.
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legacy (2006-05-02) - 395
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keyboard_arrow_right 2003
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legacy (2003-02-11) - 395
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keyboard_arrow_right 2001
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keyboard_arrow_right 2000
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keyboard_arrow_right 1999
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legacy (1999-01-25) - 288b
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legacy (1999-07-21) - 288b
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legacy (1999-09-03) - 288b
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keyboard_arrow_right 1998
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legacy (1998-02-06) - 288c
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legacy (1998-02-16) - 288c
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legacy (1998-02-18) - 363a
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legacy (1998-06-30) - 288c
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legacy (1998-07-08) - 288a
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accounts-with-accounts-type-full (1998-08-05) - AA
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auditors-resignation-company (1998-08-13) - AUD
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legacy (1998-09-01) - 288a
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-02-17) - CERTNM
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legacy (1997-02-19) - 287
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legacy (1997-02-19) - 288c
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memorandum-articles (1997-02-28) - MEM/ARTS
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legacy (1997-06-06) - 288b
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keyboard_arrow_right 1996
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legacy (1996-01-04) - 288
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legacy (1996-03-08) - 288
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legacy (1996-03-21) - 288
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legacy (1996-04-04) - 288
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legacy (1996-04-13) - 288
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legacy (1996-04-16) - 288
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legacy (1996-05-08) - 288
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legacy (1996-06-09) - 288
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accounts-with-accounts-type-full (1996-06-19) - AA
-
legacy (1996-08-08) - 395
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legacy (1996-08-19) - 288
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legacy (1996-09-10) - 288
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legacy (1996-09-26) - 288
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legacy (1996-10-01) - 288
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keyboard_arrow_right 1995
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legacy (1995-02-20) - 363x
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legacy (1995-03-07) - 288
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keyboard_arrow_right 1994
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legacy (1994-01-18) - 288
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legacy (1994-02-16) - 288
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legacy (1994-02-28) - 363x
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legacy (1994-03-21) - 288
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legacy (1994-03-22) - 288
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legacy (1994-08-08) - 288
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keyboard_arrow_right 1993
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legacy (1993-03-01) - 363x
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legacy (1993-08-26) - 288
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legacy (1993-09-12) - 288
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accounts-with-accounts-type-full (1993-09-20) - AA
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legacy (1993-10-12) - 288
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legacy (1993-11-22) - 288
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keyboard_arrow_right 1992
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resolution (1992-04-26) - RESOLUTIONS
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resolution (1992-06-29) - RESOLUTIONS
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legacy (1992-02-11) - 363x
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legacy (1992-06-29) - 123
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legacy (1992-06-29) - 88(2)R
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legacy (1992-06-29) - 88(3)
-
legacy (1992-07-03) - 288
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legacy (1992-07-07) - 288
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memorandum-articles (1992-07-16) - MEM/ARTS
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keyboard_arrow_right 1991
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resolution (1991-12-03) - RESOLUTIONS
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legacy (1991-01-07) - 363a
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legacy (1991-02-13) - 225(1)
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legacy (1991-03-04) - 363x
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certificate-change-of-name-company (1991-04-30) - CERTNM
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memorandum-articles (1991-06-15) - MEM/ARTS
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legacy (1991-08-12) - 288
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legacy (1991-08-14) - 288
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accounts-with-accounts-type-full (1991-10-22) - AA
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legacy (1991-11-05) - 288
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legacy (1991-11-21) - 123
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memorandum-articles (1991-11-21) - MEM/ARTS
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legacy (1991-12-05) - 88(2)
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keyboard_arrow_right 1990
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legacy (1990-01-05) - 363
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accounts-with-accounts-type-full (1990-01-05) - AA
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legacy (1990-01-19) - 288
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legacy (1990-01-23) - 288
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legacy (1990-01-30) - 288
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legacy (1990-06-11) - 288
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accounts-with-accounts-type-full (1990-08-30) - AA
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legacy (1990-11-01) - 288
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keyboard_arrow_right 1989
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legacy (1989-02-14) - 288
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legacy (1989-05-17) - 288
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legacy (1989-07-24) - 288
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legacy (1989-10-13) - 288
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keyboard_arrow_right 1988
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legacy (1988-04-13) - 288
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legacy (1988-10-20) - 363
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accounts-with-accounts-type-full (1988-10-20) - AA
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-03-03) - 288
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legacy (1987-03-04) - 288
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legacy (1987-06-12) - 288
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legacy (1987-10-29) - 363
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accounts-with-accounts-type-full (1987-10-29) - AA
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keyboard_arrow_right 1986
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legacy (1986-08-07) - 363
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accounts-with-accounts-type-full (1986-08-07) - AA
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keyboard_arrow_right 1967
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incorporation-company (1967-03-30) - NEWINC
