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Nom

BG Group Limited

Adresse
Fao Kevin Williams
Indirect Tax Dept, Bank St
Shell Centre,York Road
London
SE1 7NA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 03690065 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)06100 Extraction of crude petroleum
06200 Extraction of natural gas
Statut de Sociétéactive
Noms Précédents
  • BG Group PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB The Shell Petroleum Company Limited Status: Active Notified: 07/12/2023 Companies House Number: 00077861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shell Petroleum B.V. Status: Ceased Notified: 30/09/2016 Ceased: 07/12/2023 Companies House Number: 27002687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ashworth, Michael John London, United Kingdom Status: Active Notified: 31/07/2016 Date of Birth: 12/1961 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Critchlow, Samuel Brandon London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 11/1979 Occupation: Energy Company Executive Role: Director Country of Residence: England Nationality: British
    Kemularia, Tsira London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB BG Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03763515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Hydrocarbons GB Limited326 High Holborn, London, WC1V 7PT