Bg Exploration And Production Limited

Company Name	Bg Exploration And Production Limited
Company Status	Dissolved
Company Number	02844788
Category	Private Limited Company
Incorporation Date	13 August 1993(30 years, 8 months ago)
Dissolution Date	5 August 2021 (2 years, 8 months ago)
Previous Name	Bg International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Clarke
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2019(26 years after company formation)
Appointment Duration	1 year, 11 months (closed 05 August 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	18 May 2016(22 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 05 August 2021)
Correspondence Address	Shell Centre York Road London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	18 May 2016(22 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 05 August 2021)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Consultant
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Donald William John Patience
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(9 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 23 November 1998)
Role	Deputy Secretary
Correspondence Address	Burnside Little Ann Abbotts Ann Andover Hampshire SP11 7NW

Director Name	Martin John Blaxall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(9 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1995)
Role	Chartered Secretary
Correspondence Address	Flat 7 29-31 Dingley Place London EC1V 8BR

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Resigned
Appointed	23 May 1994(9 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 13 February 1997)
Role	Chartered Secretary
Correspondence Address	1 Mayfield Close Harpenden Hertfordshire AL5 3LG

Director Name	Anne Garrihy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 1997)
Role	Chartered Secretary
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Secretary Name	John Edward Henry Griffin
Nationality	British
Status	Resigned
Appointed	13 February 1997(3 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2003)
Role	Company Director
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Director Name	Mark Edwards
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 October 2002)
Role	Secretary
Correspondence Address	Beechanger 18 Angel Meadows Odiham Hampshire RG29 1AR

Director Name	John Edward Henry Griffin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2003)
Role	Chartered Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Director Name	Ms Carol Susan Inman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(9 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 22 July 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(9 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 July 2007)
Role	Secretary
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Ms Carol Susan Inman
Nationality	British
Status	Resigned
Appointed	01 April 2003(9 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Paul Anthony Moore
Nationality	British
Status	Resigned
Appointed	05 August 2005(11 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 September 2007)
Role	Chartered Secretary
Correspondence Address	1 Holmlea Road Datchet Slough Berkshire SL3 9HG

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(13 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Mr Alan William McCulloch
Nationality	British
Status	Resigned
Appointed	14 September 2007(14 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Rebecca Louise Dunn
Status	Resigned
Appointed	21 July 2011(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 July 2012)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mrs Rebecca Louise Dunn
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(18 years, 8 months after company formation)
Appointment Duration	4 years (resigned 18 May 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Daniela Hanuskova
Status	Resigned
Appointed	27 July 2012(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 22 August 2013)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Chloe Silvana Barry
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(19 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Shell U.K. Limited Shell Centre London SE1 7NA

Secretary Name	Janette Buckley Miranda
Status	Resigned
Appointed	22 August 2013(20 years after company formation)
Appointment Duration	2 years, 9 months (resigned 18 May 2016)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(22 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 August 2019)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	bg-group.com
Email address	[email protected]
Telephone	0118 9353222
Telephone region	Reading

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Bg Intellectual Property LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
9 June 2016	Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 9 June 2016 (1 page)
9 June 2016	Director's details changed for Mr Michael John Ashworth on 9 June 2016 (2 pages)
9 June 2016	Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016 (1 page)
18 May 2016	Termination of appointment of Chloe Silvana Barry as a director on 18 May 2016 (1 page)
18 May 2016	Appointment of Shell Corporate Director Limited as a director on 18 May 2016 (2 pages)
18 May 2016	Appointment of Mr Michael John Ashworth as a director on 18 May 2016 (2 pages)
18 May 2016	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell U.K. Limited Shell Centre London SE1 7NA on 18 May 2016 (1 page)
18 May 2016	Appointment of Shell Corporate Secretary Limited as a secretary on 18 May 2016 (2 pages)
18 May 2016	Termination of appointment of Rebecca Louise Dunn as a director on 18 May 2016 (1 page)
18 May 2016	Termination of appointment of Janette Buckley Miranda as a secretary on 18 May 2016 (1 page)
21 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
18 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (4 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 June 2015	Statement of company's objects (2 pages)
18 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 August 2013	Appointment of Janette Buckley Miranda as a secretary (2 pages)
22 August 2013	Termination of appointment of Daniela Hanuskova as a secretary (1 page)
29 July 2013	Termination of appointment of Carol Inman as a director (1 page)
29 July 2013	Appointment of Chloe Silvana Barry as a director (2 pages)
18 April 2013	Director's details changed for Rebecca Louise Dunn on 18 April 2013 (2 pages)
22 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 July 2012	Termination of appointment of Rebecca Dunn as a secretary (1 page)
27 July 2012	Appointment of Daniela Hanuskova as a secretary (2 pages)
27 July 2012	Termination of appointment of Carol Inman as a secretary (1 page)
19 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
30 April 2012	Termination of appointment of Alan Mcculloch as a director (1 page)
30 April 2012	Termination of appointment of Alan Mcculloch as a secretary (1 page)
23 April 2012	Appointment of Rebecca Louise Dunn as a director (2 pages)
17 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
29 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 July 2011	Appointment of Rebecca Louise Dunn as a secretary (2 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Alan William Mcculloch on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Ms Carol Susan Inman on 27 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Alan William Mcculloch on 27 October 2009 (1 page)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 February 2008	Return made up to 01/02/08; full list of members (2 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (1 page)
2 August 2007	New director appointed (1 page)
30 July 2007	Director resigned (1 page)
11 June 2007	Director's particulars changed (1 page)
19 February 2007	Return made up to 01/02/07; full list of members (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 February 2006	Return made up to 01/02/06; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 August 2005	New secretary appointed (1 page)
16 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
6 January 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 March 2004	Return made up to 01/02/04; full list of members (7 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	Secretary resigned (1 page)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	New director appointed (2 pages)
2 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
25 February 2003	Return made up to 01/02/03; full list of members (5 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	Director resigned (1 page)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
12 February 2002	Return made up to 01/02/02; full list of members (6 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
19 February 2001	Return made up to 01/02/01; full list of members (6 pages)
16 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
29 February 2000	Return made up to 01/02/00; full list of members (6 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
13 July 1999	Company name changed bg international LIMITED\certificate issued on 13/07/99 (2 pages)
25 February 1999	Return made up to 01/02/99; full list of members (6 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	New director appointed (3 pages)
12 August 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
10 February 1998	Return made up to 01/02/98; full list of members (6 pages)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
15 July 1997	Director's particulars changed (1 page)
11 March 1997	New director appointed (3 pages)
6 March 1997	New secretary appointed (2 pages)
4 March 1997	Secretary resigned (1 page)
4 March 1997	Director resigned (1 page)
25 February 1997	Return made up to 01/02/97; full list of members (7 pages)
19 February 1997	Registered office changed on 19/02/97 from: 100 rochester row london SW1P 1JP (1 page)
1 July 1996	Accounts for a dormant company made up to 31 December 1995 (8 pages)
25 February 1996	Return made up to 01/02/96; full list of members (7 pages)
5 December 1995	Director resigned;new director appointed (6 pages)
29 September 1995	Director's particulars changed (2 pages)
8 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
13 August 1993	Incorporation (16 pages)

Bg Exploration And Production Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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