Bg Delta Limited

Company Name	Bg Delta Limited
Company Status	Active
Company Number	03254203
Category	Private Limited Company
Incorporation Date	19 September 1996(27 years, 7 months ago)
Previous Name	British Gas Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Grant William Cooper
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 May 2019(22 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Lawrence Pluck
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(24 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Dalia Mohamed El Gabry
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Egyptian
Status	Current
Appointed	01 December 2023(27 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Egypt
Correspondence Address	Business View Building 79, Road 90 South, Fifth Settlement New Cairo Cairo P.O. Box 11835

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(26 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Mark Edwards
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(1 month after company formation)
Appointment Duration	6 years (resigned 25 October 2002)
Role	Secretary
Correspondence Address	Beechanger 18 Angel Meadows Odiham Hampshire RG29 1AR

Secretary Name	Mark Edwards
Nationality	British
Status	Resigned
Appointed	21 October 1996(1 month after company formation)
Appointment Duration	6 years (resigned 01 November 2002)
Role	Secretary
Correspondence Address	Beechanger 18 Angel Meadows Odiham Hampshire RG29 1AR

Secretary Name	John Edward Henry Griffin
Nationality	British
Status	Resigned
Appointed	27 February 1997(5 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2003)
Role	Chartered Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Director Name	John Edward Henry Griffin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(2 years, 2 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(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 24 January 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Privet Close Lower Earley Reading Berkshire RG6 4NY

Secretary Name	Ms Carol Susan Inman
Nationality	British
Status	Resigned
Appointed	01 April 2003(6 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 22 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Dr Stuart Alfred Fysh
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 January 2005(8 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 November 2008)
Role	Vice President
Correspondence Address	Cardinals Ride Monks Walk South Ascot Berkshire SL5 9AZ

Director Name	Jonathan Reay Harris
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2007)
Role	Vp & General Manager
Correspondence Address	23 Road 216 Digla Maadi Cairo Egypt

Secretary Name	Paul Anthony Moore
Nationality	British
Status	Resigned
Appointed	05 August 2005(8 years, 10 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 Ian Hewitt
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(10 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2010)
Role	Senior Vice President, North Africa
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Christopher Jonathan Aspden
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 2009)
Role	Commercial Manager
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(10 years, 12 months 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

Director Name	Mr Graham Hall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(12 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 November 2016)
Role	Head Of Business Taxation
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Timothy Ronald Blackford
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(13 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 March 2010)
Role	Bg Egypt President
Country of Residence	Egypt
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Sami Monir Amin Iskander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	25 March 2010(13 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 November 2010)
Role	Executive Vice President & Managing Director Amea
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Rebecca Louise Dunn
Status	Resigned
Appointed	24 September 2010(14 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Simon Christopher Hopkinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(14 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Ian Edward Galloway
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(14 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 October 2011)
Role	Chartered Accountant
Country of Residence	Tunisia
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Ian Jonathan Bradshaw
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(15 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Jonathan Mark Collingwood
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 2014)
Role	Lead HR Manager
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Chloe Silvana Barry
Status	Resigned
Appointed	22 July 2013(16 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Andrew Martin-Davis
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Cayley Louise Ennett
Status	Resigned
Appointed	01 October 2015(19 years after company formation)
Appointment Duration	10 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Khaled Kacem
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	17 January 2016(19 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 2016)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Brian Paul Eggleston
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2017(20 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 October 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Gasser Hanter
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	22 June 2017(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2019)
Role	Engineer
Country of Residence	Egypt
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Nicholas Martin Humphrey
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(21 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2020)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Gustavo Bursztyn
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	10 June 2020(23 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2021)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	31 July 2016(19 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 November 2022)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	bg-group.com
Email address	[email protected]

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.1b at £1	Bg International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£361,751,502
Net Worth	£493,675,975
Cash	£191,457
Current Liabilities	£552,504,786

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (6 days from now)

Filing History

16 October 2020	Full accounts made up to 31 December 2019 (47 pages)
26 August 2020	Statement of company's objects (2 pages)
26 August 2020	Memorandum and Articles of Association (30 pages)
26 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business - conflicts of interest 06/08/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 July 2020	Appointment of Gustavo Bursztyn as a director on 10 June 2020 (2 pages)
7 February 2020	Termination of appointment of Nicholas Martin Humphrey as a director on 1 February 2020 (1 page)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (32 pages)
25 June 2019	Appointment of Mr Khaled Kacem as a director on 1 May 2019 (2 pages)
16 May 2019	Appointment of Mr Grant William Cooper as a director on 15 May 2019 (2 pages)
16 May 2019	Termination of appointment of Moira Tighe as a director on 15 May 2019 (1 page)
16 May 2019	Termination of appointment of Gasser Hanter as a director on 1 May 2019 (1 page)
11 February 2019	Confirmation statement made on 11 February 2019 with updates (5 pages)
14 December 2018	Statement by Directors (3 pages)
14 December 2018	Solvency Statement dated 11/12/18 (3 pages)
14 December 2018	Statement of capital on 14 December 2018 GBP 428,000,000 (5 pages)
14 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 December 2018	Termination of appointment of Shell Corporate Director Limited as a director on 6 December 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (33 pages)
13 August 2018	Termination of appointment of Aidan John Murphy as a director on 2 August 2018 (1 page)
19 July 2018	Appointment of Shell Corporate Director Limited as a director on 19 July 2018 (2 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
3 November 2017	Termination of appointment of Brian Paul Eggleston as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Brian Paul Eggleston as a director on 31 October 2017 (1 page)
3 November 2017	Appointment of Nicholas Martin Humphrey as a director on 1 November 2017 (2 pages)
3 November 2017	Appointment of Nicholas Martin Humphrey as a director on 1 November 2017 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (25 pages)
7 October 2017	Full accounts made up to 31 December 2016 (25 pages)
7 September 2017	Termination of appointment of Graham Hall as a director on 3 November 2016 (1 page)
7 September 2017	Termination of appointment of Graham Hall as a director on 3 November 2016 (1 page)
9 August 2017	Appointment of Mr Brian Paul Eggleston as a director on 22 June 2017 (2 pages)
9 August 2017	Appointment of Moira Tighe as a director on 22 June 2017 (2 pages)
9 August 2017	Appointment of Moira Tighe as a director on 22 June 2017 (2 pages)
9 August 2017	Appointment of Mr Brian Paul Eggleston as a director on 22 June 2017 (2 pages)
8 August 2017	Appointment of Gasser Hanter as a director on 22 June 2017 (2 pages)
8 August 2017	Appointment of Gasser Hanter as a director on 22 June 2017 (2 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
13 February 2017	Termination of appointment of James Gareth Seaton as a director on 31 October 2016 (1 page)
13 February 2017	Termination of appointment of James Gareth Seaton as a director on 31 October 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
2 September 2016	Termination of appointment of Chloe Silvana Barry as a secretary on 31 May 2016 (1 page)
2 September 2016	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016 (1 page)
2 September 2016	Termination of appointment of Chloe Silvana Barry as a secretary on 31 May 2016 (1 page)
2 September 2016	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016 (1 page)
2 September 2016	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 (2 pages)
2 September 2016	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 (2 pages)
30 June 2016	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016 (1 page)
7 June 2016	Termination of appointment of Andrew Martin-Davis as a director on 31 May 2016 (1 page)
7 June 2016	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 (1 page)
7 June 2016	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 (1 page)
7 June 2016	Termination of appointment of Andrew Martin-Davis as a director on 31 May 2016 (1 page)
19 May 2016	Termination of appointment of Khaled Kacem as a director on 30 April 2016 (1 page)
19 May 2016	Termination of appointment of Khaled Kacem as a director on 30 April 2016 (1 page)
14 March 2016	Appointment of Aidan John Murphy as a director on 7 March 2016 (2 pages)
14 March 2016	Appointment of Aidan John Murphy as a director on 7 March 2016 (2 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,071,155,167 (6 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,071,155,167 (6 pages)
19 January 2016	Appointment of Mr Khaled Kacem as a director on 17 January 2016 (2 pages)
19 January 2016	Appointment of Mr Khaled Kacem as a director on 17 January 2016 (2 pages)
18 January 2016	Termination of appointment of Arshad Hussain Sufi as a director on 1 December 2015 (1 page)
18 January 2016	Termination of appointment of Arshad Hussain Sufi as a director on 1 December 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
6 October 2015	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
6 October 2015	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
6 October 2015	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
14 July 2015	Director's details changed for Mr James Gareth Seaton on 14 July 2015 (2 pages)
14 July 2015	Director's details changed for Mr James Gareth Seaton on 14 July 2015 (2 pages)
3 June 2015	Statement of company's objects (2 pages)
3 June 2015	Statement of company's objects (2 pages)
2 March 2015	Appointment of Mr Andrew Martin-Davis as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Andrew Martin-Davis as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Andrew Martin-Davis as a director on 2 March 2015 (2 pages)
11 February 2015	Termination of appointment of Ian Jonathan Bradshaw as a director on 19 December 2014 (1 page)
11 February 2015	Termination of appointment of Ian Jonathan Bradshaw as a director on 19 December 2014 (1 page)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,071,155,167 (5 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,071,155,167 (5 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,071,155,167 (5 pages)
3 February 2015	Appointment of Mr James Gareth Seaton as a director on 27 January 2015 (2 pages)
3 February 2015	Appointment of Mr James Gareth Seaton as a director on 27 January 2015 (2 pages)
8 October 2014	Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014 (1 page)
8 October 2014	Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014 (1 page)
8 October 2014	Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
22 July 2014	Director's details changed for Mr Ian Jonathan Bradshaw on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for Mr Ian Jonathan Bradshaw on 22 July 2014 (2 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,071,155,167 (5 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,071,155,167 (5 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,071,155,167 (5 pages)
9 January 2014	Termination of appointment of William Taylor as a director (1 page)
9 January 2014	Termination of appointment of William Taylor as a director (1 page)
10 October 2013	Section 519 ca 2006 (1 page)
10 October 2013	Section 519 ca 2006 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
30 July 2013	Termination of appointment of Carol Inman as a secretary (1 page)
30 July 2013	Appointment of Chloe Silvana Barry as a secretary (1 page)
30 July 2013	Termination of appointment of Carol Inman as a secretary (1 page)
30 July 2013	Appointment of Chloe Silvana Barry as a secretary (1 page)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
9 January 2013	Director's details changed for Mr William Emil Taylor on 21 March 2012 (2 pages)
9 January 2013	Director's details changed for Mr William Emil Taylor on 21 March 2012 (2 pages)
17 October 2012	Termination of appointment of Christopher O'shea as a director (1 page)
17 October 2012	Termination of appointment of Christopher O'shea as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
30 April 2012	Termination of appointment of a director (1 page)
30 April 2012	Termination of appointment of a director (1 page)
30 April 2012	Termination of appointment of Alan Mcculloch as a secretary (1 page)
30 April 2012	Termination of appointment of Alan Mcculloch as a secretary (1 page)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
5 April 2012	Appointment of Jonathan Mark Collingwood as a director (2 pages)
5 April 2012	Appointment of Jonathan Mark Collingwood as a director (2 pages)
22 February 2012	Director's details changed for Arshad Hussain Sufi on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Arshad Hussain Sufi on 22 February 2012 (2 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
11 November 2011	Appointment of Ian Jonathan Bradshaw as a director (2 pages)
11 November 2011	Appointment of Ian Jonathan Bradshaw as a director (2 pages)
2 November 2011	Termination of appointment of Ian Galloway as a director (1 page)
2 November 2011	Termination of appointment of Ian Galloway as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
2 June 2011	Appointment of Ian Edward Galloway as a director (2 pages)
2 June 2011	Appointment of William Emil Taylor as a director (2 pages)
2 June 2011	Appointment of William Emil Taylor as a director (2 pages)
2 June 2011	Appointment of Ian Edward Galloway as a director (2 pages)
1 June 2011	Termination of appointment of Simon Christopher Hopkinson as a director (1 page)
1 June 2011	Termination of appointment of Simon Christopher Hopkinson as a director (1 page)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
9 November 2010	Termination of appointment of Sami Iskander as a director (1 page)
9 November 2010	Appointment of Christopher Michael O'shea as a director (2 pages)
9 November 2010	Appointment of Christopher Michael O'shea as a director (2 pages)
9 November 2010	Termination of appointment of Sami Iskander as a director (1 page)
9 November 2010	Appointment of Simon Christopher Hopkinson as a director (2 pages)
9 November 2010	Appointment of Simon Christopher Hopkinson as a director (2 pages)
8 November 2010	Director's details changed for Sami Monir Amin Iskander on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Sami Monir Amin Iskander on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Sami Monir Amin Iskander on 8 November 2010 (2 pages)
13 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve dirs power to allot shares 24/09/2010 (1 page)
13 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve dirs power to allot shares 24/09/2010 (1 page)
6 October 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 1,071,155,167 (3 pages)
6 October 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 1,071,155,167 (3 pages)
6 October 2010	Appointment of Rebecca Louise Dunn as a secretary (2 pages)
6 October 2010	Appointment of Rebecca Louise Dunn as a secretary (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (17 pages)
4 October 2010	Full accounts made up to 31 December 2009 (17 pages)
9 September 2010	Termination of appointment of Ian Hewitt as a director (1 page)
9 September 2010	Termination of appointment of Ian Hewitt as a director (1 page)
19 April 2010	Termination of appointment of Timothy Blackford as a director (1 page)
19 April 2010	Termination of appointment of Timothy Blackford as a director (1 page)
31 March 2010	Appointment of Arshad Hussain Sufi as a director (2 pages)
31 March 2010	Appointment of Arshad Hussain Sufi as a director (2 pages)
29 March 2010	Appointment of Sami Monir Amin Iskander as a director (2 pages)
29 March 2010	Appointment of Sami Monir Amin Iskander as a director (2 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
8 December 2009	Appointment of Timothy Ronald Blackford as a director (2 pages)
8 December 2009	Appointment of Timothy Ronald Blackford as a director (2 pages)
7 December 2009	Termination of appointment of Christopher Aspden as a director (1 page)
7 December 2009	Termination of appointment of Christopher Aspden as a director (1 page)
19 November 2009	Director's details changed for Ian Hewitt on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Ian Hewitt on 19 November 2009 (2 pages)
18 November 2009	Director's details changed for Graham Hall on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Graham Hall on 17 November 2009 (2 pages)
28 October 2009	Secretary's details changed (1 page)
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 Ms Carol Susan Inman on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed (1 page)
28 October 2009	Secretary's details changed for {officer_name} (1 page)
18 October 2009	Director's details changed for Christopher Jonathan Aspden on 16 October 2009 (2 pages)
18 October 2009	Director's details changed for Christopher Jonathan Aspden on 16 October 2009 (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (17 pages)
6 October 2009	Full accounts made up to 31 December 2008 (17 pages)
13 February 2009	Return made up to 01/02/09; full list of members (4 pages)
13 February 2009	Return made up to 01/02/09; full list of members (4 pages)
27 January 2009	Director appointed graham hall (2 pages)
27 January 2009	Director appointed graham hall (2 pages)
8 December 2008	Appointment terminated director stuart fysh (1 page)
8 December 2008	Appointment terminated director stuart fysh (1 page)
13 November 2008	Director's change of particulars / ian hewitt / 12/11/2008 (1 page)
13 November 2008	Director's change of particulars / ian hewitt / 12/11/2008 (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
13 August 2008	Capitals not rolled up (2 pages)
13 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
13 August 2008	Capitals not rolled up (2 pages)
13 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
13 August 2008	Nc inc already adjusted 19/12/07 (2 pages)
13 August 2008	Nc inc already adjusted 19/12/07 (2 pages)
5 February 2008	Return made up to 01/02/08; full list of members (3 pages)
5 February 2008	Return made up to 01/02/08; full list of members (3 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
18 September 2007	New secretary appointed (1 page)
18 September 2007	New secretary appointed (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Secretary resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	Director resigned (1 page)
19 February 2007	Return made up to 01/02/07; full list of members (3 pages)
19 February 2007	Return made up to 01/02/07; full list of members (3 pages)
15 January 2007	Ad 18/12/06--------- Â£ si 388238948@1=388238948 Â£ ic 100/388239048 (1 page)
15 January 2007	Ad 18/12/06--------- Â£ si 388238948@1=388238948 Â£ ic 100/388239048 (1 page)
11 January 2007	Â£ nc 100/388239048 18/12/06 (1 page)
11 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2007	Â£ nc 100/388239048 18/12/06 (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Return made up to 01/02/06; full list of members (3 pages)
3 February 2006	Return made up to 01/02/06; full list of members (3 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 August 2005	New secretary appointed (1 page)
25 August 2005	New secretary appointed (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
18 February 2005	Return made up to 01/02/05; full list of members (3 pages)
18 February 2005	Return made up to 01/02/05; full list of members (3 pages)
15 February 2005	New director appointed (1 page)
15 February 2005	Ad 24/01/05--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
15 February 2005	New director appointed (1 page)
15 February 2005	New director appointed (1 page)
15 February 2005	New director appointed (1 page)
15 February 2005	Ad 24/01/05--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
24 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 January 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 January 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 November 2004	Company name changed british gas LIMITED\certificate issued on 16/11/04 (2 pages)
16 November 2004	Company name changed british gas LIMITED\certificate issued on 16/11/04 (2 pages)
3 March 2004	Return made up to 01/02/04; full list of members (7 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)
12 April 2003	Secretary resigned (1 page)
12 April 2003	Director resigned (1 page)
9 April 2003	New secretary appointed (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New secretary appointed (1 page)
9 April 2003	New director appointed (2 pages)
2 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 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)
25 February 2003	Return made up to 01/02/03; full list of members (5 pages)
30 November 2002	Secretary resigned (1 page)
30 November 2002	Secretary resigned (1 page)
4 November 2002	New director appointed (2 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	New director appointed (2 pages)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
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 (7 pages)
12 February 2002	Return made up to 01/02/02; full list of members (7 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
1 March 2001	Return made up to 01/02/01; full list of members (6 pages)
1 March 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)
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 (7 pages)
29 February 2000	Return made up to 01/02/00; full list of members (7 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
25 February 1999	Return made up to 01/02/99; full list of members (7 pages)
25 February 1999	Return made up to 01/02/99; full list of members (7 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	New director appointed (3 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	New director appointed (3 pages)
4 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
4 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
4 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1998	Return made up to 01/02/98; full list of members (7 pages)
10 February 1998	Return made up to 01/02/98; full list of members (7 pages)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Return made up to 19/09/97; full list of members (7 pages)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Return made up to 19/09/97; full list of members (7 pages)
15 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 February 1997	Registered office changed on 19/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL (1 page)
19 February 1997	Registered office changed on 19/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL (1 page)
17 February 1997	Company name changed bg LIMITED\certificate issued on 17/02/97 (2 pages)
17 February 1997	Company name changed bg LIMITED\certificate issued on 17/02/97 (2 pages)
10 December 1996	New secretary appointed;new director appointed (3 pages)
10 December 1996	New director appointed (3 pages)
10 December 1996	New director appointed (3 pages)
10 December 1996	Registered office changed on 10/12/96 from: 33 crwys road cardiff CF2 4YF (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Secretary resigned;director resigned (1 page)
10 December 1996	Secretary resigned;director resigned (1 page)
10 December 1996	New secretary appointed;new director appointed (3 pages)
10 December 1996	Registered office changed on 10/12/96 from: 33 crwys road cardiff CF2 4YF (1 page)
19 September 1996	Incorporation (15 pages)
19 September 1996	Incorporation (15 pages)

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