Bg Lng Transport No.5 Limited

Company Name	Bg Lng Transport No.5 Limited
Company Status	Dissolved
Company Number	04921890
Category	Private Limited Company
Incorporation Date	6 October 2003(20 years, 6 months ago)
Dissolution Date	3 April 2020 (4 years ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2016(12 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 April 2020)
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	31 July 2016(12 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 April 2020)
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	31 July 2016(12 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 April 2020)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Martin Joseph Houston
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Executive Vice President
Country of Residence	England
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Ms Carol Susan Inman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Privet Close Lower Earley Reading Berkshire RG6 4NY

Director Name	Mr Graham Hall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Head Of Business Taxation
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Ms Carol Susan Inman
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Simon Joseph Smith
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	34 Winkworth Road Banstead Surrey SM7 2QL

Secretary Name	Paul Anthony Moore
Nationality	British
Status	Resigned
Appointed	05 August 2005(1 year, 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

Secretary Name	Mr Alan William McCulloch
Nationality	British
Status	Resigned
Appointed	14 September 2007(3 years, 11 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	Balemale Amrit Bhat
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 September 2012)
Role	Lng Shipping Manager
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Rebecca Louise Dunn
Status	Resigned
Appointed	23 September 2010(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2012)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Daniela Hanuskova
Status	Resigned
Appointed	27 July 2012(8 years, 9 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	Mr Carlos Quintana
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Spanish/British
Status	Resigned
Appointed	11 October 2012(9 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2014)
Role	Attorney
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 August 2013(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Rebecca Louise Dunn
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(11 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 August 2015)
Role	Secretary
Country of Residence	England
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	31 December 2014(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Rebecca Louise Dunn
Status	Resigned
Appointed	31 December 2014(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Cayley Louise Ennett
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(11 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 July 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

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

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

1 at £1	Bg Energy Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 August 2017	Full accounts made up to 31 December 2016 (14 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
28 November 2016	Appointment of Mr Michael John Ashworth as a director on 31 July 2016 (2 pages)
25 November 2016	Appointment of Shell Corporate Director Limited as a director on 31 July 2016 (2 pages)
25 November 2016	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (15 pages)
5 September 2016	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 (2 pages)
5 September 2016	Termination of appointment of Chloe Silvana Barry as a director on 31 July 2016 (1 page)
23 August 2016	Termination of appointment of Cayley Louise Ennett as a director on 31 July 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)
8 June 2016	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 (1 page)
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 1 (4 pages)
2 September 2015	Appointment of Cayley Louise Ennett as a director on 1 September 2015 (2 pages)
2 September 2015	Termination of appointment of Rebecca Louise Dunn as a director on 31 August 2015 (1 page)
2 September 2015	Appointment of Cayley Louise Ennett as a director on 1 September 2015 (2 pages)
22 July 2015	Full accounts made up to 31 December 2014 (13 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 1 (5 pages)
3 February 2015	Termination of appointment of Graham Hall as a director on 2 February 2015 (1 page)
3 February 2015	Termination of appointment of Graham Hall as a director on 2 February 2015 (1 page)
2 February 2015	Appointment of Rebecca Louise Dunn as a secretary on 31 December 2014 (2 pages)
2 February 2015	Appointment of Chloe Silvana Barry as a director on 31 December 2014 (2 pages)
2 February 2015	Termination of appointment of Carlos Quintana as a director on 31 December 2014 (1 page)
2 February 2015	Appointment of Rebecca Louise Dunn as a director on 31 December 2014 (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (10 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 1 (4 pages)
4 November 2013	Aud res sect 519 (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
22 August 2013	Appointment of Chloe Silvana Barry as a secretary (1 page)
22 August 2013	Termination of appointment of Daniela Hanuskova as a secretary (1 page)
22 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
16 October 2012	Appointment of Mr Carlos Quintana as a director (2 pages)
15 October 2012	Termination of appointment of Balemale Bhat as a director (1 page)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
27 July 2012	Termination of appointment of Carol Inman as a secretary (1 page)
27 July 2012	Termination of appointment of Rebecca Louise Dunn as a secretary (1 page)
27 July 2012	Appointment of Daniela Hanuskova as a secretary (2 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 Alan Mcculloch as a secretary (1 page)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
29 November 2010	Termination of appointment of Martin Houston as a director (1 page)
8 November 2010	Director's details changed for Mr Martin Joseph Houston on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Martin Joseph Houston on 8 November 2010 (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 (11 pages)
9 September 2010	Appointment of Balemale Amrit Bhat as a director (2 pages)
25 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Mr Martin Joseph Houston on 21 January 2010 (2 pages)
17 November 2009	Director's details changed for Graham Hall on 17 November 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Alan William Mcculloch on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Carol Susan Inman on 27 October 2009 (1 page)
6 October 2009	Full accounts made up to 31 December 2008 (12 pages)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
16 July 2008	Full accounts made up to 31 December 2007 (12 pages)
5 February 2008	Return made up to 01/02/08; full list of members (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (1 page)
27 February 2007	Secretary's particulars changed (1 page)
27 February 2007	Return made up to 01/02/07; full list of members (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
10 February 2006	Return made up to 01/02/06; full list of members (2 pages)
12 August 2005	Full accounts made up to 31 December 2004 (12 pages)
8 August 2005	New secretary appointed (1 page)
24 February 2005	Return made up to 01/02/05; full list of members (2 pages)
2 February 2005	Director's particulars changed (1 page)
3 March 2004	Return made up to 01/02/04; full list of members (5 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	New director appointed (2 pages)
3 November 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
3 November 2003	New secretary appointed (2 pages)
8 October 2003	New secretary appointed (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	New director appointed (1 page)
6 October 2003	Incorporation (15 pages)

Bg Lng Transport No.5 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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