Bg Equatorial Guinea Limited

Company Name	Bg Equatorial Guinea Limited
Company Status	Active
Company Number	07064039
Category	Private Limited Company
Incorporation Date	2 November 2009(14 years, 5 months ago)

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	Eduardo Luis Rodriguez Tamayo
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Colombian
Status	Current
Appointed	13 March 2018(8 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Oil Company Executive
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Emma Elizabeth Jane Shaw
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mehdi Chennoufi
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 October 2021(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Oil Company Executive
Country of Residence	France
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Current
Appointed	30 June 2016(6 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Ian Jonathan Bradshaw
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Role	Bg Advance - Commercial And C&P
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Stephen James Hill
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Role	Vp, Lng Supply & Optimisation
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr John Patrick O'Driscoll
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Role	Head Of Tax & Treasury
Country of Residence	United Kingdom
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	02 November 2009(same day as company formation)
Role	Vp & General Manager
Country of Residence	United Kingdom
Correspondence Address	Flat D 18 Lancaster Gate London W2 3LH

Director Name	Mr Leoncio Yu Way Morales
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Honduras
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Role	Business Administrator
Country of Residence	United States
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Mr Alan William McCulloch
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mrs Ramanie Kunanayagam
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 November 2009(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2016)
Role	Group Head, Social Performance
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Carol Susan Inman
Status	Resigned
Appointed	26 November 2009(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 2013)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Rebecca Louise Dunn
Status	Resigned
Appointed	26 November 2009(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Chloe Silvana Barry
Status	Resigned
Appointed	22 July 2013(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 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(5 years, 4 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

Director Name	Paul Stephen Vidler
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(5 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Cayley Louise Ennett
Status	Resigned
Appointed	01 October 2015(5 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ann Collins
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2018(8 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 August 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Stefan Andrew Strausfeld-Perry
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2018(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2021)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Saheera Binti Ahmad
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2018(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 November 2020)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

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

2 at £1	Bg Lng Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£6,359
Current Liabilities	£15,596,434

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	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

23 December 2020	Full accounts made up to 31 December 2019 (19 pages)
26 November 2020	Termination of appointment of Saheera Binti Ahmad as a director on 24 November 2020 (1 page)
3 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
4 September 2020	Memorandum and Articles of Association (30 pages)
4 September 2020	Resolutions RES13 ‐ Section 175(5)(a) of the companies act 2006 14/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
14 June 2019	Full accounts made up to 31 December 2018 (16 pages)
2 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
12 September 2018	Termination of appointment of Ann Collins as a director on 31 August 2018 (1 page)
10 August 2018	Appointment of Saheera Binti Ahmad as a director on 8 August 2018 (2 pages)
9 August 2018	Full accounts made up to 31 December 2017 (15 pages)
15 March 2018	Appointment of Eduardo Luis Rodriguez Tamayo as a director on 13 March 2018 (2 pages)
21 February 2018	Appointment of Stefan Andrew Strausfeld-Perry as a director on 13 February 2018 (2 pages)
15 February 2018	Appointment of Ann Collins as a director on 13 February 2018 (2 pages)
4 January 2018	Termination of appointment of Carlos Quintana as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Paul Stephen Vidler as a director on 31 December 2017 (1 page)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
18 August 2017	Full accounts made up to 31 December 2016 (14 pages)
18 August 2017	Full accounts made up to 31 December 2016 (14 pages)
29 June 2017	Termination of appointment of Leoncio Yu Way Morales as a director on 31 March 2017 (1 page)
29 June 2017	Termination of appointment of Leoncio Yu Way Morales as a director on 31 March 2017 (1 page)
1 February 2017	Termination of appointment of Ramanie Kunanayagam as a director on 30 September 2016 (1 page)
1 February 2017	Termination of appointment of Ramanie Kunanayagam as a director on 30 September 2016 (1 page)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
24 November 2016	Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016 (2 pages)
24 November 2016	Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (14 pages)
12 October 2016	Full accounts made up to 31 December 2015 (14 pages)
3 August 2016	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016 (1 page)
3 August 2016	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Chloe Silvana Barry as a secretary 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)
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 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)
7 June 2016	Termination of appointment of Andrew Martin-Davis as a director on 31 May 2016 (1 page)
4 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (6 pages)
4 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (6 pages)
4 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (6 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)
16 September 2015	Full accounts made up to 31 December 2014 (12 pages)
16 September 2015	Full accounts made up to 31 December 2014 (12 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 Paul Stephen Vidler as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Paul Stephen Vidler 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 Paul Stephen Vidler as a director on 2 March 2015 (2 pages)
16 January 2015	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (5 pages)
16 January 2015	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (5 pages)
16 January 2015	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (5 pages)
24 September 2014	Full accounts made up to 31 December 2013 (9 pages)
24 September 2014	Full accounts made up to 31 December 2013 (9 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
2 October 2013	Section 519 (1 page)
2 October 2013	Section 519 (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (11 pages)
1 October 2013	Full accounts made up to 31 December 2012 (11 pages)
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	Termination of appointment of Carol Inman as a secretary (1 page)
30 July 2013	Appointment of Chloe Silvana Barry as a secretary (1 page)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
29 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
29 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)
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)
4 January 2012	Director's details changed for Mr Carlos Quintana on 31 July 2011 (2 pages)
4 January 2012	Director's details changed for Mr Carlos Quintana on 31 July 2011 (2 pages)
15 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Director's details changed for Mr Leoncio Yu Way Morales on 15 November 2011 (2 pages)
15 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Director's details changed for Mr Leoncio Yu Way Morales on 15 November 2011 (2 pages)
15 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
4 August 2011	Full accounts made up to 31 December 2010 (12 pages)
4 August 2011	Full accounts made up to 31 December 2010 (12 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
30 March 2010	Termination of appointment of Ian Bradshaw as a director (1 page)
30 March 2010	Termination of appointment of Ian Bradshaw as a director (1 page)
14 January 2010	Appointment of Ramanie Kunanayagam as a director (2 pages)
14 January 2010	Appointment of Ramanie Kunanayagam as a director (2 pages)
21 December 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
21 December 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
15 December 2009	Appointment of Rebecca Louise Dunn as a secretary (1 page)
15 December 2009	Appointment of Rebecca Louise Dunn as a secretary (1 page)
15 December 2009	Termination of appointment of John O'driscoll as a director (1 page)
15 December 2009	Termination of appointment of Stephen Hill as a director (1 page)
15 December 2009	Termination of appointment of John O'driscoll as a director (1 page)
15 December 2009	Appointment of Carol Susan Inman as a secretary (1 page)
15 December 2009	Appointment of Carol Susan Inman as a secretary (1 page)
15 December 2009	Termination of appointment of Stephen Hill as a director (1 page)
19 November 2009	Director's details changed for Mr Ian Jonathan Bradshaw on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Ian Jonathan Bradshaw on 19 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr John Patrick O'driscoll on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr John Patrick O'driscoll on 17 November 2009 (2 pages)
2 November 2009	Incorporation (36 pages)
2 November 2009	Incorporation (36 pages)

Bg Equatorial Guinea Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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