BG INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 00902239 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 1967 |
| Age | 57 years, 30 days |
| Jurisdiction | England Wales |
SUMMARY
BG INTERNATIONAL LIMITED is an active private limited company with number 00902239. It was incorporated 57 years, 30 days ago, on 30 March 1967. The company address is Shell Centre, London, SE1 7NA, United Kingdom.
Company Charges
A registered charge
Created on 04 Dec 2013
Delivered on 11 Dec 2013
Status outstanding
Persons Entitled
Bg Group Pension Trustees Limited
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Deed of novation
Created on 16 Aug 2010
Delivered on 24 Aug 2010
Status outstanding
Persons Entitled
Ophir Tanzania (Block 1) Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Pro rata share based on its relative participating interest together with all products and proceeds derived from that participating interest see image for full details.
Transactions
Deed of novation
Created on 16 Aug 2010
Delivered on 24 Aug 2010
Status outstanding
Persons Entitled
Ophir Tanzania (Block 1) Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Such volume of the chargor's cost hydrocarbons in order to recover the value of ophir's exploration costs specified in exhibit c of the farm out agreement see image for full details.
Transactions
Deed of novation
Created on 16 Aug 2010
Delivered on 24 Aug 2010
Status outstanding
Persons Entitled
Ophir Tanzania (Block 1) Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Such volume of the chargor's cost hydrocarbons in order to recover the value of ophir's exploration costs specified in exhibit c of the farm out agreement see image for full details.
Transactions
Deed of novation
Created on 16 Aug 2010
Delivered on 24 Aug 2010
Status outstanding
Persons Entitled
Ophir Tanzania (Block 1) Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Pro rata share based on its relative participating interest see image for full details.
Transactions
Joint operating agreement
Created on 16 Apr 2010
Delivered on 23 Apr 2010
Status outstanding
Persons Entitled
Ophir Tanzania (Block 4) Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Such volume of the chargor's cost hydrocarbons in order to recover the value of opir's exploration costs specified in exhibit c to the farm out agreement and in accordance with clause 6.2.1 of the farm out agreement see image for full details.
Transactions
Joint operating agreement
Created on 16 Apr 2010
Delivered on 23 Apr 2010
Status outstanding
Persons Entitled
Ophir Tanzania (Block 3) Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Such volume of the chargor's cost hydrocarbons in order to recover the value of ophir's exploration costs specified in exhibit c of the farm out agreement in accordance with clause 6.2.1 of the farm out agreement see image for full details.
Transactions
Joint operating agreement
Created on 16 Apr 2010
Delivered on 23 Apr 2010
Status outstanding
Persons Entitled
Ophir Tanzania (Block 1) Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Such volume of the chargor's cost hydrocarbons in order to recover the value of ophir's exploration costs specified in exhibit c of the farm out agreement in accordance with clause 6.2.1 of the farm out agreement see image for full details.
Transactions
Trust deed in respect of the bg group decommissioning deed of guarantee and indemnity
Created on 31 Aug 2009
Delivered on 08 Sep 2009
Status outstanding
Persons Entitled
Bp Exploration Operating Company Limited, Amoco U.K. Petroleum Limited and Amoco (U.K.) Exploration Company
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The property and/or assets are- the bg group decommissioning deed of guarantee and indemnity and the trust.
Transactions
Trust deed in respect of the bg letter of credit
Created on 31 Aug 2009
Delivered on 08 Sep 2009
Status outstanding
Persons Entitled
Bp Exploration Operating Company Limited, Amoco U.K. Petroleum Limited and Amoco (U.K.) Exploration Company
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The property and/or assets are- any letter of credit and the trust fund see image for full details.
Transactions
Deed of mortgage and charge executed outside the united kingdom over property situated there
Created on 20 Aug 2008
Delivered on 08 Sep 2008
Status fully-satisfied
Persons Entitled
Cs Energy Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of the tenements and the charged property meaning all of the right, title and interest in the project assets and the project documents, see image for full details.
Transactions
Deed of charge
Created on 13 Apr 2006
Delivered on 02 May 2006
Status outstanding
Persons Entitled
Nigerian National Petroleum Corporation Chevron Oklng Holdings Limited and Shell & Gas Powerdevelopments B.V.
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first fixed charge the charged property and all and any rights and benefits accruing to or arising in connection therewith. See the mortgage charge document for full details.
Transactions
Performance bond
Created on 10 Feb 2003
Delivered on 11 Feb 2003
Status outstanding
Persons Entitled
Timbergrain Limited
Amount Secured
£20,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The interest of the company in the bank account opened or to be opened by the chargee and in the amount standing to the credit of that account, including accrued interest.
Transactions
Contract of pledge of shares in joint stock company
Created on 19 Jul 1996
Delivered on 08 Aug 1996
Status outstanding
Persons Entitled
European Bank for Reconstruction and Development
Amount Secured
Money and other obligations which komiarcticoil is obliged to pay or fulfill under a senior loan agreement dated 1ST july 1995 with the european bank for reconstruction and development, comprising a principal debt of us$ 60,000,000 in accordance with the senior loan agreement
Short Particulars
60,204,000 shares of 443.87 roubles each in russian joint stock company komiarticoil. See the mortgage charge document for full details.
Transactions
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