BG GROUP LIMITED
Status | ACTIVE |
Company No. | 03690065 |
Category | Private Limited Company |
Incorporated | 30 Dec 1998 |
Age | 25 years, 3 months, 28 days |
Jurisdiction | England Wales |
SUMMARY
BG GROUP LIMITED is an active private limited company with number 03690065. It was incorporated 25 years, 3 months, 28 days ago, on 30 December 1998. The company address is Shell Centre, London, SE1 7NA, United Kingdom.
Accounts
Reference Day | 31 December |
Next due date | 30 Sep 2024 |
Next made up | 31 Dec 2023 |
Last Accounts | |
Period end | 31 Dec 2022 |
Period start | 01 Jan 2022 |
Made up to | 31 Dec 2022 |
Type | Full |
Next Accounts | |
Period end | 31 Dec 2023 |
Period start | 01 Jan 2023 |
Due on | 30 Sep 2024 |
Nature of Business (SIC)
06100 | Extraction of crude petroleum |
06200 | Extraction of natural gas |
Previous names
2016-03-30 | BG GROUP LIMITED |
1999-09-09 | BG GROUP PLC |
1998-12-30 | SCENTOFFICE LIMITED |
Confirmation Statment
Next due date | 15 Jun 2024 |
Next made up | 01 Jun 2024 |
Last made up | 01 Jun 2023 |
People
Corporate-secretary
ACTIVEAssigned on 01 Nov 2022
Current time on role 1 year, 5 months, 26 days
Director
Oil Company Executive
ACTIVEAssigned on 31 Jul 2016
Current time on role 7 years, 8 months, 27 days
Director
Energy Company Executive
ACTIVEAssigned on 04 Feb 2020
Current time on role 4 years, 2 months, 23 days
Director
Director
ACTIVEAssigned on 01 Jul 2022
Current time on role 1 year, 9 months, 26 days
Secretary
RESIGNEDAssigned on 14 May 2011
Resigned on 14 Mar 2016
Time on role 4 years, 10 months
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BG GROUP LIMITED.
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