BG GROUP LIMITED

Shell Centre, London, SE1 7NA, United Kingdom
StatusACTIVE
Company No.03690065
CategoryPrivate Limited Company
Incorporated30 Dec 1998
Age25 years, 3 months, 28 days
JurisdictionEngland 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 Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

06100Extraction of crude petroleum
06200Extraction of natural gas

Previous names

2016-03-30BG GROUP LIMITED
1999-09-09BG GROUP PLC
1998-12-30SCENTOFFICE LIMITED

Confirmation Statment

Next due date15 Jun 2024
Next made up01 Jun 2024
Last made up01 Jun 2023

People

PECTEN SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Nov 2022

Current time on role 1 year, 5 months, 26 days

ASHWORTH, Michael John

Director

Oil Company Executive

ACTIVE

Assigned on 31 Jul 2016

Current time on role 7 years, 8 months, 27 days

CRITCHLOW, Samuel Brandon

Director

Energy Company Executive

ACTIVE

Assigned on 04 Feb 2020

Current time on role 4 years, 2 months, 23 days

KEMULARIA, Tsira

Director

Director

ACTIVE

Assigned on 01 Jul 2022

Current time on role 1 year, 9 months, 26 days

ALLEN, Steven Patrick

Secretary

RESIGNED

Assigned 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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Contains public sector information licensed under the Open Government Licence V3.0.

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