BG INTERNATIONAL LIMITED

Shell Centre, London, SE1 7NA
StatusACTIVE
Company No.00902239
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Mar 1967
Years53 years, 5 months, 24 days


SUMMARY

BG INTERNATIONAL LIMITED is an active private limited company with number 00902239. It was incorporated 53 years, 5 months, 24 days ago, on 30 March 1967. The company address is Shell Centre, London, SE1 7NA , London, United Kingdom and the country of origin is United Kingdom. On 13 July 1999 the company had it's name changed from 'BG EXPLORATION AND PRODUCTION LIMITED' to the actual name 'BG INTERNATIONAL LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for BG INTERNATIONAL LIMITED is 'Extraction of crude petroleum ' (06100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date13 Mar 2017
Returns Last Date13 Feb 2016
Nature of business (SIC)
06100Extraction of crude petroleum
Previous Names
1999-07-13BG EXPLORATION AND PRODUCTION LIMITED
Mortgages
Num. Charges14
Outstanding13
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


SHELL CORPORATE SECRETARY LIMITED
Corporate-secretary
ACTIVE
Assigned on 14 Mar 2016
Current time on role 4 years, 6 months, 9 days

ANDREW, Elizabeth Clare
Director
ACTIVE
Assigned on 01 Apr 2019
Current time on role 1 years, 5 months, 22 days

BURSZTYN, Gustavo
Director
ACTIVE
Assigned on 01 Feb 2020
Current time on role 0 years, 7 months, 22 days

CONNELL, Jeffrey Graham
Director
ACTIVE
Assigned on 01 Apr 2019
Current time on role 1 years, 5 months, 22 days

HINDEN, Frances
Director
ACTIVE
Assigned on 01 Apr 2019
Current time on role 1 years, 5 months, 22 days

JONES, Howard Edwin
Director
ACTIVE
Assigned on 01 Apr 2019
Current time on role 1 years, 5 months, 22 days



LIM, Grace Siew Hua
Director
ACTIVE
Assigned on 01 Apr 2019
Current time on role 1 years, 5 months, 22 days

SHELL CORPORATE DIRECTOR LIMITED
Corporate-director
ACTIVE
Assigned on 03 Jul 2018
Current time on role 2 years, 2 months, 20 days

ALLEN, Steven Patrick
Secretary
RESIGNED
Assigned on 14 May 2011
Resigned on 14 Mar 2016
Time on role 4 years, 10 months, 0 days

DUNN, Rebecca Louise
Secretary
RESIGNED
Assigned on 14 Jan 2010
Resigned on 14 Mar 2016
Time on role 6 years, 2 months, 0 days

EDWARDS, Mark
Secretary
RESIGNED
Assigned on 10 Dec 1999
Resigned on 25 Oct 2002
Time on role 2 years, 10 months, 15 days



ENNETT, Cayley Louise
Secretary
RESIGNED
Assigned on 15 Sep 2015
Resigned on 14 Mar 2016
Time on role 0 years, 5 months, 29 days

GRIFFIN, John Edward Henry
Secretary
RESIGNED
Assigned on 30 Jun 1995
Resigned on 22 Apr 2003
Time on role 7 years, 9 months, 22 days

GRIFFIN, John Edward Henry
Secretary
RESIGNED
Assigned on
Resigned on 02 Feb 1995
Time on role 25 years, 7 months, 21 days

HUBBER, Keith Michael
Secretary
RESIGNED
Assigned on 19 Dec 2007
Resigned on 13 May 2011
Time on role 3 years, 4 months, 25 days

HUGHES, Graham Paul
Secretary
RESIGNED
Assigned on 02 Feb 1995
Resigned on 05 Sep 1996
Time on role 1 years, 7 months, 3 days



INMAN, Carol Susan
Secretary
RESIGNED
Assigned on 25 Oct 2002
Resigned on 22 Jul 2013
Time on role 10 years, 8 months, 28 days

MARKHAM, Una
Secretary
RESIGNED
Assigned on 20 Sep 1996
Resigned on 07 Sep 2001
Time on role 4 years, 11 months, 17 days

MATHEWS, Benedict John Spurway
Secretary
RESIGNED
Assigned on 11 Nov 2002
Resigned on 12 Jul 2007
Time on role 4 years, 8 months, 1 days

MCCULLOCH, Alan William
Secretary
RESIGNED
Assigned on 12 Jul 2007
Resigned on 27 Apr 2012
Time on role 4 years, 9 months, 15 days

NICHOL, Emma Claire
Secretary
RESIGNED
Assigned on 06 Mar 2003
Resigned on 09 Nov 2004
Time on role 1 years, 8 months, 3 days



SADLER, John Michael
Secretary
RESIGNED
Assigned on
Resigned on 30 Jun 1995
Time on role 25 years, 2 months, 24 days

THOMAS, Luke
Secretary
RESIGNED
Assigned on 25 Aug 1998
Resigned on 14 Jan 1999
Time on role 0 years, 4 months, 20 days

ALEXANDER, Michael Richard
Director
RESIGNED
Assigned on 03 Aug 1993
Resigned on 31 Dec 1993
Time on role 0 years, 4 months, 28 days

ALMANZA, Ashley Martin
Director
RESIGNED
Assigned on 19 Jan 2005
Resigned on 31 Mar 2011
Time on role 6 years, 2 months, 12 days

ANTHONY, Paul
Director
RESIGNED
Assigned on 15 Jan 2001
Resigned on 04 Sep 2001
Time on role 0 years, 7 months, 20 days



BARBOSA, Fabio De Oliveira
Director
RESIGNED
Assigned on 31 Mar 2011
Resigned on 15 Feb 2013
Time on role 1 years, 10 months, 15 days

BEALL, Arthur Oren, Dr
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1993
Time on role 26 years, 10 months, 23 days

BERGET, Jorn Arild
Director
RESIGNED
Assigned on 19 Jan 2005
Resigned on 15 Nov 2011
Time on role 6 years, 9 months, 27 days

BLAND, Charles Riviere
Director
RESIGNED
Assigned on 29 Jul 2008
Resigned on 04 Sep 2009
Time on role 1 years, 1 months, 6 days

BONINO, Erik
Director
RESIGNED
Assigned on 15 Feb 2016
Resigned on 07 Feb 2017
Time on role 0 years, 11 months, 21 days



BOOKER, Robert Carlton
Director
RESIGNED
Assigned on 04 Sep 2009
Resigned on 11 Feb 2013
Time on role 3 years, 5 months, 7 days

BRAY, Ken, Dr
Director
RESIGNED
Assigned on
Resigned on 03 Aug 1993
Time on role 27 years, 1 months, 20 days

BRINK, Martinus Jacobus Ten
Director
RESIGNED
Assigned on 15 Feb 2016
Resigned on 01 Apr 2019
Time on role 3 years, 1 months, 17 days

BROWN, Malcolm Archibald Halliday
Director
RESIGNED
Assigned on 01 Jan 2013
Resigned on 15 Feb 2016
Time on role 3 years, 1 months, 14 days

CHARGES


14 charges registered
14 outstanding, 1 satisfied, 0 partially satisfied


A registered charge


Created on 04 Dec 2013
Delivered on 11 Dec 2013
Status Outstanding

Persons Entitled
Bg Group Pension Trustees Limited

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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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