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Nom

BG Overseas Holdings Limited
Adresse
Shell Centre
London
SE1 7NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02207355 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bg Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02059279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Pantling, Charlotte Emily London, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary
    Smart, Erica Jane London, United Kingdom Status: Active Notified: 26/04/2016 Date of Birth: 08/1961 Occupation: Chief Developments Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Chantal London, United Kingdom Status: Active Notified: 07/09/2021 Date of Birth: 07/1974 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Voges, Nicholas Alexander London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 02/1981 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB BG General Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03827669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BG Iran Limited Status: Active Notified: 06/04/2016 Companies House Number: 02997897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •
    gb-flag GB BG Karachaganak Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 04785802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •
    gb-flag GB BG Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 08765753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BG South East Asia Limited Status: Active Notified: 06/04/2016 Companies House Number: 02334822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BG Thailand Limited Status: Active Notified: 06/04/2016 Companies House Number: 02466384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •