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Nom

BG Overseas Limited
Adresse
Shell Centre
London
SE1 7NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08765753 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)09100 Support activities for petroleum and natural gas extraction
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 Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02207355 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
    Burdge, Huw Edward James London Status: Active Notified: 22/05/2023 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dalton, Philip Christopher London, England Status: Active Notified: 30/06/2016 Date of Birth: 09/1972 Occupation: Assistant Treasurer Role: Director Country of Residence: England Nationality: British
    Lim, Grace Siew Hua London, England Status: Active Notified: 30/06/2016 Date of Birth: 09/1971 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: Malaysian
    Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary
    Smith, James Edward London Status: Ceased Notified: 07/11/2013 Ceased: 30/06/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British