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Nom

BG Great Britain Limited
Adresse
Shell Centre
London
SE1 7NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00909162 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)06100 Extraction of crude petroleum
Statut de Sociétéactive
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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 Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03763515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •

    Officers (6)

    Source: Companies House
    Brocklebank, Andrew Edward London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 02/1967 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British
    Chauhan, Aman London, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Jain, Saurabh London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 03/1981 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: Australian
    Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary
    Smart, Erica Jane London, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 08/1961 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Howard Edwin Lotgering London, United Kingdom Status: Ceased Notified: 28/05/2018 Ceased: 30/09/2021 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British