Company Information for

BG NORTH INVESTMENTS LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

02844789

Private Limited Company

Liquidation

About Bg North Investments Ltd

BG NORTH INVESTMENTS LIMITED was founded on 1993-08-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Bg North Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BG NORTH INVESTMENTS LIMITED

Legal Registered Office

15 CANADA SQUARE
LONDON
E14 5GL
Other companies in RG6

Previous Names

BG 15 LIMITED

22/12/2004

BRITISH GAS INTERNATIONAL LIMITED

06/11/2001

Filing Information

Company Number	02844789
Date formed	1993-08-13
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2016
Account next due	30/09/2018
Latest filing return	01/02/2016
Filing return next due	01/03/2017
Type of accounts	FULL

Last Datalog update:

2019-04-04 06:56:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Shell Corporate Secretary Limited	Company Secretary		2016-06-30
David Nicholas Gardner	Director	OIL COMPANY EXECUTIVE	2016-06-30	ENGLAND
Michael Harvey Pearman	Director	OIL COMPANY EXECUTIVE	2017-07-31	ENGLAND
David Andrew Warrilow	Director	CHARTERED ACCOUNTANT	2017-07-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Chloe Silvana Barry	Company Secretary	2013-07-22	2016-06-30
Cayley Louise Ennett	Company Secretary	2015-10-01	2016-06-30
Michael Alan Jamieson	Director	2015-03-02	2016-06-30
John Patrick Kiddle	Director	2014-03-07	2016-06-30
Stephen Robert Unger	Director	2012-09-12	2016-06-30
Stephen Wheeler	Director	2015-03-02	2016-06-30
Rebecca Louise Dunn	Company Secretary	2010-09-17	2016-05-31
Kathryn Sheena Taylor	Director	2012-10-22	2015-01-29
Pedro Zinner	Director	2012-09-12	2014-02-28
Carol Susan Inman	Company Secretary	2003-04-01	2013-07-22
Craig John Cowley	Director	2005-08-11	2012-09-14
John Charles Wilkie Stewart	Director	2005-08-11	2012-08-28
Alan William Mcculloch	Company Secretary	2007-09-14	2012-04-27
John Patrick O'driscoll	Director	2006-02-22	2011-12-19
Jorn Arild Berget	Director	2006-02-23	2010-01-28
Paul Anthony Moore	Company Secretary	2005-08-05	2007-09-14
Carol Susan Inman	Director	2002-10-25	2005-08-11
Benedict John Spurway Mathews	Director	2003-04-01	2005-08-11
John Edward Henry Griffin	Company Secretary	1997-02-13	2003-04-01
John Edward Henry Griffin	Director	1998-11-23	2003-04-01
Mark Edwards	Director	1997-03-06	2002-10-25
Donald William John Patience	Director	1994-05-23	1998-11-23
Anne Garrihy	Director	1995-12-01	1997-02-17
Barbara Scott Macaulay	Company Secretary	1994-05-23	1997-02-13
Martin John Blaxall	Director	1994-05-23	1995-12-01
Waterlow Registrars Limited	Company Secretary	1993-08-13	1994-05-23
Simon Ashley Couldridge	Director	1993-08-13	1994-05-23
Waterlow Secretaries Limited	Nominated Secretary	1993-08-13	1993-08-13
Waterlow Nominees Limited	Nominated Director	1993-08-13	1993-08-13

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Shell Corporate Secretary Limited	SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED	Company Secretary	2016-07-31	CURRENT	2002-01-25	Active
Shell Corporate Secretary Limited	SHELL TRINIDAD 5(A) LIMITED	Company Secretary	2016-07-31	CURRENT	2005-09-26	Active
Shell Corporate Secretary Limited	SHELL HASDRUBAL LIMITED	Company Secretary	2016-07-31	CURRENT	2007-08-07	Active
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David Andrew Warrilow	BG UK CAPITAL LIMITED	Director	2016-06-30	CURRENT	2014-12-01	Liquidation
David Andrew Warrilow	SHELL QGC UPSTREAM 1 LIMITED	Director	2016-06-30	CURRENT	2008-04-09	Active
David Andrew Warrilow	SHELL QGC MIDSTREAM 2 LIMITED	Director	2016-06-30	CURRENT	2008-04-09	Active
David Andrew Warrilow	BG UK CAPITAL II LIMITED	Director	2016-06-30	CURRENT	2015-05-22	Liquidation
David Andrew Warrilow	SHELL QGC UPSTREAM 2 LIMITED	Director	2016-06-30	CURRENT	2009-07-09	Active
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David Andrew Warrilow	SHELL TREASURY DOLLAR COMPANY LIMITED	Director	2012-12-05	CURRENT	1997-11-17	Active
David Andrew Warrilow	SHELL TREASURY UK LIMITED	Director	2012-12-05	CURRENT	2006-05-17	Active