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Company Information for

BG THAILAND LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
02466384
Private Limited Company
Liquidation

Company Overview

About Bg Thailand Ltd
BG THAILAND LIMITED was founded on 1990-02-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Bg Thailand Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BG THAILAND LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in RG6
 
Filing Information
Company Number 02466384
Company ID Number 02466384
Date formed 1990-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-11-05 16:11:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BG THAILAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of BG THAILAND LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
Company Secretary 2016-05-18
MICHAEL JOHN ASHWORTH
Director 2016-05-18
SHELL CORPORATE DIRECTOR LIMITED
Director 2016-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHLOE SILVANA BARRY
Company Secretary 2013-07-22 2016-05-18
REBECCA LOUISE DUNN
Company Secretary 2010-03-29 2016-05-18
CHLOE SILVANA BARRY
Director 2015-02-03 2016-05-18
REBECCA LOUISE DUNN
Director 2015-02-03 2016-05-18
GRAHAM HALL
Director 2010-03-29 2015-02-03
CAROL SUSAN INMAN
Company Secretary 2003-04-22 2013-07-22
ALAN WILLIAM MCCULLOCH
Company Secretary 2007-09-14 2012-04-27
MARK MILFORD POWER CARNE
Director 2009-01-23 2009-11-10
JORN ARILD BERGET
Director 2005-01-19 2009-09-04
STUART ALFRED FYSH
Director 2006-03-10 2008-11-24
PAUL ANTHONY MOORE
Company Secretary 2005-09-26 2007-09-14
WILLIAM MICHAEL FRIEDRICH
Director 1999-11-01 2005-03-17
FRANK JOSEPH CHAPMAN
Director 1996-11-26 2004-12-30
JOHN EDWARD HENRY GRIFFIN
Company Secretary 1995-02-01 2003-04-22
UNA MARKHAM
Company Secretary 1996-10-03 2001-09-07
STUART ALFRED FYSH
Director 1999-11-01 2001-06-29
DONALD GLENWOOD DOUGHTY
Director 1997-10-15 2000-08-31
MALCOLM ARCHIBALD HALLIDAY BROWN
Director 1996-03-01 1999-11-01
TIMOTHY JOHN FORBES
Director 1995-10-24 1999-11-01
LUKE THOMAS
Company Secretary 1998-08-25 1999-01-14
STEPHEN CHARLES BURRARD-LUCAS
Director 1994-07-25 1998-11-30
COLIN DAVID FRIEDLANDER
Director 1993-08-03 1997-06-02
GRAHAM PAUL HUGHES
Company Secretary 1995-02-02 1996-09-05
PAUL WILLIAM ELLIS
Director 1993-09-23 1996-03-01
HOWARD WILLIAM DALTON
Director 1993-02-01 1995-12-31
JOHN MICHAEL SADLER
Company Secretary 1993-02-01 1995-06-30
JOHN EDWARD HENRY GRIFFIN
Company Secretary 1993-02-01 1995-02-02
JACK LEE GREGORY
Director 1993-02-01 1994-01-31
MICHAEL RICHARD ALEXANDER
Director 1993-08-03 1993-12-31
ARTHUR OREN BEALL
Director 1993-02-01 1993-10-31
KEN BRAY
Director 1993-02-01 1993-08-03
PAUL ANTHONY COLLINS
Director 1993-02-01 1993-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELL CORPORATE SECRETARY LIMITED BG LNG TRADING, LLC Company Secretary 2017-04-05 CURRENT 2005-08-02 Active
SHELL CORPORATE SECRETARY LIMITED WONDERBILL LIMITED Company Secretary 2017-02-09 CURRENT 2016-12-07 Active
SHELL CORPORATE SECRETARY LIMITED KARACHAGANAK PROJECT DEVELOPMENT LIMITED Company Secretary 2016-09-28 CURRENT 1996-12-18 Active
SHELL CORPORATE SECRETARY LIMITED METHANE SERVICES LIMITED Company Secretary 2016-07-31 CURRENT 1962-10-09 Active
SHELL CORPORATE SECRETARY LIMITED BG GREAT BRITAIN LIMITED Company Secretary 2016-07-31 CURRENT 1967-06-23 Active
SHELL CORPORATE SECRETARY LIMITED ALIE INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 1997-12-04 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP PENSION TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 2001-06-06 Active
SHELL CORPORATE SECRETARY LIMITED BG GAS MARKETING LTD Company Secretary 2016-07-31 CURRENT 2001-07-04 Active
SHELL CORPORATE SECRETARY LIMITED BG FINANCE INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 2005-10-24 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG OMIKRON LIMITED Company Secretary 2016-07-31 CURRENT 2006-03-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GLOBAL EMPLOYEE RESOURCES LIMITED Company Secretary 2016-07-31 CURRENT 2009-01-28 Active
SHELL CORPORATE SECRETARY LIMITED BG SUBSEA WELL PROJECT LIMITED Company Secretary 2016-07-31 CURRENT 2012-01-23 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY TRADING LIMITED Company Secretary 2016-07-31 CURRENT 2013-07-15 Active
SHELL CORPORATE SECRETARY LIMITED BG SOUTH ASIA LNG LIMITED Company Secretary 2016-07-31 CURRENT 2014-02-06 Active
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
SHELL CORPORATE SECRETARY LIMITED BG GENERAL PARTNER LIMITED Company Secretary 2016-07-31 CURRENT 2013-07-31 Active
SHELL CORPORATE SECRETARY LIMITED BG EMPLOYEE SHARES TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 1986-05-29 Active
SHELL CORPORATE SECRETARY LIMITED BG TRINIDAD LNG LIMITED Company Secretary 2016-07-31 CURRENT 1994-08-15 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 1996-02-27 Active
SHELL CORPORATE SECRETARY LIMITED BG GAS SERVICES LIMITED Company Secretary 2016-07-31 CURRENT 1997-01-06 Active
SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK TRADING LIMITED Company Secretary 2016-07-31 CURRENT 2003-06-03 Active
SHELL CORPORATE SECRETARY LIMITED BG LNG TRANSPORT NO.5 LIMITED Company Secretary 2016-07-31 CURRENT 2003-10-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG LNG INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 2009-06-26 Active
SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING I LIMITED Company Secretary 2016-07-31 CURRENT 2010-04-01 Active
SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING II LIMITED Company Secretary 2016-07-31 CURRENT 2011-02-07 Active
SHELL CORPORATE SECRETARY LIMITED BG ARUBA LIMITED Company Secretary 2016-07-31 CURRENT 2012-08-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG MONGOLIA HOLDINGS LIMITED Company Secretary 2016-07-31 CURRENT 2014-09-24 Active
SHELL CORPORATE SECRETARY LIMITED BG EGYPT S.A. Company Secretary 2016-07-31 CURRENT 1991-09-10 Active
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 1973-11-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD AND TOBAGO LIMITED Company Secretary 2016-07-31 CURRENT 1989-05-19 Active
SHELL CORPORATE SECRETARY LIMITED BG NORTH SEA HOLDINGS LIMITED Company Secretary 2016-07-31 CURRENT 1989-05-15 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TUNISIA UPSTREAM LIMITED Company Secretary 2016-07-31 CURRENT 1992-09-21 Active
SHELL CORPORATE SECRETARY LIMITED BG DELTA LIMITED Company Secretary 2016-07-31 CURRENT 1996-09-19 Active
SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK LIMITED Company Secretary 2016-07-31 CURRENT 1996-12-18 Active
SHELL CORPORATE SECRETARY LIMITED BG ROSETTA LIMITED Company Secretary 2016-07-31 CURRENT 2004-08-11 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD BLOCK E LIMITED Company Secretary 2016-07-31 CURRENT 2014-07-02 Active
SHELL CORPORATE SECRETARY LIMITED BG GENERAL INVESTMENTS Company Secretary 2016-07-31 CURRENT 2005-10-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED BG KENYA L10A LIMITED Company Secretary 2016-06-30 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY MARKETING LIMITED Company Secretary 2016-06-30 CURRENT 2003-10-06 Active
SHELL CORPORATE SECRETARY LIMITED BG NORGE LIMITED Company Secretary 2016-06-30 CURRENT 2004-01-28 Active
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS FINANCING UNLIMITED Company Secretary 2016-06-30 CURRENT 2014-10-21 Active
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL LIMITED Company Secretary 2016-06-30 CURRENT 2014-12-01 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP HEALTHCARE TRUSTEE LIMITED Company Secretary 2016-06-30 CURRENT 2015-12-10 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL QGC HOLDINGS LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC UPSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 2 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED BG GLOBAL ENERGY LIMITED Company Secretary 2016-06-30 CURRENT 1976-11-25 Active
SHELL CORPORATE SECRETARY LIMITED BG SINGAPORE LIMITED Company Secretary 2016-06-30 CURRENT 2001-02-13 Active
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS Company Secretary 2016-06-30 CURRENT 2006-02-16 Active
SHELL CORPORATE SECRETARY LIMITED BG EQUATORIAL GUINEA LIMITED Company Secretary 2016-06-30 CURRENT 2009-11-02 Active
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL II LIMITED Company Secretary 2016-06-30 CURRENT 2015-05-22 Active
SHELL CORPORATE SECRETARY LIMITED BG NORTH INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-12-01 Active
SHELL CORPORATE SECRETARY LIMITED BG GENERAL HOLDINGS LIMITED Company Secretary 2016-06-30 CURRENT 1999-08-18 Active
SHELL CORPORATE SECRETARY LIMITED BG KENYA L10B LIMITED Company Secretary 2016-06-30 CURRENT 1999-11-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC UPSTREAM 2 LIMITED Company Secretary 2016-06-30 CURRENT 2009-07-09 Active
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS LIMITED Company Secretary 2016-06-30 CURRENT 2013-11-07 Active
SHELL CORPORATE SECRETARY LIMITED BG OKLNG LIMITED Company Secretary 2016-06-09 CURRENT 1991-10-16 Active
SHELL CORPORATE SECRETARY LIMITED BG TANZANIA HOLDINGS LIMITED Company Secretary 2016-05-24 CURRENT 2001-06-28 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP COMPANY SECRETARIES LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-18 Active
SHELL CORPORATE SECRETARY LIMITED BG INTELLECTUAL PROPERTY LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-06 Active
SHELL CORPORATE SECRETARY LIMITED BG IRAN LIMITED Company Secretary 2016-05-18 CURRENT 1994-11-29 Active
SHELL CORPORATE SECRETARY LIMITED BG CSB2 LIMITED Company Secretary 2016-05-18 CURRENT 1999-03-30 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 2000-09-27 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2016-05-18 CURRENT 2001-06-22 Active
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL HOLDINGS LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-05 Active
SHELL CORPORATE SECRETARY LIMITED BG NORGE EXPLORATION LIMITED Company Secretary 2016-05-18 CURRENT 2012-05-25 Active
SHELL CORPORATE SECRETARY LIMITED BG SOUTH EAST ASIA LIMITED Company Secretary 2016-05-18 CURRENT 1989-01-12 Active
SHELL CORPORATE SECRETARY LIMITED BG EXPLORATION AND PRODUCTION LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-13 Active
SHELL CORPORATE SECRETARY LIMITED SCHOONER TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 1999-05-07 Active
SHELL CORPORATE SECRETARY LIMITED BG GAS SUPPLY (UK) LIMITED Company Secretary 2016-05-18 CURRENT 1999-06-08 Active
SHELL CORPORATE SECRETARY LIMITED MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED Company Secretary 2016-05-18 CURRENT 1999-11-25 Active
SHELL CORPORATE SECRETARY LIMITED BG CYPRUS LIMITED Company Secretary 2016-05-17 CURRENT 2009-01-08 Active
SHELL CORPORATE SECRETARY LIMITED BG UK HOLDINGS LIMITED Company Secretary 2016-04-07 CURRENT 1986-09-29 Active
SHELL CORPORATE SECRETARY LIMITED BG INTERNATIONAL LIMITED Company Secretary 2016-03-14 CURRENT 1967-03-30 Active
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1987-12-22 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY CAPITAL PLC Company Secretary 2016-03-14 CURRENT 2001-05-23 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP LIMITED Company Secretary 2016-03-14 CURRENT 1998-12-30 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ATLANTIC FINANCE LIMITED Company Secretary 2016-03-14 CURRENT 2000-03-13 Active
SHELL CORPORATE SECRETARY LIMITED PETERHEAD CARBON CAPTURE AND STORAGE LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Dissolved 2017-01-31
SHELL CORPORATE SECRETARY LIMITED SF INVESTMENT MANAGEMENT LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (UK) LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Active
SHELL CORPORATE SECRETARY LIMITED MURPHY SCHIEHALLION LIMITED Company Secretary 2013-02-05 CURRENT 2012-02-09 Active
SHELL CORPORATE SECRETARY LIMITED BERYL NORTH SEA LIMITED Company Secretary 2013-01-22 CURRENT 2012-02-01 Active
SHELL CORPORATE SECRETARY LIMITED SHELL RESPONSE LIMITED Company Secretary 2012-09-07 CURRENT 1913-11-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL BENIN UPSTREAM LTD Company Secretary 2012-08-06 CURRENT 2012-08-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED WOODLEA LIMITED Company Secretary 2011-12-15 CURRENT 2005-11-20 Active
SHELL CORPORATE SECRETARY LIMITED OCTANE PROPERTIES LIMITED Company Secretary 2011-12-15 CURRENT 1999-06-02 Active
SHELL CORPORATE SECRETARY LIMITED OCTANE HOLDINGS LIMITED Company Secretary 2011-12-15 CURRENT 2002-09-05 Liquidation
SHELL CORPORATE SECRETARY LIMITED HOLAW (619) LIMITED Company Secretary 2011-12-15 CURRENT 1999-12-14 Liquidation
SHELL CORPORATE SECRETARY LIMITED FRAMECROFT LIMITED Company Secretary 2011-12-15 CURRENT 2001-06-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SIPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CLAIR UK LIMITED Company Secretary 2010-09-29 CURRENT 2009-12-18 Active
SHELL CORPORATE SECRETARY LIMITED SHELL NORTH SEA HOLDINGS LIMITED Company Secretary 2010-09-29 CURRENT 2007-11-13 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL CENTENARY SCHOLARSHIP FUND Company Secretary 2010-07-20 CURRENT 1998-07-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL FOUNDATION Company Secretary 2009-11-18 CURRENT 2000-05-31 Active
MICHAEL JOHN ASHWORTH SHELL BENIN UPSTREAM LTD Director 2018-01-31 CURRENT 2012-08-06 Liquidation
MICHAEL JOHN ASHWORTH SHELL EAST EUROPE COMPANY LIMITED Director 2017-08-29 CURRENT 1927-07-09 Liquidation
MICHAEL JOHN ASHWORTH OCTANE PROPERTIES LIMITED Director 2017-07-31 CURRENT 1999-06-02 Active
MICHAEL JOHN ASHWORTH SHELL SAUDI VENTURES LIMITED Director 2017-07-13 CURRENT 2003-11-24 Liquidation
MICHAEL JOHN ASHWORTH HOLAW (619) LIMITED Director 2017-07-11 CURRENT 1999-12-14 Liquidation
MICHAEL JOHN ASHWORTH OCTANE HOLDINGS LIMITED Director 2017-07-05 CURRENT 2002-09-05 Liquidation
MICHAEL JOHN ASHWORTH FRAMECROFT LIMITED Director 2017-07-05 CURRENT 2001-06-07 Liquidation
MICHAEL JOHN ASHWORTH BG CENTRAL INVESTMENTS LIMITED Director 2017-02-14 CURRENT 1973-11-08 Liquidation
MICHAEL JOHN ASHWORTH SHELL TRINIDAD 5(A) LIMITED Director 2016-09-29 CURRENT 2005-09-26 Active
MICHAEL JOHN ASHWORTH SHELL TRINIDAD AND TOBAGO LIMITED Director 2016-09-29 CURRENT 1989-05-19 Active
MICHAEL JOHN ASHWORTH BG EMPLOYEE SHARES TRUSTEES LIMITED Director 2016-07-31 CURRENT 1986-05-29 Active
MICHAEL JOHN ASHWORTH BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED Director 2016-07-31 CURRENT 1996-02-27 Active
MICHAEL JOHN ASHWORTH BG GROUP LIMITED Director 2016-07-31 CURRENT 1998-12-30 Active
MICHAEL JOHN ASHWORTH BG LNG TRANSPORT NO.5 LIMITED Director 2016-07-31 CURRENT 2003-10-06 Liquidation
MICHAEL JOHN ASHWORTH SHELL QGC HOLDINGS LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
MICHAEL JOHN ASHWORTH SHELL TRINIDAD BLOCK E LIMITED Director 2016-06-30 CURRENT 2014-07-02 Active
MICHAEL JOHN ASHWORTH BG OKLNG LIMITED Director 2016-05-31 CURRENT 1991-10-16 Active
MICHAEL JOHN ASHWORTH BG TANZANIA HOLDINGS LIMITED Director 2016-05-24 CURRENT 2001-06-28 Active
MICHAEL JOHN ASHWORTH BG GROUP COMPANY SECRETARIES LIMITED Director 2016-05-18 CURRENT 2012-04-18 Active
MICHAEL JOHN ASHWORTH BG INTELLECTUAL PROPERTY LIMITED Director 2016-05-18 CURRENT 1993-08-06 Active
MICHAEL JOHN ASHWORTH BG IRAN LIMITED Director 2016-05-18 CURRENT 1994-11-29 Active
MICHAEL JOHN ASHWORTH BG CSB2 LIMITED Director 2016-05-18 CURRENT 1999-03-30 Liquidation
MICHAEL JOHN ASHWORTH BG GROUP TRUSTEES LIMITED Director 2016-05-18 CURRENT 2000-09-27 Active
MICHAEL JOHN ASHWORTH BG GROUP EMPLOYEE BENEFIT TRUST LIMITED Director 2016-05-18 CURRENT 2001-06-22 Active
MICHAEL JOHN ASHWORTH BG CENTRAL HOLDINGS LIMITED Director 2016-05-18 CURRENT 2012-04-05 Active
MICHAEL JOHN ASHWORTH BG NORGE EXPLORATION LIMITED Director 2016-05-18 CURRENT 2012-05-25 Active
MICHAEL JOHN ASHWORTH BG SOUTH EAST ASIA LIMITED Director 2016-05-18 CURRENT 1989-01-12 Active
MICHAEL JOHN ASHWORTH BG EXPLORATION AND PRODUCTION LIMITED Director 2016-05-18 CURRENT 1993-08-13 Active
MICHAEL JOHN ASHWORTH SCHOONER TRUSTEES LIMITED Director 2016-05-18 CURRENT 1999-05-07 Active
MICHAEL JOHN ASHWORTH BG GAS SUPPLY (UK) LIMITED Director 2016-05-18 CURRENT 1999-06-08 Active
MICHAEL JOHN ASHWORTH MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED Director 2016-05-18 CURRENT 1999-11-25 Active
MICHAEL JOHN ASHWORTH BG CYPRUS LIMITED Director 2016-05-17 CURRENT 2009-01-08 Active
MICHAEL JOHN ASHWORTH BG ENERGY CAPITAL PLC Director 2016-02-15 CURRENT 2001-05-23 Active
MICHAEL JOHN ASHWORTH SHELL PENSION RESERVE COMPANY (UK) LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
MICHAEL JOHN ASHWORTH THERMOCOMFORT LIMITED Director 2013-12-20 CURRENT 1979-06-25 Active
MICHAEL JOHN ASHWORTH SHELL OBAIYED LIMITED Director 2013-10-31 CURRENT 1997-09-30 Dissolved 2015-11-11
MICHAEL JOHN ASHWORTH THE SHELL COMPANY OF THE ISLANDS LTD Director 2013-02-18 CURRENT 1960-08-18 Dissolved 2014-11-05
MICHAEL JOHN ASHWORTH SHELL ARABIA CAR SERVICE LIMITED Director 2013-01-11 CURRENT 2002-04-26 Active
MICHAEL JOHN ASHWORTH STT (DAS BENEFICIARY) LIMITED Director 2012-09-28 CURRENT 2005-04-07 Active
MICHAEL JOHN ASHWORTH P.D.C. FUELS LIMITED Director 2012-02-20 CURRENT 1982-05-13 Dissolved 2015-06-03
MICHAEL JOHN ASHWORTH SHELL & BP SERVICES LIMITED Director 2012-02-06 CURRENT 1967-10-03 Dissolved 2015-06-03
MICHAEL JOHN ASHWORTH TELEGRAPH SERVICE STATIONS LIMITED Director 2012-02-02 CURRENT 1973-03-08 Active
MICHAEL JOHN ASHWORTH SYNTHETIC CHEMICALS (NORTHERN) LIMITED Director 2012-02-01 CURRENT 1996-04-23 Active
MICHAEL JOHN ASHWORTH SHELL MEX AND B.P. LIMITED Director 2012-01-31 CURRENT 1931-11-12 Active
MICHAEL JOHN ASHWORTH MEXICAN EAGLE OIL COMPANY LIMITED(THE) Director 2012-01-31 CURRENT 1913-07-10 Active
MICHAEL JOHN ASHWORTH GOGB LIMITED Director 2012-01-31 CURRENT 1913-03-12 Active
MICHAEL JOHN ASHWORTH CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) Director 2012-01-30 CURRENT 1960-03-30 Active
MICHAEL JOHN ASHWORTH SHELL ADDITIVES UK LIMITED Director 2012-01-24 CURRENT 1998-11-30 Dissolved 2013-12-03
MICHAEL JOHN ASHWORTH ENTERPRISE OIL NORGE LIMITED Director 2012-01-24 CURRENT 1982-11-26 Active
MICHAEL JOHN ASHWORTH SHELL INTERNATIONAL HOLDINGS LIMITED Director 2012-01-24 CURRENT 1918-05-14 Dissolved 2018-07-05
MICHAEL JOHN ASHWORTH SHELL COMPANY OF HONG KONG LIMITED (THE) Director 2012-01-24 CURRENT 1913-08-11 Active
MICHAEL JOHN ASHWORTH SHELL COMPANY (HELLAS) LIMITED Director 2012-01-24 CURRENT 1926-05-03 Active
MICHAEL JOHN ASHWORTH SHELL COMPANY OF INDIA LIMITED(THE) Director 2012-01-24 CURRENT 1911-07-08 Active
MICHAEL JOHN ASHWORTH SHELL COMPANY OF WEST AFRICA LIMITED(THE) Director 2012-01-24 CURRENT 1960-03-22 Active
MICHAEL JOHN ASHWORTH SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) Director 2012-01-24 CURRENT 1938-12-23 Active
MICHAEL JOHN ASHWORTH SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED Director 2012-01-24 CURRENT 1960-09-27 Active
MICHAEL JOHN ASHWORTH SHELL CHEMICALS (HELLAS) LIMITED Director 2012-01-24 CURRENT 1927-07-09 Active
MICHAEL JOHN ASHWORTH SHELL CORPORATE SECRETARY LIMITED Director 2012-01-24 CURRENT 1934-06-09 Active
MICHAEL JOHN ASHWORTH SHELL INTERNATIONAL GAS LIMITED Director 2012-01-24 CURRENT 1969-07-28 Active
MICHAEL JOHN ASHWORTH INTERNATIONAL INLAND WATERWAYS,LIMITED Director 2012-01-24 CURRENT 1926-11-30 Active
MICHAEL JOHN ASHWORTH ANGKOR SHELL LIMITED Director 2012-01-24 CURRENT 1993-03-31 Active
MICHAEL JOHN ASHWORTH KHMER SHELL LIMITED Director 2012-01-24 CURRENT 1993-03-31 Active
MICHAEL JOHN ASHWORTH SHELL PROPERTY ASIA LIMITED Director 2012-01-23 CURRENT 2000-10-27 Dissolved 2013-11-22
MICHAEL JOHN ASHWORTH SHELL PLANAXIS LIMITED Director 2012-01-23 CURRENT 1892-08-09 Dissolved 2015-06-03
MICHAEL JOHN ASHWORTH SHELL TREASURY UK LIMITED Director 2012-01-23 CURRENT 2006-05-17 Active
MICHAEL JOHN ASHWORTH ASIATIC PETROLEUM COMPANY LIMITED(THE) Director 2012-01-11 CURRENT 1946-01-25 Active
MICHAEL JOHN ASHWORTH SHELL OVERSEAS HOLDINGS LIMITED Director 2012-01-11 CURRENT 1957-12-30 Active
MICHAEL JOHN ASHWORTH ANGLO-SAXON PETROLEUM COMPANY LIMITED Director 2012-01-11 CURRENT 1907-06-29 Active
MICHAEL JOHN ASHWORTH THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Director 2011-12-22 CURRENT 1897-10-18 Active
MICHAEL JOHN ASHWORTH SHELL PETROLEUM COMPANY LIMITED(THE) Director 2011-12-22 CURRENT 1903-06-29 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL CHEMICALS U.K. LIMITED Director 2018-07-19 CURRENT 1946-03-28 Active
SHELL CORPORATE DIRECTOR LIMITED BG DELTA LIMITED Director 2018-07-19 CURRENT 1996-09-19 Active
SHELL CORPORATE DIRECTOR LIMITED BG KARACHAGANAK LIMITED Director 2018-07-13 CURRENT 1996-12-18 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL COMPANY OF TURKEY LIMITED(THE) Director 2018-07-06 CURRENT 1923-03-07 Active
SHELL CORPORATE DIRECTOR LIMITED BG GENERAL INVESTMENTS Director 2018-06-05 CURRENT 2005-10-07 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SHELL BENIN UPSTREAM LTD Director 2018-01-31 CURRENT 2012-08-06 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG ENERGY TRADING LIMITED Director 2017-09-28 CURRENT 2013-07-15 Active
SHELL CORPORATE DIRECTOR LIMITED ALIE INVESTMENTS LIMITED Director 2017-09-27 CURRENT 1997-12-04 Active
SHELL CORPORATE DIRECTOR LIMITED BG ROSETTA LIMITED Director 2017-09-20 CURRENT 2004-08-11 Active
SHELL CORPORATE DIRECTOR LIMITED BG GLOBAL EMPLOYEE RESOURCES LIMITED Director 2017-09-15 CURRENT 2009-01-28 Active
SHELL CORPORATE DIRECTOR LIMITED BG FINANCE INVESTMENTS LIMITED Director 2017-09-13 CURRENT 2005-10-24 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG GROUP HEALTHCARE TRUSTEE LIMITED Director 2017-09-07 CURRENT 2015-12-10 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SHELL VENTURES U.K. LIMITED Director 2017-09-07 CURRENT 1953-10-03 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL EAST EUROPE COMPANY LIMITED Director 2017-08-29 CURRENT 1927-07-09 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG OMIKRON LIMITED Director 2017-08-03 CURRENT 2006-03-13 Liquidation
SHELL CORPORATE DIRECTOR LIMITED OCTANE PROPERTIES LIMITED Director 2017-07-31 CURRENT 1999-06-02 Active
SHELL CORPORATE DIRECTOR LIMITED HOLAW (619) LIMITED Director 2017-07-11 CURRENT 1999-12-14 Liquidation
SHELL CORPORATE DIRECTOR LIMITED OCTANE HOLDINGS LIMITED Director 2017-07-05 CURRENT 2002-09-05 Liquidation
SHELL CORPORATE DIRECTOR LIMITED FRAMECROFT LIMITED Director 2017-07-05 CURRENT 2001-06-07 Liquidation
SHELL CORPORATE DIRECTOR LIMITED CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Director 2017-06-14 CURRENT 1928-10-17 Active
SHELL CORPORATE DIRECTOR LIMITED BG CENTRAL INVESTMENTS LIMITED Director 2017-02-14 CURRENT 1973-11-08 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG ARUBA LIMITED Director 2016-09-21 CURRENT 2012-08-29 Liquidation
SHELL CORPORATE DIRECTOR LIMITED THE SHELL COMPANY OF NIGERIA LIMITED Director 2016-09-14 CURRENT 1938-05-27 Active
SHELL CORPORATE DIRECTOR LIMITED BG EMPLOYEE SHARES TRUSTEES LIMITED Director 2016-07-31 CURRENT 1986-05-29 Active
SHELL CORPORATE DIRECTOR LIMITED BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED Director 2016-07-31 CURRENT 1996-02-27 Active
SHELL CORPORATE DIRECTOR LIMITED BG LNG TRANSPORT NO.5 LIMITED Director 2016-07-31 CURRENT 2003-10-06 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG UK CAPITAL LIMITED Director 2016-06-30 CURRENT 2014-12-01 Active
SHELL CORPORATE DIRECTOR LIMITED BG UK CAPITAL II LIMITED Director 2016-06-30 CURRENT 2015-05-22 Active
SHELL CORPORATE DIRECTOR LIMITED BG OKLNG LIMITED Director 2016-05-31 CURRENT 1991-10-16 Active
SHELL CORPORATE DIRECTOR LIMITED BG TANZANIA HOLDINGS LIMITED Director 2016-05-24 CURRENT 2001-06-28 Active
SHELL CORPORATE DIRECTOR LIMITED BG GROUP COMPANY SECRETARIES LIMITED Director 2016-05-18 CURRENT 2012-04-18 Active
SHELL CORPORATE DIRECTOR LIMITED BG INTELLECTUAL PROPERTY LIMITED Director 2016-05-18 CURRENT 1993-08-06 Active
SHELL CORPORATE DIRECTOR LIMITED BG IRAN LIMITED Director 2016-05-18 CURRENT 1994-11-29 Active
SHELL CORPORATE DIRECTOR LIMITED BG CSB2 LIMITED Director 2016-05-18 CURRENT 1999-03-30 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG GROUP TRUSTEES LIMITED Director 2016-05-18 CURRENT 2000-09-27 Active
SHELL CORPORATE DIRECTOR LIMITED BG GROUP EMPLOYEE BENEFIT TRUST LIMITED Director 2016-05-18 CURRENT 2001-06-22 Active
SHELL CORPORATE DIRECTOR LIMITED BG CENTRAL HOLDINGS LIMITED Director 2016-05-18 CURRENT 2012-04-05 Active
SHELL CORPORATE DIRECTOR LIMITED BG NORGE EXPLORATION LIMITED Director 2016-05-18 CURRENT 2012-05-25 Active
SHELL CORPORATE DIRECTOR LIMITED BG SOUTH EAST ASIA LIMITED Director 2016-05-18 CURRENT 1989-01-12 Active
SHELL CORPORATE DIRECTOR LIMITED BG EXPLORATION AND PRODUCTION LIMITED Director 2016-05-18 CURRENT 1993-08-13 Active
SHELL CORPORATE DIRECTOR LIMITED SCHOONER TRUSTEES LIMITED Director 2016-05-18 CURRENT 1999-05-07 Active
SHELL CORPORATE DIRECTOR LIMITED BG GAS SUPPLY (UK) LIMITED Director 2016-05-18 CURRENT 1999-06-08 Active
SHELL CORPORATE DIRECTOR LIMITED MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED Director 2016-05-18 CURRENT 1999-11-25 Active
SHELL CORPORATE DIRECTOR LIMITED BG CYPRUS LIMITED Director 2016-05-17 CURRENT 2009-01-08 Active
SHELL CORPORATE DIRECTOR LIMITED ENTERPRISE OIL OPERATIONS LIMITED Director 2014-11-11 CURRENT 1997-02-26 Active
SHELL CORPORATE DIRECTOR LIMITED THERMOCOMFORT LIMITED Director 2013-12-20 CURRENT 1979-06-25 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL ARABIA CAR SERVICE LIMITED Director 2013-01-11 CURRENT 2002-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-15SH20STATEMENT BY DIRECTORS
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-15SH1915/06/18 STATEMENT OF CAPITAL GBP 1
2018-06-15CAP-SSSOLVENCY STATEMENT DATED 14/06/18
2018-06-15RES06REDUCE ISSUED CAPITAL 14/06/2018
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
2017-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 84001000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 09/06/2016
2016-06-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHELL CORPORATE SECRETARY LIMITED / 09/06/2016
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2016 FROM SHELL U.K. LIMITED SHELL CENTRE LONDON SE1 7NA UNITED KINGDOM
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2016 FROM SHELL U.K. LIMITED SHELL CENTRE LONDON SE1 7NA UNITED KINGDOM
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2016-05-18AP04CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED
2016-05-18AP04CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED
2016-05-18TM02APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN
2016-05-18TM02APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN
2016-05-18TM02APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY
2016-05-18TM02APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CHLOE BARRY
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CHLOE BARRY
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA DUNN
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA DUNN
2016-05-18AP02CORPORATE DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED
2016-05-18AP02CORPORATE DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED
2016-05-18AP01DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
2016-05-18AP01DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
2016-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 84001000
2016-02-24AR0116/02/16 FULL LIST
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY NUNAN
2015-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-03CC04STATEMENT OF COMPANY'S OBJECTS
2015-03-16AP01DIRECTOR APPOINTED REBECCA LOUISE DUNN
2015-03-16AP01DIRECTOR APPOINTED CHLOE SILVANA BARRY
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 84001000
2015-02-18AR0116/02/15 FULL LIST
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL
2014-09-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03AP01DIRECTOR APPOINTED ANTHONY JOSEPH NUNAN
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 84001000
2014-03-10AR0116/02/14 FULL LIST
2014-03-03TM02APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
2014-03-03AP03SECRETARY APPOINTED CHLOE SILVANA BARRY
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-17MISCSECTION 519
2013-03-04AR0116/02/13 FULL LIST
2012-11-07AP01DIRECTOR APPOINTED MR WILLIAM EMIL TAYLOR
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30TM01TERMINATE DIR APPOINTMENT
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
2012-04-12RES01ADOPT ARTICLES 04/04/2012
2012-02-17AR0116/02/12 FULL LIST
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16AR0116/02/11 FULL LIST
2010-11-12AP01DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HOUSTON
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SAMI ISKANDER
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 08/11/2010
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-29AP03SECRETARY APPOINTED REBECCA LOUISE DUNN
2010-03-29AP01DIRECTOR APPOINTED GRAHAM HALL
2010-03-02AR0116/02/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 21/01/2010
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK CARNE
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009
2009-09-08288aDIRECTOR APPOINTED SAMI MONIR AMIN ISKANDER
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR JORN BERGET
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-17363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-01-27288aDIRECTOR APPOINTED MARK MILFORD POWER CARNE
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR STUART FYSH
2008-08-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-05363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-09-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-19288bSECRETARY RESIGNED
2007-02-23363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-23288aNEW DIRECTOR APPOINTED
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-23288bDIRECTOR RESIGNED
2006-02-24363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-24288cDIRECTOR'S PARTICULARS CHANGED
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-28288aNEW SECRETARY APPOINTED
2005-05-25288cDIRECTOR'S PARTICULARS CHANGED
2005-03-18288bDIRECTOR RESIGNED
2005-02-26363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-02-08288bDIRECTOR RESIGNED
2005-02-08288bDIRECTOR RESIGNED
2005-02-08288aNEW DIRECTOR APPOINTED
2004-11-23288cDIRECTOR'S PARTICULARS CHANGED
2004-10-20288bDIRECTOR RESIGNED
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-03363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BG THAILAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-10-03
Notices to Creditors2018-10-03
Resolutions for Winding-up2018-10-03
Fines / Sanctions
No fines or sanctions have been issued against BG THAILAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BG THAILAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BG THAILAND LIMITED

Intangible Assets
Patents
We have not found any records of BG THAILAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BG THAILAND LIMITED
Trademarks
We have not found any records of BG THAILAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BG THAILAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BG THAILAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BG THAILAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BG THAILAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BG THAILAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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