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Company Information for

BG NORTH INVESTMENTS LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
02844789
Private Limited Company
Liquidation

Company Overview

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 LIMITED22/12/2004
BRITISH GAS INTERNATIONAL LIMITED06/11/2001
Filing Information
Company Number 02844789
Company ID Number 02844789
Date formed 1993-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2018-11-05 16:11:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BG NORTH INVESTMENTS 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 NORTH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
Company Secretary 2016-06-30
DAVID NICHOLAS GARDNER
Director 2016-06-30
MICHAEL HARVEY PEARMAN
Director 2017-07-31
DAVID ANDREW WARRILOW
Director 2017-07-31
Previous Officers
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

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 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 THAILAND LIMITED Company Secretary 2016-05-18 CURRENT 1990-02-02 Liquidation
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
DAVID NICHOLAS GARDNER BG ATLANTIC FINANCE LIMITED Director 2017-08-03 CURRENT 2000-03-13 Active
DAVID NICHOLAS GARDNER BG NETHERLANDS FINANCING UNLIMITED Director 2016-11-09 CURRENT 2014-10-21 Active
DAVID NICHOLAS GARDNER BG UK CAPITAL LIMITED Director 2016-06-30 CURRENT 2014-12-01 Active
DAVID NICHOLAS GARDNER BG NETHERLANDS Director 2016-06-30 CURRENT 2006-02-16 Active
DAVID NICHOLAS GARDNER BG UK CAPITAL II LIMITED Director 2016-06-30 CURRENT 2015-05-22 Active
DAVID NICHOLAS GARDNER SHELL TREASURY UK LIMITED Director 2016-05-11 CURRENT 2006-05-17 Active
DAVID NICHOLAS GARDNER BG OVERSEAS HOLDINGS LIMITED Director 2016-02-15 CURRENT 1987-12-22 Active
DAVID NICHOLAS GARDNER SHELL CORPORATE DIRECTOR LIMITED Director 2014-09-12 CURRENT 1999-09-10 Active
DAVID NICHOLAS GARDNER SELAP LIMITED Director 2014-04-01 CURRENT 1927-12-30 Active
DAVID NICHOLAS GARDNER SHELL TREASURY EURO COMPANY LIMITED Director 2013-08-23 CURRENT 1997-11-17 Active
DAVID NICHOLAS GARDNER SHELL TREASURY DOLLAR COMPANY LIMITED Director 2013-08-23 CURRENT 1997-11-17 Active
MICHAEL HARVEY PEARMAN BG GENERAL PARTNER LIMITED Director 2017-03-23 CURRENT 2013-07-31 Active
MICHAEL HARVEY PEARMAN BG ENERGY CAPITAL PLC Director 2017-01-12 CURRENT 2001-05-23 Active
MICHAEL HARVEY PEARMAN SHELL TREASURY CENTRE LIMITED Director 2017-01-12 CURRENT 1997-11-12 Active
MICHAEL HARVEY PEARMAN SHELL TREASURY EURO COMPANY LIMITED Director 2017-01-12 CURRENT 1997-11-17 Active
MICHAEL HARVEY PEARMAN SHELL TREASURY DOLLAR COMPANY LIMITED Director 2017-01-12 CURRENT 1997-11-17 Active
MICHAEL HARVEY PEARMAN BG NETHERLANDS FINANCING UNLIMITED Director 2016-11-09 CURRENT 2014-10-21 Active
DAVID ANDREW WARRILOW BG NETHERLANDS FINANCING UNLIMITED Director 2016-11-09 CURRENT 2014-10-21 Active
DAVID ANDREW WARRILOW SHELL QGC MIDSTREAM 1 LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
DAVID ANDREW WARRILOW BG UK CAPITAL LIMITED Director 2016-06-30 CURRENT 2014-12-01 Active
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 Active
DAVID ANDREW WARRILOW SHELL QGC UPSTREAM 2 LIMITED Director 2016-06-30 CURRENT 2009-07-09 Active
DAVID ANDREW WARRILOW SHELL INTERNATIONAL INVESTMENTS LIMITED Director 2012-12-05 CURRENT 2003-06-13 Dissolved 2016-03-23
DAVID ANDREW WARRILOW SHELL TREASURY EURO COMPANY LIMITED Director 2012-12-05 CURRENT 1997-11-17 Active
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

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
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 634847725
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-19SH1919/12/17 STATEMENT OF CAPITAL GBP 1
2017-12-19SH20STATEMENT BY DIRECTORS
2017-12-19CAP-SSSOLVENCY STATEMENT DATED 13/12/17
2017-12-19RES06REDUCE ISSUED CAPITAL 13/12/2017
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-11AP01DIRECTOR APPOINTED MR MICHAEL HARVEY PEARMAN
2017-08-11AP01DIRECTOR APPOINTED MR DAVID ANDREW WARRILOW
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 634847725
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-13AP04CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-02AP01DIRECTOR APPOINTED DAVID NICHOLAS GARDNER
2016-08-02TM02APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY
2016-08-02TM02APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNGER
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMIESON
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KIDDLE
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2016-06-08TM02APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 634847725
2016-02-02AR0101/02/16 FULL LIST
2015-10-06AP03SECRETARY APPOINTED CAYLEY LOUISE ENNETT
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JAMIESON / 09/07/2015
2015-06-03CC04STATEMENT OF COMPANY'S OBJECTS
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN TAYLOR
2015-03-03AP01DIRECTOR APPOINTED STEPHEN WHEELER
2015-03-03AP01DIRECTOR APPOINTED MR MICHAEL ALAN JAMIESON
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 634847725
2015-02-11AR0101/02/15 FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07AP01DIRECTOR APPOINTED JOHN PATRICK KIDDLE
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO ZINNER
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 634847725
2014-02-10AR0101/02/14 FULL LIST
2013-10-02MISCSECTION 519
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-31TM02APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
2013-07-31AP03SECRETARY APPOINTED CHLOE SILVANA BARRY
2013-02-19AR0101/02/13 FULL LIST
2012-10-23AP01DIRECTOR APPOINTED KATHRYN SHEENA TAYLOR
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG COWLEY
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-12AP01DIRECTOR APPOINTED MR PEDRO ZINNER
2012-09-12AP01DIRECTOR APPOINTED STEPHEN ROBERT UNGER
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART
2012-05-22RES01ADOPT ARTICLES 11/05/2012
2012-04-30TM01TERMINATE DIR APPOINTMENT
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
2012-02-02AR0101/02/12 FULL LIST
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'DRISCOLL
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-15AR0101/02/11 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-20AP03SECRETARY APPOINTED REBECCA LOUISE DUNN
2010-02-26AR0101/02/10 FULL LIST
2010-02-03TM01TERMINATE DIR APPOINTMENT
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WILKIE STEWART / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'DRISCOLL / 17/11/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL SUSAN INMAN / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN COWLEY / 27/10/2009
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-16363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-06363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-19288bSECRETARY RESIGNED
2007-02-19363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-01288cDIRECTOR'S PARTICULARS CHANGED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-21363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-05288aNEW SECRETARY APPOINTED
2005-09-01288aNEW DIRECTOR APPOINTED
2005-08-26288aNEW DIRECTOR APPOINTED
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288bDIRECTOR RESIGNED
2005-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-21363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-03-10SASHARES AGREEMENT OTC
2005-03-1088(2)RAD 22/12/04--------- £ SI 633347625@1=633347625 £ IC 1500100/634847725
2005-02-22123£ NC 1500100/634847725 22/12/04
2005-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-22RES04NC INC ALREADY ADJUSTED 22/12/04
2005-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-12-22CERTNMCOMPANY NAME CHANGED BG 15 LIMITED CERTIFICATE ISSUED ON 22/12/04
2004-03-03363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-04-12288bDIRECTOR RESIGNED
2003-04-12288bSECRETARY RESIGNED
2003-04-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BG NORTH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-10-09
Appointmen2018-10-09
Notice of 2018-10-09
Fines / Sanctions
No fines or sanctions have been issued against BG NORTH INVESTMENTS 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 NORTH INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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

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 NORTH INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BG NORTH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BG NORTH INVESTMENTS LIMITED
Trademarks
We have not found any records of BG NORTH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BG NORTH INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as BG NORTH INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BG NORTH INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBG NORTH INVESTMENTS LIMITEDEvent Date2018-10-09
 
Initiating party Event TypeAppointmen
Defending partyBG NORTH INVESTMENTS LIMITEDEvent Date2018-10-09
Company Number: 02844789 Name of Company: BG NORTH INVESTMENTS LIMITED Previous Name of Company: BG 15 Limited (until 22/12/2004), British Gas International Limited (until 06/11/2001) Nature of Busineā€¦
 
Initiating party Event TypeNotice of
Defending partyBG NORTH INVESTMENTS LIMITEDEvent Date2018-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BG NORTH INVESTMENTS 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 NORTH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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