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Officers26

Documents93

Additional data

Related companies5

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Last updated: Jun 01, 2024

BG LNG INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jun 2009 (15 years ago)

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Summary

NameBG LNG INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06945433
Incorporation Date26 Jun 2009 (15 years ago) / 1118 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, SHELL CENTRE, SE1 7NA

Officers

individual

IndividualUnited Kingdom

Bg Energy Iberian Holdings S.l.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kotecha, Sameer

Director


Appointed on18 Mar 2021

Resigned on10 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

O'driscoll, John Patrick

Director


Appointed on26 Jun 2009

Resigned on19 Dec 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barry, Chloe Silvana

Secretary


Appointed on22 Jul 2013

Resigned on31 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Dunn, Rebecca Louise

Secretary


Appointed on02 Sep 2011

Resigned on31 May 2016

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Documents

DateNameTypeDocument
28 Nov 2022Appoint corporate secretary company with name dateAP04View
18 Nov 2022Termination secretary company with name termination dateTM02View
16 Nov 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Jul 2024
    due by 12 Aug 2024
  • Last statement dated29 Jul 2023
Returns
  • Next returns datedue by 24 Jul 2017
  • Last returns dated26 Jun 2016

Related companies by officers

Frequently asked questions

Where is BG LNG INVESTMENTS LIMITED's headquarters?

BG LNG INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SHELL CENTRE, SE1 7NA

What is BG LNG INVESTMENTS LIMITED's industry?

BG LNG INVESTMENTS LIMITED is in the industry of Extraction of natural gas

What year was BG LNG INVESTMENTS LIMITED started?

BG LNG INVESTMENTS LIMITED was started in 2009

Sources: Companies House