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Summary

Contact details

Officers34

Insolvencies2

Events2

History2

Documents100

Related companies5

FAQ

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Last updated: Mar 30, 2024

BG NORTH INVESTMENTS LIMITED

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is inactive

Private limited company

United Kingdom 13 Aug 1993 (31 years ago)

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Summary

NameBG NORTH INVESTMENTS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02844789
Incorporation Date13 Aug 1993 (31 years ago) / 101 companies with the same date
Date dissolved12 May 2020 (4 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #82990 - Other business support service activities n.e.c.

Contact details

Legal addressLondon, E14 5GL, 15 Canada Square

Officers

corporate

IndividualUnited Kingdom

SHELL GLOBAL LNG LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cowley, Craig John

Director


Appointed on11 Aug 2005

Resigned on14 Sep 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stewart, John Charles Wilkie

Director


Appointed on11 Aug 2005

Resigned on28 Aug 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Griffin, John Edward Henry

Secretary


Appointed on13 Feb 1997

Resigned on01 Apr 2003

individual

IndividualUnited Kingdom

Inman, Carol Susan

Secretary


Appointed on01 Apr 2003

Resigned on22 Jul 2013

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Insolvencies

Document numberTypeFromPublish date
02844789-1members-voluntary-liquidation25 Sep 2018-
1members-voluntary-liquidation-25 Sep 2018

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Events

Old value

22 Dec 2004

Name changeBG 15 LIMITED

06 Nov 2001

Name changeBRITISH GAS INTERNATIONAL LIMITED

History

Name of business

BRITISH GAS INTERNATIONAL LIMITED

13 Aug 1993 - 06 Nov 2001
Name of business

BG 15 LIMITED

06 Nov 2001 - 22 Dec 2004

Documents

DateNameTypeDocument
12 May 2020Gazette dissolved liquidationGAZ2View
12 Feb 2020Liquidation voluntary members return of final meetingLIQ13View
25 Nov 2019Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Related companies by officers

Frequently asked questions

Where is BG NORTH INVESTMENTS LIMITED's headquarters?

BG NORTH INVESTMENTS LIMITED's headquarters is located at London, E14 5GL, 15 Canada Square

What is BG NORTH INVESTMENTS LIMITED's industry?

BG NORTH INVESTMENTS LIMITED is in the industry of Other business support service activities n.e.c.

What year was BG NORTH INVESTMENTS LIMITED started?

BG NORTH INVESTMENTS LIMITED was started in 1993

Sources: Companies House