BG THAILAND LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

15 Canada Square London E14 5GL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 54 resigned

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						Status
Michael John Ashworth	Director	British	United Kingdom	64	18 May 2016	Active
Shell Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	18 May 2016	Active
Shell Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	18 May 2016	Active

Shareholders

Shareholders (1)


Bg Overseas Holdings Limited	100.0%	84,001,000	Ordinary	24 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg Overseas Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BG OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BG UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

BG ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL PLC united kingdom

BG THAILAND LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Apr 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
16 Jan 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(6 pages)
8 Nov 2019	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(6 pages)
19 Oct 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
15 Oct 2018	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)