BG EXPLORATION AND PRODUCTION LIMITED

Accounts Submitted 19 Aug 2020

Confirmation Statement Submitted 16 Feb 2021

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

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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 23 resigned

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						Status
Anthony Clarke	Director	British	England	52	15 Aug 2019	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 Intellectual Property Limited	100.0%	2	Ordinary	16 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg Intellectual Property 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 INTELLECTUAL PROPERTY LIMITED united kingdom shares 75 to 100 percent, 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 EXPLORATION AND PRODUCTION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Aug 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
5 May 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(6 pages)
16 Feb 2021	Confirmation Statement	Confirmation statement made on 2021-02-16 with updates	View(5 pages)
1 Oct 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
29 Sept 2020	Resolution	Resolutions	View(1 page)