BG OVERSEAS INVESTMENTS 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

30 Finsbury Square London EC2A 1AG

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 42 resigned

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						Status
Michael John Ashworth	Director	British	United Kingdom	64	1 Sept 2022	Active
Shell Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	1 Sept 2022	Active
Shell Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Jun 2016	Active

Shareholders

Shareholders (2)


Bg Energy Holdings Limited	50.0%	624,465,923	1.00, 1.00 Ordinary	17 Feb 2022
Bg Energy Holdings Limited	50.0%	624,465,923	Ordinary	17 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg Energy 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 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 OVERSEAS INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Dec 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
21 Sept 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
21 Oct 2022	Address	Change Sail Address Company With New Address	View(2 pages)
4 Oct 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
4 Oct 2022	Resolution	Resolutions	View(1 page)