KARACHAGANAK PROJECT DEVELOPMENT LIMITED

Accounts Submitted 9 Sept 2019

Confirmation Statement Submitted 3 Feb 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Shell Centre London SE1 7NA United Kingdom

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

4 active 22 resigned

Show resigned officers

						Status
Charles Edward Pietsch	Director	American	United States	62	10 Mar 2014	Active
Elena Petrushova	Director	Russian	Netherlands	47	21 May 2019	Active
Gianluigi Ferrara	Director	Italian	United Kingdom	66	15 Jun 2017	Active
Shell Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Sept 2016	Active

Shareholders

Shareholders (3)


Bg International Limited	38.0%	38	Ordinary	4 Feb 2016
Agip Karachaganak B.v.	38.0%	38	Ordinary	4 Feb 2016
Chevron International Petroleum Company	24.0%	24	Ordinary	4 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg International Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent

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Group Structure

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

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

KARACHAGANAK PROJECT DEVELOPMENT LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Oct 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
30 Jul 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
7 Jul 2020	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(4 pages)
7 Jul 2020	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(10 pages)
2 Jul 2020	Resolution	Resolutions	View(1 page)