BG ATLANTIC FINANCE 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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

8 Allotments 40,978,126 Shares £40.98m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Jan 2011	ORDINARY	13,299,957	£13.30m	£1
20 Oct 2010	ORDINARY	8,396,500	£8.40m	£1
18 Oct 2010	ORDINARY	1,029,365	£1.03m	£1
20 Jul 2010	ORDINARY	7,527,978	£7.53m	£1
20 Apr 2010	ORDINARY	2,749,066	£2.75m	£1

Officers

3 active 25 resigned

Show resigned officers

						Status
Michael John Ashworth	Director	British	United Kingdom	64	9 Aug 2019	Active
Shell Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	9 Aug 2019	Active
Shell Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Mar 2016	Active

Shareholders

Shareholders (1)


Bg North Sea Holdings Limited	100.0%	1	Ordinary	11 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg North Sea 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 NORTH SEA HOLDINGS 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

BG ATLANTIC FINANCE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
16 Jun 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(6 pages)
25 Sept 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
24 Sept 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
24 Sept 2019	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)