BG SINGAPORE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 20 Feb 2019

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 21 resigned

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						Status
David Andrew Warrilow	Director	British	England	56	30 Jun 2016	Active
Shell Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	9 Aug 2019	Active
Shell Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Jun 2016	Active

Shareholders

Shareholders (1)


Bg Gas Supply (uk) Limited	100.0%	1	Ordinary	20 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg Gas Supply (uk) 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 GAS SUPPLY (UK) 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 SINGAPORE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
24 Jul 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)