BG KARACHAGANAK TRADING 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

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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	24 Jul 2020	Active
Shell Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	24 Jul 2020	Active
Shell Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Jul 2016	Active

Shareholders

Shareholders (1)


Bg Overseas Holdings Limited	100.0%	1	Ordinary	18 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg Overseas 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 As Firm

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Group Structure

BG OVERSEAS HOLDINGS 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 KARACHAGANAK TRADING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Jul 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
23 Apr 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(6 pages)
2 Sept 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
28 Aug 2020	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(7 pages)
28 Aug 2020	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)