BG OMIKRON LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 19 Mar 2018

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 13 resigned

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						Status
Deepak Khosla	Director	British	United Kingdom	55	15 Nov 2013	Active
Shell Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	3 Aug 2017	Active
Shell Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Jul 2016	Active

Shareholders

Shareholders (1)


Bg General Investments	100.0%	1	Ordinary	19 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg General Investments

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 GENERAL INVESTMENTS 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 OMIKRON LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Apr 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
28 Jan 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(6 pages)
24 Oct 2019	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(6 pages)
18 Sept 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
17 Sept 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)