CompanyTrack
Sign Up Log In
B

BG NORGE EXPLORATION LIMITED

Dissolved London

Extraction of natural gas

Extraction of natural gas
B

BG NORGE EXPLORATION LIMITED

Extraction of natural gas

Founded 25 May 2012 Dissolved London, United Kingdom
Extraction of natural gas
Accounts Submitted 20 Jul 2020
Confirmation Statement Submitted 10 Jun 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

15 Canada Square London E14 5GL

Credit Report

Discover BG NORGE EXPLORATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

Officers

Officers

3 active 22 resigned
Status
Anthony ClarkeDirectorBritishEngland5215 Aug 2019Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown—18 May 2016Active
Shell Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—18 May 2016Active

Shareholders

Shareholders (1)

Bg International Limited
100.0%
110 Jun 2021

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 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors As Firm
See All Controllers

Group Structure

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
BG NORGE EXPLORATION LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2021GazetteGazette Dissolved LiquidationView(1 page)
10 Jun 2021Confirmation StatementConfirmation statement made on 2021-06-10 with updatesView(5 pages)
5 May 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(6 pages)
1 Oct 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
30 Sept 2020InsolvencyLiquidation Voluntary Declaration Of SolvencyView(7 pages)
5 Aug 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
10 Jun 2021 Confirmation Statement

Confirmation statement made on 2021-06-10 with updates

View Document(5 pages)
5 May 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(6 pages)
1 Oct 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
30 Sept 2020 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(7 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 5 Aug 2021

Confirmation statement made on 2021-06-10 with updates

4 years ago on 10 Jun 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 5 May 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 1 Oct 2020

Liquidation Voluntary Declaration Of Solvency

5 years ago on 30 Sept 2020