BG CSB2 LIMITED — 03745692, London , Great Britain. Free business summary

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Sanctions

Profile BG CSB2 LIMITED

Actual on 01.04.2020

Company name	BG CSB2 LIMITED copy copied
Company number	03745692 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 30 March 1999 copy copied
Accounts	Overdue Next accounts made up to 31.12.2018 due by 30.09.2019 Last accounts made up to 31.12.2017
Confirmation statement	Actual Next statement date Thursday, 14 February 2019 due by Wednesday, 27 February 2019 Last statement dated Wednesday, 14 February 2018
Annual returns	Overdue Next annual return date due by Wednesday, 01 March 2017 Last annual return made up to Monday, 01 February 2016
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	15 CANADA SQUARE, LONDON, E14 5GL copy copied

PSC and Officers BG CSB2 LIMITED

Officers

(as of 13.08.2022)

ASHWORTH, Michael John

Status:	Active
Appointed on:	Wednesday, 18 May 2016
Correspondence address:	Shell Centre London, United Kingdom, SE1 7NA
Nationality:	British
Date of birth:	December 1961
Role:	Director
Occupation:	Oil Company Executive
Country of residence:	United Kingdom

SHELL CORPORATE DIRECTOR LIMITED

Status:	Active
Appointed on:	Wednesday, 18 May 2016
Correspondence address:	Shell Centre York Road, London, United Kingdom, SE1 7NA
Role:	Corporate Director
Place registered:	UNITED KINGDOM
Registration number:	03838877

SHELL CORPORATE SECRETARY LIMITED

Status:	Active
Appointed on:	Wednesday, 18 May 2016
Correspondence address:	Shell Centre London, United Kingdom, SE1 7NA
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	00289003

MOORE, Paul Anthony

Status:	Not active
Appointed on:	Monday, 26 September 2005
Resigned on:	Friday, 14 September 2007
Correspondence address:	1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
Nationality:	British
Role:	Secretary
Occupation:	Chartered Secretary

EDWARDS, Mark

Status:	Not active
Appointed on:	Tuesday, 30 March 1999
Resigned on:	Friday, 25 October 2002
Correspondence address:	Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
Nationality:	British
Date of birth:	February 1956
Role:	Director
Occupation:	Chartered Secretary

MCCULLOCH, Alan William

Status:	Not active
Appointed on:	Friday, 14 September 2007
Resigned on:	Friday, 27 April 2012
Correspondence address:	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality:	British
Role:	Secretary

MCCULLOCH, Alan William

Status:	Not active
Appointed on:	Thursday, 12 July 2007
Resigned on:	Friday, 27 April 2012
Correspondence address:	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality:	British
Date of birth:	September 1966
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

DUNN, Rebecca Louise

Status:	Not active
Appointed on:	Thursday, 21 July 2011
Resigned on:	Friday, 27 July 2012
Correspondence address:	100 Thames Valley Park Drive, Reading, United Kingdom, Berkshire, RG6 1PT
Role:	Secretary

INMAN, Carol Susan

Status:	Not active
Appointed on:	Tuesday, 01 April 2003
Resigned on:	Friday, 27 July 2012
Correspondence address:	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality:	British
Role:	Secretary

INMAN, Carol Susan

Status:	Not active
Appointed on:	Friday, 25 October 2002
Resigned on:	Monday, 22 July 2013
Correspondence address:	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality:	British
Date of birth:	October 1958
Role:	Director
Occupation:	Chartered Secretary
Country of residence:	United Kingdom

DUNN, Rebecca Louise

Status:	Not active
Appointed on:	Monday, 23 April 2012
Resigned on:	Monday, 31 August 2015
Correspondence address:	100 Thames Valley Park Drive, Reading, United Kingdom, Berkshire, RG6 1PT
Nationality:	British
Date of birth:	June 1980
Role:	Director
Occupation:	Company Secretary
Country of residence:	England

MATHEWS, Benedict John Spurway

Status:	Not active
Appointed on:	Tuesday, 01 April 2003
Resigned on:	Thursday, 12 July 2007
Correspondence address:	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality:	British
Date of birth:	February 1967
Role:	Director
Occupation:	Company Secretary

HANUSKOVA, Daniela

Status:	Not active
Appointed on:	Friday, 27 July 2012
Resigned on:	Thursday, 22 August 2013
Correspondence address:	100 Thames Valley Park Drive, Reading, United Kingdom, Berkshire, RG6 1PT
Role:	Secretary

GRIFFIN, John Edward Henry

Status:	Not active
Appointed on:	Tuesday, 30 March 1999
Resigned on:	Tuesday, 01 April 2003
Correspondence address:	155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Nationality:	British
Role:	Secretary
Occupation:	Chartered Secretary

GRIFFIN, John Edward Henry

Status:	Not active
Appointed on:	Tuesday, 30 March 1999
Resigned on:	Tuesday, 01 April 2003
Correspondence address:	155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Nationality:	British
Date of birth:	January 1949
Role:	Director
Occupation:	Chartered Secretary

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Tuesday, 30 March 1999
Resigned on:	Tuesday, 30 March 1999
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

BARRY, Chloe Silvana

Status:	Not active
Appointed on:	Monday, 22 July 2013
Resigned on:	Wednesday, 18 May 2016
Correspondence address:	Shell U.K. Limited Shell Centre, London, United Kingdom, SE1 7NA
Nationality:	British
Date of birth:	January 1978
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

ENNETT, Cayley Louise

Status:	Not active
Appointed on:	Tuesday, 01 September 2015
Resigned on:	Wednesday, 18 May 2016
Correspondence address:	Shell U.K. Limited Shell Centre, London, United Kingdom, SE1 7NA
Nationality:	British
Date of birth:	March 1987
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

MIRANDA, Janette Buckley

Status:	Not active
Appointed on:	Thursday, 22 August 2013
Resigned on:	Wednesday, 18 May 2016
Correspondence address:	100 Thames Valley Park Drive, Reading, United Kingdom, Berkshire, RG6 1PT
Role:	Secretary

Show all records Hide

Person with significant control

(as of 20.06.2024)

Bg Energy Holdings Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Shell Centre London, England, SE1 7NA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	The Companies Act
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	3763515
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors