BG NORGE LIMITED

Key Data

Status

Dissolved

Company No.

05028627

Incorporation date

28/01/2004

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2004)

21/12/2023

Final Gazette dissolved following liquidation

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21/09/2023

Return of final meeting in a members' voluntary winding up

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21/10/2022

Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA

View PDF (2 pages)

04/10/2022

Appointment of a voluntary liquidator

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04/10/2022

Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on 2022-10-04

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04/10/2022

Resolutions

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04/10/2022

Declaration of solvency

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08/09/2022

Statement of capital on 2022-09-08

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08/09/2022

Statement by Directors

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08/09/2022

Solvency Statement dated 05/09/22

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08/09/2022

Resolutions

View PDF (1 pages)

07/09/2022

Termination of appointment of Andrew Edward Brocklebank as a director on 2022-09-01

View PDF (1 pages)

07/09/2022

Termination of appointment of Saurabh Jain as a director on 2022-09-01

View PDF (1 pages)

07/09/2022

Termination of appointment of Robert James Maxwell as a director on 2022-09-01

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07/09/2022

Termination of appointment of Erica Jane Smart as a director on 2022-09-01

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07/09/2022

Appointment of Shell Corporate Director Limited as a director on 2022-09-01

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07/09/2022

Appointment of Mr Michael John Ashworth as a director on 2022-09-01

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15/02/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (4 pages)

03/11/2021

Appointment of Saurabh Jain as a director on 2021-10-01

View PDF (2 pages)

07/10/2021

Termination of appointment of Howard Edwin Jones as a director on 2021-09-30

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29/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

08/07/2021

Appointment of Erica Jane Smart as a director on 2021-07-05

View PDF (2 pages)

02/06/2021

Termination of appointment of Marianne Wold Eide as a director on 2021-05-31

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (4 pages)

03/12/2020

Director's details changed for Mr Robert James Maxwell on 2020-11-26

View PDF (2 pages)

01/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

01/04/2020

Appointment of Mr Robert James Maxwell as a director on 2020-04-01

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01/04/2020

Appointment of Mr Andrew Edward Brocklebank as a director on 2020-04-01

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31/03/2020

Termination of appointment of Shannon Lorraine Ouellette as a director on 2020-03-31

View PDF (1 pages)

29/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

11/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

30/05/2018

Appointment of Mr Howard Edwin Jones as a director on 2018-05-28

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18/05/2018

Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 2018-04-16

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13/02/2018

Appointment of Shannon Lorraine Ouellette as a director on 2018-02-12

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07/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

04/01/2018

Termination of appointment of Frits Michiel Alexander Klap as a director on 2017-12-31

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

06/09/2017

Termination of appointment of Sigve Krohn Naesheim as a director on 2016-09-30

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06/03/2017

Appointment of Johannes Simon Maria Van Bunnik as a director on 2017-03-01

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-27 with updates

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27/02/2017

Appointment of Shell Corporate Secretary Limited as a secretary on 2016-06-30

View PDF (2 pages)

27/02/2017

Termination of appointment of Chloe Silvana Barry as a secretary on 2016-07-31

View PDF (1 pages)

17/01/2017

Termination of appointment of John Paul Simeon Hadfield as a director on 2017-01-09

View PDF (1 pages)

04/11/2016

Termination of appointment of Rolynda Ann Sprouse as a director on 2016-10-31

View PDF (1 pages)

24/10/2016

Appointment of Frits Michiel Alexander Klap as a director on 2016-10-18

View PDF (2 pages)

13/10/2016

Termination of appointment of David Michael Kemshell as a director on 2016-09-30

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

01/09/2016

Termination of appointment of Nicola Mary Fox as a director on 2016-08-31

View PDF (1 pages)

01/09/2016

Termination of appointment of Ernst Den Hartigh as a director on 2016-08-31

View PDF (1 pages)

03/08/2016

Termination of appointment of Cayley Louise Ennett as a secretary on 2016-07-31

View PDF (1 pages)

30/06/2016

Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 2016-06-30

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09/06/2016

Director's details changed for David Michael Kemshell on 2016-06-09

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09/06/2016

Director's details changed for Rolynda Ann Sprouse on 2016-06-09

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08/06/2016

Termination of appointment of Rebecca Louise Dunn as a secretary on 2016-05-31

View PDF (1 pages)

17/02/2016

Appointment of Rolynda Ann Sprouse as a director on 2016-02-16

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16/02/2016

Appointment of David Michael Kemshell as a director on 2016-02-16

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29/01/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (6 pages)

06/10/2015

Appointment of Cayley Louise Ennett as a secretary on 2015-10-01

View PDF (2 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

13/07/2015

Director's details changed for John Paul Simeon Hadfield on 2013-09-01

View PDF (2 pages)

08/07/2015

Appointment of Sigve Krohn Naesheim as a director on 2015-06-24

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26/06/2015

Termination of appointment of Christian Iturri as a director on 2015-06-26

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03/06/2015

Statement of company's objects

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02/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

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22/12/2014

Appointment of Ernst Den Hartigh as a director on 2014-12-19

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22/12/2014

Termination of appointment of Marcus Andrew Samuel as a director on 2014-12-19

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03/10/2014

Full accounts made up to 2013-12-31

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15/07/2014

Termination of appointment of Christopher Jonathan Aspden as a director on 2014-07-04

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05/02/2014

Termination of appointment of Tom Moksnes as a director

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05/02/2014

Appointment of Nicola Mary Fox as a director

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05/02/2014

Appointment of Christopher Jonathan Aspden as a director

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05/02/2014

Termination of appointment of Frode Lefdal as a director

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29/01/2014

Annual return made up to 2014-01-28 with full list of shareholders

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10/10/2013

Miscellaneous

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07/10/2013

Full accounts made up to 2012-12-31

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31/07/2013

Appointment of Chloe Silvana Barry as a secretary

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31/07/2013

Termination of appointment of Carol Inman as a secretary

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01/07/2013

Appointment of Tom William Moksnes as a director

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28/06/2013

Termination of appointment of Lilli Olsen as a director

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14/05/2013

Appointment of John Paul Simeon Hadfield as a director

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14/05/2013

Termination of appointment of Brendan Carter as a director

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20/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

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14/01/2013

Appointment of Christian Iturri as a director

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14/01/2013

Appointment of Frode Lefdal as a director

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14/01/2013

Appointment of Marianne Wold Eide as a director

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11/01/2013

Termination of appointment of Peter Myhre as a director

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10/01/2013

Termination of appointment of Vince Graham as a director

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10/01/2013

Termination of appointment of Lars Drage as a director

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10/01/2013

Termination of appointment of Roger Tucker as a director

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10/01/2013

Appointment of Marcus Andrew Samuel as a director

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03/10/2012

Full accounts made up to 2011-12-31

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27/09/2012

Termination of appointment of Simon Moffatt as a director

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08/06/2012

Resolutions

View PDF (25 pages)

09/05/2012

Appointment of Brendan Norman Carter as a director

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09/05/2012

Appointment of Lars Drage as a director

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30/04/2012

Termination of appointment of a director

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30/04/2012

Termination of appointment of Alan Mcculloch as a secretary

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26/04/2012

Appointment of Lilli Ann Olsen as a director

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26/04/2012

Resolutions

View PDF (26 pages)

24/04/2012

Appointment of Simon Timothy Moffatt as a director

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22/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

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22/02/2012

Termination of appointment of John Hughes as a director

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22/02/2012

Termination of appointment of Trond Stamnes as a director

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22/02/2012

Termination of appointment of Stephen Whyte as a director

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22/02/2012

Termination of appointment of Lars Drage as a director

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10/01/2012

Termination of appointment of John Hughes as a director

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05/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

21/04/2011

Appointment of Vince Graham as a director

View PDF (2 pages)

14/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (8 pages)

11/11/2010

Appointment of John David Hughes as a director

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11/11/2010

Termination of appointment of Christopher O'shea as a director

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01/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

28/09/2010

Appointment of Rebecca Louise Dunn as a secretary

View PDF (2 pages)

24/08/2010

Director's details changed for Stephen James Whyte on 2010-08-24

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10/08/2010

Appointment of Stephen James Whyte as a director

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26/07/2010

Termination of appointment of Lewis Affleck as a director

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18/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

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18/02/2010

Director's details changed for Lars Drage on 2010-02-16

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18/02/2010

Appointment of Lars Drage as a director

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16/02/2010

Termination of appointment of Guy Oakes as a director

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16/02/2010

Appointment of Mr Roger Morris Tucker as a director

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16/02/2010

Termination of appointment of Andrew Martin-Davis as a director

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16/02/2010

Appointment of Christopher Michael O'shea as a director

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07/12/2009

Termination of appointment of Mark Carne as a director

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19/11/2009

Director's details changed for Peter Myhre on 2009-11-19

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19/11/2009

Director's details changed for Trond Arve Stamnes on 2009-11-19

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19/11/2009

Director's details changed for Guy Phillip Oakes on 2009-11-19

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19/11/2009

Director's details changed for Andrew Martin-Davis on 2009-11-19

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17/11/2009

Director's details changed for Mr Lewis Grant Affleck on 2009-11-17

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30/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

28/10/2009

Secretary's details changed for Alan William Mcculloch on 2009-10-27

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28/10/2009

Secretary's details changed for Carol Susan Inman on 2009-10-27

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12/02/2009

Return made up to 28/01/09; full list of members

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16/01/2009

Appointment terminated director stuart fysh

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05/11/2008

Director's change of particulars / trond stamnes / 21/04/2008

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31/10/2008

Full accounts made up to 2007-12-31

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02/10/2008

Director appointed lewis grant affleck

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02/10/2008

Appointment terminated director christopher cox

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11/02/2008

Return made up to 28/01/08; full list of members

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11/02/2008

Director's particulars changed

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06/02/2008

Registered office changed on 06/02/08 from: c/o b g group PLC 100 thames valley park drive reading berkshire RG6 1PT

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06/02/2008

Director's particulars changed

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03/11/2007

Full accounts made up to 2006-12-31

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19/09/2007

New secretary appointed

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19/09/2007

Secretary resigned

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30/07/2007

New director appointed

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30/07/2007

New director appointed

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25/05/2007

New director appointed

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05/02/2007

Return made up to 28/01/07; full list of members

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31/10/2006

Full accounts made up to 2005-12-31

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19/09/2006

Director resigned

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08/09/2006

New director appointed

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06/07/2006

New director appointed

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06/07/2006

Director resigned

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06/07/2006

Director resigned

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23/03/2006

Director resigned

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21/02/2006

Return made up to 28/01/06; full list of members

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21/02/2006

Director resigned

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21/02/2006

Director resigned

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21/02/2006

Director resigned

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21/02/2006

Director's particulars changed

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09/11/2005

Full accounts made up to 2004-12-31

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05/09/2005

New secretary appointed

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21/03/2005

New director appointed

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10/03/2005

New director appointed

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10/03/2005

New director appointed

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10/03/2005

New director appointed

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18/02/2005

Return made up to 28/01/05; full list of members; amend

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08/02/2005

Return made up to 28/01/05; full list of members

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08/02/2005

Director's particulars changed

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08/02/2005

Director resigned

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31/01/2005

Director's particulars changed

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02/07/2004

Memorandum and Articles of Association

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02/07/2004

Ad 03/06/04--------- £ si 999998@1=999998 £ ic 2/1000000

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02/07/2004

Nc inc already adjusted 03/06/04

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30/06/2004

New director appointed

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29/06/2004

New director appointed

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29/06/2004

Resolutions

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29/06/2004

Resolutions

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16/06/2004

Nc inc already adjusted 03/06/04

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15/06/2004

New director appointed

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12/02/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

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12/02/2004

Ad 28/01/04--------- £ si 1@1=1 £ ic 1/2

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12/02/2004

Resolutions

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12/02/2004

Resolutions

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12/02/2004

Resolutions

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09/02/2004

New director appointed

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09/02/2004

New director appointed

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07/02/2004

Secretary resigned

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07/02/2004

Director resigned

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07/02/2004

New director appointed

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07/02/2004

New secretary appointed

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28/01/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BG NORGE LIMITED

BG NORGE LIMITED is an(a) Dissolved company incorporated on 28/01/2004 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BG NORGE LIMITED?

BG NORGE LIMITED is currently Dissolved. It was registered on 28/01/2004 and dissolved on 21/12/2023.

Where is BG NORGE LIMITED located?

BG NORGE LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does BG NORGE LIMITED do?

BG NORGE LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for BG NORGE LIMITED?

The latest filing was on 21/12/2023: Final Gazette dissolved following liquidation.