BG SUBSEA WELL PROJECT LIMITED

Key Data

Status

Dissolved

Company No.

07920553

Incorporation date

23/01/2012

Size

Full

Classification

Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2012)

05/01/2025

Final Gazette dissolved following liquidation

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27/12/2024

Appointment of Mrs Alice Nancy Alfert as a director on 2024-11-15

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23/12/2024

Termination of appointment of Alice Nancy Alfert as a director on 2024-11-15

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23/12/2024

Termination of appointment of Robert James Hinton as a director on 2024-11-15

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05/10/2024

Return of final meeting in a members' voluntary winding up

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05/04/2024

Termination of appointment of Anthony Clarke as a director on 2024-03-22

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05/04/2024

Appointment of Mr Robert James Hinton as a director on 2024-03-22

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05/04/2024

Appointment of Mrs Alice Nancy Alfert as a director on 2024-03-22

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31/10/2023

Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA

View PDF (3 pages)

28/09/2023

Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 2023-09-28

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28/09/2023

Declaration of solvency

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28/09/2023

Resolutions

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28/09/2023

Appointment of a voluntary liquidator

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12/09/2023

Termination of appointment of Peter Brett as a director on 2023-08-31

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12/09/2023

Appointment of Shell Corporate Director Limited as a director on 2023-08-31

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12/09/2023

Appointment of Mr Anthony Clarke as a director on 2023-08-31

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12/09/2023

Termination of appointment of Andrew Carl Parkinson as a director on 2023-08-31

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12/09/2023

Termination of appointment of Ian George Ferguson as a director on 2023-08-31

View PDF (1 pages)

31/08/2023

Resolutions

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31/08/2023

Solvency Statement dated 30/08/23

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31/08/2023

Statement by Directors

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31/08/2023

Statement of capital on 2023-08-31

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20/02/2023

Confirmation statement made on 2023-02-20 with no updates

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28/11/2022

Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01

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18/11/2022

Termination of appointment of Shell Corporate Secretary Limited as a secretary on 2022-11-01

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03/08/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

02/03/2022

Confirmation statement made on 2022-02-18 with no updates

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23/08/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with updates

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04/08/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

16/07/2020

Resolutions

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16/07/2020

Memorandum and Articles of Association

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15/07/2020

Second filing of Confirmation Statement dated 2018-02-07

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26/06/2020

Second filing of a statement of capital following an allotment of shares on 2020-05-07

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21/04/2020

Appointment of Mr Ian George Ferguson as a director on 2020-04-11

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26/03/2020

Appointment of Mr Andrew Carl Parkinson as a director on 2020-03-23

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26/03/2020

Termination of appointment of Anthea Jane Hampson as a director on 2020-03-23

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with no updates

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27/06/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

11/02/2019

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

View PDF (3 pages)

07/06/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (6 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

29/09/2017

Appointment of Mr. Peter Brett as a director on 2017-09-19

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15/09/2017

Termination of appointment of Mark Andrew Cockram as a director on 2017-08-31

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14/09/2017

Appointment of Ms Anthea Jane Hampson as a director on 2017-05-09

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08/09/2017

Termination of appointment of Graham Hall as a director on 2016-11-03

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08/09/2017

Termination of appointment of Julie Elizabeth Roden as a director on 2017-08-31

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31/05/2017

Statement of capital following an allotment of shares on 2017-03-24

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13/02/2017

Confirmation statement made on 2017-02-13 with updates

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13/02/2017

Appointment of Shell Corporate Secretary Limited as a secretary on 2016-07-31

View PDF (2 pages)

13/02/2017

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

View PDF (1 pages)

13/02/2017

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

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

05/07/2016

Registered office address changed from Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 2016-07-05

View PDF (2 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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08/06/2016

Termination of appointment of Andrew Martin-Davis as a director on 2016-05-31

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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)

25/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

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06/10/2015

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

View PDF (2 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

14/07/2015

Director's details changed for Mr Mark Andrew Cockram on 2015-07-13

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02/03/2015

Appointment of Mr Andrew Martin-Davis as a director on 2015-03-02

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02/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

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30/09/2014

Full accounts made up to 2013-12-31

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09/04/2014

Appointment of Mark Andrew Cockram as a director

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26/03/2014

Termination of appointment of Gareth Williams as a director

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23/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

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07/01/2014

Full accounts made up to 2012-12-31

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02/01/2014

Miscellaneous

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16/12/2013

Appointment of Mr Gareth John Williams as a director

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31/07/2013

Termination of appointment of Carol Inman as a secretary

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31/07/2013

Appointment of Chloe Silvana Barry as a secretary

View PDF (1 pages)

17/07/2013

Termination of appointment of Don Lloyd as a director

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29/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (5 pages)

16/01/2013

Appointment of Julie Elizabeth Roden as a director

View PDF (2 pages)

15/01/2013

Termination of appointment of Philip Michell 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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07/03/2012

Resolutions

View PDF (26 pages)

06/03/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

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08/02/2012

Director's details changed for David Philip Mitchell on 2012-01-23

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23/01/2012

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

31/12/2021

Next confirmation date

20/02/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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

This information is available in our reports to registered users.

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Description

About BG SUBSEA WELL PROJECT LIMITED

BG SUBSEA WELL PROJECT LIMITED is an(a) Dissolved company incorporated on 23/01/2012 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 SUBSEA WELL PROJECT LIMITED?

BG SUBSEA WELL PROJECT LIMITED is currently Dissolved. It was registered on 23/01/2012 and dissolved on 05/01/2025.

Where is BG SUBSEA WELL PROJECT LIMITED located?

BG SUBSEA WELL PROJECT LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does BG SUBSEA WELL PROJECT LIMITED do?

BG SUBSEA WELL PROJECT LIMITED operates in the Extraction of natural gas (06.20 - SIC 2007) sector.

What is the latest filing for BG SUBSEA WELL PROJECT LIMITED?

The latest filing was on 05/01/2025: Final Gazette dissolved following liquidation.