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BG GAS Supply (UK) Limited

Adresa
30 Finsbury Square
London
EC2A 1AG
VAT ID (DIČ) no VAT ID available
Company No. 03788365 Show on Companies House
Company Register StatusDissolved
Incorporation Date8. červen 1999
AccountsFULL
last accounts made up to 31. prosinec 2019
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • BG South American Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bg Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02059279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Clarke, Anthony London Status: Active Notified: 08/09/2021 Date of Birth: 07/1973 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Shell Corporate Director Limited, London, United Kingdom Status: Active Notified: 18/05/2016 Role: Director
    Shell Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 18/05/2016 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB BG Singapore Limited Status: Active Notified: 06/04/2016 Companies House Number: 04159059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors