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BG INTERNATIONAL LIMITED
Shell Centre,
London,
SE1 7NA
-
active
Active - Accounts Filed - Age: 57 Year(s)
- Directors: 8
- Company No: 00902239
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BG INTERNATIONAL LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BG INTERNATIONAL LIMITED
Private limited with Share Capital
Active - Accounts Filed
30 March 1967
06100 Extraction of crude petroleum - Extraction of crude petroleum
Available to 19 Oct 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Company Secretary | ||
| Ms Tsira Kemularia | Director | ||
| Saurabh Jain | Director | ||
| Mr Lawrence Pluck | Director | ||
| Mr Jeffrey Graham Connell | Director | ||
| Ms Grace Siew Hua Lim | Director | ||
| Mr Howard Edwin Lotgering Jones | Director | ||
| SHELL CORPORATE DIRECTOR LIMITED | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
13
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bg Group Pension Trustees Limited | OUTSTANDING | |||
| Deed Of Novation | Ophir Tanzania (Block 1) Limited | OUTSTANDING | ||
| Deed Of Novation | Ophir Tanzania (Block 1) Limited | OUTSTANDING | ||
| Deed Of Novation | Ophir Tanzania (Block 1) Limited | OUTSTANDING | ||
| Deed Of Novation | Ophir Tanzania (Block 1) Limited | OUTSTANDING | ||
| Joint Operating Agreement | Ophir Tanzania (Block 4) Limited | OUTSTANDING | ||
| Joint Operating Agreement | Ophir Tanzania (Block 3) Limited | OUTSTANDING | ||
| Joint Operating Agreement | Ophir Tanzania (Block 1) Limited | OUTSTANDING | ||
| Trust Deed In Respect Of The Bg Group Decommissioning Deed Of Guarantee And Indemnity | Bp Exploration Operating Company Limited, Amoco U.k. Petroleum Limited And Amoco (U.k.) Explora | OUTSTANDING | ||
| Trust Deed In Respect Of The Bg Letter Of Credit | Bp Exploration Operating Company Limited, Amoco U.k. Petroleum Limited And Amoco (U.k.) Explora | OUTSTANDING | ||
| Deed Of Mortgage And Charge Executed Outside The United Kingdom Over Property Situated There | Cs Energy Limited | SATISFIED | ||
| Deed Of Charge | Nigerian National Petroleum Corporation Chevron Oklng Holdings Limited And Shell & Gas Powerdev | OUTSTANDING | ||
| Performance Bond | Timbergrain Limited | OUTSTANDING | ||
| Contract Of Pledge Of Shares In Joint Stock Company | European Bank For Reconstruction And Development | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £12,000,000.00 | £15,000,000.00 | £15,000,000.00 | £21,000,000.00 | £22,000,000.00 |
| Net Worth | £1,674,000,000.00 | £1,455,000,000.00 | £540,000,000.00 | £1,263,000,000.00 | £3,684,000,000.00 |
| Total Current Liabilities | £2,434,000,000.00 | £2,524,000,000.00 | £2,819,000,000.00 | £2,524,000,000.00 | £1,931,000,000.00 |
| Total Current Assets | £982,000,000.00 | £1,360,000,000.00 | £1,235,000,000.00 | £1,434,000,000.00 | £2,129,000,000.00 |