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BG KARACHAGANAK LIMITED

UK Flag Shell Centre, London, SE1 7NA


BG KARACHAGANAK 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 KARACHAGANAK LIMITED

Private limited with Share Capital

Active - Accounts Filed

18 December 1996

06100 Extraction of crude petroleum - The exploration, production and disposal of hydrocarbons. Accounts data converted from US dollar.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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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 Resigned
SHELL CORPORATE SECRETARY LIMITED Company Secretary -
MR NICHOLAS WILLIAM HERMANN BLAKER Director -
MR OLIVIER MARIE CHARLES LAZARE Director -
SHELL CORPORATE SECRETARY LIMITED Company Secretary -
MR MANAVALA KALYANA SUNDARAM Director -
MR DEEPAK KHOSLA Director -
SHELL CORPORATE DIRECTOR LIMITED Director -
SHELL CORPORATE DIRECTOR LIMITED Director -
Mr Richard Thomas Liddell Director
Mr David E Roberts Director
Mr Edward Le Marchant Trafford Director
Mr Luke Thomas Company Secretary
Mr John Peter Flowers Director
Mrs Sarah Alexandra Leijten Director
Mr Edward Thomas Walshe Director
Mr Andrew Martin-Davis Director
Mr Christopher Michael O'Shea Director
Mr Stephen James Whyte Director
Mr Nicholas William Hermann Blaker Director
Mr Jorn Arild Berget Director
Mr Stephen Charles Burrard-Lucas Director
Mr James Gareth Seaton Director
Mr Graham Hall Director
Mr William Michael Friedrich Director
Mr John Edward Henry Griffin Director
Mr John Edward Henry Griffin Company Secretary
Mr Duncan Herman Van Bergen Director
Mr Sean George Cronin Sutcliffe Director
Mr Martin Joseph Houston Director
Mr David Edward Simmonds Director
Dr Stuart Alfred Fysh Director
Sir Frank Joseph Chapman Director
Ms Chloe Silvana Barry Company Secretary
Mr Anthony John Mulgrove Director
Mr Timothy John Forbes Director
Mr David Preston Director
Mr Lewis Grant Affleck Director
Mr Malcolm Archibald Halliday Brown Director
Mr Jon Clarke Wormley Director
Mr Jonathan Mark Collingwood Director
Mr Alan William McCulloch Company Secretary
Mr Larry Alan Andersen Director
Mr Brian Ralph Thornley Director
Mr John Andrew Corran Morrow Director
Mr David McManus Director
Mr Brian John Welsh Director
Ms Cayley Louise Ennett Company Secretary
Ms Una Markham Director
Mr Donald Glenwood Doughty Director
Mr William Emil Taylor Director
Mr Paul Anthony Moore Company Secretary
Ms Carol Susan Inman Company Secretary
Ms Rebecca Louise Dunn Company Secretary
Miss Nicola Mary Fox Director
Mr Roger Morris Tucker Director
Mr Peter Dranfield Director
Mr John David Hughes Director
WATERLOW SECRETARIES LIMITED Company Secretary
VISTRA NOMINEES (UK) LIMITED Director
Mr Stephen James Whyte Director
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Mortgages and Charges

No mortgages or charges have been registered against this company.
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Key Financials

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Accounts
Cash £0.00 £69,919.66 £1,537.98 £78,318.21 £83,264.63
Net Worth £1,108,773,766.00 £1,326,698,155.00 £1,426,256,536.00 £1,726,315,746.00 £1,724,611,707.00
Total Current Liabilities £658,622,123.00 £407,957,453.13 £269,161,027.37 £161,239,076.66 £149,934,047.81
Total Current Assets £367,131,090.75 £300,966,230.28 £307,609,197.17 £427,900,247.32 £368,012,366.03
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