OpenCompanies

BG International Limited

Company number
00902239
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 1967
Nature of business
Extraction of crude petroleum
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Shell Centre
London
SE1 7NA

Previous names

  • BG Exploration And Production Limited (until 13 Jul 1999)
  • British Gas Exploration And Production Limited (until 17 Feb 1997)
  • Gas Council (Exploration) Limited (until 1 May 1991)

Officers

NameRoleAppointedResigned
GRANDISON, Fiona Katherine Director 14 May 2024 1 Jul 2026
MCCULLOCH, Alan William Secretary 12 Jul 2007 27 Apr 2012

Control

NameNature of controlNotifiedCeased
Bg Energy Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

BG International Limited → BG Energy Holdings Limited → BG Group Limited → Shell Petroleum Company Limited(the) → Shell Group Holding Limited → Shell PLC

Controls

Companies at the same address

Data