BG Karachaganak Limited
- Company number
- 03294207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 1996
- Nature of business
- Extraction of crude petroleum
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- BG No.1 Limited (until 3 Jul 1998)
- British Gas Employee Shares Trustees Limited (until 20 Feb 1998)
- BG Employee Shares Trustees Limited (until 17 Feb 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCULLOCH, Alan William | Secretary | 14 Sep 2007 | 27 Apr 2012 |
| AFFLECK, Lewis Grant | Director | 27 Apr 2004 | 21 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bg International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
6 Apr 2016 |
Accounts
Connections
Owned by
BG Karachaganak Limited → BG International Limited → BG Energy Holdings Limited → BG Group Limited → Shell Petroleum Company Limited(the) → Shell Group Holding Limited
Companies at the same address
- BG Cyprus Limited (06786022)
- BG Delta Limited (03254203)
- BG Energy Capital PLC (04222391)
- BG Energy Holdings Limited (03763515)
- BG Energy Marketing Limited (04921885)
- BG Gas Services Limited (03299002)
- BG General Holdings Limited (03827669)
- BG Great Britain Limited (00909162)
- BG Group Limited (03690065)
- BG Group Pension Trustees Limited (04229722)