CompaniesInTheUK

BG GROUP LIMITED

Company number 03690065 ·

Active

2 active / 1 ceased · persons with significant control

The Shell Petroleum Company Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-07
Correspondence address
Shell Centre, London, SE1 7NA
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
00077861
Country registered
England

Shell Petroleum N.V.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-09-30
Correspondence address
Carel Van Bylandtlaan 30, The Hague, 2596 HR, Netherlands
Legal form
Private Company Limited By Shares
Place registered
Dutch Register Of Companies
Registration number
2687
Country registered
Netherlands

Shell Petroleum B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-30
Ceased on
2023-12-07
Correspondence address
Carel Van Bylandtlaan 30, The Hague, 2596 HR, Netherlands
Legal form
Private Company With Limited Liability
Place registered
Trade Register Dutch Chamber Of Commerce
Registration number
27002687
Country registered
Netherlands