BG INTERNATIONAL LIMITED
Company number 00902239 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1967-03-30
- Registered office
- Shell Centre, London, United Kingdom, SE1 7NA
- Postcode
- SE1 7NA
- Capital
- 4 GBP
- Accounts category
- Full
- Charges
- 4 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-11-10
- Next due by
- 2026-11-24
Nature of business (SIC)
- 6100 Extraction of crude petroleum
Officers 15 current · 37 resigned
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
Muhammad Hisham SIDDIQUI
Director
Elisabeth CHARTERS
Director
Cassandra Jane CHINKIN
Director
Sara Joan Elizabeth OSTROWSKI
Director
Group structure 18 subsidiaries
Controlled by BG ENERGY HOLDINGS LIMITED — since 2016-04-06
-
ALIE INVESTMENTS LIMITED Dissolved
-
BG CENTRAL HOLDINGS LIMITED Dissolved
-
BG GROUP COMPANY SECRETARIES LIMITED Dissolved
Showing 12 of 18.
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BG EXPLORATION AND PRODUCTION LIMITED | 1999-07-13 |
| BRITISH GAS EXPLORATION AND PRODUCTION LIMITED | 1997-02-17 |
| GAS COUNCIL (EXPLORATION) LIMITED | 1991-05-01 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 100 THAMES VALLEY PARK DRIVE, READING, RG6 1PT | 2003-02-25 |
| RIVERMILL HOUSE, 152 GROSVENOR ROAD, LONDON SW1V 3JL | 1997-02-19 |
Among its peers
3rd oldest
of 36 similar companies in SE, trading since 1967