BG KARACHAGANAK LIMITED

Address

BG KARACHAGANAK LIMITED
100 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
(248 companies also use this postcode)

Classification:

Extraction of crude petroleum

Legal Information

Company Registration No.:
03294207
Incorporation Date:
18 Dec 1996 (20 Years old)
Financial Year End:
31 Dec
Capital:
£208,695,870.00 on 17 Feb 2015
For period ending:
31 Dec 2013
Filed on:
3 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Feb 2015
Filed on:
17 Feb 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 168 available


Directors and Secretaries

Chloe Barry
22 Jul 2013 ⇒ Present ( 4 Years ) Company Secretary
Rebecca Dunn
14 Sep 2010 ⇒ Present ( 7 Years ) Company Secretary
Nicola Fox
12 Dec 2014 ⇒ Present ( 3 Years ) Director
Deepak Khosla
13 Sep 2013 ⇒ Present ( 4 Years ) Director
Andrew Martin-davis
2 Mar 2015 ⇒ Present ( 2 Years ) Director
James Seaton
27 Jan 2015 ⇒ Present ( 2 Years ) Director

Previous Company Names

BG NO.1 LIMITED
Changed 3 Jul 1998
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED
Changed 20 Feb 1998
BG EMPLOYEE SHARES TRUSTEES LIMITED
Changed 17 Feb 1997

Previous Addresses

COMPANY SECRETARIAL DEPT.
BRITISH GAS PLC
152 GROSVENOR ROAD
LONDON. SW1V 3JL
Changed 19 Feb 1997


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
30 Sep 2011 27 Jun 2012 9
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 4 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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168 other company documents are available

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