BG KARACHAGANAK LIMITED
- Legal registered address
- Shell Centre London United Kingdom SE1 7NA Copied!
Current company directors
AL-JANABI, Ali
ANDREW, Elizabeth Clare
BURMEISTER, German
COOGAN, Suzanne Maureen
KEMULARIA, Tsira
KHOSLA, Deepak
LAZARE, OLIVIER MARIE CHARLES
MCMAHON, David James
MURPHY, Aidan John
PECTEN SECRETARIES LIMITED
SHELL CORPORATE DIRECTOR LIMITED
SHELL CORPORATE SECRETARY LIMITED
SUNDARAM, MANAVALA KALYANA
View full details of company directors- Company number
- 03294207 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 28 February 2025
Next statement due by 14 March 2026
Nature of business (SIC)
6100 - Extraction of crude petroleum
Previous company names
| Name | Date previous name changed |
|---|---|
| BG EMPLOYEE SHARES TRUSTEES LIMITED | 17 February 1997 |
| BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED | 20 February 1998 |
| BG NO.1 LIMITED | 3 July 1998 |
Latest company documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Ali Al-Janabi as a director on 2025-07-01 |
| 28/07/2528 July 2025 New | Appointment of Mrs Suzanne Maureen Coogan as a director on 2025-07-01 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
| 08/11/248 November 2024 | Termination of appointment of Deepak Khosla as a director on 2024-10-31 |
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