BG OVERSEAS HOLDINGS LIMITED
- Legal registered address
- Shell Centre London United Kingdom SE1 7NA Copied!
Current company directors
ARCHIBALD, Gary James
COATES, Gillian Clare
PANTLING, Charlotte
PANTLING, Charlotte
PECTEN SECRETARIES LIMITED
PHIMISTER, STEVEN ROBERT
RITCHIE, LINDSEY JANE
SALVATORE, Sophie
SHELL CORPORATE SECRETARY LIMITED
SMART, Erica Jane
VOGES, Nicholas Alexander
WARRILOW, David Andrew
View full details of company directors- Company number
- 02207355 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 31 January 2025
Next statement due by 14 February 2026
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
| Name | Date previous name changed |
|---|---|
| BRITISH GAS OVERSEAS HOLDINGS LIMITED | 13 February 1997 |
Latest company documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Appointment of Mrs Gillian Clare Coates as a director on 2025-04-25 |
| 08/05/258 May 2025 | Termination of appointment of Charlotte Pantling as a director on 2025-04-25 |
| 14/02/2514 February 2025 | Appointment of Ms Sophie Salvatore as a director on 2025-01-30 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 13/02/2513 February 2025 | Termination of appointment of Nicholas Alexander Voges as a director on 2025-01-30 |
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