KARACHAGANAK PROJECT DEVELOPMENT LIMITED

Company number 03294212 ·

Dissolved

Shareholders' funds

-£180,501

Balance sheet as at 2013-12-31

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Overview

Company type
Private Limited Company
Incorporated
1996-12-18
Dissolved
2021-10-30
Registered office
Shell Centre, London, United Kingdom, SE1 7NA
Postcode
SE1 7NA
Capital
100 GBP
Accounts category
Total Exemption Full
Charges
1 outstanding

Accounts

Last made up to
2018-12-31
Financial year end
31 December

Confirmation statement

View filing history →

Nature of business (SIC)

  • 74909 Other professional, scientific and technical activities not elsewhere classified

Officers 4 current · 22 resigned

JV GOVERNANCE MANAGER Appointed 2019-05-21
CHIEF FINANCIAL OFFICER Appointed 2017-06-15
SHELL CORPORATE SECRETARY LIMITED Secretary · corporate
Appointed 2016-09-28
KARACHAGANAK ASSET MANAGER Appointed 2014-03-10

View all officers and resignations →

Group structure

Controlled by BG INTERNATIONAL LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
BG NO.5 LIMITED1998-07-13
BRITISH GAS OVERSEAS INVESTMENTS LIMITED1998-02-20
BG OVERSEAS INVESTMENTS LIMITED 1997-02-13

Previous registered addresses 9

AddressChanged on
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT2016-06-30
C/O ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ2014-10-14
4TH FLOOR CARDINAL PLACE 80 VICTORIA STREET, WESTMINSTER, LONDON, SW1E 5JL2012-03-01
2ND FLOOR 4 MILLBANK, WESTMINSTER LONDON, SW1P 3JA2008-10-09
BOWATER HOUSE EAST 9TH FLOOR, 68 KNIGHTSBRIDGE, LONDON, SW1X 7BN2002-01-29
ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ2000-09-26
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT1998-08-07
COMPANY SECRETARIAL DEPT., BRITISH GAS PLC, 152 GROSVENOR ROAD, LONDON. SW1V 3JL1997-02-19
COMPANY SECRETARIAL DEPT., BRITISH GAS PLC, 152 GROSVENOR ROAD, LONDON. SW1V 3JL1997-02-19

The class of 1996

42%

of the 547 companies in this sector incorporated in 1996 are still active today; 56% have since been dissolved.

A fact about the year, not a forecast for this company.