Company information:
Bg Omikron Limited (No: 05741076)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 13-Mar-2006
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 04-Feb-2019
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: DEEPAK KHOSLA ( DOB: Apr-1970 From: Nov-2013 )
Current Director: SHELL CORPORATE DIRECTOR LIMITED ( From: Aug-2017 )
Current Secretary: SHELL CORPORATE SECRETARY LIMITED ( From: Jul-2016 )
Resigned Director: CAROL ELIZABETH BOLTON ( DOB: Aug-1952 From: Nov-2013 To: Dec-2013 )
Resigned Director: MICHAEL ALAN JAMIESON ( DOB: Aug-1959 From: Nov-2013 To: Feb-2017 )
Resigned Director: HECTOR ARMANDO ROSALES-MACEDO ( DOB: Oct-1959 From: Mar-2006 To: Nov-2013 )
Resigned Director: KATHRYN SHEENA TAYLOR ( DOB: Feb-1968 From: Feb-2007 To: Nov-2013 )
Resigned Director: STEPHEN ROBERT UNGER ( DOB: Aug-1966 From: Mar-2006 To: Sep-2016 )
Resigned Director: STEPHEN WHEELER ( DOB: Feb-1969 From: Mar-2015 To: Aug-2016 )
Resigned Secretary: CHLOE SILVANA BARRY ( From: May-2014 To: Jul-2016 )
Resigned Secretary: REBECCA LOUISE DUNN ( From: Sep-2010 To: May-2016 )
Resigned Secretary: CAYLEY LOUISE ENNETT ( From: Oct-2015 To: Jul-2016 )
Resigned Secretary: CAROL SUSAN INMAN ( DOB: Oct-1958 From: Mar-2006 To: May-2014 )
Resigned Secretary: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966 From: Sep-2007 To: Apr-2012 )
Resigned Secretary: PAUL ANTHONY MOORE ( DOB: Jul-1970 From: Mar-2006 To: Sep-2007 )
Persons of Significant Control:
Bg General Investments, London, SE1 7NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)