Company information:
Bg Netherlands Financing Unlimited (No: 09273955)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 21-Oct-2014
Next Confirmation Statement Due: 06-Feb-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL JOHN ASHWORTH ( DOB: Dec-1961 From: Sep-2022 )
Current Director: CHARLOTTE EMILY PANTLING ( DOB: Feb-1988 From: May-2019 )
Current Director: SHELL CORPORATE DIRECTOR LIMITED ( From: Sep-2022 )
Current Director: SHELL CORPORATE DIRECTOR LIMITED ( From: Sep-2022 )
Current Secretary: SHELL CORPORATE SECRETARY LIMITED ( From: Jun-2016 )
Resigned Director: DAVID NICHOLAS GARDNER ( DOB: Dec-1978 From: Nov-2016 To: Apr-2019 )
Resigned Director: CLARE HARRISON ( DOB: Nov-1961 From: Jan-2020 To: May-2022 )
Resigned Director: JOHN PATRICK KIDDLE ( DOB: Oct-1972 From: Oct-2014 To: Jun-2016 )
Resigned Director: JAMES EDWARD DICKINSON OLIVER ( DOB: Mar-1976 From: May-2022 To: Sep-2022 )
Resigned Director: MICHAEL HARVEY PEARMAN ( DOB: Apr-1977 From: Nov-2016 To: May-2022 )
Resigned Director: LUCINDA SARAH LOUISE PINE ( DOB: Jan-1989 From: Oct-2020 To: Sep-2022 )
Resigned Director: JAMES EDWARD SMITH ( From: Oct-2014 To: Jun-2016 )
Resigned Director: JAMES EDWARD SMITH ( DOB: Mar-1978 From: Oct-2014 To: Jun-2016 )
Resigned Director: STEPHEN ROBERT UNGER ( DOB: Aug-1966 From: Oct-2014 To: Jun-2016 )
Resigned Director: DAVID ANDREW WARRILOW ( DOB: Apr-1969 From: Nov-2016 To: Jan-2020 )
Resigned Secretary: CHLOE SILVANA BARRY ( From: Dec-2014 To: Jun-2016 )
Resigned Secretary: REBECCA LOUISE DUNN ( From: Oct-2014 To: May-2016 )
Resigned Secretary: CAYLEY LOUISE ENNETT ( From: Oct-2015 To: Jun-2016 )
Persons of Significant Control:
Bg Gas Brazil Holdings B.V., Wilhelminatoren Wilhelminaplein 14, 3072 De Rotterdam, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)