Bg Trinidad Lng Limited

General information

Name:

Bg Trinidad Lng Ltd

Office Address:

Shell Centre SE1 7NA London

Number: 02960021

Incorporation date: 1994-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 signifies the start of Bg Trinidad Lng Limited, a firm that is situated at Shell Centre, in London. That would make thirty years Bg Trinidad Lng has prospered on the market, as it was established on 15th August 1994. The company's reg. no. is 02960021 and its zip code is SE1 7NA. The name of the company was changed in 2005 to Bg Trinidad Lng Limited. The company former name was British Gas Trinidad Lng. This company's classified under the NACE and SIC code 6100: Extraction of crude petroleum. The business most recent accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-02-03.

This company owes its accomplishments and permanent progress to a team of three directors, namely Michael A., Eugene O. and Nicholas B., who have been managing the company since October 2019. At least one secretary in this firm is a limited company: Pecten Secretaries Limited.

  • Previous company's names
  • Bg Trinidad Lng Limited 2005-04-05
  • British Gas Trinidad Lng Limited 1994-08-15

Company staff

Role: Corporate Secretary

Appointed: 01 November 2022

Latest update: 7 March 2024

Michael A.

Role: Director

Appointed: 24 October 2019

Latest update: 7 March 2024

Eugene O.

Role: Director

Appointed: 01 July 2019

Latest update: 7 March 2024

Nicholas B.

Role: Director

Appointed: 25 November 2013

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm include: Bg Energy Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SE1 7NA and was registered as a PSC under the reg no 3763515.

Bg Energy Holdings Limited
Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 3763515
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
29
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