Bg Lng Investments Limited

General information

Name:

Bg Lng Investments Ltd

Office Address:

Shell Centre SE1 7NA London

Number: 06945433

Incorporation date: 2009-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bg Lng Investments started its business in the year 2009 as a Private Limited Company under the following Company Registration No.: 06945433. The company has been active for 15 years and the present status is active. The firm's office is based in London at Shell Centre. Anyone can also find the company utilizing the postal code : SE1 7NA. The enterprise's Standard Industrial Classification Code is 6200: Extraction of natural gas. The firm's latest accounts cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-07-29.

According to this particular enterprise's directors directory, since 2021-10-01 there have been two directors: Mehdi C. and Emma S.. Another limited company has been appointed as one of the secretaries of this company: Pecten Secretaries Limited.

The companies that control this firm are as follows: Bg Energy Iberian Holdings S.L. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Madrid, 28010 and was registered as a PSC under the registration number B85749711.

Company staff

Role: Corporate Secretary

Appointed: 01 November 2022

Latest update: 6 May 2024

Mehdi C.

Role: Director

Appointed: 01 October 2021

Latest update: 6 May 2024

Emma S.

Role: Director

Appointed: 01 October 2021

Latest update: 6 May 2024

People with significant control

Bg Energy Iberian Holdings S.L.
Legal authority The Spanish Act
Legal form Srl (Limited Liability Company)
Country registered Spain
Place registered Spanish Register Of Companies
Registration number B85749711
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 12 August 2024
Confirmation statement last made up date 29 July 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 6200 : Extraction of natural gas
14
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