Company Information for

BG GENERAL INVESTMENTS

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

05586985

Private Unlimited Company

Liquidation

About Bg General Investments

BG GENERAL INVESTMENTS was founded on 2005-10-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Bg General Investments is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BG GENERAL INVESTMENTS

Legal Registered Office

15 CANADA SQUARE
LONDON
E14 5GL
Other companies in RG6

Filing Information

Company Number	05586985
Date formed	2005-10-07
Origin Country	United Kingdom
Type	Private Unlimited Company
Company Status	Liquidation
Lastest accounts	31/12/2016
Latest filing return	07/10/2015
Filing return next due	04/11/2016
Type of accounts	FULL

Last Datalog update:

2019-04-04 06:56:51

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Shell Corporate Secretary Limited	Company Secretary		2016-07-31
Deepak Khosla	Director	CHARTERED ACCOUNTANT	2013-11-15	UNITED KINGDOM
Shell Corporate Director Limited	Director		2018-06-05

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Alan Jamieson	Director	2013-11-15	2017-02-14
Stephen Robert Unger	Director	2013-11-15	2016-09-30
Stephen Wheeler	Director	2015-03-02	2016-08-31
Chloe Silvana Barry	Company Secretary	2014-05-30	2016-07-31
Cayley Louise Ennett	Company Secretary	2015-10-01	2016-07-31
Rebecca Louise Dunn	Company Secretary	2010-09-10	2016-05-31
Carol Susan Inman	Company Secretary	2005-10-07	2014-05-30
Carol Elizabeth Bolton	Director	2005-10-07	2013-12-19
Hector Armando Rosales-macedo	Director	2005-10-07	2013-11-15
Kathryn Sheena Taylor	Director	2007-02-14	2013-11-15
Alan William Mcculloch	Company Secretary	2007-09-14	2012-04-27
Paul Anthony Moore	Company Secretary	2005-10-07	2007-09-14
Stephen Wheeler	Director	2005-10-07	2007-02-14
Carol Elizabeth Bolton	Company Secretary	2005-10-07	2005-10-07

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Shell Corporate Secretary Limited	SHELL GAS MARKETING U.K LIMITED	Company Secretary	2016-07-31	CURRENT	2001-07-04	Active
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Shell Corporate Secretary Limited	BG ENERGY TRADING LIMITED	Company Secretary	2016-07-31	CURRENT	2013-07-15	Liquidation
Shell Corporate Secretary Limited	SHELL SOUTH ASIA LNG LIMITED	Company Secretary	2016-07-31	CURRENT	2014-02-06	Active
Shell Corporate Secretary Limited	SHELL TUNISIA UPSTREAM LIMITED	Company Secretary	2016-07-31	CURRENT	1992-09-21	Active
Shell Corporate Secretary Limited	SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED	Company Secretary	2016-07-31	CURRENT	2002-01-25	Active
Shell Corporate Secretary Limited	SHELL TRINIDAD 5(A) LIMITED	Company Secretary	2016-07-31	CURRENT	2005-09-26	Active
Shell Corporate Secretary Limited	SHELL HASDRUBAL LIMITED	Company Secretary	2016-07-31	CURRENT	2007-08-07	Active
Shell Corporate Secretary Limited	BG GENERAL PARTNER LIMITED	Company Secretary	2016-07-31	CURRENT	2013-07-31	Liquidation
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Shell Corporate Secretary Limited	BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED	Company Secretary	2016-07-31	CURRENT	1996-02-27	Liquidation
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Shell Corporate Secretary Limited	BRAZIL SHIPPING II LIMITED	Company Secretary	2016-07-31	CURRENT	2011-02-07	Liquidation
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Shell Corporate Secretary Limited	BG GROUP HEALTHCARE TRUSTEE LIMITED	Company Secretary	2016-06-30	CURRENT	2015-12-10	Liquidation
Shell Corporate Secretary Limited	SHELL QGC HOLDINGS LIMITED	Company Secretary	2016-06-30	CURRENT	2008-04-09	Active
Shell Corporate Secretary Limited	SHELL QGC UPSTREAM 1 LIMITED	Company Secretary	2016-06-30	CURRENT	2008-04-09	Active
Shell Corporate Secretary Limited	SHELL QGC MIDSTREAM 2 LIMITED	Company Secretary	2016-06-30	CURRENT	2008-04-09	Active
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Shell Corporate Secretary Limited	SHELL QGC UPSTREAM 2 LIMITED	Company Secretary	2016-06-30	CURRENT	2009-07-09	Active
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Related Directorships for Deepak Khosla

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Deepak Khosla	SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED	Director	2017-11-01	CURRENT	2002-01-25	Active
Deepak Khosla	SHELL VENTURES NEW ZEALAND LIMITED	Director	2017-08-10	CURRENT	2005-12-14	Active
Deepak Khosla	SHELL TREASURY UK LIMITED	Director	2017-06-19	CURRENT	2006-05-17	Active
Deepak Khosla	ALIE INVESTMENTS LIMITED	Director	2014-03-05	CURRENT	1997-12-04	Liquidation
Deepak Khosla	BERKSHIRE GLOBAL LIMITED	Director	2014-02-27	CURRENT	2006-03-21	Converted / Closed
Deepak Khosla	BG KARACHAGANAK TRADING LIMITED	Director	2014-01-02	CURRENT	2003-06-03	Liquidation
Deepak Khosla	BG FINANCE INVESTMENTS LIMITED	Director	2013-11-15	CURRENT	2005-10-24	Liquidation
Deepak Khosla	BG OMIKRON LIMITED	Director	2013-11-15	CURRENT	2006-03-13	Liquidation
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Deepak Khosla	KHO PROPERTIES LIMITED	Director	2011-09-20	CURRENT	2011-09-20	Active - Proposal to Strike off

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Shell Corporate Director Limited	BG OMIKRON LIMITED	Director	2017-08-03	CURRENT	2006-03-13	Liquidation
Shell Corporate Director Limited	OCTANE PROPERTIES LIMITED	Director	2017-07-31	CURRENT	1999-06-02	Liquidation
Shell Corporate Director Limited	HOLAW (619) LIMITED	Director	2017-07-11	CURRENT	1999-12-14	Liquidation
Shell Corporate Director Limited	OCTANE HOLDINGS LIMITED	Director	2017-07-05	CURRENT	2002-09-05	Liquidation
Shell Corporate Director Limited	FRAMECROFT LIMITED	Director	2017-07-05	CURRENT	2001-06-07	Liquidation
Shell Corporate Director Limited	CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)	Director	2017-06-14	CURRENT	1928-10-17	Active
Shell Corporate Director Limited	BG CENTRAL INVESTMENTS LIMITED	Director	2017-02-14	CURRENT	1973-11-08	Liquidation
Shell Corporate Director Limited	BG ARUBA LIMITED	Director	2016-09-21	CURRENT	2012-08-29	Liquidation
Shell Corporate Director Limited	THE SHELL COMPANY OF NIGERIA LIMITED	Director	2016-09-14	CURRENT	1938-05-27	Active
Shell Corporate Director Limited	BG EMPLOYEE SHARES TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1986-05-29	Liquidation
Shell Corporate Director Limited	BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1996-02-27	Liquidation
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Shell Corporate Director Limited	BG THAILAND LIMITED	Director	2016-05-18	CURRENT	1990-02-02	Liquidation
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Shell Corporate Director Limited	BG GROUP TRUSTEES LIMITED	Director	2016-05-18	CURRENT	2000-09-27	Active
Shell Corporate Director Limited	BG GROUP EMPLOYEE BENEFIT TRUST LIMITED	Director	2016-05-18	CURRENT	2001-06-22	Liquidation
Shell Corporate Director Limited	BG CENTRAL HOLDINGS LIMITED	Director	2016-05-18	CURRENT	2012-04-05	Liquidation
Shell Corporate Director Limited	BG NORGE EXPLORATION LIMITED	Director	2016-05-18	CURRENT	2012-05-25	Liquidation
Shell Corporate Director Limited	SCHOONER TRUSTEES LIMITED	Director	2016-05-18	CURRENT	1999-05-07	Liquidation
Shell Corporate Director Limited	BG GAS SUPPLY (UK) LIMITED	Director	2016-05-18	CURRENT	1999-06-08	Liquidation
Shell Corporate Director Limited	MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED	Director	2016-05-18	CURRENT	1999-11-25	Liquidation
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