Company Information for

BG MONGOLIA HOLDINGS LIMITED

SHELL CENTRE, LONDON, SE1 7NA,

Company Registration Number

09232917

Private Limited Company

Active

About Bg Mongolia Holdings Ltd

BG MONGOLIA HOLDINGS LIMITED was founded on 2014-09-24 and has its registered office in London. The organisation's status is listed as "Active". Bg Mongolia Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BG MONGOLIA HOLDINGS LIMITED
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA

Filing Information

Company Number09232917
Date formed2014-09-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return24/09/2015
Filing return next due22/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-04-06 21:41:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Shell Corporate Secretary Limited Company Secretary 2016-07-31
Nicholas Martin Humphrey Director OIL COMPANY EXECUTIVE 2017-11-01 UNITED KINGDOM
Jonathan Robert Peachey Director DIRECTOR 2014-09-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Paul Eggleston Director 2016-10-31 2017-10-31
James Gareth Seaton Director 2014-09-24 2016-10-31
Chloe Silvana Barry Company Secretary 2014-09-24 2016-06-20
Cayley Louise Ennett Company Secretary 2015-10-01 2016-06-20
Rebecca Louise Dunn Company Secretary 2014-09-24 2016-05-31

Related Directorships for Shell Corporate Secretary Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shell Corporate Secretary Limited BG LNG TRADING, LLCCompany Secretary 2017-04-05 CURRENT 2005-08-02 Active
Shell Corporate Secretary Limited STOEL LIMITEDCompany Secretary 2017-02-09 CURRENT 2016-12-07 Liquidation
Shell Corporate Secretary Limited KARACHAGANAK PROJECT DEVELOPMENT LIMITEDCompany Secretary 2016-09-28 CURRENT 1996-12-18 Liquidation
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Shell Corporate Secretary Limited BG GREAT BRITAIN LIMITEDCompany Secretary 2016-07-31 CURRENT 1967-06-23 Active
Shell Corporate Secretary Limited ALIE INVESTMENTS LIMITEDCompany Secretary 2016-07-31 CURRENT 1997-12-04 Liquidation
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Shell Corporate Secretary Limited BG FINANCE INVESTMENTS LIMITEDCompany Secretary 2016-07-31 CURRENT 2005-10-24 Liquidation
Shell Corporate Secretary Limited BG OMIKRON LIMITEDCompany Secretary 2016-07-31 CURRENT 2006-03-13 Liquidation
Shell Corporate Secretary Limited BG GLOBAL EMPLOYEE RESOURCES LIMITEDCompany Secretary 2016-07-31 CURRENT 2009-01-28 Liquidation
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Shell Corporate Secretary Limited BG ENERGY TRADING LIMITEDCompany Secretary 2016-07-31 CURRENT 2013-07-15 Liquidation
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Shell Corporate Secretary Limited SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITEDCompany Secretary 2016-07-31 CURRENT 2002-01-25 Active
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Shell Corporate Secretary Limited SHELL HASDRUBAL LIMITEDCompany Secretary 2016-07-31 CURRENT 2007-08-07 Active
Shell Corporate Secretary Limited BG GENERAL PARTNER LIMITEDCompany Secretary 2016-07-31 CURRENT 2013-07-31 Liquidation
Shell Corporate Secretary Limited BG EMPLOYEE SHARES TRUSTEES LIMITEDCompany Secretary 2016-07-31 CURRENT 1986-05-29 Liquidation
Shell Corporate Secretary Limited BG NORTH SEA HOLDINGS LIMITEDCompany Secretary 2016-07-31 CURRENT 1989-05-15 Active
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Shell Corporate Secretary Limited BG GROUP EMPLOYEE SHARES TRUSTEES LIMITEDCompany Secretary 2016-07-31 CURRENT 1996-02-27 Liquidation
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Shell Corporate Secretary Limited BRAZIL SHIPPING II LIMITEDCompany Secretary 2016-07-31 CURRENT 2011-02-07 Liquidation
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Shell Corporate Secretary Limited BG CENTRAL INVESTMENTS LIMITEDCompany Secretary 2016-07-31 CURRENT 1973-11-08 Liquidation
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Shell Corporate Secretary Limited BG KARACHAGANAK LIMITEDCompany Secretary 2016-07-31 CURRENT 1996-12-18 Active
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Shell Corporate Secretary Limited BG GENERAL INVESTMENTSCompany Secretary 2016-07-31 CURRENT 2005-10-07 Liquidation
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Shell Corporate Secretary Limited SHELL EXPLORATION AND PRODUCTION LIMITEDCompany Secretary 2016-06-30 CURRENT 1999-04-28 Active
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Shell Corporate Secretary Limited BG NETHERLANDSCompany Secretary 2016-06-30 CURRENT 2006-02-16 Liquidation
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Related Directorships for Nicholas Martin Humphrey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Martin Humphrey BG EGYPT S.A.Director 2017-12-12 CURRENT 1991-09-10 Active
Nicholas Martin Humphrey BG INTERNATIONAL LIMITEDDirector 2017-11-01 CURRENT 1967-03-30 Active
Nicholas Martin Humphrey SHELL EXPLORATION AND PRODUCTION LIMITEDDirector 2017-11-01 CURRENT 1999-04-28 Active
Nicholas Martin Humphrey BG DELTA LIMITEDDirector 2017-11-01 CURRENT 1996-09-19 Active
Nicholas Martin Humphrey BG KENYA L10B LIMITEDDirector 2017-11-01 CURRENT 1999-11-25 Active

Related Directorships for Jonathan Robert Peachey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Robert Peachey SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITEDDirector 2017-02-13 CURRENT 2002-01-25 Active
Jonathan Robert Peachey SHELL EXPLORATION AND PRODUCTION LIMITEDDirector 2013-11-20 CURRENT 1999-04-28 Active
Jonathan Robert Peachey BG KENYA L10B LIMITEDDirector 2013-11-20 CURRENT 1999-11-25 Active