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Home > England & Wales Companies > BG NORGE LIMITED
Company Information for

BG NORGE LIMITED

30 Finsbury Square, London, EC2A 1AG,
Company Registration Number
05028627
Private Limited Company
Liquidation

Company Overview

About Bg Norge Ltd
BG NORGE LIMITED was founded on 2004-01-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Bg Norge Limited is a Private Limited 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 NORGE LIMITED
 
Legal Registered Office
30 Finsbury Square
London
EC2A 1AG
Other companies in RG6
 
Filing Information
Company Number 05028627
Company ID Number 05028627
Date formed 2004-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts FULL
Last Datalog update: 2023-12-21 12:07:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BG NORGE LIMITED
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Companies with same name BG NORGE LIMITED
The following companies were found which have the same name as BG NORGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BG NORGE AS Løkkeveien 111 STAVANGER 4007 Liquidation Company formed on the 2004-02-20
BG NORGE EXPLORATION LIMITED 15 CANADA SQUARE LONDON E14 5GL Liquidation Company formed on the 2012-05-25

Company Officers of BG NORGE LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2016-06-30
MARIANNE WOLD EIDE
 Director 2013-01-09
HOWARD EDWIN JONES
 Director 2018-05-28
SHANNON LORRAINE OUELLETTE
 Director 2018-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
FRITS MICHIEL ALEXANDER KLAP
 Director 2016-10-18 2017-12-31
JOHN PAUL SIMEON HADFIELD
 Director 2013-04-26 2017-01-09
DAVID MICHAEL KEMSHELL
 Director 2016-02-16 2016-09-30
ERNST DEN HARTIGH
 Director 2014-12-19 2016-08-31
NICOLA MARY FOX
 Director 2014-02-03 2016-08-31
CHLOE SILVANA BARRY
 Company Secretary 2013-07-22 2016-07-31
CAYLEY LOUISE ENNETT
 Company Secretary 2015-10-01 2016-07-31
REBECCA LOUISE DUNN
 Company Secretary 2010-09-28 2016-05-31
CHRISTIAN ITURRI
 Director 2013-01-09 2015-06-26
CHRISTOPHER JONATHAN ASPDEN
 Director 2014-02-03 2014-07-04
FRODE LEFDAL
 Director 2013-01-09 2014-02-03
CAROL SUSAN INMAN
 Company Secretary 2004-01-28 2013-07-22
BRENDAN NORMAN CARTER
 Director 2012-04-16 2013-04-26
LARS DRAGE
 Director 2012-04-16 2012-12-20
VINCENT GRAHAM
 Director 2011-03-17 2012-12-20
SIMON TIMOTHY MOFFATT
 Director 2012-04-16 2012-09-07
ALAN WILLIAM MCCULLOCH
 Company Secretary 2007-09-14 2012-04-27
JOHN DAVID HUGHES
 Director 2010-11-01 2012-01-05
LARS DRAGE
 Director 2010-02-16 2011-11-07
LEWIS GRANT AFFLECK
 Director 2008-08-04 2010-07-12
ANDREW MARTIN-DAVIS
 Director 2005-02-11 2010-01-19
MARK MILFORD POWER CARNE
 Director 2006-04-07 2009-11-10
STUART ALFRED FYSH
 Director 2005-02-11 2008-11-24
CHRISTOPHER MARTIN COX
 Director 2006-09-08 2008-08-04
PAUL ANTHONY MOORE
 Company Secretary 2005-08-05 2007-09-14
NIGEL ROBERT DARLOW
 Director 2006-06-22 2006-09-08
IAN HEWITT
 Director 2004-06-03 2006-06-22
YVONNE SANDRA HARRIS
 Director 2004-06-03 2005-02-11
ANTHONY LEWIS
 Director 2004-01-28 2005-02-11
GARRY LOOKER
 Director 2004-01-28 2005-02-11
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-01-28 2004-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELL CORPORATE SECRETARY LIMITED BG LNG TRADING, LLC Company Secretary 2017-04-05 CURRENT 2005-08-02 Active
SHELL CORPORATE SECRETARY LIMITED STOEL LIMITED Company Secretary 2017-02-09 CURRENT 2016-12-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED KARACHAGANAK PROJECT DEVELOPMENT LIMITED Company Secretary 2016-09-28 CURRENT 1996-12-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED METHANE SERVICES LIMITED Company Secretary 2016-07-31 CURRENT 1962-10-09 Active
SHELL CORPORATE SECRETARY LIMITED BG GREAT BRITAIN LIMITED Company Secretary 2016-07-31 CURRENT 1967-06-23 Active
SHELL CORPORATE SECRETARY LIMITED ALIE INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 1997-12-04 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP PENSION TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 2001-06-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL GAS MARKETING U.K LIMITED Company Secretary 2016-07-31 CURRENT 2001-07-04 Active
SHELL CORPORATE SECRETARY LIMITED BG FINANCE INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 2005-10-24 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG OMIKRON LIMITED Company Secretary 2016-07-31 CURRENT 2006-03-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GLOBAL EMPLOYEE RESOURCES LIMITED Company Secretary 2016-07-31 CURRENT 2009-01-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG SUBSEA WELL PROJECT LIMITED Company Secretary 2016-07-31 CURRENT 2012-01-23 Liquidation
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
SHELL CORPORATE SECRETARY LIMITED BG EMPLOYEE SHARES TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 1986-05-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NORTH SEA HOLDINGS LIMITED Company Secretary 2016-07-31 CURRENT 1989-05-15 Active
SHELL CORPORATE SECRETARY LIMITED BG TRINIDAD LNG LIMITED Company Secretary 2016-07-31 CURRENT 1994-08-15 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 1996-02-27 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GAS SERVICES LIMITED Company Secretary 2016-07-31 CURRENT 1997-01-06 Active
SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK TRADING LIMITED Company Secretary 2016-07-31 CURRENT 2003-06-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG LNG TRANSPORT NO.5 LIMITED Company Secretary 2016-07-31 CURRENT 2003-10-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG LNG INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 2009-06-26 Active
SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING I LIMITED Company Secretary 2016-07-31 CURRENT 2010-04-01 Active
SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING II LIMITED Company Secretary 2016-07-31 CURRENT 2011-02-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG ARUBA LIMITED Company Secretary 2016-07-31 CURRENT 2012-08-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG MONGOLIA HOLDINGS LIMITED Company Secretary 2016-07-31 CURRENT 2014-09-24 Active
SHELL CORPORATE SECRETARY LIMITED BG EGYPT S.A. Company Secretary 2016-07-31 CURRENT 1991-09-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD AND TOBAGO LIMITED Company Secretary 2016-07-31 CURRENT 1989-05-19 Active
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 1973-11-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG DELTA LIMITED Company Secretary 2016-07-31 CURRENT 1996-09-19 Active
SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK LIMITED Company Secretary 2016-07-31 CURRENT 1996-12-18 Active
SHELL CORPORATE SECRETARY LIMITED BG ROSETTA LIMITED Company Secretary 2016-07-31 CURRENT 2004-08-11 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD BLOCK E LIMITED Company Secretary 2016-07-31 CURRENT 2014-07-02 Active
SHELL CORPORATE SECRETARY LIMITED BG GENERAL INVESTMENTS Company Secretary 2016-07-31 CURRENT 2005-10-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EXPLORATION AND PRODUCTION LIMITED Company Secretary 2016-06-30 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY MARKETING LIMITED Company Secretary 2016-06-30 CURRENT 2003-10-06 Active
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS FINANCING UNLIMITED Company Secretary 2016-06-30 CURRENT 2014-10-21 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL LIMITED Company Secretary 2016-06-30 CURRENT 2014-12-01 Liquidation
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
SHELL CORPORATE SECRETARY LIMITED SHELL GLOBAL LNG LIMITED Company Secretary 2016-06-30 CURRENT 1976-11-25 Active
SHELL CORPORATE SECRETARY LIMITED BG NORTH INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-12-01 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG SINGAPORE LIMITED Company Secretary 2016-06-30 CURRENT 2001-02-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS Company Secretary 2016-06-30 CURRENT 2006-02-16 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EQUATORIAL GUINEA LIMITED Company Secretary 2016-06-30 CURRENT 2009-11-02 Active
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL II LIMITED Company Secretary 2016-06-30 CURRENT 2015-05-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GENERAL HOLDINGS LIMITED Company Secretary 2016-06-30 CURRENT 1999-08-18 Active
SHELL CORPORATE SECRETARY LIMITED BG KENYA L10B LIMITED Company Secretary 2016-06-30 CURRENT 1999-11-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC UPSTREAM 2 LIMITED Company Secretary 2016-06-30 CURRENT 2009-07-09 Active
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS LIMITED Company Secretary 2016-06-30 CURRENT 2013-11-07 Active
SHELL CORPORATE SECRETARY LIMITED BG OKLNG LIMITED Company Secretary 2016-06-09 CURRENT 1991-10-16 Active
SHELL CORPORATE SECRETARY LIMITED BG TANZANIA HOLDINGS LIMITED Company Secretary 2016-05-24 CURRENT 2001-06-28 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP COMPANY SECRETARIES LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG INTELLECTUAL PROPERTY LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-06 Active
SHELL CORPORATE SECRETARY LIMITED BG SOUTH EAST ASIA LIMITED Company Secretary 2016-05-18 CURRENT 1989-01-12 Active
SHELL CORPORATE SECRETARY LIMITED BG THAILAND LIMITED Company Secretary 2016-05-18 CURRENT 1990-02-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EXPLORATION AND PRODUCTION LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG IRAN LIMITED Company Secretary 2016-05-18 CURRENT 1994-11-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CSB2 LIMITED Company Secretary 2016-05-18 CURRENT 1999-03-30 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 2000-09-27 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2016-05-18 CURRENT 2001-06-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL HOLDINGS LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-05 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NORGE EXPLORATION LIMITED Company Secretary 2016-05-18 CURRENT 2012-05-25 Liquidation
SHELL CORPORATE SECRETARY LIMITED SCHOONER TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 1999-05-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GAS SUPPLY (UK) LIMITED Company Secretary 2016-05-18 CURRENT 1999-06-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED Company Secretary 2016-05-18 CURRENT 1999-11-25 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CYPRUS LIMITED Company Secretary 2016-05-17 CURRENT 2009-01-08 Active
SHELL CORPORATE SECRETARY LIMITED BG UK HOLDINGS LIMITED Company Secretary 2016-04-07 CURRENT 1986-09-29 Active
SHELL CORPORATE SECRETARY LIMITED BG INTERNATIONAL LIMITED Company Secretary 2016-03-14 CURRENT 1967-03-30 Active
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1987-12-22 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY CAPITAL PLC Company Secretary 2016-03-14 CURRENT 2001-05-23 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP LIMITED Company Secretary 2016-03-14 CURRENT 1998-12-30 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ATLANTIC FINANCE LIMITED Company Secretary 2016-03-14 CURRENT 2000-03-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED PETERHEAD CARBON CAPTURE AND STORAGE LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Dissolved 2017-01-31
SHELL CORPORATE SECRETARY LIMITED SF INVESTMENT MANAGEMENT LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (UK) LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Active
SHELL CORPORATE SECRETARY LIMITED MURPHY SCHIEHALLION LIMITED Company Secretary 2013-02-05 CURRENT 2012-02-09 Active
SHELL CORPORATE SECRETARY LIMITED BERYL NORTH SEA LIMITED Company Secretary 2013-01-22 CURRENT 2012-02-01 Active
SHELL CORPORATE SECRETARY LIMITED SHELL RESPONSE LIMITED Company Secretary 2012-09-07 CURRENT 1913-11-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL BENIN UPSTREAM LTD Company Secretary 2012-08-06 CURRENT 2012-08-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED WOODLEA LIMITED Company Secretary 2011-12-15 CURRENT 2005-11-20 Liquidation
SHELL CORPORATE SECRETARY LIMITED OCTANE PROPERTIES LIMITED Company Secretary 2011-12-15 CURRENT 1999-06-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED OCTANE HOLDINGS LIMITED Company Secretary 2011-12-15 CURRENT 2002-09-05 Liquidation
SHELL CORPORATE SECRETARY LIMITED HOLAW (619) LIMITED Company Secretary 2011-12-15 CURRENT 1999-12-14 Liquidation
SHELL CORPORATE SECRETARY LIMITED FRAMECROFT LIMITED Company Secretary 2011-12-15 CURRENT 2001-06-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SIPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CLAIR UK LIMITED Company Secretary 2010-09-29 CURRENT 2009-12-18 Active
SHELL CORPORATE SECRETARY LIMITED SHELL NORTH SEA HOLDINGS LIMITED Company Secretary 2010-09-29 CURRENT 2007-11-13 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL CENTENARY SCHOLARSHIP FUND Company Secretary 2010-07-20 CURRENT 1998-07-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL FOUNDATION Company Secretary 2009-11-18 CURRENT 2000-05-31 Active
MARIANNE WOLD EIDE BG GREAT BRITAIN LIMITED Director 2016-10-19 CURRENT 1967-06-23 Active
MARIANNE WOLD EIDE SHELL U.K. NORTH ATLANTIC LIMITED Director 2016-10-18 CURRENT 2003-06-17 Active
MARIANNE WOLD EIDE ENTERPRISE OIL LIMITED Director 2016-10-18 CURRENT 1982-11-26 Active
MARIANNE WOLD EIDE ENTERPRISE OIL U.K. LIMITED Director 2016-10-18 CURRENT 1988-08-26 Active
MARIANNE WOLD EIDE ENTERPRISE OIL MIDDLE EAST LIMITED Director 2016-10-18 CURRENT 1991-09-30 Active
MARIANNE WOLD EIDE SAXON OIL MILLER LIMITED Director 2016-10-18 CURRENT 1996-06-10 Active
MARIANNE WOLD EIDE SHELL CLAIR UK LIMITED Director 2016-10-18 CURRENT 2009-12-18 Active
MARIANNE WOLD EIDE SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED Director 2016-10-18 CURRENT 2011-06-03 Active
MARIANNE WOLD EIDE SHELL NORTH SEA HOLDINGS LIMITED Director 2016-10-18 CURRENT 2007-11-13 Active
MARIANNE WOLD EIDE SHELL GLOBAL LNG LIMITED Director 2016-10-18 CURRENT 1976-11-25 Active
MARIANNE WOLD EIDE BG NORTH SEA HOLDINGS LIMITED Director 2016-10-18 CURRENT 1989-05-15 Active
MARIANNE WOLD EIDE SAXON OIL LIMITED Director 2016-10-18 CURRENT 1980-02-06 Active
MARIANNE WOLD EIDE SHELL EP OFFSHORE VENTURES LIMITED Director 2016-10-18 CURRENT 1982-11-26 Active
MARIANNE WOLD EIDE BG NORGE EXPLORATION LIMITED Director 2012-12-20 CURRENT 2012-05-25 Liquidation
HOWARD EDWIN JONES ENTERPRISE OIL LIMITED Director 2018-05-28 CURRENT 1982-11-26 Active
HOWARD EDWIN JONES ENTERPRISE OIL U.K. LIMITED Director 2018-05-28 CURRENT 1988-08-26 Active
HOWARD EDWIN JONES ENTERPRISE OIL MIDDLE EAST LIMITED Director 2018-05-28 CURRENT 1991-09-30 Active
HOWARD EDWIN JONES SAXON OIL MILLER LIMITED Director 2018-05-28 CURRENT 1996-06-10 Active
HOWARD EDWIN JONES SHELL CLAIR UK LIMITED Director 2018-05-28 CURRENT 2009-12-18 Active
HOWARD EDWIN JONES SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED Director 2018-05-28 CURRENT 2011-06-03 Active
HOWARD EDWIN JONES SHELL NORTH SEA HOLDINGS LIMITED Director 2018-05-28 CURRENT 2007-11-13 Active
HOWARD EDWIN JONES SHELL GLOBAL LNG LIMITED Director 2018-05-28 CURRENT 1976-11-25 Active
HOWARD EDWIN JONES BG NORTH SEA HOLDINGS LIMITED Director 2018-05-28 CURRENT 1989-05-15 Active
HOWARD EDWIN JONES BG NORGE EXPLORATION LIMITED Director 2018-05-28 CURRENT 2012-05-25 Liquidation
HOWARD EDWIN JONES SAXON OIL LIMITED Director 2018-05-28 CURRENT 1980-02-06 Active
HOWARD EDWIN JONES SHELL EP OFFSHORE VENTURES LIMITED Director 2018-05-28 CURRENT 1982-11-26 Active
SHANNON LORRAINE OUELLETTE BG GREAT BRITAIN LIMITED Director 2018-02-12 CURRENT 1967-06-23 Active
SHANNON LORRAINE OUELLETTE SHELL U.K. NORTH ATLANTIC LIMITED Director 2018-02-12 CURRENT 2003-06-17 Active
SHANNON LORRAINE OUELLETTE ENTERPRISE OIL LIMITED Director 2018-02-12 CURRENT 1982-11-26 Active
SHANNON LORRAINE OUELLETTE ENTERPRISE OIL U.K. LIMITED Director 2018-02-12 CURRENT 1988-08-26 Active
SHANNON LORRAINE OUELLETTE ENTERPRISE OIL MIDDLE EAST LIMITED Director 2018-02-12 CURRENT 1991-09-30 Active
SHANNON LORRAINE OUELLETTE SAXON OIL MILLER LIMITED Director 2018-02-12 CURRENT 1996-06-10 Active
SHANNON LORRAINE OUELLETTE SHELL CLAIR UK LIMITED Director 2018-02-12 CURRENT 2009-12-18 Active
SHANNON LORRAINE OUELLETTE SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED Director 2018-02-12 CURRENT 2011-06-03 Active
SHANNON LORRAINE OUELLETTE BG NORTH SEA HOLDINGS LIMITED Director 2018-02-12 CURRENT 1989-05-15 Active
SHANNON LORRAINE OUELLETTE SAXON OIL LIMITED Director 2018-02-12 CURRENT 1980-02-06 Active
SHANNON LORRAINE OUELLETTE SHELL EP OFFSHORE VENTURES LIMITED Director 2018-02-12 CURRENT 1982-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-21Final Gazette dissolved via compulsory strike-off
2023-09-21Voluntary liquidation. Notice of members return of final meeting
2023-09-21Voluntary liquidation. Notice of members return of final meeting
2022-10-04Voluntary liquidation declaration of solvency
2022-10-04Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM Shell Centre London SE1 7NA United Kingdom
2022-10-04Appointment of a voluntary liquidator
2022-09-08Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-09-08Solvency Statement dated 05/09/22
2022-09-08Statement by Directors
2022-09-08Statement of capital on GBP 1
2022-09-07DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
2022-09-07Appointment of Shell Corporate Director Limited as director on 2022-09-01
2022-09-07APPOINTMENT TERMINATED, DIRECTOR ERICA JANE SMART
2022-09-07APPOINTMENT TERMINATED, DIRECTOR SAURABH JAIN
2022-09-07APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD BROCKLEBANK
2022-09-07APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MAXWELL
2022-02-15CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-11-03AP01DIRECTOR APPOINTED SAURABH JAIN
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD EDWIN JONES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08AP01DIRECTOR APPOINTED ERICA JANE SMART
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE WOLD EIDE
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-12-03CH01Director's details changed for Mr Robert James Maxwell on 2020-11-26
2020-12-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-01AP01DIRECTOR APPOINTED MR ANDREW EDWARD BROCKLEBANK
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SHANNON LORRAINE OUELLETTE
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-30AP01DIRECTOR APPOINTED MR HOWARD EDWIN JONES
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES SIMON MARIA VAN BUNNIK
2018-02-13AP01DIRECTOR APPOINTED SHANNON LORRAINE OUELLETTE
2018-02-13AP01DIRECTOR APPOINTED SHANNON LORRAINE OUELLETTE
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR FRITS MICHIEL ALEXANDER KLAP
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SIGVE KROHN NAESHEIM
2017-03-06AP01DIRECTOR APPOINTED JOHANNES SIMON MARIA VAN BUNNIK
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1000000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-27AP04Appointment of Shell Corporate Secretary Limited as company secretary on 2016-06-30
2017-02-27TM02Termination of appointment of Chloe Silvana Barry on 2016-07-31
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL SIMEON HADFIELD
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ROLYNDA ANN SPROUSE
2016-10-24AP01DIRECTOR APPOINTED FRITS MICHIEL ALEXANDER KLAP
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL KEMSHELL
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA FOX
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ERNST DEN HARTIGH
2016-08-03TM02Termination of appointment of Cayley Louise Ennett on 2016-07-31
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM 100 Thames Valley Park Drive Reading Berkshire RG6 1PT
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL KEMSHELL / 09/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLYNDA ANN SPROUSE / 09/06/2016
2016-06-08TM02APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN
2016-02-17AP01DIRECTOR APPOINTED ROLYNDA ANN SPROUSE
2016-02-16AP01DIRECTOR APPOINTED DAVID MICHAEL KEMSHELL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1000000
2016-01-29AR0128/01/16 FULL LIST
2015-10-06AP03SECRETARY APPOINTED CAYLEY LOUISE ENNETT
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL SIMEON HADFIELD / 01/09/2013
2015-07-08AP01DIRECTOR APPOINTED SIGVE KROHN NAESHEIM
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ITURRI
2015-06-03CC04STATEMENT OF COMPANY'S OBJECTS
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1000000
2015-02-02AR0128/01/15 FULL LIST
2014-12-22AP01DIRECTOR APPOINTED ERNST DEN HARTIGH
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS SAMUEL
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASPDEN
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR TOM MOKSNES
2014-02-05AP01DIRECTOR APPOINTED CHRISTOPHER JONATHAN ASPDEN
2014-02-05AP01DIRECTOR APPOINTED NICOLA MARY FOX
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR FRODE LEFDAL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1000000
2014-01-29AR0128/01/14 FULL LIST
2013-10-10MISCSECTION 519 CA 2006
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-31AP03SECRETARY APPOINTED CHLOE SILVANA BARRY
2013-07-31TM02APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
2013-07-01AP01DIRECTOR APPOINTED TOM WILLIAM MOKSNES
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR LILLI OLSEN
2013-05-14AP01DIRECTOR APPOINTED JOHN PAUL SIMEON HADFIELD
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN CARTER
2013-02-20AR0128/01/13 FULL LIST
2013-01-14AP01DIRECTOR APPOINTED FRODE LEFDAL
2013-01-14AP01DIRECTOR APPOINTED CHRISTIAN ITURRI
2013-01-14AP01DIRECTOR APPOINTED MARIANNE WOLD EIDE
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER MYHRE
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR VINCE GRAHAM
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR LARS DRAGE
2013-01-10AP01DIRECTOR APPOINTED MARCUS ANDREW SAMUEL
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER TUCKER
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MOFFATT
2012-06-08RES01ADOPT ARTICLES 13/04/2012
2012-05-09AP01DIRECTOR APPOINTED BRENDAN NORMAN CARTER
2012-05-09AP01DIRECTOR APPOINTED LARS DRAGE
2012-04-30TM01TERMINATE DIR APPOINTMENT
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
2012-04-26AP01DIRECTOR APPOINTED LILLI ANN OLSEN
2012-04-26RES01ADOPT ARTICLES 13/04/2012
2012-04-24AP01DIRECTOR APPOINTED SIMON TIMOTHY MOFFATT
2012-02-22AR0128/01/12 FULL LIST
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHYTE
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR LARS DRAGE
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR TROND STAMNES
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-21AP01DIRECTOR APPOINTED VINCE GRAHAM
2011-02-14AR0128/01/11 FULL LIST
2010-11-11AP01DIRECTOR APPOINTED JOHN DAVID HUGHES
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-28AP03SECRETARY APPOINTED REBECCA LOUISE DUNN
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WHYTE / 24/08/2010
2010-08-10AP01DIRECTOR APPOINTED STEPHEN JAMES WHYTE
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS AFFLECK
2010-02-18AR0128/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS DRAGE / 16/02/2010
2010-02-18AP01DIRECTOR APPOINTED LARS DRAGE
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GUY OAKES
2010-02-16AP01DIRECTOR APPOINTED MR ROGER MORRIS TUCKER
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS
2010-02-16AP01DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK CARNE
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MYHRE / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TROND ARVE STAMNES / 19/11/2009
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BG NORGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BG NORGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BG NORGE LIMITED

Intangible Assets
Patents
We have not found any records of BG NORGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BG NORGE LIMITED
Trademarks
We have not found any records of BG NORGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BG NORGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as BG NORGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BG NORGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyBG NORGE LIMITED Event Date2022-09-23
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 23 September 2022 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Michael John Ashworth, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Email: Sean.Croston@uk.gt.com. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyBG NORGE LIMITED Event Date2022-09-23
Final Date For Submission: 8 November 2022. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Email: Sean.Croston@uk.gt.com. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyBG NORGE LIMITED Event Date2022-09-23
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Email: Sean.Croston@uk.gt.com. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BG NORGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BG NORGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 1AG