BG NORGE LIMITED

dissolved Company number 05028627

Private Limited by Shares · Incorporated on 28th Jan 2004 · Closed on 21st Dec 2023

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SIC code: 06100
Registered office: London, EC2A 1AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BG NORGE LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jan 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Extraction of crude petroleum.

3 Directors View directors

512 Companies at address View all 515 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

06100 — Extraction of crude petroleum

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELL CORPORATE SECRETARY LIMITED	Corporate secretary	30th Jun 2016	This company	Not recorded	—
SHELL CORPORATE DIRECTOR LIMITED	Corporate director	1st Sep 2022	This company	Not recorded	—
Michael Ashworth	Director	1st Sep 2022	This company	British	—

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FF FABRIC LIMITED	13392040	12th May 2021	dissolved
BISCOFF PARENTCO LIMITED	13143253	19th Jan 2021	dissolved
OPTICUS H2 NEWCO LIMITED	13077424	11th Dec 2020	dissolved

Showing the latest 5 of 511 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 28th Jan 2004
Company type: Private Limited by Shares
SIC code: 06100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

28th Jan 2004 Company incorporated
28th Jan 2004 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Jan 2004 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Jan 2004 Anthony Lewis appointed as Director
28th Jan 2004 Carol Inman appointed as Secretary
3rd Jun 2004 Yvonne Harris appointed as Director
3rd Jun 2004 Ian Hewitt appointed as Director
11th Feb 2005 Yvonne Harris resigned as Director
11th Feb 2005 Anthony Lewis resigned as Director
11th Feb 2005 Stuart Fysh appointed as Director
5th Aug 2005 Paul Moore appointed as Secretary
7th Apr 2006 Mark Carne appointed as Director
22nd Jun 2006 Ian Hewitt resigned as Director
22nd Jun 2006 Nigel Darlow appointed as Director
8th Sep 2006 Nigel Darlow resigned as Director
8th Sep 2006 Christopher Cox appointed as Director
14th Sep 2007 Paul Moore resigned as Secretary
14th Sep 2007 Alan McCulloch appointed as Secretary
4th Aug 2008 Christopher Cox resigned as Director
4th Aug 2008 Lewis Affleck appointed as Director
24th Nov 2008 Stuart Fysh resigned as Director
10th Nov 2009 Mark Carne resigned as Director
16th Feb 2010 Lars Drage appointed as Director
16th Feb 2010 Roger Tucker appointed as Director
12th Jul 2010 Lewis Affleck resigned as Director
10th Aug 2010 Stephen Whyte appointed as Director
28th Sep 2010 Rebecca Dunn appointed as Secretary
1st Nov 2010 John Hughes appointed as Director
17th Mar 2011 Vincent Graham appointed as Director
7th Nov 2011 Lars Drage resigned as Director
7th Nov 2011 Stephen Whyte resigned as Director
5th Jan 2012 John Hughes resigned as Director
16th Apr 2012 Lars Drage appointed as Director
16th Apr 2012 Brendan Carter appointed as Director
27th Apr 2012 Alan McCulloch resigned as Secretary
20th Dec 2012 Lars Drage resigned as Director
20th Dec 2012 Roger Tucker resigned as Director
20th Dec 2012 Vincent Graham resigned as Director
9th Jan 2013 Frode Lefdal appointed as Director
9th Jan 2013 Christian Iturri appointed as Director
9th Jan 2013 Marianne Eide appointed as Director
26th Apr 2013 Brendan Carter resigned as Director
26th Apr 2013 John Hadfield appointed as Director
22nd Jul 2013 Carol Inman resigned as Secretary
22nd Jul 2013 Chloe Barry appointed as Secretary
3rd Feb 2014 Frode Lefdal resigned as Director
3rd Feb 2014 Christopher Aspden appointed as Director
3rd Feb 2014 Nicola Fox appointed as Director
4th Jul 2014 Christopher Aspden resigned as Director
19th Dec 2014 Ernst Den Hartigh appointed as Director
26th Jun 2015 Christian Iturri resigned as Director
1st Oct 2015 Cayley Ennett appointed as Secretary
16th Feb 2016 David Kemshell appointed as Director
31st May 2016 Rebecca Dunn resigned as Secretary
30th Jun 2016 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
31st Jul 2016 Chloe Barry resigned as Secretary
31st Jul 2016 Cayley Ennett resigned as Secretary
31st Aug 2016 Ernst Den Hartigh resigned as Director
31st Aug 2016 Nicola Fox resigned as Director
30th Sep 2016 David Kemshell resigned as Director
18th Oct 2016 Frits Klap appointed as Director
9th Jan 2017 John Hadfield resigned as Director
31st Dec 2017 Frits Klap resigned as Director
28th May 2018 Howard Jones appointed as Director
1st Apr 2020 Andrew Brocklebank appointed as Director
31st May 2021 Marianne Eide resigned as Director
30th Sep 2021 Howard Jones resigned as Director
1st Oct 2021 Saurabh Jain appointed as Director
31st Jan 2022 Confirmation statement made up
1st Sep 2022 SHELL CORPORATE DIRECTOR LIMITED appointed as Corporate director
1st Sep 2022 Michael Ashworth appointed as Director
1st Sep 2022 Saurabh Jain resigned as Director
1st Sep 2022 Andrew Brocklebank resigned as Director

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