BG CYPRUS LIMITED

active Company number 06786022

Private Limited by Shares · Incorporated on 8th Jan 2009

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SIC code: 06200
Registered office: London, SE1 7NA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BG CYPRUS LIMITED is a private limited by shares company based in London. It was incorporated on 8th Jan 2009 and is currently showing its status as 'Active'. The company's stated activity is Extraction of natural gas.

4 Directors View directors

141 Companies at address View all 143 Companies in postcode View postcode

SICs

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

06200 — Extraction of natural gas

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELL CORPORATE SECRETARY LIMITED	Corporate secretary	22nd May 2026		Not recorded	View profile
Ahmed Afifi	Director	29th Jun 2022	This company	Egyptian	View profile
Huw Burdge	Director	22nd Mar 2024		British	View profile
Samantha Large	Director	9th Jan 2025		British	View profile
Bg Energy Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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SHELL GROUP HOLDING LIMITED	14865121	12th May 2023	active
WINTERTON SOLAR LIMITED	14070884	26th Apr 2022	active
IDDENSHALL SOLAR LIMITED	13933318	22nd Feb 2022	active

Showing the latest 5 of 140 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Jan 2009
Company type: Private Limited by Shares
SIC code: 06200
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Jan 2009 Company incorporated
8th Jan 2009 ALNERY INCORPORATIONS NO.1 LIMITED appointed as Corporate director
8th Jan 2009 ALNERY INCORPORATIONS NO.1 LIMITED appointed as Corporate secretary
8th Jan 2009 ALNERY INCORPORATIONS NO.2 LIMITED appointed as Director
8th Jan 2009 Craig Morris appointed as Director
3rd Feb 2009 ALNERY INCORPORATIONS NO.1 LIMITED resigned as Corporate director
3rd Feb 2009 ALNERY INCORPORATIONS NO.1 LIMITED resigned as Corporate secretary
3rd Feb 2009 ALNERY INCORPORATIONS NO.2 LIMITED resigned as Director
3rd Feb 2009 Craig Morris resigned as Director
3rd Feb 2009 John O'Driscoll appointed as Director
3rd Feb 2009 Simon Bishop appointed as Director
3rd Feb 2009 Graham Hall appointed as Director
3rd Feb 2009 Paul Vidler appointed as Director
3rd Feb 2009 Carol Inman appointed as Secretary
3rd Feb 2009 Alan McCulloch appointed as Secretary
20th Sep 2011 Rebecca Dunn appointed as Secretary
19th Dec 2011 John O'Driscoll resigned as Director
13th Feb 2012 Pedro Zinner appointed as Director
27th Apr 2012 Alan McCulloch resigned as Secretary
27th Jul 2012 Rebecca Dunn resigned as Secretary
27th Jul 2012 Carol Inman resigned as Secretary
27th Jul 2012 Daniela Hanuskova appointed as Secretary
20th Dec 2012 Simon Bishop resigned as Director
22nd Aug 2013 Daniela Hanuskova resigned as Secretary
22nd Aug 2013 Janette Miranda appointed as Secretary
28th Feb 2014 Pedro Zinner resigned as Director
5th Mar 2014 Graham Hall resigned as Director
7th Mar 2014 Stephen Unger appointed as Director
7th Mar 2014 James Smith appointed as Director
2nd Feb 2015 James Nerney appointed as Director
2nd Mar 2015 Michael Jamieson appointed as Director
13th Nov 2015 Michael Jamieson resigned as Director
13th Nov 2015 James Nerney resigned as Director
13th Nov 2015 Stephen Unger resigned as Director
13th Nov 2015 Paul Vidler resigned as Director
13th Nov 2015 Andrew Martin-Davis appointed as Director
13th Nov 2015 James Seaton appointed as Director
13th Nov 2015 Graham Hall appointed as Director
13th Nov 2015 Janette Miranda resigned as Secretary
13th Nov 2015 Chloe Barry appointed as Secretary
13th Nov 2015 Rebecca Dunn appointed as Secretary
13th Nov 2015 Cayley Ennett appointed as Secretary
13th Nov 2015 James Smith resigned as Director
6th Apr 2016 Bg Energy Holdings Limited appointed as Corporate PSC
17th May 2016 SHELL CORPORATE DIRECTOR LIMITED appointed as Corporate director
17th May 2016 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
17th May 2016 Chloe Barry resigned as Secretary
17th May 2016 Rebecca Dunn resigned as Secretary
17th May 2016 Cayley Ennett resigned as Secretary
17th May 2016 Michael Ashworth appointed as Director
31st May 2016 Andrew Martin-Davis resigned as Director
31st Oct 2016 James Seaton resigned as Director
3rd Nov 2016 Graham Hall resigned as Director
4th Jul 2019 Karl Lenk appointed as Director
9th Sep 2019 Nermine Kamel appointed as Director
31st Oct 2019 SHELL CORPORATE DIRECTOR LIMITED resigned as Corporate director
29th Jun 2022 Nermine Kamel resigned as Director
29th Jun 2022 Ahmed Afifi appointed as Director
1st Nov 2022 SHELL CORPORATE SECRETARY LIMITED resigned as Corporate secretary
1st Nov 2022 PECTEN SECRETARIES LIMITED appointed as Corporate secretary
22nd Mar 2024 Karl Lenk resigned as Director
22nd Mar 2024 Huw Burdge appointed as Director
30th Jun 2024 Michael Ashworth resigned as Director
9th Jan 2025 Samantha Large appointed as Director
12th Apr 2026 Confirmation statement made up
22nd May 2026 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
29th May 2026 PECTEN SECRETARIES LIMITED resigned as Corporate secretary
30th Sep 2026 Next accounts due

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