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BG GENERAL INVESTMENTS

Company Number

05586985

Private unlimited company
Dissolved
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SHELL CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Shell Centre London SE1 7NA England

KHOSLA, Deepak

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
United Kingdom

SHELL CORPORATE DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Shell Centre London SE1 7NA England

BARRY, Chloe Silvana

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shell Centre London SE1 7NA United Kingdom

BOLTON, Carol Elizabeth

Role
Resigned
Secretary
Occupation
Tax Manager
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Robins Wood Aldworth Road Upper Basildon Berkshire RG8 8NG

DUNN, Rebecca Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom

ENNETT, Cayley Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shell Centre London SE1 7NA United Kingdom

INMAN, Carol Susan

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT

MCCULLOCH, Alan William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT

MOORE, Paul Anthony

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Holmlea Road Datchet Slough Berkshire SL3 9HG

BOLTON, Carol Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT
Country of Residence
United Kingdom

JAMIESON, Michael Alan

Date of Birth
Role
Resigned
Director
Occupation
Deputy Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell Centre London SE1 7NA United Kingdom
Country of Residence
United Kingdom

ROSALES-MACEDO, Hector Armando

Date of Birth
Role
Resigned
Director
Occupation
Project Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT

TAYLOR, Kathryn Sheena

Date of Birth
Role
Resigned
Director
Occupation
Funding And Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT
Country of Residence
England

UNGER, Stephen Robert

Date of Birth
Role
Resigned
Director
Occupation
Assistant Treasurer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell Centre London SE1 7NA United Kingdom
Country of Residence
England

WHEELER, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Treasury Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell Centre London SE1 7NA United Kingdom
Country of Residence
United Kingdom

WHEELER, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Treasury Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Waverley Way Wokingham Berkshire RG40 4YD
Country of Residence
United Kingdom

Bg Energy Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Shell Centre London SE1 7NA England