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Nom	BG International Limited
Adresse	Shell Centre London SE1 7NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00902239 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	06100 Extraction of crude petroleum
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Bg Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03763515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Connell, Jeffrey Graham London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 07/1973 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Grandison, Fiona Katherine London, United Kingdom Status: Active Notified: 14/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jain, Saurabh London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 03/1981 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: Australian

Jones, Howard Edwin London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 05/1978 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Howard Edwin Lotgering London, United Kingdom Status: Active Notified: 01/04/2019 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Kemularia, Tsira London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lim, Grace Siew Hua London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 09/1971 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: Malaysian

Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary

Pluck, Lawrence London, United Kingdom Status: Active Notified: 01/08/2021 Date of Birth: 01/1984 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Shell Corporate Director Limited, London, England Status: Active Notified: 03/07/2018 Role: Director

Jackson, Kate London, United Kingdom Status: Ceased Notified: 30/10/2015 Ceased: 01/02/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Alie Investments Limited Status: Active Companies House Number: 03478502

GB BG Central Holdings Limited Status: Active Companies House Number: 08021833

GB BG Karachaganak Limited Status: Active Companies House Number: 03294207

GB BG Kenya L10B Limited Status: Active Companies House Number: 03886417

GB BG Mongolia Holdings Limited Status: Active Companies House Number: 09232917

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GB BG Subsea Well Project Limited Status: Active Companies House Number: 07920553

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GB Shell Exploration and Production Tanzania Limited Status: Active Companies House Number: 04360558

GB Shell Trinidad 5(A) Limited Status: Active Companies House Number: 05574647

Toutes les informations sur:

BG International Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (10)