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Nom	BG Subsea Well Project Limited
Adresse	30 Finsbury Square London EC2A 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07920553 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	06200 Extraction of natural gas
Statut de Société	liquidation
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 (1)

Source: Companies House

GB Bg International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00902239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Alfert, Alice Nancy London, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British

Brett, Peter York Road, London Status: Active Notified: 19/09/2017 Date of Birth: 10/1963 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Hinton, Robert James London, England Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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

GB Shell Corporate Director Limited Shell Centre, London, England, SE1 7NA Status: Active Notified: 31/08/2023 Role: Corporate-Director Companies House Number: 03838877

Brett, Peter, Mr. London Status: Ceased Notified: 19/09/2017 Ceased: 31/08/2023 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Anthony London Status: Ceased Notified: 31/08/2023 Ceased: 22/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ferguson, Ian George London, England Status: Ceased Notified: 11/04/2020 Ceased: 31/08/2023 Date of Birth: 07/1970 Occupation: Oil Company Executive Role: Director Country of Residence: Scotland Nationality: British

Parkinson, Andrew Carl London, England Status: Ceased Notified: 23/03/2020 Ceased: 31/08/2023 Date of Birth: 04/1966 Occupation: Oil Company Executive Role: Director Country of Residence: Scotland Nationality: British

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BG Subsea Well Project Limited

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Persons with Significant Control (1)

Officers (9)