BG GROUP LIMITED

Company number 03690065

1 active person with significant control / 0 active statements

The Shell Petroleum Company Limited (Active)

• Correspondence address: Shell Centre, London, SE1 7NA
• Notified on: 7 December 2023
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 00077861
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Shell Petroleum B.V. (Ceased)

• Correspondence address: Carel Van Bylandtlaan 30, The Hague, Netherlands, 2596 HR
• Notified on: 30 September 2016
• Ceased on: 7 December 2023
• Governing law: The Netherlands
• Legal form: Private Company With Limited Liability
• Place registered: Trade Register Dutch Chamber Of Commerce
• Registration number: 27002687
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors