Bg Kenya L10B Limited
- Active
- Incorporated on 25 Nov 1999
Reg Address: Shell Centre, London SE1 7NA, United Kingdom
Previous Names:
International Gas Consultancy Limited - 18 Mar 2011
International Gas Consultancy Limited - 11 Jan 2000
Bg 14 Limited - 25 Nov 1999
Company Classifications:
6200 - Extraction of natural gas
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bg Kenya L10B Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicholas Feast | Director | 27 Aug 2021 | British | Active |
| 2 | Lawrence Pluck | Director | 1 Aug 2021 | British | Active |
| 3 | Gustavo Bursztyn | Director | 1 Feb 2020 | Brazilian | Active |
| 4 | Gustavo Bursztyn | Director | 1 Feb 2020 | Brazilian | Resigned 1 Aug 2021 |
| 5 | Nicholas Martin Humphrey | Director | 1 Nov 2017 | British | Resigned 1 Feb 2020 |
| 6 | Brian Paul Eggleston | Director | 13 Dec 2016 | American | Resigned 31 Oct 2017 |
| 7 | Menno De Ruig | Director | 13 Dec 2016 | Dutch | Active |
| 8 | Brian Muriuki | Director | 13 Dec 2016 | British | Resigned 14 Feb 2019 |
| 9 | Mark David Edworthy | Director | 13 Dec 2016 | British | Resigned 17 Jan 2019 |
| 10 | Menno De Ruig | Director | 13 Dec 2016 | Dutch | Resigned 26 Nov 2021 |
| 11 | Brian Paul Eggleston | Director | 13 Dec 2016 | Us Citizen | Resigned 31 Oct 2017 |
| 12 | SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 30 Jun 2016 | - | Active |
| 13 | Cayley Louise Ennett | Secretary | 1 Oct 2015 | - | Resigned 29 Jun 2016 |
| 14 | Andrew Martin-Davis | Director | 2 Mar 2015 | British | Resigned 31 May 2016 |
| 15 | Jonathan Robert Peachey | Director | 20 Nov 2013 | British | Active |
| 16 | David Peter Freeman | Director | 20 Nov 2013 | British | Resigned 31 Jul 2016 |
| 17 | Jonathan Robert Peachey | Director | 20 Nov 2013 | British | Resigned 30 Jul 2021 |
| 18 | Graham Hall | Director | 20 Nov 2013 | British | Resigned 28 Feb 2017 |
| 19 | Derek Ian George Hudson | Director | 20 Nov 2013 | Trinidadian/British | Resigned 1 Jun 2016 |
| 20 | Chloe Silvana Barry | Secretary | 22 Jul 2013 | - | Resigned 30 Jun 2016 |
| 21 | William Emil Taylor | Director | 8 Feb 2012 | British | Resigned 21 Nov 2013 |
| 22 | William Emil Taylor | Director | 8 Feb 2012 | British | Resigned 21 Nov 2013 |
| 23 | Jonathan Mark Collingwood | Director | 27 Jan 2012 | British | Resigned 10 Oct 2013 |
| 24 | David Julian Bishopp | Director | 6 Oct 2011 | British | Resigned 21 Nov 2013 |
| 25 | Paul Warburton | Director | 13 May 2011 | British | Resigned 30 Sep 2016 |
| 26 | Matthew Edmund Wilks | Director | 18 Mar 2011 | British | Resigned 15 Sep 2011 |
| 27 | Julian Peter Kennedy | Director | 18 Mar 2011 | British | Resigned 21 Sep 2011 |
| 28 | Julian Peter Kennedy | Director | 18 Mar 2011 | British | Resigned 21 Sep 2011 |
| 29 | Wayne David Roberts | Director | 18 Mar 2011 | British | Resigned 6 Jan 2012 |
| 30 | Rebecca Louise Dunn | Secretary | 18 Mar 2011 | - | Resigned 31 May 2016 |
| 31 | Alan William Mcculloch | Secretary | 14 Sep 2007 | British | Resigned 27 Apr 2012 |
| 32 | Alan William Mcculloch | Director | 12 Jul 2007 | British | Resigned 27 Apr 2012 |
| 33 | Paul Anthony Moore | Secretary | 26 Sep 2005 | - | Resigned 14 Sep 2007 |
| 34 | Carol Susan Inman | Secretary | 1 Apr 2003 | - | Resigned 22 Jul 2013 |
| 35 | Benedict John Spurway Mathews | Director | 1 Apr 2003 | British | Resigned 12 Jul 2007 |
| 36 | Carol Susan Inman | Director | 25 Oct 2002 | - | Resigned 21 Apr 2011 |
| 37 | John Edward Henry Griffin | Secretary | 25 Nov 1999 | - | Resigned 1 Apr 2003 |
| 38 | John Edward Henry Griffin | Director | 25 Nov 1999 | - | Resigned 1 Apr 2003 |
| 39 | Mark Edwards | Director | 25 Nov 1999 | - | Resigned 25 Oct 2002 |
| 40 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 25 Nov 1999 | - | Resigned 25 Nov 1999 |
| 41 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 25 Nov 1999 | - | Resigned 25 Nov 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Bg International Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bg Kenya L10B Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 12 Feb 2024 | Download PDF |
| 2 | Accounts - Full | 23 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 31 Jan 2023 | Download PDF |
| 4 | Officers - Appoint Corporate Secretary Company With Name Date | 28 Nov 2022 | Download PDF |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 18 Nov 2022 | Download PDF |
| 6 | Accounts - Full | 8 Aug 2022 | Download PDF |
| 7 | Confirmation Statement - Updates | 1 Feb 2021 | Download PDF 5 Pages |
| 8 | Resolution | 4 Sep 2020 | Download PDF 1 Pages |
| 9 | Incorporation - Memorandum Articles | 4 Sep 2020 | Download PDF 30 Pages |
| 10 | Change Of Constitution - Statement Of Companys Objects | 4 Sep 2020 | Download PDF 2 Pages |
| 11 | Accounts - Full | 4 Aug 2020 | Download PDF 30 Pages |
| 12 | Capital - Allotment Shares | 2 Jun 2020 | Download PDF 3 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 7 Feb 2020 | Download PDF 1 Pages |
| 14 | Confirmation Statement - Updates | 3 Feb 2020 | Download PDF 4 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 3 Feb 2020 | Download PDF 2 Pages |
| 16 | Accounts - Full | 20 May 2019 | Download PDF 25 Pages |
| 17 | Capital - Allotment Shares | 18 Apr 2019 | Download PDF 3 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 15 Feb 2019 | Download PDF 1 Pages |
| 19 | Confirmation Statement - Updates | 11 Feb 2019 | Download PDF 5 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2019 | Download PDF 1 Pages |
| 21 | Capital - Allotment Shares | 5 Sep 2018 | Download PDF 3 Pages |
| 22 | Accounts - Full | 12 Jul 2018 | Download PDF 23 Pages |
| 23 | Confirmation Statement - Updates | 12 Feb 2018 | Download PDF 5 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 27 Dec 2017 | Download PDF 1 Pages |
| 25 | Capital - Allotment Shares | 7 Dec 2017 | Download PDF 3 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 3 Nov 2017 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2017 | Download PDF 2 Pages |
| 28 | Accounts - Full | 5 Oct 2017 | Download PDF 18 Pages |
| 29 | Confirmation Statement - Updates | 13 Mar 2017 | Download PDF 5 Pages |
| 30 | Officers - Appoint Corporate Secretary Company With Name Date | 10 Mar 2017 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 13 Jan 2017 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2016 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 14 Dec 2016 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 14 Dec 2016 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2016 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2016 | Download PDF 1 Pages |
| 37 | Officers - Termination Secretary Company With Name Termination Date | 9 Dec 2016 | Download PDF 1 Pages |
| 38 | Officers - Termination Secretary Company With Name Termination Date | 23 Aug 2016 | Download PDF 1 Pages |
| 39 | Accounts - Full | 5 Jul 2016 | Download PDF 17 Pages |
| 40 | Address - Change Registered Office Company With Date Old New | 30 Jun 2016 | Download PDF 1 Pages |
| 41 | Officers - Termination Secretary Company With Name Termination Date | 8 Jun 2016 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2016 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2016 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2016 | Download PDF 7 Pages |
| 45 | Accounts - Full | 9 Oct 2015 | Download PDF 17 Pages |
| 46 | Officers - Appoint Person Secretary Company With Name Date | 6 Oct 2015 | Download PDF 2 Pages |
| 47 | Change Of Constitution - Statement Of Companys Objects | 3 Jun 2015 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 2 Mar 2015 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2015 | Download PDF 6 Pages |
| 50 | Accounts - Full | 30 Sep 2014 | Download PDF 13 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Feb 2014 | Download PDF 6 Pages |
| 52 | Officers - Termination Director Company With Name | 22 Nov 2013 | Download PDF 1 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 21 Nov 2013 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name | 21 Nov 2013 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 21 Nov 2013 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 21 Nov 2013 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name | 21 Nov 2013 | Download PDF 1 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 21 Nov 2013 | Download PDF 2 Pages |
| 59 | Accounts - Full | 28 Aug 2013 | Download PDF 15 Pages |
| 60 | Auditors - Resignation Company | 22 Aug 2013 | Download PDF 1 Pages |
| 61 | Auditors - Resignation Company | 22 Aug 2013 | Download PDF 1 Pages |
| 62 | Officers - Appoint Person Secretary Company With Name | 31 Jul 2013 | Download PDF 1 Pages |
| 63 | Officers - Termination Secretary Company With Name | 31 Jul 2013 | Download PDF 1 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2013 | Download PDF 5 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 9 Jan 2013 | Download PDF 2 Pages |
| 66 | Accounts - Full | 3 Oct 2012 | Download PDF 15 Pages |
| 67 | Resolution | 8 Jun 2012 | Download PDF 25 Pages |
| 68 | Officers - Termination Director Company With Name | 30 Apr 2012 | Download PDF 1 Pages |
| 69 | Officers - Termination Secretary Company With Name | 30 Apr 2012 | Download PDF 1 Pages |
| 70 | Resolution | 26 Apr 2012 | Download PDF 26 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 9 Feb 2012 | Download PDF 2 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2012 | Download PDF 5 Pages |
| 73 | Officers - Termination Director Company With Name | 31 Jan 2012 | Download PDF 1 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 31 Jan 2012 | Download PDF 2 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 7 Oct 2011 | Download PDF 2 Pages |
| 76 | Officers - Termination Director Company With Name | 6 Oct 2011 | Download PDF 1 Pages |
| 77 | Officers - Termination Director Company With Name | 6 Oct 2011 | Download PDF 1 Pages |
| 78 | Accounts - Dormant | 10 Aug 2011 | Download PDF 6 Pages |
| 79 | Officers - Appoint Person Director Company With Name | 13 May 2011 | Download PDF 2 Pages |
| 80 | Officers - Termination Director Company With Name | 21 Apr 2011 | Download PDF 1 Pages |
| 81 | Officers - Termination Director Company With Name | 21 Apr 2011 | Download PDF 1 Pages |
| 82 | Officers - Appoint Person Secretary Company With Name | 18 Mar 2011 | Download PDF 2 Pages |
| 83 | Change Of Name - Certificate Company | 18 Mar 2011 | Download PDF 2 Pages |
| 84 | Officers - Appoint Person Director Company With Name | 18 Mar 2011 | Download PDF 2 Pages |
| 85 | Officers - Appoint Person Director Company With Name | 18 Mar 2011 | Download PDF 2 Pages |
| 86 | Change Of Name - Notice | 18 Mar 2011 | Download PDF 2 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 18 Mar 2011 | Download PDF 2 Pages |
| 88 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2011 | Download PDF 4 Pages |
| 89 | Accounts - Dormant | 7 Jun 2010 | Download PDF 6 Pages |
| 90 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2010 | Download PDF 5 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 29 Oct 2009 | Download PDF 2 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 29 Oct 2009 | Download PDF 2 Pages |
| 93 | Officers - Change Person Secretary Company With Change Date | 28 Oct 2009 | Download PDF 1 Pages |
| 94 | Officers - Change Person Secretary Company With Change Date | 28 Oct 2009 | Download PDF 1 Pages |
| 95 | Accounts - Dormant | 2 Jul 2009 | Download PDF 6 Pages |
| 96 | Annual Return - Legacy | 17 Feb 2009 | Download PDF 4 Pages |
| 97 | Accounts - Dormant | 3 Jun 2008 | Download PDF 6 Pages |
| 98 | Annual Return - Legacy | 5 Feb 2008 | Download PDF 2 Pages |
| 99 | Accounts - Dormant | 25 Oct 2007 | Download PDF 6 Pages |
| 100 | Officers - Legacy | 20 Sep 2007 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Shell Exploration And Production Limited Mutual People: Menno De Ruig , Jonathan Robert Peachey , Gustavo Bursztyn | Active |
| 2 | Bg Mongolia Holdings Limited Mutual People: Jonathan Robert Peachey , Gustavo Bursztyn | Active |
| 3 | Shell Exploration And Production Tanzania Limited Mutual People: Jonathan Robert Peachey | Active |
| 4 | Bg Egypt S.A. Mutual People: Gustavo Bursztyn | Active |
| 5 | Bg Delta Limited Mutual People: Gustavo Bursztyn | Active |
| 6 | Bg International Limited Mutual People: Gustavo Bursztyn | Active |