BG NORTH INVESTMENTS LIMITED
15 CANADA SQUARE, LONDON E14 5GL- Dissolved
- Private Limited Company
- Company No. 02844789
- Last Updated: 29 Jun 2021
Company Profile
BG NORTH INVESTMENTS LIMITED was incorporated on Friday, August 13, 1993 as a Private Limited Company with registered address in LONDON. BG NORTH INVESTMENTS LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 26 years 8 months and 30 days.
| Name | BG NORTH INVESTMENTS LIMITED |
|---|---|
| Company number | 02844789 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 1993 |
| Status | Dissolved |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bg Global Energy Limited SE1 7NA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 14 May 2018 |
Mortgages
No mortgages have been registered against BG NORTH INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BG NORTH INVESTMENTS LIMITED | 13 Aug 1993 |
| BRITISH GAS INTERNATIONAL LIMITED | 06 Nov 2001 |
| BG 15 LIMITED | 22 Dec 2004 |