BG EQUATORIAL GUINEA LIMITED

Company summary

Insolvency history recorded

Company number: 07064039
Status: DISSOLVED
Incorporated / age: 2 November 200916 years
Registered office: C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester, M1 4PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 September 2026 at 21:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester, M1 4PB
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
17 October 2024
Dissolved on
30 December 2025
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  17 October 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PECTEN SECRETARIES LIMITED ACTIVE	Secretary	01 Nov 2022				1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
WILFORD, Andrew ACTIVE	Director	22 May 2025		United Kingdom	May 1975	Shell Centre, York Road, London, SE1 7NA, United Kingdom
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	16 Sep 2024				Shell Centre, London, SE1 7NA, England
BARRY, Chloe Silvana RESIGNED	Secretary	22 Jul 2013	31 Jul 2016			Shell Centre, London, SE1 7NA, United Kingdom
DUNN, Rebecca Louise RESIGNED	Secretary	26 Nov 2009	31 May 2016			100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
ENNETT, Cayley Louise RESIGNED	Secretary	01 Oct 2015	31 Jul 2016			Shell Centre, London, SE1 7NA, United Kingdom
INMAN, Carol Susan RESIGNED	Secretary	26 Nov 2009	22 Jul 2013			100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
MCCULLOCH, Alan William RESIGNED	Secretary	02 Nov 2009	27 Apr 2012			100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	30 Jun 2016	01 Nov 2022			Shell Centre, London, SE1 7NA, England
AHMAD, Saheera Binti RESIGNED	Director	08 Aug 2018	24 Nov 2020	England	January 1976	Shell Centre, London, SE1 7NA, United Kingdom
ALFERT, Alice Nancy RESIGNED	Director	15 Nov 2024	22 May 2025	United Kingdom	August 1990	11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
BRADSHAW, Ian Jonathan RESIGNED	Director	02 Nov 2009	16 Dec 2009	United Kingdom	January 1959	100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
CHENNOUFI, Mehdi RESIGNED	Director	01 Oct 2021	01 May 2024	United Kingdom	June 1970	Shell Centre, London, SE1 7NA, United Kingdom
COLLINS, Ann RESIGNED	Director	13 Feb 2018	31 Aug 2018	England	January 1964	Shell Centre, London, SE1 7NA, United Kingdom
HILL, Stephen James RESIGNED	Director	02 Nov 2009	26 Nov 2009	United Kingdom	February 1969	100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
HINTON, Robert James RESIGNED	Director	16 Sep 2024	15 Nov 2024	England	June 1987	30, Finsbury Square, London, EC2A 1AG
KUNANAYAGAM, Ramanie RESIGNED	Director	26 Nov 2009	30 Sep 2016	United Kingdom	October 1960	100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
MARTIN-DAVIS, Andrew RESIGNED	Director	02 Mar 2015	31 May 2016	United Kingdom	November 1961	100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MORALES, Leoncio Yu Way RESIGNED	Director	02 Nov 2009	31 Mar 2017	Usa	March 1945	Shell Centre, London, SE1 7NA, United Kingdom
O'DRISCOLL, John Patrick RESIGNED	Director	02 Nov 2009	26 Nov 2009	United Kingdom	June 1961	100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
OSUNDINA, Olujuwon RESIGNED	Director	15 Nov 2024	22 May 2025	United Kingdom	June 1987	11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
QUINTANA, Carlos RESIGNED	Director	02 Nov 2009	31 Dec 2017	United Kingdom	October 1951	Flat D, 18 Lancaster Gate, London, W2 3LH, United Kingdom
RODRIGUEZ TAMAYO, Eduardo Luis RESIGNED	Director	13 Mar 2018	18 Sep 2024	Netherlands	April 1974	Shell Centre, London, SE1 7NA, United Kingdom
SHAW, Emma RESIGNED	Director	01 Oct 2021	18 Sep 2024	United Kingdom	March 1977	Shell Centre, London, SE1 7NA, United Kingdom
STRAUSFELD-PERRY, Stefan Andrew RESIGNED	Director	13 Feb 2018	30 Sep 2021	England	February 1985	Shell Centre, London, SE1 7NA, United Kingdom
VIDLER, Paul Stephen RESIGNED	Director	02 Mar 2015	31 Dec 2017	United Kingdom	June 1960	Shell Centre, London, SE1 7NA, United Kingdom

PECTEN SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2022
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

WILFORD, Andrew ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Shell Centre, York Road, London, SE1 7NA, United Kingdom

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 16 Sep 2024
Address: Shell Centre, London, SE1 7NA, England

BARRY, Chloe Silvana RESIGNED
Role: Secretary
Appointed on: 22 Jul 2013
Resigned on: 31 Jul 2016
Address: Shell Centre, London, SE1 7NA, United Kingdom

DUNN, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 26 Nov 2009
Resigned on: 31 May 2016
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

ENNETT, Cayley Louise RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 31 Jul 2016
Address: Shell Centre, London, SE1 7NA, United Kingdom

INMAN, Carol Susan RESIGNED
Role: Secretary
Appointed on: 26 Nov 2009
Resigned on: 22 Jul 2013
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

MCCULLOCH, Alan William RESIGNED
Role: Secretary
Appointed on: 02 Nov 2009
Resigned on: 27 Apr 2012
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2016
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA, England

AHMAD, Saheera Binti RESIGNED
Role: Director
Appointed on: 08 Aug 2018
Resigned on: 24 Nov 2020
Country of Residence: England
Date of birth: January 1976
Address: Shell Centre, London, SE1 7NA, United Kingdom

ALFERT, Alice Nancy RESIGNED
Role: Director
Appointed on: 15 Nov 2024
Resigned on: 22 May 2025
Country of Residence: United Kingdom
Date of birth: August 1990
Address: 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

BRADSHAW, Ian Jonathan RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 16 Dec 2009
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

CHENNOUFI, Mehdi RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Shell Centre, London, SE1 7NA, United Kingdom

COLLINS, Ann RESIGNED
Role: Director
Appointed on: 13 Feb 2018
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: January 1964
Address: Shell Centre, London, SE1 7NA, United Kingdom

HILL, Stephen James RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 26 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

HINTON, Robert James RESIGNED
Role: Director
Appointed on: 16 Sep 2024
Resigned on: 15 Nov 2024
Country of Residence: England
Date of birth: June 1987
Address: 30, Finsbury Square, London, EC2A 1AG

KUNANAYAGAM, Ramanie RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

MARTIN-DAVIS, Andrew RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

MORALES, Leoncio Yu Way RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 31 Mar 2017
Country of Residence: Usa
Date of birth: March 1945
Address: Shell Centre, London, SE1 7NA, United Kingdom

O'DRISCOLL, John Patrick RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 26 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

OSUNDINA, Olujuwon RESIGNED
Role: Director
Appointed on: 15 Nov 2024
Resigned on: 22 May 2025
Country of Residence: United Kingdom
Date of birth: June 1987
Address: 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

QUINTANA, Carlos RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Flat D, 18 Lancaster Gate, London, W2 3LH, United Kingdom

RODRIGUEZ TAMAYO, Eduardo Luis RESIGNED
Role: Director
Appointed on: 13 Mar 2018
Resigned on: 18 Sep 2024
Country of Residence: Netherlands
Date of birth: April 1974
Address: Shell Centre, London, SE1 7NA, United Kingdom

SHAW, Emma RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 18 Sep 2024
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Shell Centre, London, SE1 7NA, United Kingdom

STRAUSFELD-PERRY, Stefan Andrew RESIGNED
Role: Director
Appointed on: 13 Feb 2018
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: February 1985
Address: Shell Centre, London, SE1 7NA, United Kingdom

VIDLER, Paul Stephen RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Shell Centre, London, SE1 7NA, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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