Bg Karachaganak Limited

03294207

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SHELL CENTRE, LONDON, SE1 7NA

Incorporated 18/12/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

06100

Extraction of crude petroleum

Officers

Mr Manavala Kalyana Sundaram

director · Since 01/07/2017

BUSINESS TREASURER TRADING AND SUPPLY

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Shell Corporate Director Limited

director · Since 13/07/2018

Also on 100 other boards

Mr David James Mcmahon

director · Since 30/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mrs Suzanne Maureen Coogan

director · Since 01/07/2025

DIRECTOR

IRISH · KAZAKHSTAN · Age 43

Also on 1 other board

Mr Jamie Campbell

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 36

Persons with Significant Control

Bg International Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

Shell Centre, London, SE1 7NA

Reg: 902239 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016