BG ENERGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BG ENERGY HOLDINGS LIMITED
COMPANY NUMBER
03763515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/04/1999
(25 years and 7 months old)
WEBSITE
https://www.shell.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
Shell Centre
York Road
London
SE1 7NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG GROUP LIMITED | Active - Accounts Filed | View Report |
| BG ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BG CYPRUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BG ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2016 - Present (8 years and 10 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/07/2017 - Present (7 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/10/2021 - Present (3 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 16 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270448) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 19/07/2022 | Elizabeth Clare Andrew (925769704) has left the board |
| 19/07/2022 | New Board Member Tsira Kemularia (921687732) Appointed |
| 11/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/11/2021 | New Board Member Howard Edwin Jones (924687132) Appointed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 20/09/2021 | Frances Hinden (914857516) has left the board |
| 20/09/2021 | Frances Hinden (914857516) has left the board |
| 08/09/2021 | Frances Hinden (914857516) has left the board |
| 20/02/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 21/05/2020 | Kate Jackson (920242218) has left the board |
| 11/02/2020 | New Board Member Samuel Brandon Critchlow (926685340) Appointed |
| 07/02/2020 | Russell Leslie O'Brien (919780831) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 06/05/2019 | New Board Member Elizabeth Clare Andrew (925769704) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 14/11/2018 | Joanne Wilson (918904216) has left the board |
| 20/07/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 16/01/2018 | Sami Monir Amin Iskander (913295445) has left the board |
| 02/08/2017 | New Accounts filed |
| 18/07/2017 | Michael Harvey Pearman (922243621) has left the board |
| 18/07/2017 | New Board Member Jeffrey Graham Connell (916239982) Appointed |
| 13/02/2017 | New Annual Return filed |
| 18/01/2017 | Sara Joan Elizabeth Ostrowski (917843317) has left the board |
| 17/01/2017 | New Board Member Michael Harvey Pearman (922243621) Appointed |
| 17/11/2016 | New Accounts filed |
| 04/07/2016 | Change in Reg. Office |
| 04/04/2016 | SHELL CORPORATE SECRETARY LIMITED (920622165) has left the board |
| 04/04/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 22/03/2016 | Steven Patrick Allen (916008749) has left the board |
| 21/03/2016 | Cayley Louise Ennett (920098093) has left the board |
| 21/03/2016 | Rebecca Louise Dunn (914818626) has left the board |
| 21/03/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (920622165) Appointed |
| 24/02/2016 | New Board Member Russell Leslie O'Brien (919780831) Appointed |
| 24/02/2016 | Frances Hinden (920516455) has left the board |
| 24/02/2016 | Russell Leslie O'Brien (920516435) has left the board |
| 24/02/2016 | New Board Member Michael James Dawson (919328385) Appointed |
| 24/02/2016 | New Board Member Frances Hinden (914857516) Appointed |
| 24/02/2016 | Michael James Dawson (920516508) has left the board |
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