BG ENERGY MARKETING LIMITED
Active - Accounts Filed
General Information
NAME
BG ENERGY MARKETING LIMITED
COMPANY NUMBER
04921885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
06/10/2003
(21 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/10/2003
08/02/2006
BG LNG TRANSPORT NO.4 LIMITED
LONDON
SE1 7NA
Telephone: 01189353222
TPS: No
Shell Centre
York Road
London
SE1 7NA
Telephone: 9353222
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 NORTH AMERICA LLC | N/A | N/A |
| BG ENERGY MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BG ENERGY MARKETING 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 MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG ENERGY MARKETING 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 |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 6 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
20/09/2021 - Present (3 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/2003 - Present (21 years and 2 months) 06/10/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG NORTH AMERICA LLC | N/A | N/A |
| BG ENERGY MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 01/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930274900) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 22/10/2022 | New Accounts filed |
| 22/09/2022 | Rupen Shashikant Tanna (928697514) has left the board |
| 06/03/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 30/09/2021 | New Board Member Thomas Henry Summers (916581085) Appointed |
| 08/09/2021 | Herman Johan Stinis (918189517) has left the board |
| 08/09/2021 | New Board Member Rupen Shashikant Tanna (928697514) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 22/06/2017 | New Board Member David William Wells (923396503) Appointed |
| 21/06/2017 | New Board Member Herman Johan Stinis (918189517) Appointed |
| 19/01/2017 | Stephen Robert Unger (916190251) has left the board |
| 19/01/2017 | John Patrick Kiddle (915158118) has left the board |
| 04/11/2016 | SHELL CORPORATE SECRETARY LIMITED (921654928) has left the board |
| 04/11/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 20/10/2016 | Janette Buckley Miranda (918078564) has left the board |
| 20/10/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (921654928) Appointed |
| 17/10/2016 | New Accounts filed |
| 04/07/2016 | Change in Reg. Office |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 20/03/2014 | Graham Hall (909356909) has left the board |
| 20/03/2014 | Pedro Zinner (916619204) has left the board |
| 20/03/2014 | New Board Member John Patrick Kiddle (915158118) Appointed |
| 20/03/2014 | New Board Member Stephen Robert Unger (916190251) Appointed |
| 14/03/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 26/08/2013 | Daniela Hanuskova (917109721) has left the board |
| 26/08/2013 | New Company Secretary Janette Buckley Miranda (918078564) Appointed |
| 06/03/2013 | New Annual Return filed |
| 05/03/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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