BG UK HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BG UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BG UK HOLDINGS LIMITED was incorporated 37 years ago on 29/09/1986 and has the registered number: 02059279. The accounts status is FULL and accounts are next due on 30/09/2024.
BG UK HOLDINGS LIMITED was incorporated 37 years ago on 29/09/1986 and has the registered number: 02059279. The accounts status is FULL and accounts are next due on 30/09/2024.
BG UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELL CENTRE
LONDON
SE1 7NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CHANTAL THOMAS | Jul 1974 | British | Director | 2021-09-07 | CURRENT |
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| MR NICHOLAS ALEXANDER VOGES | Feb 1981 | British | Director | 2021-10-01 | CURRENT |
| GRACE SIEW HUA LIM | Sep 1971 | Malaysian | Director | 2016-04-04 | CURRENT |
| RICHARD FRANCIS PETTIFER | Jun 1954 | Australian | Director | 1996-11-29 UNTIL 1998-11-30 | RESIGNED |
| PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-06-07 UNTIL 2007-09-14 | RESIGNED |
| RICHARD FRANCIS PETTIFER | Jun 1954 | Australian | Director | 1998-12-01 UNTIL 2000-10-20 | RESIGNED |
| DOUGLAS NEWLYN | Sep 1950 | British | Director | 2000-10-20 UNTIL 2002-12-31 | RESIGNED |
| DEIRDRE MARY NOLAN | Jun 1967 | Irish | Director | 2012-02-13 UNTIL 2013-09-13 | RESIGNED |
| JOHN PATRICK O'DRISCOLL | Jun 1961 | Irish | Director | 2000-10-20 UNTIL 2011-12-19 | RESIGNED |
| LINDSEY JANE RITCHIE | Oct 1972 | British | Director | 2016-04-04 UNTIL 2021-09-01 | RESIGNED |
| CHLOE SILVANA BARRY | Secretary | 2013-07-22 UNTIL 2016-04-07 | RESIGNED | ||
| REBECCA LOUISE DUNN | Secretary | 2010-09-10 UNTIL 2016-04-07 | RESIGNED | ||
| CAYLEY LOUISE ENNETT | Secretary | 2015-10-01 UNTIL 2016-04-07 | RESIGNED | ||
| ANNE GARRIHY | Jun 1960 | British | Secretary | 1995-11-22 UNTIL 1996-12-18 | RESIGNED |
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1996-12-18 UNTIL 2003-04-22 | RESIGNED | |
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | RESIGNED | ||
| MARIA BERNADETTE JONES | May 1955 | British | Secretary | 1993-12-16 UNTIL 1995-10-10 | RESIGNED |
| BARBARA SCOTT MACAULAY | British | Secretary | 1995-02-24 UNTIL 1997-01-17 | RESIGNED | |
| UNA MARKHAM | May 1959 | British | Secretary | 1997-03-11 UNTIL 1997-03-20 | RESIGNED |
| UNA MARKHAM | May 1959 | British | Secretary | 1998-02-20 UNTIL 2001-09-07 | RESIGNED |
| JOHN MICHAEL SADLER | Mar 1956 | British | Secretary | RESIGNED | |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2012-04-27 | RESIGNED |
| MARIE SMITH | Apr 1970 | Secretary | 1997-03-20 UNTIL 1997-11-28 | RESIGNED | |
| MRS SANDRA SCOTT | Aug 1965 | British | Secretary | 1993-12-16 UNTIL 1995-02-24 | RESIGNED |
| MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2002-10-25 UNTIL 2013-07-22 | RESIGNED |
| DEEPAK KHOSLA | Apr 1970 | British | Director | 2013-09-13 UNTIL 2016-04-04 | RESIGNED |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-04-07 UNTIL 2022-11-01 | RESIGNED | ||
| MR GARY JAMES ARCHIBALD | Jul 1963 | British | Director | 2016-04-04 UNTIL 2021-10-08 | RESIGNED |
| JORN ARILD BERGET | Dec 1952 | Norwegian | Director | 2007-01-31 UNTIL 2011-10-20 | RESIGNED |
| MRS CAROL ELIZABETH BOLTON | Aug 1952 | British | Director | 2000-10-20 UNTIL 2013-12-19 | RESIGNED |
| STEPHEN CHARLES BURRARD-LUCAS | Apr 1954 | British | Director | 1998-12-01 UNTIL 2000-10-20 | RESIGNED |
| FRANK JOSEPH CHAPMAN | Jun 1953 | British | Director | 1999-07-22 UNTIL 2000-10-20 | RESIGNED |
| DAVID ROBERT CHELLINGSWORTH | Dec 1948 | British | Director | RESIGNED | |
| MR GRAHAM HALL | Feb 1961 | British | Director | 2012-02-21 UNTIL 2016-04-04 | RESIGNED |
| DAVID FREDERICK HATTON | Apr 1948 | British | Director | 1995-12-01 UNTIL 2002-11-18 | RESIGNED |
| PATRICK JOSEPH HICKS | Sep 1964 | British | Director | 1996-10-25 UNTIL 2000-10-20 | RESIGNED |
| MR MICHAEL ALAN JAMIESON | Aug 1959 | British | Director | 2015-03-02 UNTIL 2016-04-04 | RESIGNED |
| MR STEFAN JOHN RICKETTS | May 1967 | British | Director | 2007-01-31 UNTIL 2007-12-03 | RESIGNED |
| ARTHUR WILLIAM BURGESS | Nov 1940 | British | Director | 1996-11-29 UNTIL 1998-11-30 | RESIGNED |
| THOMAS MICHAEL MELVIN | Jun 1947 | British | Director | 1996-11-29 UNTIL 2000-10-20 | RESIGNED |
| MR JOHN CHARLES WILKIE STEWART | Feb 1961 | British | Director | 2000-10-20 UNTIL 2012-08-28 | RESIGNED |
| SUSAN JANE SHARMAN | Aug 1958 | British | Director | 1996-10-25 UNTIL 1996-11-29 | RESIGNED |
| DR PETER JULIAN LEHMANN | Oct 1944 | British | Director | RESIGNED | |
| SUSAN JANE SHARMAN | Aug 1958 | British | Director | 1996-11-29 UNTIL 2000-10-20 | RESIGNED |
| SUSAN JANE SHARMAN | Aug 1958 | British | Director | 1996-11-29 UNTIL 1996-11-29 | RESIGNED |
| PAUL MICHAEL SENIOR | Mar 1955 | British | Director | 1993-11-01 UNTIL 1996-11-29 | RESIGNED |
| JOHN MARTIN SCANTLEBURY | Oct 1948 | British | Director | 1993-11-01 UNTIL 1995-12-01 | RESIGNED |
| MR STEPHEN ROBERT UNGER | Aug 1966 | Australian | Director | 2012-09-17 UNTIL 2016-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bg Energy Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |