BG ENERGY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BG ENERGY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BG ENERGY HOLDINGS LIMITED was incorporated 25 years ago on 28/04/1999 and has the registered number: 03763515. The accounts status is FULL and accounts are next due on 30/09/2024.
BG ENERGY HOLDINGS LIMITED was incorporated 25 years ago on 28/04/1999 and has the registered number: 03763515. The accounts status is FULL and accounts are next due on 30/09/2024.
BG ENERGY 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 |
---|---|
16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
MR SAMUEL BRANDON CRITCHLOW | Nov 1979 | British | Director | 2020-01-31 | CURRENT |
MICHAEL JAMES DAWSON | Sep 1980 | British | Director | 2016-02-15 | CURRENT |
MR HOWARD EDWIN JONES | May 1978 | British | Director | 2021-10-13 | CURRENT |
MS TSIRA KEMULARIA | Jan 1977 | British | Director | 2022-07-01 | CURRENT |
MR JEFFREY GRAHAM CONNELL | Jul 1973 | British | Director | 2017-07-14 | CURRENT |
REBECCA LOUISE DUNN | Secretary | 2010-01-14 UNTIL 2016-03-14 | RESIGNED | ||
MR SIMON JONATHAN LOWTH | Sep 1961 | British | Director | 2014-05-06 UNTIL 2016-02-15 | RESIGNED |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | British | Director | 1999-04-28 UNTIL 1999-10-28 | RESIGNED |
SIR JOHN DOUGLAS KELSO GRANT | Oct 1954 | British | Director | 2009-09-07 UNTIL 2015-05-18 | RESIGNED |
MR PETER GERARD DUFFY | Oct 1961 | Irish | Director | 2001-01-09 UNTIL 2009-01-19 | RESIGNED |
MARK EDWARDS | Feb 1956 | British | Director | 1999-04-28 UNTIL 1999-10-28 | RESIGNED |
DR STUART ALFRED FYSH | Nov 1956 | Australian | Director | 2004-05-10 UNTIL 2008-11-24 | RESIGNED |
CHRISTOPHER GEOFFREY FINLAYSON | Apr 1956 | British | Director | 2010-08-11 UNTIL 2014-04-28 | RESIGNED |
WILLIAM MICHAEL FRIEDRICH | Jan 1949 | American | Director | 1999-10-28 UNTIL 2007-12-07 | RESIGNED |
PHILIP ROY HAMPTON | Oct 1953 | British | Director | 1999-10-28 UNTIL 2000-10-23 | RESIGNED |
STEVEN PATRICK ALLEN | Secretary | 2011-05-14 UNTIL 2016-03-14 | RESIGNED | ||
BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | Secretary | 2002-11-11 UNTIL 2007-07-12 | RESIGNED | |
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-07-12 UNTIL 2012-04-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-28 UNTIL 1999-04-28 | RESIGNED | ||
CAYLEY LOUISE ENNETT | Secretary | 2015-09-15 UNTIL 2016-03-14 | RESIGNED | ||
MARK EDWARDS | Feb 1956 | British | Secretary | 1999-10-28 UNTIL 2002-10-25 | RESIGNED |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | British | Secretary | 1999-10-28 UNTIL 2003-04-22 | RESIGNED |
PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-08-05 UNTIL 2005-08-26 | RESIGNED |
EMMA CLAIRE NICHOL | British | Secretary | 2001-06-19 UNTIL 2004-11-09 | RESIGNED | |
MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2002-10-25 UNTIL 2013-07-22 | RESIGNED |
KEITH MICHAEL HUBBER | Mar 1964 | British | Secretary | 2007-12-19 UNTIL 2011-05-13 | RESIGNED |
UNA MARKHAM | May 1959 | British | Secretary | 2000-07-04 UNTIL 2001-09-07 | RESIGNED |
MR MARK MILFORD POWER CARNE | Feb 1959 | British | Director | 2005-10-03 UNTIL 2009-11-10 | RESIGNED |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-03-14 UNTIL 2022-11-01 | RESIGNED | ||
MALCOLM ARCHIBALD HALLIDAY BROWN | May 1953 | British | Director | 2013-01-01 UNTIL 2016-02-15 | RESIGNED |
STEPHEN JOHN BRANDON | Jun 1947 | British | Director | 1999-10-28 UNTIL 2000-10-23 | RESIGNED |
ROBERT CARLTON BOOKER | Oct 1966 | Canadian/British | Director | 2009-02-06 UNTIL 2013-02-11 | RESIGNED |
MR ANDREW ROBERT JOHN BONFIELD | Aug 1962 | British | Director | 2000-11-28 UNTIL 2002-08-16 | RESIGNED |
JORN ARILD BERGET | Dec 1952 | Norwegian | Director | 2005-01-19 UNTIL 2011-11-15 | RESIGNED |
FABIO DE OLIVEIRA BARBOSA | Dec 1960 | Brazilian | Director | 2011-03-31 UNTIL 2013-02-15 | RESIGNED |
PAUL ANTHONY | Sep 1955 | British | Director | 2000-11-28 UNTIL 2001-09-04 | RESIGNED |
ASHLEY MARTIN ALMANZA | Mar 1963 | Irish | Director | 2002-08-16 UNTIL 2011-03-31 | RESIGNED |
MS ELIZABETH CLARE ANDREW | Aug 1973 | British | Director | 2019-04-01 UNTIL 2022-06-30 | RESIGNED |
MS FRANCES HINDEN | Nov 1968 | British | Director | 2016-02-15 UNTIL 2021-09-13 | RESIGNED |
FRANK JOSEPH CHAPMAN | Jun 1953 | British | Director | 1999-10-28 UNTIL 2012-12-31 | RESIGNED |
MR CHARLES RIVIERE BLAND | Jul 1949 | British | Director | 2002-09-23 UNTIL 2009-09-04 | RESIGNED |
MR CHRISTOPHER MARTIN COX | Mar 1961 | British | Director | 2013-01-01 UNTIL 2014-11-17 | RESIGNED |
ERIC PAUL JONES | Mar 1948 | British | Director | 1999-10-28 UNTIL 2000-10-23 | RESIGNED |
MR DENNIS GARETH JONES | May 1965 | British | Director | 2012-09-19 UNTIL 2014-01-17 | RESIGNED |
KATE JACKSON | Nov 1973 | British | Director | 2015-10-30 UNTIL 2018-10-01 | RESIGNED |
SAMI MONIR AMIN ISKANDER | Oct 1965 | French | Director | 2009-09-04 UNTIL 2018-01-10 | RESIGNED |
ERIKA MARGARET COGHLAN | Nov 1962 | British | Director | 2000-11-28 UNTIL 2002-09-09 | RESIGNED |
PETER IORWERTH HUGHES | Dec 1956 | British | Director | 2005-01-19 UNTIL 2005-12-30 | RESIGNED |
MR MARTIN JOSEPH HOUSTON | Nov 1957 | British | Director | 2000-11-28 UNTIL 2013-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bg Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |