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 - LONDON

This company is listed in the following categories:
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

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