BG ENERGY MARKETING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BG ENERGY MARKETING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BG ENERGY MARKETING LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04921885. The accounts status is FULL and accounts are next due on 30/09/2024.
BG ENERGY MARKETING LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04921885. The accounts status is FULL and accounts are next due on 30/09/2024.
BG ENERGY MARKETING LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
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
Previous trading names include:
BG LNG TRANSPORT NO.4 LIMITED (until 08/02/2006)
BG LNG TRANSPORT NO.4 LIMITED (until 08/02/2006)
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 | ||
| DAVID WILLIAM WELLS | Jul 1960 | British | Director | 2017-06-01 | CURRENT |
| DR ROBBERT CORNELIS KIJKUIT | Oct 1980 | Dutch | Director | 2024-03-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-10-06 UNTIL 2003-10-06 | RESIGNED | ||
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-06-30 UNTIL 2022-11-01 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-06 UNTIL 2003-10-06 | RESIGNED | ||
| DANIELA HANUSKOVA | Secretary | 2012-07-27 UNTIL 2013-08-22 | RESIGNED | ||
| REBECCA LOUISE DUNN | Secretary | 2010-09-03 UNTIL 2012-07-27 | RESIGNED | ||
| MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2003-10-06 UNTIL 2012-07-27 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2012-04-27 | RESIGNED |
| JANETTE BUCKLEY MIRANDA | Secretary | 2013-08-22 UNTIL 2016-06-30 | RESIGNED | ||
| PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-08-05 UNTIL 2007-09-14 | RESIGNED |
| SIMON JOSEPH SMITH | Secretary | 2003-10-06 UNTIL 2003-10-06 | RESIGNED | ||
| MR IAN JONATHAN BRADSHAW | Jan 1959 | British | Director | 2007-09-04 UNTIL 2009-10-30 | RESIGNED |
| MR MARTIN JOSEPH HOUSTON | Nov 1957 | British | Director | 2003-10-06 UNTIL 2010-11-19 | RESIGNED |
| MR HERMAN JOHAN STINIS | Dec 1964 | Dutch | Director | 2017-06-01 UNTIL 2021-07-31 | RESIGNED |
| JOHN PATRICK O'DRISCOLL | Jun 1961 | Irish | Director | 2007-09-04 UNTIL 2011-12-19 | RESIGNED |
| MR JOHN PATRICK KIDDLE | Oct 1972 | British | Director | 2014-02-28 UNTIL 2016-11-25 | RESIGNED |
| MS CAROL SUSAN INMAN | Oct 1958 | British | Director | 2003-10-06 UNTIL 2003-10-06 | RESIGNED |
| MR PEDRO ZINNER | Jan 1974 | Czech/Brazilian | Director | 2012-08-01 UNTIL 2014-02-28 | RESIGNED |
| MR GRAHAM HALL | Feb 1961 | British | Director | 2003-10-06 UNTIL 2014-03-05 | RESIGNED |
| DR STUART ALFRED FYSH | Nov 1956 | Australian | Director | 2007-09-04 UNTIL 2008-11-24 | RESIGNED |
| MR STEPHEN ROBERT UNGER | Aug 1966 | Australian | Director | 2014-03-05 UNTIL 2016-09-30 | RESIGNED |
| RUPEN SHASHIKANT TANNA | Jun 1974 | British | Director | 2021-08-01 UNTIL 2021-08-01 | RESIGNED |
| THOMAS HENRY SUMMERS | Jun 1978 | British | Director | 2021-09-20 UNTIL 2024-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bg North America, Llc | 2016-04-06 | Houston Texas |
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 |