BG ENERGY TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
BG ENERGY TRADING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BG ENERGY TRADING LIMITED was incorporated 10 years ago on 15/07/2013 and has the registered number: 08609873. The accounts status is FULL.
BG ENERGY TRADING LIMITED was incorporated 10 years ago on 15/07/2013 and has the registered number: 08609873. The accounts status is FULL.
BG ENERGY TRADING LIMITED - LONDON
This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
46711 - Wholesale of petroleum and petroleum products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 | CURRENT | ||
MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2019-06-05 | CURRENT |
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-09-28 | CURRENT | ||
MR STEPHEN ROBERT UNGER | Aug 1966 | Australian | Director | 2014-03-07 UNTIL 2016-09-30 | RESIGNED |
MR PEDRO ZINNER | Jan 1974 | Czech/Brazilian | Director | 2013-07-15 UNTIL 2014-02-28 | RESIGNED |
THOMAS HENRY SUMMERS | Jun 1978 | British | Director | 2018-09-01 UNTIL 2019-06-11 | RESIGNED |
MR PATRICK BRUCE MACDONALD | Jan 1976 | Canadian | Director | 2013-07-15 UNTIL 2016-07-31 | RESIGNED |
MR JOHN PATRICK KIDDLE | Oct 1972 | British | Director | 2014-03-07 UNTIL 2016-11-25 | RESIGNED |
MS ANN COLLINS | Jan 1964 | British | Director | 2013-07-15 UNTIL 2018-08-31 | RESIGNED |
MR STEPHEN JAMES HILL | Feb 1969 | British | Director | 2013-07-15 UNTIL 2019-06-05 | RESIGNED |
CAYLEY LOUISE ENNETT | Secretary | 2015-10-01 UNTIL 2016-07-31 | RESIGNED | ||
MRS REBECCA LOUISE DUNN | Secretary | 2013-07-15 UNTIL 2016-05-31 | RESIGNED | ||
MRS CHLOE SILVANA BARRY | Secretary | 2013-07-15 UNTIL 2016-07-31 | 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 Voting rights 75 to 100 percent Right to appoint and remove directors |