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 - LONDON

This company is listed in the following categories:
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

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