BG GENERAL PARTNER LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BG GENERAL PARTNER LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BG GENERAL PARTNER LIMITED was incorporated 10 years ago on 31/07/2013 and has the registered number: SC455678. The accounts status is FULL.

BG GENERAL PARTNER LIMITED - EDINBURGH

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

7 EXCHANGE CRESCENT
EDINBURGH
EH3 8AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2021 23/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2021-09-08 CURRENT
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-07-31 CURRENT
MR ANTHONY CLARKE Jul 1973 British Director 2021-09-08 CURRENT
MS CATHERINE JANE HALL May 1974 British Director 2017-10-25 UNTIL 2020-07-15 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2013-07-31 UNTIL 2013-07-31 RESIGNED
CHLOE SILVANA BARRY Secretary 2013-07-31 UNTIL 2016-07-31 RESIGNED
MR MICHAEL HARVEY PEARMAN Apr 1977 British Director 2017-03-23 UNTIL 2021-09-15 RESIGNED
DR ANITA ODEDRA Oct 1970 British Director 2013-07-31 UNTIL 2016-01-15 RESIGNED
MS RACHAEL MARY MACPHERSON Jan 1971 British Director 2018-01-09 UNTIL 2019-04-01 RESIGNED
MR JOHN PATRICK KIDDLE Oct 1972 British Director 2013-07-31 UNTIL 2016-11-25 RESIGNED
MS TSIRA KEMULARIA Jan 1977 British Director 2016-10-25 UNTIL 2019-02-01 RESIGNED
GWEN MAI JONES May 1965 British Director 2016-10-25 UNTIL 2017-10-06 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2013-07-31 UNTIL 2013-07-31 RESIGNED
REBECCA LOUISE DUNN Secretary 2013-07-31 UNTIL 2016-05-31 RESIGNED
KATHRYN SHEENA TAYLOR Feb 1968 British Director 2013-07-31 UNTIL 2016-11-11 RESIGNED
MARIA JUNE COOPER Dec 1967 British Director 2018-12-14 UNTIL 2019-09-16 RESIGNED
MR HARVEY DOUGLAS BOOTLAND Nov 1976 British Director 2016-10-25 UNTIL 2017-11-21 RESIGNED
MS NICOLA BRUYNS Sep 1978 British Director 2019-02-13 UNTIL 2021-09-15 RESIGNED
MR STEPHEN WHEELER Feb 1969 British Director 2013-07-31 UNTIL 2016-08-31 RESIGNED
CLAIRE MICHELLE WRIGHT Jun 1973 British Director 2020-07-14 UNTIL 2021-09-15 RESIGNED
MR STEPHEN JOHN SURRALL Apr 1960 British Director 2016-01-15 UNTIL 2016-09-30 RESIGNED
BURNESS LLP Corporate Secretary 2013-07-31 UNTIL 2013-07-31 RESIGNED
MR ALAN ROBERT HOWARD Dec 1977 British Director 2019-09-16 UNTIL 2021-09-15 RESIGNED
CAYLEY LOUISE ENNETT Secretary 2015-10-01 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 as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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