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 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
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 |