Active
Company Information for BG ENERGY HOLDINGS LIMITED
SHELL CENTRE, LONDON, SE1 7NA,
|
Company Registration Number
03763515
Private Limited Company
Active |
Company Name | |
---|---|
BG ENERGY HOLDINGS LIMITED | |
Legal Registered Office | |
SHELL CENTRE LONDON SE1 7NA Other companies in RG6 | |
Company Number | 03763515 | |
---|---|---|
Company ID Number | 03763515 | |
Date formed | 1999-04-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 13:46:09 |
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Officer | Role | Date Appointed |
---|---|---|
SHELL CORPORATE SECRETARY LIMITED |
||
JEFFREY GRAHAM CONNELL |
||
MICHAEL JAMES DAWSON |
||
FRANCES HINDEN |
||
KATE JACKSON |
||
RUSSELL LESLIE O'BRIEN |
||
JOANNE WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN PATRICK ALLEN |
Company Secretary | ||
REBECCA LOUISE DUNN |
Company Secretary | ||
CAYLEY LOUISE ENNETT |
Company Secretary | ||
MALCOLM ARCHIBALD HALLIDAY BROWN |
Director | ||
CHRISTOPHER MARTIN COX |
Director | ||
CAROL SUSAN INMAN |
Company Secretary | ||
FABIO DE OLIVEIRA BARBOSA |
Director | ||
ROBERT CARLTON BOOKER |
Director | ||
FRANK JOSEPH CHAPMAN |
Director | ||
ALAN WILLIAM MCCULLOCH |
Company Secretary | ||
JORN ARILD BERGET |
Director | ||
KEITH MICHAEL HUBBER |
Company Secretary | ||
ASHLEY MARTIN ALMANZA |
Director | ||
MARK MILFORD POWER CARNE |
Director | ||
CHARLES RIVIERE BLAND |
Director | ||
PETER GERARD DUFFY |
Director | ||
BENEDICT JOHN SPURWAY MATHEWS |
Company Secretary | ||
PAUL ANTHONY MOORE |
Company Secretary | ||
EMMA CLAIRE NICHOL |
Company Secretary | ||
JOHN EDWARD HENRY GRIFFIN |
Company Secretary | ||
MARK EDWARDS |
Company Secretary | ||
ERIKA MARGARET COGHLAN |
Director | ||
ANDREW ROBERT JOHN BONFIELD |
Director | ||
UNA MARKHAM |
Company Secretary | ||
PAUL ANTHONY |
Director | ||
STEPHEN JOHN BRANDON |
Director | ||
MARK EDWARDS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BG LNG TRADING, LLC | Company Secretary | 2017-04-05 | CURRENT | 2005-08-02 | Active | |
STOEL LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2016-12-07 | Liquidation | |
KARACHAGANAK PROJECT DEVELOPMENT LIMITED | Company Secretary | 2016-09-28 | CURRENT | 1996-12-18 | Liquidation | |
METHANE SERVICES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1962-10-09 | Active | |
BG GREAT BRITAIN LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1967-06-23 | Active | |
ALIE INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1997-12-04 | Liquidation | |
BG GROUP PENSION TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2001-06-06 | Active | |
SHELL GAS MARKETING U.K LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2001-07-04 | Active | |
BG FINANCE INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2005-10-24 | Liquidation | |
BG OMIKRON LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2006-03-13 | Liquidation | |
BG GLOBAL EMPLOYEE RESOURCES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2009-01-28 | Liquidation | |
BG SUBSEA WELL PROJECT LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2012-01-23 | Liquidation | |
BG ENERGY TRADING LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2013-07-15 | Liquidation | |
SHELL SOUTH ASIA LNG LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-02-06 | Active | |
SHELL TUNISIA UPSTREAM LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1992-09-21 | Active | |
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2002-01-25 | Active | |
SHELL TRINIDAD 5(A) LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2005-09-26 | Active | |
SHELL HASDRUBAL LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2007-08-07 | Active | |
BG GENERAL PARTNER LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2013-07-31 | Liquidation | |
BG EMPLOYEE SHARES TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1986-05-29 | Liquidation | |
BG NORTH SEA HOLDINGS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1989-05-15 | Active | |
BG TRINIDAD LNG LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1994-08-15 | Active | |
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-02-27 | Liquidation | |
BG GAS SERVICES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1997-01-06 | Active | |
BG KARACHAGANAK TRADING LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2003-06-03 | Liquidation | |
BG LNG TRANSPORT NO.5 LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2003-10-06 | Liquidation | |
BG LNG INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2009-06-26 | Active | |
BRAZIL SHIPPING I LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2010-04-01 | Active | |
BRAZIL SHIPPING II LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2011-02-07 | Liquidation | |
BG ARUBA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2012-08-29 | Liquidation | |
BG MONGOLIA HOLDINGS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-09-24 | Active | |
BG EGYPT S.A. | Company Secretary | 2016-07-31 | CURRENT | 1991-09-10 | Active | |
SHELL TRINIDAD AND TOBAGO LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1989-05-19 | Active | |
BG CENTRAL INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1973-11-08 | Liquidation | |
BG DELTA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-09-19 | Active | |
BG KARACHAGANAK LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-12-18 | Active | |
BG ROSETTA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2004-08-11 | Active | |
SHELL TRINIDAD BLOCK E LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-07-02 | Active | |
BG GENERAL INVESTMENTS | Company Secretary | 2016-07-31 | CURRENT | 2005-10-07 | Liquidation | |
SHELL QGC MIDSTREAM 1 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL EXPLORATION AND PRODUCTION LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-04-28 | Active | |
BG ENERGY MARKETING LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2003-10-06 | Active | |
BG NORGE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2004-01-28 | Liquidation | |
BG NETHERLANDS FINANCING UNLIMITED | Company Secretary | 2016-06-30 | CURRENT | 2014-10-21 | Liquidation | |
BG UK CAPITAL LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2014-12-01 | Liquidation | |
BG GROUP HEALTHCARE TRUSTEE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2015-12-10 | Liquidation | |
SHELL QGC HOLDINGS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC UPSTREAM 1 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC MIDSTREAM 2 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL GLOBAL LNG LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1976-11-25 | Active | |
BG NORTH INVESTMENTS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1993-08-13 | Liquidation | |
BG OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1993-12-01 | Liquidation | |
BG SINGAPORE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2001-02-13 | Liquidation | |
BG NETHERLANDS | Company Secretary | 2016-06-30 | CURRENT | 2006-02-16 | Liquidation | |
BG EQUATORIAL GUINEA LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2009-11-02 | Active | |
BG UK CAPITAL II LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2015-05-22 | Liquidation | |
BG GENERAL HOLDINGS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-08-18 | Active | |
BG KENYA L10B LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-11-25 | Active | |
SHELL QGC UPSTREAM 2 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2009-07-09 | Active | |
BG OVERSEAS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2013-11-07 | Active | |
BG OKLNG LIMITED | Company Secretary | 2016-06-09 | CURRENT | 1991-10-16 | Active | |
BG TANZANIA HOLDINGS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2001-06-28 | Active | |
BG GROUP COMPANY SECRETARIES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-04-18 | Liquidation | |
BG INTELLECTUAL PROPERTY LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1993-08-06 | Active | |
BG SOUTH EAST ASIA LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1989-01-12 | Active | |
BG THAILAND LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1990-02-02 | Liquidation | |
BG EXPLORATION AND PRODUCTION LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1993-08-13 | Liquidation | |
BG IRAN LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1994-11-29 | Liquidation | |
BG CSB2 LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-03-30 | Liquidation | |
BG GROUP TRUSTEES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2000-09-27 | Active | |
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2001-06-22 | Liquidation | |
BG CENTRAL HOLDINGS LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-04-05 | Liquidation | |
BG NORGE EXPLORATION LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-05-25 | Liquidation | |
SCHOONER TRUSTEES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-05-07 | Liquidation | |
BG GAS SUPPLY (UK) LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-06-08 | Liquidation | |
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-11-25 | Liquidation | |
BG CYPRUS LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2009-01-08 | Active | |
BG UK HOLDINGS LIMITED | Company Secretary | 2016-04-07 | CURRENT | 1986-09-29 | Active | |
BG INTERNATIONAL LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1967-03-30 | Active | |
BG OVERSEAS HOLDINGS LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1987-12-22 | Active | |
BG ENERGY CAPITAL PLC | Company Secretary | 2016-03-14 | CURRENT | 2001-05-23 | Active | |
BG GROUP LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1998-12-30 | Active | |
BG ATLANTIC FINANCE LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2000-03-13 | Liquidation | |
PETERHEAD CARBON CAPTURE AND STORAGE LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Dissolved 2017-01-31 | |
SF INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
MURPHY SCHIEHALLION LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2012-02-09 | Active | |
BERYL NORTH SEA LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2012-02-01 | Active | |
SHELL RESPONSE LIMITED | Company Secretary | 2012-09-07 | CURRENT | 1913-11-03 | Active | |
SHELL BENIN UPSTREAM LTD | Company Secretary | 2012-08-06 | CURRENT | 2012-08-06 | Liquidation | |
WOODLEA LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2005-11-20 | Liquidation | |
OCTANE PROPERTIES LIMITED | Company Secretary | 2011-12-15 | CURRENT | 1999-06-02 | Liquidation | |
OCTANE HOLDINGS LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2002-09-05 | Liquidation | |
HOLAW (619) LIMITED | Company Secretary | 2011-12-15 | CURRENT | 1999-12-14 | Liquidation | |
FRAMECROFT LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2001-06-07 | Liquidation | |
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
SHELL CLAIR UK LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2009-12-18 | Active | |
SHELL NORTH SEA HOLDINGS LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2007-11-13 | Active | |
THE SHELL CENTENARY SCHOLARSHIP FUND | Company Secretary | 2010-07-20 | CURRENT | 1998-07-28 | Liquidation | |
SHELL FOUNDATION | Company Secretary | 2009-11-18 | CURRENT | 2000-05-31 | Active | |
SHELL TREASURY CENTRE LIMITED | Director | 2015-09-01 | CURRENT | 1997-11-12 | Active | |
SHELL GAS HOLDINGS (MALAYSIA) LIMITED | Director | 2014-12-03 | CURRENT | 2002-07-01 | Active | |
SHELL PENSIONS TRUST LIMITED | Director | 2018-06-01 | CURRENT | 1938-12-17 | Active | |
SHELL QGC HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
BG ENERGY CAPITAL PLC | Director | 2016-02-15 | CURRENT | 2001-05-23 | Active | |
MYTILUS INSURANCE COMPANY LIMITED | Director | 2014-08-01 | CURRENT | 1973-05-10 | Liquidation | |
SHELL ENERGY INVESTMENTS LIMITED | Director | 2014-08-01 | CURRENT | 2002-12-05 | Active | |
SHELL TREASURY CENTRE LIMITED | Director | 2014-08-01 | CURRENT | 1997-11-12 | Active | |
IMI PLC | Director | 2018-07-01 | CURRENT | 1962-02-02 | Active | |
BG INTERNATIONAL LIMITED | Director | 2015-10-30 | CURRENT | 1967-03-30 | Active | |
BG INTERNATIONAL LIMITED | Director | 2016-02-15 | CURRENT | 1967-03-30 | Active | |
BG GROUP LIMITED | Director | 2016-02-15 | CURRENT | 1998-12-30 | Active | |
SHELL INTERNATIONAL LIMITED | Director | 2015-05-13 | CURRENT | 1995-06-29 | Active | |
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED | Director | 2015-05-13 | CURRENT | 1897-10-18 | Active | |
SHELL TREASURY CENTRE LIMITED | Director | 2015-05-07 | CURRENT | 1997-11-12 | Active | |
SHELL PETROLEUM COMPANY LIMITED(THE) | Director | 2015-05-07 | CURRENT | 1903-06-29 | Active | |
SHELL OVERSEAS HOLDINGS LIMITED | Director | 2015-05-07 | CURRENT | 1957-12-30 | Active | |
SHELL TRADING INTERNATIONAL LIMITED | Director | 2015-04-28 | CURRENT | 1998-09-14 | Active | |
SHELL QGC HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
BG GROUP LIMITED | Director | 2016-02-15 | CURRENT | 1998-12-30 | Active | |
SHELL U.K. LIMITED | Director | 2014-08-06 | CURRENT | 1915-04-30 | Active | |
SHELL HOLDINGS (U.K.) LIMITED | Director | 2014-08-06 | CURRENT | 1980-03-17 | Active | |
SHELL INTERNATIONAL INVESTMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2003-06-13 | Dissolved 2016-03-23 | |
SHELL TREASURY CENTRE LIMITED | Director | 2014-07-01 | CURRENT | 1997-11-12 | Active | |
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED | Director | 2014-07-01 | CURRENT | 1897-10-18 | Active | |
SHELL PETROLEUM COMPANY LIMITED(THE) | Director | 2014-07-01 | CURRENT | 1903-06-29 | Active | |
SHELL OVERSEAS HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 1957-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
21/12/23 STATEMENT OF CAPITAL GBP 3480253746 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARE ANDREW | |
AP01 | DIRECTOR APPOINTED MRS TSIRA KEMULARIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HOWARD EDWIN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HINDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
CH01 | Director's details changed for Ms Elizabeth Clare Andrew on 2020-11-12 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesSection 175(5)(a) directors may authorise matters in which a director direct or indirect interest that conflicts or possibley 29/06/2020Resolution of adoption of Articles of Association... | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE JACKSON | |
AP01 | DIRECTOR APPOINTED MR SAMUEL BRANDON CRITCHLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LESLIE O'BRIEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH CLARE ANDREW | |
CH01 | Director's details changed for Mr Jeffrey Graham Connell on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMI MONIR AMIN ISKANDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY GRAHAM CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY PEARMAN | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2898413870 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA JOAN ELIZABETH OSTROWSKI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HARVEY PEARMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/16 FROM 100 Thames Valley Park Drive Reading Berkshire RG6 1PT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DAWSON / 09/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE WILSON / 09/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES HINDEN / 09/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JOAN ELIZABETH OSTROWSKI / 09/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LESLIE O'BRIEN / 09/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LESLIE O'BRIEN / 09/06/2016 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHELL CORPORATE SECRETARY LIMITED / 09/06/2016 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHELL CORPORATE SECRETARY LIMITED / 09/06/2016 | |
TM02 | Termination of appointment of Steven Patrick Allen on 2016-03-14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN | |
AP04 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED | |
AP01 | DIRECTOR APPOINTED FRANCES HINDEN | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOWTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN | |
AP01 | DIRECTOR APPOINTED MS JOANNE WILSON | |
AP01 | DIRECTOR APPOINTED RUSSELL LESLIE O'BRIEN | |
AP01 | DIRECTOR APPOINTED MRS SARA JOAN ELIZABETH OSTROWSKI | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 2898413870 | |
AR01 | 01/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED KATE JACKSON | |
AP03 | SECRETARY APPOINTED CAYLEY LOUISE ENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIR JOHN DOUGLAS KELSO GRANT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 12/06/2015 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 2898413870 | |
AR01 | 01/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR SIMON JONATHAN LOWTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINLAYSON | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 2898413870 | |
AR01 | 01/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN COX / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ARCHIBALD HALLIDAY BROWN / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 13/11/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOUSTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN | |
MISC | AUDITORS RESIGNATIONS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO BARBOSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOKER | |
AR01 | 01/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MARTIN COX | |
AP01 | DIRECTOR APPOINTED MALCOLM ARCHIBALD HALLIDAY BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK CHAPMAN | |
AP01 | DIRECTOR APPOINTED DENNIS GARETH JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARLTON BOOKER / 06/01/2012 | |
RES01 | ADOPT ARTICLES 24/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCULLOCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED FABIO DE OLIVEIRA BARBOSA | |
AR01 | 01/02/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 15/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOSEPH CHAPMAN / 15/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORN BERGET | |
AP03 | SECRETARY APPOINTED STEVEN PATRICK ALLEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH HUBBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY ALMANZA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JORN ARILD BERGET / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN DOUGLAS KELSO GRANT / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARLTON BOOKER / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 08/11/2010 | |
AR01 | 02/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER GEOFFREY FINLAYSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARLTON BOOKER / 13/05/2010 | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 21/01/2010 | |
AP03 | SECRETARY APPOINTED REBECCA LOUISE DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CARNE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEITH MICHAEL HUBBER / 27/10/2009 | |
AP01 | DIRECTOR APPOINTED SIR JOHN DOUGLAS KELSO GRANT | |
288a | DIRECTOR APPOINTED SAMI MONIR AMIN ISKANDER | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES BLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT CARLTON BOOKER | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER DUFFY | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART FYSH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER DUFFY / 01/03/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BG ENERGY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BG ENERGY HOLDINGS LIMITED are:
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