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Home > England & Wales Companies > BG UK CAPITAL LIMITED
Company Information for

BG UK CAPITAL LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
09335381
Private Limited Company
Liquidation

Company Overview

About Bg Uk Capital Ltd
BG UK CAPITAL LIMITED was founded on 2014-12-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Bg Uk Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BG UK CAPITAL LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
 
Filing Information
Company Number 09335381
Company ID Number 09335381
Date formed 2014-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts FULL
Last Datalog update: 2020-02-05 13:24:17
Primary Source:Companies House
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Companies with same name BG UK CAPITAL LIMITED
The following companies were found which have the same name as BG UK CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BG UK CAPITAL II LIMITED 15 CANADA SQUARE LONDON E14 5GL Liquidation Company formed on the 2015-05-22
BG UK CAPITAL LIMITED Unknown

Company Officers of BG UK CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2016-06-30
DAVID NICHOLAS GARDNER
 Director 2016-06-30
SHELL CORPORATE DIRECTOR LIMITED
 Director 2016-06-30
DAVID ANDREW WARRILOW
 Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHLOE BARRY
 Company Secretary 2014-12-01 2016-06-30
CAYLEY LOUISE ENNETT
 Company Secretary 2015-10-01 2016-06-30
GRAHAM HALL
 Director 2014-12-01 2016-06-30
MICHAEL ALAN JAMIESON
 Director 2014-12-01 2016-06-30
JOHN PATRICK KIDDLE
 Director 2014-12-01 2016-06-30
STEPHEN ROBERT UNGER
 Director 2014-12-01 2016-06-30
REBECCA DUNN
 Company Secretary 2014-12-01 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELL CORPORATE SECRETARY LIMITED BG LNG TRADING, LLC Company Secretary 2017-04-05 CURRENT 2005-08-02 Active
SHELL CORPORATE SECRETARY LIMITED STOEL LIMITED Company Secretary 2017-02-09 CURRENT 2016-12-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED KARACHAGANAK PROJECT DEVELOPMENT LIMITED Company Secretary 2016-09-28 CURRENT 1996-12-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED METHANE SERVICES LIMITED Company Secretary 2016-07-31 CURRENT 1962-10-09 Active
SHELL CORPORATE SECRETARY LIMITED BG GREAT BRITAIN LIMITED Company Secretary 2016-07-31 CURRENT 1967-06-23 Active
SHELL CORPORATE SECRETARY LIMITED ALIE INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 1997-12-04 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP PENSION TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 2001-06-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL GAS MARKETING U.K LIMITED Company Secretary 2016-07-31 CURRENT 2001-07-04 Active
SHELL CORPORATE SECRETARY LIMITED BG FINANCE INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 2005-10-24 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG OMIKRON LIMITED Company Secretary 2016-07-31 CURRENT 2006-03-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GLOBAL EMPLOYEE RESOURCES LIMITED Company Secretary 2016-07-31 CURRENT 2009-01-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG SUBSEA WELL PROJECT LIMITED Company Secretary 2016-07-31 CURRENT 2012-01-23 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG ENERGY TRADING LIMITED Company Secretary 2016-07-31 CURRENT 2013-07-15 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL SOUTH ASIA LNG LIMITED Company Secretary 2016-07-31 CURRENT 2014-02-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TUNISIA UPSTREAM LIMITED Company Secretary 2016-07-31 CURRENT 1992-09-21 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED Company Secretary 2016-07-31 CURRENT 2002-01-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD 5(A) LIMITED Company Secretary 2016-07-31 CURRENT 2005-09-26 Active
SHELL CORPORATE SECRETARY LIMITED SHELL HASDRUBAL LIMITED Company Secretary 2016-07-31 CURRENT 2007-08-07 Active
SHELL CORPORATE SECRETARY LIMITED BG GENERAL PARTNER LIMITED Company Secretary 2016-07-31 CURRENT 2013-07-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EMPLOYEE SHARES TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 1986-05-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NORTH SEA HOLDINGS LIMITED Company Secretary 2016-07-31 CURRENT 1989-05-15 Active
SHELL CORPORATE SECRETARY LIMITED BG TRINIDAD LNG LIMITED Company Secretary 2016-07-31 CURRENT 1994-08-15 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 1996-02-27 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GAS SERVICES LIMITED Company Secretary 2016-07-31 CURRENT 1997-01-06 Active
SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK TRADING LIMITED Company Secretary 2016-07-31 CURRENT 2003-06-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG LNG TRANSPORT NO.5 LIMITED Company Secretary 2016-07-31 CURRENT 2003-10-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG LNG INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 2009-06-26 Active
SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING I LIMITED Company Secretary 2016-07-31 CURRENT 2010-04-01 Active
SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING II LIMITED Company Secretary 2016-07-31 CURRENT 2011-02-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG ARUBA LIMITED Company Secretary 2016-07-31 CURRENT 2012-08-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG MONGOLIA HOLDINGS LIMITED Company Secretary 2016-07-31 CURRENT 2014-09-24 Active
SHELL CORPORATE SECRETARY LIMITED BG EGYPT S.A. Company Secretary 2016-07-31 CURRENT 1991-09-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD AND TOBAGO LIMITED Company Secretary 2016-07-31 CURRENT 1989-05-19 Active
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 1973-11-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG DELTA LIMITED Company Secretary 2016-07-31 CURRENT 1996-09-19 Active
SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK LIMITED Company Secretary 2016-07-31 CURRENT 1996-12-18 Active
SHELL CORPORATE SECRETARY LIMITED BG ROSETTA LIMITED Company Secretary 2016-07-31 CURRENT 2004-08-11 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD BLOCK E LIMITED Company Secretary 2016-07-31 CURRENT 2014-07-02 Active
SHELL CORPORATE SECRETARY LIMITED BG GENERAL INVESTMENTS Company Secretary 2016-07-31 CURRENT 2005-10-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EXPLORATION AND PRODUCTION LIMITED Company Secretary 2016-06-30 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY MARKETING LIMITED Company Secretary 2016-06-30 CURRENT 2003-10-06 Active
SHELL CORPORATE SECRETARY LIMITED BG NORGE LIMITED Company Secretary 2016-06-30 CURRENT 2004-01-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS FINANCING UNLIMITED Company Secretary 2016-06-30 CURRENT 2014-10-21 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP HEALTHCARE TRUSTEE LIMITED Company Secretary 2016-06-30 CURRENT 2015-12-10 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL QGC HOLDINGS LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC UPSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 2 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL GLOBAL LNG LIMITED Company Secretary 2016-06-30 CURRENT 1976-11-25 Active
SHELL CORPORATE SECRETARY LIMITED BG NORTH INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-12-01 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG SINGAPORE LIMITED Company Secretary 2016-06-30 CURRENT 2001-02-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS Company Secretary 2016-06-30 CURRENT 2006-02-16 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EQUATORIAL GUINEA LIMITED Company Secretary 2016-06-30 CURRENT 2009-11-02 Active
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL II LIMITED Company Secretary 2016-06-30 CURRENT 2015-05-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GENERAL HOLDINGS LIMITED Company Secretary 2016-06-30 CURRENT 1999-08-18 Active
SHELL CORPORATE SECRETARY LIMITED BG KENYA L10B LIMITED Company Secretary 2016-06-30 CURRENT 1999-11-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC UPSTREAM 2 LIMITED Company Secretary 2016-06-30 CURRENT 2009-07-09 Active
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS LIMITED Company Secretary 2016-06-30 CURRENT 2013-11-07 Active
SHELL CORPORATE SECRETARY LIMITED BG OKLNG LIMITED Company Secretary 2016-06-09 CURRENT 1991-10-16 Active
SHELL CORPORATE SECRETARY LIMITED BG TANZANIA HOLDINGS LIMITED Company Secretary 2016-05-24 CURRENT 2001-06-28 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP COMPANY SECRETARIES LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG INTELLECTUAL PROPERTY LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-06 Active
SHELL CORPORATE SECRETARY LIMITED BG SOUTH EAST ASIA LIMITED Company Secretary 2016-05-18 CURRENT 1989-01-12 Active
SHELL CORPORATE SECRETARY LIMITED BG THAILAND LIMITED Company Secretary 2016-05-18 CURRENT 1990-02-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EXPLORATION AND PRODUCTION LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG IRAN LIMITED Company Secretary 2016-05-18 CURRENT 1994-11-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CSB2 LIMITED Company Secretary 2016-05-18 CURRENT 1999-03-30 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 2000-09-27 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2016-05-18 CURRENT 2001-06-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL HOLDINGS LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-05 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NORGE EXPLORATION LIMITED Company Secretary 2016-05-18 CURRENT 2012-05-25 Liquidation
SHELL CORPORATE SECRETARY LIMITED SCHOONER TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 1999-05-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GAS SUPPLY (UK) LIMITED Company Secretary 2016-05-18 CURRENT 1999-06-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED Company Secretary 2016-05-18 CURRENT 1999-11-25 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CYPRUS LIMITED Company Secretary 2016-05-17 CURRENT 2009-01-08 Active
SHELL CORPORATE SECRETARY LIMITED BG UK HOLDINGS LIMITED Company Secretary 2016-04-07 CURRENT 1986-09-29 Active
SHELL CORPORATE SECRETARY LIMITED BG INTERNATIONAL LIMITED Company Secretary 2016-03-14 CURRENT 1967-03-30 Active
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1987-12-22 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY CAPITAL PLC Company Secretary 2016-03-14 CURRENT 2001-05-23 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP LIMITED Company Secretary 2016-03-14 CURRENT 1998-12-30 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ATLANTIC FINANCE LIMITED Company Secretary 2016-03-14 CURRENT 2000-03-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED PETERHEAD CARBON CAPTURE AND STORAGE LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Dissolved 2017-01-31
SHELL CORPORATE SECRETARY LIMITED SF INVESTMENT MANAGEMENT LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (UK) LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Active
SHELL CORPORATE SECRETARY LIMITED MURPHY SCHIEHALLION LIMITED Company Secretary 2013-02-05 CURRENT 2012-02-09 Active
SHELL CORPORATE SECRETARY LIMITED BERYL NORTH SEA LIMITED Company Secretary 2013-01-22 CURRENT 2012-02-01 Active
SHELL CORPORATE SECRETARY LIMITED SHELL RESPONSE LIMITED Company Secretary 2012-09-07 CURRENT 1913-11-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL BENIN UPSTREAM LTD Company Secretary 2012-08-06 CURRENT 2012-08-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED WOODLEA LIMITED Company Secretary 2011-12-15 CURRENT 2005-11-20 Liquidation
SHELL CORPORATE SECRETARY LIMITED OCTANE PROPERTIES LIMITED Company Secretary 2011-12-15 CURRENT 1999-06-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED OCTANE HOLDINGS LIMITED Company Secretary 2011-12-15 CURRENT 2002-09-05 Liquidation
SHELL CORPORATE SECRETARY LIMITED HOLAW (619) LIMITED Company Secretary 2011-12-15 CURRENT 1999-12-14 Liquidation
SHELL CORPORATE SECRETARY LIMITED FRAMECROFT LIMITED Company Secretary 2011-12-15 CURRENT 2001-06-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SIPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CLAIR UK LIMITED Company Secretary 2010-09-29 CURRENT 2009-12-18 Active
SHELL CORPORATE SECRETARY LIMITED SHELL NORTH SEA HOLDINGS LIMITED Company Secretary 2010-09-29 CURRENT 2007-11-13 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL CENTENARY SCHOLARSHIP FUND Company Secretary 2010-07-20 CURRENT 1998-07-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL FOUNDATION Company Secretary 2009-11-18 CURRENT 2000-05-31 Active
DAVID NICHOLAS GARDNER BG ATLANTIC FINANCE LIMITED Director 2017-08-03 CURRENT 2000-03-13 Liquidation
DAVID NICHOLAS GARDNER BG NETHERLANDS FINANCING UNLIMITED Director 2016-11-09 CURRENT 2014-10-21 Liquidation
DAVID NICHOLAS GARDNER BG NORTH INVESTMENTS LIMITED Director 2016-06-30 CURRENT 1993-08-13 Liquidation
DAVID NICHOLAS GARDNER BG NETHERLANDS Director 2016-06-30 CURRENT 2006-02-16 Liquidation
DAVID NICHOLAS GARDNER BG UK CAPITAL II LIMITED Director 2016-06-30 CURRENT 2015-05-22 Liquidation
DAVID NICHOLAS GARDNER SHELL TREASURY UK LIMITED Director 2016-05-11 CURRENT 2006-05-17 Active
DAVID NICHOLAS GARDNER BG OVERSEAS HOLDINGS LIMITED Director 2016-02-15 CURRENT 1987-12-22 Active
DAVID NICHOLAS GARDNER SHELL CORPORATE DIRECTOR LIMITED Director 2014-09-12 CURRENT 1999-09-10 Active
DAVID NICHOLAS GARDNER SELAP LIMITED Director 2014-04-01 CURRENT 1927-12-30 Active
DAVID NICHOLAS GARDNER SHELL TREASURY EURO COMPANY LIMITED Director 2013-08-23 CURRENT 1997-11-17 Liquidation
DAVID NICHOLAS GARDNER SHELL TREASURY DOLLAR COMPANY LIMITED Director 2013-08-23 CURRENT 1997-11-17 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL CHEMICALS U.K. LIMITED Director 2018-07-19 CURRENT 1946-03-28 Active
SHELL CORPORATE DIRECTOR LIMITED BG DELTA LIMITED Director 2018-07-19 CURRENT 1996-09-19 Active
SHELL CORPORATE DIRECTOR LIMITED BG KARACHAGANAK LIMITED Director 2018-07-13 CURRENT 1996-12-18 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL COMPANY OF TÜRKIYE LIMITED Director 2018-07-06 CURRENT 1923-03-07 Active
SHELL CORPORATE DIRECTOR LIMITED BG GENERAL INVESTMENTS Director 2018-06-05 CURRENT 2005-10-07 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SHELL BENIN UPSTREAM LTD Director 2018-01-31 CURRENT 2012-08-06 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG ENERGY TRADING LIMITED Director 2017-09-28 CURRENT 2013-07-15 Liquidation
SHELL CORPORATE DIRECTOR LIMITED ALIE INVESTMENTS LIMITED Director 2017-09-27 CURRENT 1997-12-04 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG ROSETTA LIMITED Director 2017-09-20 CURRENT 2004-08-11 Active
SHELL CORPORATE DIRECTOR LIMITED BG GLOBAL EMPLOYEE RESOURCES LIMITED Director 2017-09-15 CURRENT 2009-01-28 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG FINANCE INVESTMENTS LIMITED Director 2017-09-13 CURRENT 2005-10-24 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG GROUP HEALTHCARE TRUSTEE LIMITED Director 2017-09-07 CURRENT 2015-12-10 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SHELL VENTURES U.K. LIMITED Director 2017-09-07 CURRENT 1953-10-03 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL EAST EUROPE COMPANY LIMITED Director 2017-08-29 CURRENT 1927-07-09 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG OMIKRON LIMITED Director 2017-08-03 CURRENT 2006-03-13 Liquidation
SHELL CORPORATE DIRECTOR LIMITED OCTANE PROPERTIES LIMITED Director 2017-07-31 CURRENT 1999-06-02 Liquidation
SHELL CORPORATE DIRECTOR LIMITED HOLAW (619) LIMITED Director 2017-07-11 CURRENT 1999-12-14 Liquidation
SHELL CORPORATE DIRECTOR LIMITED OCTANE HOLDINGS LIMITED Director 2017-07-05 CURRENT 2002-09-05 Liquidation
SHELL CORPORATE DIRECTOR LIMITED FRAMECROFT LIMITED Director 2017-07-05 CURRENT 2001-06-07 Liquidation
SHELL CORPORATE DIRECTOR LIMITED CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Director 2017-06-14 CURRENT 1928-10-17 Active
SHELL CORPORATE DIRECTOR LIMITED BG CENTRAL INVESTMENTS LIMITED Director 2017-02-14 CURRENT 1973-11-08 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG ARUBA LIMITED Director 2016-09-21 CURRENT 2012-08-29 Liquidation
SHELL CORPORATE DIRECTOR LIMITED THE SHELL COMPANY OF NIGERIA LIMITED Director 2016-09-14 CURRENT 1938-05-27 Active
SHELL CORPORATE DIRECTOR LIMITED BG EMPLOYEE SHARES TRUSTEES LIMITED Director 2016-07-31 CURRENT 1986-05-29 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED Director 2016-07-31 CURRENT 1996-02-27 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG LNG TRANSPORT NO.5 LIMITED Director 2016-07-31 CURRENT 2003-10-06 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG UK CAPITAL II LIMITED Director 2016-06-30 CURRENT 2015-05-22 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG OKLNG LIMITED Director 2016-05-31 CURRENT 1991-10-16 Active
SHELL CORPORATE DIRECTOR LIMITED BG TANZANIA HOLDINGS LIMITED Director 2016-05-24 CURRENT 2001-06-28 Active
SHELL CORPORATE DIRECTOR LIMITED BG GROUP COMPANY SECRETARIES LIMITED Director 2016-05-18 CURRENT 2012-04-18 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG INTELLECTUAL PROPERTY LIMITED Director 2016-05-18 CURRENT 1993-08-06 Active
SHELL CORPORATE DIRECTOR LIMITED BG SOUTH EAST ASIA LIMITED Director 2016-05-18 CURRENT 1989-01-12 Active
SHELL CORPORATE DIRECTOR LIMITED BG THAILAND LIMITED Director 2016-05-18 CURRENT 1990-02-02 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG EXPLORATION AND PRODUCTION LIMITED Director 2016-05-18 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG IRAN LIMITED Director 2016-05-18 CURRENT 1994-11-29 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG CSB2 LIMITED Director 2016-05-18 CURRENT 1999-03-30 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG GROUP TRUSTEES LIMITED Director 2016-05-18 CURRENT 2000-09-27 Active
SHELL CORPORATE DIRECTOR LIMITED BG GROUP EMPLOYEE BENEFIT TRUST LIMITED Director 2016-05-18 CURRENT 2001-06-22 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG CENTRAL HOLDINGS LIMITED Director 2016-05-18 CURRENT 2012-04-05 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG NORGE EXPLORATION LIMITED Director 2016-05-18 CURRENT 2012-05-25 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SCHOONER TRUSTEES LIMITED Director 2016-05-18 CURRENT 1999-05-07 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG GAS SUPPLY (UK) LIMITED Director 2016-05-18 CURRENT 1999-06-08 Liquidation
SHELL CORPORATE DIRECTOR LIMITED MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED Director 2016-05-18 CURRENT 1999-11-25 Liquidation
SHELL CORPORATE DIRECTOR LIMITED BG CYPRUS LIMITED Director 2016-05-17 CURRENT 2009-01-08 Active
SHELL CORPORATE DIRECTOR LIMITED ENTERPRISE OIL OPERATIONS LIMITED Director 2014-11-11 CURRENT 1997-02-26 Liquidation
SHELL CORPORATE DIRECTOR LIMITED THERMOCOMFORT LIMITED Director 2013-12-20 CURRENT 1979-06-25 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL ARABIA CAR SERVICE LIMITED Director 2013-01-11 CURRENT 2002-04-26 Liquidation
DAVID ANDREW WARRILOW BG NORTH INVESTMENTS LIMITED Director 2017-07-31 CURRENT 1993-08-13 Liquidation
DAVID ANDREW WARRILOW BG NETHERLANDS FINANCING UNLIMITED Director 2016-11-09 CURRENT 2014-10-21 Liquidation
DAVID ANDREW WARRILOW SHELL QGC MIDSTREAM 1 LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
DAVID ANDREW WARRILOW SHELL QGC UPSTREAM 1 LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
DAVID ANDREW WARRILOW SHELL QGC MIDSTREAM 2 LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
DAVID ANDREW WARRILOW BG UK CAPITAL II LIMITED Director 2016-06-30 CURRENT 2015-05-22 Liquidation
DAVID ANDREW WARRILOW SHELL QGC UPSTREAM 2 LIMITED Director 2016-06-30 CURRENT 2009-07-09 Active
DAVID ANDREW WARRILOW SHELL INTERNATIONAL INVESTMENTS LIMITED Director 2012-12-05 CURRENT 2003-06-13 Dissolved 2016-03-23
DAVID ANDREW WARRILOW SHELL TREASURY EURO COMPANY LIMITED Director 2012-12-05 CURRENT 1997-11-17 Liquidation
DAVID ANDREW WARRILOW SHELL TREASURY DOLLAR COMPANY LIMITED Director 2012-12-05 CURRENT 1997-11-17 Active
DAVID ANDREW WARRILOW SHELL TREASURY UK LIMITED Director 2012-12-05 CURRENT 2006-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM Shell Centre London SE1 7NA
2019-08-06LIQ01Voluntary liquidation declaration of solvency
2019-08-06600Appointment of a voluntary liquidator
2019-08-06LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-10
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS GARDNER
2019-04-08CH01Director's details changed for Mr David Andrew Warrilow on 2019-01-01
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-09-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-20SH20STATEMENT BY DIRECTORS
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP .01
2017-12-20SH1920/12/17 STATEMENT OF CAPITAL GBP 0.01
2017-12-20CAP-SSSOLVENCY STATEMENT DATED 19/12/17
2017-12-20RES06REDUCE ISSUED CAPITAL 19/12/2017
2017-12-20SH1920/12/17 STATEMENT OF CAPITAL GBP 0.01
2017-12-20SH20STATEMENT BY DIRECTORS
2017-12-20CAP-SSSOLVENCY STATEMENT DATED 19/12/17
2017-12-20RES06REDUCE ISSUED CAPITAL 19/12/2017
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-08PSC05Change of details for Bg Energy Holdings Limited as a person with significant control on 2017-06-27
2017-12-08PSC07CESSATION OF BG UK HOLDINGS LIMITED AS A PSC
2017-12-08PSC07CESSATION OF BG UK CAPITAL II LIMITED AS A PSC
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-21SH20Statement by Directors
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;USD 12000000000
2017-08-21SH19Statement of capital on 2017-08-21 USD 12,000,000,000
2017-08-21CAP-SSSolvency Statement dated 10/08/17
2017-08-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-08-02SH08Change of share class name or designation
2017-08-02SH10Particulars of variation of rights attached to shares
2017-07-27RES12Resolution of varying share rights or name
2017-06-02SH20Statement by Directors
2017-06-02SH1902/06/17 STATEMENT OF CAPITAL USD 17000000000
2017-06-02RES06REDUCE ISSUED CAPITAL 10/05/2017
2017-06-02CAP-SSSOLVENCY STATEMENT DATED 10/05/17
2017-05-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-05-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-05-08RES12VARYING SHARE RIGHTS AND NAMES
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-02-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-07AP02CORPORATE DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED
2016-12-07AP01DIRECTOR APPOINTED MR DAVID ANDREW WARRILOW
2016-12-07AP01DIRECTOR APPOINTED MR DAVID NICHOLAS GARDNER
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KIDDLE
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNGER
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMIESON
2016-08-18AP04CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED
2016-07-27TM02APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY
2016-07-26TM02APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2016 FROM SHELL CENTRE LONDON SE1 7NA UNITED KINGDOM
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2016-06-09TM02APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN
2016-05-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-01-04RES01ADOPT ARTICLES 15/12/2015
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 29500000.01;USD 29000000000
2015-12-11AR0101/12/15 FULL LIST
2015-10-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-06AP03SECRETARY APPOINTED CAYLEY LOUISE ENNETT
2015-09-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JAMIESON / 09/07/2015
2015-06-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-23SH0128/01/15 STATEMENT OF CAPITAL USD 29000000000 28/01/15 STATEMENT OF CAPITAL GBP 2950000001.00
2015-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-03SH20STATEMENT BY DIRECTORS
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 29500000.01;USD 23000000000
2015-02-03SH1903/02/15 STATEMENT OF CAPITAL GBP 29500000.01 03/02/15 STATEMENT OF CAPITAL USD 23000000000
2015-02-03CAP-SSSOLVENCY STATEMENT DATED 22/01/15
2015-02-03RES06REDUCE ISSUED CAPITAL 22/01/2015
2015-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-23RES01ADOPT ARTICLES 31/12/2014
2015-01-23RES01ADOPT ARTICLES 31/12/2014
2015-01-14SH0131/12/14 STATEMENT OF CAPITAL GBP 2950000001
2015-01-14SH0131/12/14 STATEMENT OF CAPITAL GBP 2950000001 31/12/14 STATEMENT OF CAPITAL USD 12000000000
2015-01-14SH0131/12/14 STATEMENT OF CAPITAL GBP 2950000001 31/12/14 STATEMENT OF CAPITAL USD 23000000000
2015-01-14SH0131/12/14 STATEMENT OF CAPITAL GBP 2950000001 31/12/14 STATEMENT OF CAPITAL USD 14957496066
2014-12-17RES01ADOPT ARTICLES 02/12/2014
2014-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BG UK CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2019-07-23
Appointment of Liquidators2019-07-23
Resolutions for Winding-up2019-07-23
Fines / Sanctions
No fines or sanctions have been issued against BG UK CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BG UK CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BG UK CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BG UK CAPITAL LIMITED
Trademarks
We have not found any records of BG UK CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BG UK CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BG UK CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BG UK CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyBG UK CAPITAL LIMITEDEvent Date2019-07-10
In the matter of (in Members' Voluntary Liquidation) ("the Company") and in the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given , pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 30 August 2019. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL by no later than 30 August 2019 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 30 August 2019. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 10 July 2019 . Further information about this case is available from Ferwah Shaheen at the offices of KPMG LLP on +44 (0) 20 3078 3289 or at ferwah.shaheen@kpmg.co.uk. Nicholas James Timpson Joint Liquidator Dated: 19 July 2019
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBG UK CAPITAL LIMITEDEvent Date2019-07-10
Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from Ferwah Shaheen at the offices of KPMG LLP on +44 (0) 20 3078 3289 or at ferwah.shaheen@kpmg.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBG UK CAPITAL LIMITEDEvent Date2019-07-10
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 10 July 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 10 July 2019 . Further information about this case is available from Ferwah Shaheen at the offices of KPMG LLP on +44 (0) 20 3078 3289 or at ferwah.shaheen@kpmg.co.uk. David Andrew Warrilow , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BG UK CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BG UK CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5GL