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BG UK HOLDINGS LIMITED

BG UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBG UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02059279
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BG UK HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BG UK HOLDINGS LIMITED located?

    Registered Office Address
    Shell Centre
    SE1 7NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BG UK HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRITISH GAS UK HOLDINGS LIMITED Dec 20, 1993Dec 20, 1993
    ACRE OIL (MANAGEMENT SERVICES) LIMITEDApr 15, 1988Apr 15, 1988
    DALESPEED LIMITEDSep 29, 1986Sep 29, 1986

    What are the latest accounts for BG UK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BG UK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for BG UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Sophie Salvatore as a director on Jan 30, 2025

    		2 pagesAP01

    Termination of appointment of Nicholas Alexander Voges as a director on Jan 30, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Apr 12, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Statement of capital on Aug 21, 2023

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account/amount credited to a reserve 21/08/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022

    		2 pagesAP04

    Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022

    		1 pagesTM02

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Apr 12, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Gary James Archibald as a director on Oct 08, 2021

    		1 pagesTM01

    Appointment of Mr Nicholas Alexander Voges as a director on Oct 01, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Statement of capital following an allotment of shares on Jan 28, 2021

    • Capital: GBP 6,588,976,252
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 25, 2020

    • Capital: GBP 6,515,636,252
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 28, 2020

    • Capital: GBP 6,223,613,359
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 04, 2017

    • Capital: GBP 6,192,353,359
    		3 pagesSH01

    Appointment of Mrs Chantal Thomas as a director on Sep 07, 2021

    		2 pagesAP01

    Termination of appointment of Lindsey Jane Ritchie as a director on Sep 01, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of BG UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PECTEN SECRETARIES LIMITED
    B3 3AX Birmingham
    1 Chamberlain Square
    United Kingdom
    		Secretary
    B3 3AX Birmingham
    1 Chamberlain Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13849766
    		300114510001
    LIM, Grace Siew Hua
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		EnglandMalaysian206786560002
    SALVATORE, Sophie
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		United KingdomBritish332391170001
    THOMAS, Chantal
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		United KingdomBritish224757920001
    BARRY, Chloe Silvana
    100 Thames Valley Park Drive
    Reading
    RG6 1PT Berkshire
    		Secretary
    100 Thames Valley Park Drive
    Reading
    RG6 1PT Berkshire
    		180240810001
    DUNN, Rebecca Louise
    Thames Valley Park Drive
    RG6 1PT Reading
    100
    Berkshire
    United Kingdom
    		Secretary
    Thames Valley Park Drive
    RG6 1PT Reading
    100
    Berkshire
    United Kingdom
    		154113890001
    ENNETT, Cayley Louise
    100 Thames Valley Park Drive
    Reading
    RG6 1PT Berkshire
    		Secretary
    100 Thames Valley Park Drive
    Reading
    RG6 1PT Berkshire
    		201564390001
    GARRIHY, Anne
    38 Bunbury Way
    KT17 4JP Epsom
    Surrey
    		Secretary
    38 Bunbury Way
    KT17 4JP Epsom
    Surrey
    		British41928680001
    GRIFFIN, John Edward Henry
    155 Cannon Lane
    HA5 1HU Pinner
    Middlesex
    		Secretary
    155 Cannon Lane
    HA5 1HU Pinner
    Middlesex
    		British4516200001
    GRIFFIN, John Edward Henry
    155 Cannon Lane
    HA5 1HU Pinner
    Middlesex
    		Secretary
    155 Cannon Lane
    HA5 1HU Pinner
    Middlesex
    		British4516200001
    INMAN, Carol Susan
    100 Thames Valley Park Drive
    Reading
    RG6 1PT Berkshire
    		Secretary
    100 Thames Valley Park Drive
    Reading
    RG6 1PT Berkshire
    		British56112870003
    JONES, Maria Bernadette
    1 Scriveners Close
    Hillfield Road
    HP2 4AA Hemel Hempstead
    Hertfordshire
    		Secretary
    1 Scriveners Close
    Hillfield Road
    HP2 4AA Hemel Hempstead
    Hertfordshire
    		British37272130001
    MACAULAY, Barbara Scott
    1 Mayfield Close
    AL5 3LG Harpenden
    Hertfordshire
    		Secretary
    1 Mayfield Close
    AL5 3LG Harpenden
    Hertfordshire
    		British39335990001
    MARKHAM, Una
    18 Howard Road
    RG40 2BX Wokingham
    Berkshire
    		Secretary
    18 Howard Road
    RG40 2BX Wokingham
    Berkshire
    		British49024710001
    MARKHAM, Una
    18 Howard Road
    RG40 2BX Wokingham
    Berkshire
    		Secretary
    18 Howard Road
    RG40 2BX Wokingham
    Berkshire
    		British49024710001
    MCCULLOCH, Alan William
    100 Thames Valley Park Drive
    Reading
    RG6 1PT Berkshire
    		Secretary
    100 Thames Valley Park Drive
    Reading
    RG6 1PT Berkshire
    		British170986900001
    MOORE, Paul Anthony
    1 Holmlea Road
    Datchet
    SL3 9HG Slough
    Berkshire
    		Secretary
    1 Holmlea Road
    Datchet
    SL3 9HG Slough
    Berkshire
    		British84405770002
    SADLER, John Michael
    32 Tewkesbury Avenue
    HA5 5LH Pinner
    Middlesex
    		Secretary
    32 Tewkesbury Avenue
    HA5 5LH Pinner
    Middlesex
    		British1780560001
    SCOTT, Sandra
    40 The Grove
    Ealing
    W5 5LH London
    		Secretary
    40 The Grove
    Ealing
    W5 5LH London
    		British75631110001
    SMITH, Marie
    10 Hatch Place
    KT2 5NB Kingston Upon Thames
    Surrey
    		Secretary
    10 Hatch Place
    KT2 5NB Kingston Upon Thames
    Surrey
    		British40935980001
    SHELL CORPORATE SECRETARY LIMITED
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Secretary
    SE1 7NA London
    Shell Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00289003
    		147581220001
    ARCHIBALD, Gary James
    SE1 7NA London
    Shell Centre
    United Kingdom
    		Director
    SE1 7NA London
    Shell Centre
    United Kingdom
    		EnglandBritish150854540001
    BERGET, Jorn Arild
    100 Thames Valley Park Drive
    Reading
    RG6 1PT Berkshire
    		Director
    100 Thames Valley Park Drive
    Reading
    RG6 1PT Berkshire
    		Norwegian103000430007
    BOLTON, Carol Elizabeth
    100 Thames Valley Park Drive
    Reading
    RG6 1PT Berkshire
    		Director
    100 Thames Valley Park Drive
    Reading
    RG6 1PT Berkshire
    		United KingdomBritish72801700001
    BURGESS, Arthur William
    73 Strawberry Vale
    TW1 4SJ Twickenham
    Middlesex
    		Director
    73 Strawberry Vale
    TW1 4SJ Twickenham
    Middlesex
    		British36471340001
    BURRARD-LUCAS, Stephen Charles
    50 The Rise
    TN13 1RL Sevenoaks
    Kent
    		Director
    50 The Rise
    TN13 1RL Sevenoaks
    Kent
    		United KingdomBritish37554380001
    CHAPMAN, Frank Joseph
    Marden House
    Beech Drive
    KT20 6PP Kingswood
    Surrey
    		Director
    Marden House
    Beech Drive
    KT20 6PP Kingswood
    Surrey
    		British50519430008
    CHELLINGSWORTH, David Robert
    2 Selbourne Close
    New Haw
    KT15 3RG Addlestone
    Surrey
    		Director
    2 Selbourne Close
    New Haw
    KT15 3RG Addlestone
    Surrey
    		British68908410002
    HALL, Graham
    100 Thames Valley Park Drive
    Reading
    RG6 1PT Berkshire
    		Director
    100 Thames Valley Park Drive
    Reading
    RG6 1PT Berkshire
    		United KingdomBritish93569090001
    HATTON, David Frederick
    33 Goldenacres
    Springfield
    CM1 5YT Chelmsford
    Essex
    		Director
    33 Goldenacres
    Springfield
    CM1 5YT Chelmsford
    Essex
    		British14442710001
    HICKS, Patrick Joseph
    31 Albert Road
    RG4 7AN Reading
    Berkshire
    		Director
    31 Albert Road
    RG4 7AN Reading
    Berkshire
    		British77508860001
    JAMIESON, Michael Alan
    100 Thames Valley Park Drive
    Reading
    RG6 1PT Berkshire
    		Director
    100 Thames Valley Park Drive
    Reading
    RG6 1PT Berkshire
    		United KingdomBritish183126360002
    KHOSLA, Deepak
    100 Thames Valley Park Drive
    Reading
    RG6 1PT Berkshire
    		Director
    100 Thames Valley Park Drive
    Reading
    RG6 1PT Berkshire
    		United KingdomBritish163170660002
    LEHMANN, Peter Julian, Dr
    28 Birchwood Road
    SW17 9BQ London
    		Director
    28 Birchwood Road
    SW17 9BQ London
    		British4493650001
    MELVIN, Thomas Michael
    Bockmer Hill House
    Bockmer
    SL7 2HL Marlow
    Buckinghamshire
    		Director
    Bockmer Hill House
    Bockmer
    SL7 2HL Marlow
    Buckinghamshire
    		British87118290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BG UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bg Energy Holdings Limited
    SE1 7NA London
    Shell Centre
    England
    		Apr 06, 2016
    SE1 7NA London
    Shell Centre
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredUk Register Of Companies
    Registration Number3763515
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0