BG GAS SERVICES LIMITED
Overview
| Company Name | BG GAS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03299002 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BG GAS SERVICES LIMITED?
- Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
Where is BG GAS SERVICES LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BG GAS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BG NO.4 LIMITED | Feb 20, 1998 | Feb 20, 1998 |
| BRITISH GAS OVERSEAS HOLDINGS LIMITED | Feb 13, 1997 | Feb 13, 1997 |
| BG OVERSEAS HOLDINGS LIMITED | Jan 06, 1997 | Jan 06, 1997 |
What are the latest accounts for BG GAS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BG GAS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for BG GAS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Pecten Secretaries Limited as a secretary on May 13, 2026 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||||||
Appointment of Dr Robbert Cornelis Kijkuit as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Thomas Henry Summers as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Davide Maria Todisco as a director on Nov 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Philip Hauxwell as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Philip Hauxwell as a director on Oct 25, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Martijn Plaum as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||||||
Appointment of Thomas Henry Summers as a director on Aug 20, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jonathan Townsley Mccloy as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 16, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BG GAS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| KIJKUIT, Robbert Cornelis, Dr | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | Dutch | 320517460001 | |||||||||
| TODISCO, Davide Maria | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | Italian,British | 302872690001 | |||||||||
| BARRY, Chloe Silvana | Secretary | SE1 7NA London Shell Centre United Kingdom | 180202800001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 154284620001 | |||||||||||
| ENNETT, Cayley Louise | Secretary | SE1 7NA London Shell Centre United Kingdom | 201565140001 | |||||||||||
| GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| INMAN, Carol Susan | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 56112870003 | ||||||||||
| MCCULLOCH, Alan William | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 170986900001 | ||||||||||
| MOORE, Paul Anthony | Secretary | 1 Holmlea Road Datchet SL3 9HG Slough Berkshire | British | 84405770002 | ||||||||||
| THOMAS, Luke | Secretary | 94 Watcombe Road South Norwood SE25 4UZ London | British | 48375440001 | ||||||||||
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ADAMSON, William Harvey | Director | Ombu Newlands Drive SL6 4LL Maidenhead Berkshire | British | 94967320001 | ||||||||||
| BERGET, Jorn Arild | Director | Sachel's Coronation Road SL5 9LG South Ascot Berkshire | Norwegian | 103000430007 | ||||||||||
| COLLINGWOOD, Andrew Vinden, Mr | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 247106150001 | |||||||||
| DEBARROS, Jaeson Myles | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 117884560003 | |||||||||
| DUBOIS-DENIS, Arnaud | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | French | 174458620001 | |||||||||
| DUNKLEY, Samuel Henry | Director | 3 Queensdale Road W11 4QE London | British | 30968120001 | ||||||||||
| GRIFFIN, John Edward Henry | Director | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| GRIFFIN, John Edward Henry | Director | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| HAUXWELL, Philip | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 195070750009 | |||||||||
| HUGHES, John David | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 138918710001 | |||||||||
| LIDDELL, Richard Thomas | Director | Griffiths Cross Queensgate KT11 2TG Cobham Surrey | British | 48924430001 | ||||||||||
| LIOW, Sharon | Director | WC2R 0ZA London 80 Strand England | England | Malaysian | 187740260002 | |||||||||
| MARKHAM, Una | Director | 18 Howard Road RG40 2BX Wokingham Berkshire | British | 49024710001 | ||||||||||
| MCCLOY, Jonathan Townsley | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 231260320001 | |||||||||
| MOFFATT, Simon Timothy | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 60872470001 | |||||||||
| MOIR, Peter Lemon | Director | Flat 1 Avenue House Upper Warren Street Caversham RG4 7EF Reading Berkshire | United Kingdom | British | 83355910001 | |||||||||
| O'SHEA, Christopher Michael | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 147494520001 | |||||||||
| OBERHOLTZER, Rahim | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | Us Citizen | 202554410001 | |||||||||
| PLAUM, Martijn | Director | SE1 7NA London Shell Centre United Kingdom | Netherlands | Dutch | 258284580001 | |||||||||
| PREOCANIN, Slavko | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 152368840001 |
Who are the persons with significant control of BG GAS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bg International Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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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