BG ENERGY HOLDINGS LIMITED
Overview
| Company Name | BG ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03763515 |
| 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 ENERGY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BG ENERGY HOLDINGS LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BG ENERGY HOLDINGS 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 ENERGY HOLDINGS 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 ENERGY HOLDINGS 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 27, 2026 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Nov 10, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Howard Edwin Lotgering Jones as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Cassandra Jane Chinkin as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Oct 29, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 52 pages | AA | ||||||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 57 pages | AA | ||||||||||||||
Confirmation statement made on Feb 28, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 57 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Termination of appointment of Elizabeth Clare Andrew as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Tsira Kemularia as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 56 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Howard Edwin Jones as a director on Oct 13, 2021 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 52 pages | AA | ||||||||||||||
Termination of appointment of Frances Hinden as a director on Sep 13, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of BG ENERGY HOLDINGS 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 | ||||||||||
| CHINKIN, Cassandra Jane | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 342119820001 | |||||||||
| CONNELL, Jeffrey Graham | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 162399820002 | |||||||||
| CRITCHLOW, Samuel Brandon | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 266853400001 | |||||||||
| DAWSON, Michael James | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 193283850001 | |||||||||
| KEMULARIA, Tsira | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British,Georgian | 216877320001 | |||||||||
| ALLEN, Steven Patrick | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | 160087490001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 148186260001 | |||||||||||
| EDWARDS, Mark | Secretary | Beechanger 18 Angel Meadows RG29 1AR Odiham Hampshire | British | 32584850003 | ||||||||||
| ENNETT, Cayley Louise | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | 200980930001 | |||||||||||
| GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| HUBBER, Keith Michael | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 81437030001 | ||||||||||
| INMAN, Carol Susan | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 56112870003 | ||||||||||
| MARKHAM, Una | Secretary | 18 Howard Road RG40 2BX Wokingham Berkshire | British | 49024710001 | ||||||||||
| MATHEWS, Benedict John Spurway | Secretary | 100 Thames Valley Park Drive RG6 1PT Reading Berkshire | British | 81152970002 | ||||||||||
| 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 | ||||||||||
| NICHOL, Emma Claire | Secretary | Orchard Cottage Oxford Road Donnington RG14 3AA Newbury Berkshire | British | 72610800001 | ||||||||||
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre United Kingdom |
| 147581220001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALMANZA, Ashley Martin | Director | 100 Thames Valley Park Drive RG6 1PT Reading Berkshire | Irish | 54828490002 | ||||||||||
| ANDREW, Elizabeth Clare | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 257697040002 | |||||||||
| ANTHONY, Paul | Director | Wentworth House St Leonards Hill SL4 4AT Windsor Berkshire | British | 81406540001 | ||||||||||
| BARBOSA, Fabio De Oliveira | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | Brazilian | 159143450001 | |||||||||
| BERGET, Jorn Arild | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | Norwegian | 103000430007 | ||||||||||
| BLAND, Charles Riviere | Director | 17 Gauden Road SW4 6LR London | England | British | 84797200001 | |||||||||
| BONFIELD, Andrew Robert John | Director | 48 St Davids Rise London Road TW20 0BA Englefield Green Surrey | British | 33479470008 | ||||||||||
| BOOKER, Robert Carlton | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | Canadian/British | 118302380003 | ||||||||||
| BRANDON, Stephen John | Director | Grove House 19 Grove Road HP9 1UR Beaconsfield Buckinghamshire | British | 84420580001 | ||||||||||
| BROWN, Malcolm Archibald Halliday | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 105976270001 | |||||||||
| CARNE, Mark Milford Power | Director | Stocks Farm House The Street, Bramley RG26 5BP Tadley Hampshire | England | British | 109223350001 | |||||||||
| CHAPMAN, Frank Joseph, Sir | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | England | British | 50519430010 | |||||||||
| COGHLAN, Erika Margaret | Director | West View Kennylands Road RG4 9JP Sonning Common Oxfordshire | British | 87892550001 | ||||||||||
| COX, Christopher Martin | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | England | British | 115341280001 |
Who are the persons with significant control of BG ENERGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bg Group 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