BG ENERGY MARKETING LIMITED
Overview
| Company Name | BG ENERGY MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04921885 |
| 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 MARKETING LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is BG ENERGY MARKETING LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BG ENERGY MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BG LNG TRANSPORT NO.4 LIMITED | Oct 06, 2003 | Oct 06, 2003 |
What are the latest accounts for BG ENERGY MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BG ENERGY MARKETING 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 MARKETING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 9 pages | AA | ||||||
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 29, 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 | 15 pages | AA | ||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 18 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 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 | 27 pages | AA | ||||||
Termination of appointment of Rupen Shashikant Tanna as a director on Aug 01, 2021 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Feb 16, 2022 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Nov 23, 2021
| 3 pages | SH01 | ||||||
16/02/22 Statement of Capital gbp 341131624 | 6 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Oct 29, 2021
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 19, 2021
| 3 pages | SH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||
Appointment of Thomas Henry Summers as a director on Sep 20, 2021 | 2 pages | AP01 | ||||||
Appointment of Rupen Shashikant Tanna as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Herman Johan Stinis as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||
Who are the officers of BG ENERGY MARKETING 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 | |||||||||
| WELLS, David William | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 233965030002 | |||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 153869210001 | |||||||||||
| HANUSKOVA, Daniela | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 171097210001 | |||||||||||
| 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 | ||||||||||
| MIRANDA, Janette Buckley | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 180785640001 | |||||||||||
| MOORE, Paul Anthony | Secretary | 1 Holmlea Road Datchet SL3 9HG Slough Berkshire | British | 84405770002 | ||||||||||
| SMITH, Simon Joseph | Secretary | 34 Winkworth Road SM7 2QL Banstead Surrey | British | 92994020001 | ||||||||||
| 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 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BRADSHAW, Ian Jonathan | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 164509970001 | |||||||||
| FYSH, Stuart Alfred, Dr | Director | Cardinals Ride Monks Walk SL5 9AZ South Ascot Berkshire | Australian | 97791710003 | ||||||||||
| HALL, Graham | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 93569090001 | |||||||||
| HOUSTON, Martin Joseph | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | England | British | 67094210002 | |||||||||
| INMAN, Carol Susan | Director | 11 Privet Close Lower Earley RG6 4NY Reading Berkshire | United Kingdom | British | 56112870003 | |||||||||
| KIDDLE, John Patrick | Director | SE1 7NA London Shell Centre United Kingdom | England | British | 151581180001 | |||||||||
| O'DRISCOLL, John Patrick | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | Irish | 50036630002 | |||||||||
| STINIS, Herman Johan | Director | SE1 7NA London Shell Centre United Kingdom | England | Dutch | 181895170003 | |||||||||
| SUMMERS, Thomas Henry | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 165810850001 | |||||||||
| TANNA, Rupen Shashikant | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 286975140001 | |||||||||
| UNGER, Stephen Robert | Director | SE1 7NA London Shell Centre United Kingdom | England | Australian | 161902510001 | |||||||||
| ZINNER, Pedro | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | Czech/Brazilian | 166192040001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BG ENERGY MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bg North America, Llc | Apr 06, 2016 | Suite 3400 77002 Houston 811 Main Street Texas United States | 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