co
Corporate
Observer
Homepage
Data
Great Britain
Company
BG ENERGY MARKETING LIMITED
Filings

BG ENERGY MARKETING LIMITED: Filings

    • Overview

    Company NameBG ENERGY MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04921885
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BG ENERGY MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		9 pagesAA

    Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026

    		2 pagesAP04

    Termination of appointment of Pecten Secretaries Limited as a secretary on May 29, 2026

    		1 pagesTM02

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Appointment of Dr Robbert Cornelis Kijkuit as a director on Mar 01, 2024

    		2 pagesAP01

    Termination of appointment of Thomas Henry Summers as a director on Mar 01, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Feb 16, 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

    		27 pagesAA

    Termination of appointment of Rupen Shashikant Tanna as a director on Aug 01, 2021

    		1 pagesTM01

    Second filing of Confirmation Statement dated Feb 16, 2022

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Nov 23, 2021

    • Capital: GBP 341,131,624
    		3 pagesSH01

    16/02/22 Statement of Capital gbp 341131624

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 20, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.06.2022.

    Statement of capital following an allotment of shares on Oct 29, 2021

    • Capital: GBP 242,171,224
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 19, 2021

    • Capital: GBP 236,369,624
    		3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2020

    		9 pagesAA

    Appointment of Thomas Henry Summers as a director on Sep 20, 2021

    		2 pagesAP01

    Appointment of Rupen Shashikant Tanna as a director on Aug 01, 2021

    		2 pagesAP01

    Termination of appointment of Herman Johan Stinis as a director on Jul 31, 2021

    		1 pagesTM01
    2345Next

    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