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BG ENERGY MARKETING LIMITED
Person with Significant Control

BG ENERGY MARKETING LIMITED: Person with Significant Control

    • Overview

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

    Who are the persons with significant control of BG ENERGY MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bg North America, Llc
    Suite 3400
    77002 Houston
    811 Main Street
    Texas
    United States
    		Apr 06, 2016
    Suite 3400
    77002 Houston
    811 Main Street
    Texas
    United States
    		No
    Legal FormPrivate Company
    Country RegisteredUnited States
    Legal AuthorityUs Company Law
    Place RegisteredUs Register Of Companies
    Registration Number76-0570030
    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.

    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