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BG UK CAPITAL II LIMITED

BG UK CAPITAL II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBG UK CAPITAL II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09605477
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BG UK CAPITAL II LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BG UK CAPITAL II LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BG UK CAPITAL II LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BG UK CAPITAL II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on Aug 07, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 12, 2019

    		LRESSP

    Confirmation statement made on Jun 03, 2019 with updates

    		4 pagesCS01

    Termination of appointment of David Nicholas Gardner as a director on Apr 01, 2019

    		1 pagesTM01

    Director's details changed for Mr David Andrew Warrilow on Jan 01, 2019

    		2 pagesCH01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Confirmation statement made on Aug 02, 2017 with updates

    		5 pagesCS01

    Notification of Methane Services Limited as a person with significant control on Apr 13, 2017

    		2 pagesPSC02

    legacy

    		1 pagesSH20

    Statement of capital on Jun 02, 2017

    • Capital: USD 12,000,000,000
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Appointment of Shell Corporate Director Limited as a director on Jun 30, 2016

    		2 pagesAP02

    Appointment of Mr David Andrew Warrilow as a director on Jun 30, 2016

    		2 pagesAP01

    Appointment of Mr David Nicholas Gardner as a director on Jun 30, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA
    View All Filings

    Who are the officers of BG UK CAPITAL II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELL CORPORATE SECRETARY LIMITED
    SE1 7NA London
    Shell Centre
    England
    		Secretary
    SE1 7NA London
    Shell Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number289003
    		147581220001
    WARRILOW, David Andrew
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		EnglandBritish150443740002
    SHELL CORPORATE DIRECTOR LIMITED
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number3838877
    		147583950001
    BARRY, Chloe Silvana
    SE1 7NA London
    Shell Centre
    		Secretary
    SE1 7NA London
    Shell Centre
    		197910430001
    DUNN, Rebecca Louise
    RG6 1PT Reading
    100 Thames Valley Park Drive
    Berkshire
    United Kingdom
    		Secretary
    RG6 1PT Reading
    100 Thames Valley Park Drive
    Berkshire
    United Kingdom
    		197910420001
    ENNETT, Cayley Louise
    SE1 7NA London
    Shell Centre
    		Secretary
    SE1 7NA London
    Shell Centre
    		201564560001
    GARDNER, David Nicholas
    SE1 7NA London
    Shell Centre
    		Director
    SE1 7NA London
    Shell Centre
    		EnglandBritish181212470001
    HALL, Graham
    SE1 7NA London
    Shell Centre
    		Director
    SE1 7NA London
    Shell Centre
    		United KingdomBritish93569090001
    JAMIESON, Michael Alan
    SE1 7NA London
    Shell Centre
    		Director
    SE1 7NA London
    Shell Centre
    		United KingdomBritish183126360002
    KIDDLE, John Patrick
    SE1 7NA London
    Shell Centre
    		Director
    SE1 7NA London
    Shell Centre
    		United KingdomBritish151581180001
    UNGER, Stephen Robert
    SE1 7NA London
    Shell Centre
    		Director
    SE1 7NA London
    Shell Centre
    		EnglandAustralian161902510001
    WHEELER, Stephen
    SE1 7NA London
    Shell Centre
    		Director
    SE1 7NA London
    Shell Centre
    		United KingdomBritish108112270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BG UK CAPITAL II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Methane Services Limited
    SE1 7NA London
    Shell Centre
    England
    		Apr 13, 2017
    SE1 7NA London
    Shell Centre
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredUk Register Of Companies
    Registration Number737366
    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.
    View Detailed Information on Persons with Significant Control

    Does BG UK CAPITAL II LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 12, 2019Commencement of winding up
    Jul 29, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Nicholas James Timpson
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    View Detailed Information on Insolvency Cases

    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