BG ENERGY MERCHANTS, LLC
Overview
| Company Name | BG ENERGY MERCHANTS, LLC |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC027251 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BG ENERGY MERCHANTS, LLC located?
| Registered Office Address | 5444 Westheimer Suite 1200 Houston Delaware Usa United States |
|---|---|
| Undeliverable Registered Office Address | No |
BG ENERGY MERCHANTS, LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | For Filing Purposes Under The Laws Of Delaware, "The Purpose Is |
| Legal Form | Company Limited By Shares, Formed Pursuant To The Companies Law |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Law Of Delaware |
| Originating Registry Country | UNITED STATES |
| Place Registered | Delaware Registry Of Companies |
| Company Number | 4048883 |
What are the latest filings for BG ENERGY MERCHANTS, LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR009161 and overseas company FC027251 on Jul 16, 2014 | 2 pages | OSDS01 | ||
Appointment of Chloe Silvana Barry as a person authorised to represent UK establishment BR009161 on May 30, 2014. | 3 pages | OSAP05 | ||
legacy | BR4 | |||
legacy | 5 pages | BR4 | ||
legacy | BR4 | |||
legacy | 1 pages | 225 | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-BCH | ||
legacy | 70 pages | BR1 | ||
Who are the officers of BG ENERGY MERCHANTS, LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INMAN, Carol Susan | Secretary | 11 Privet Close Lower Earley RG6 4NY Reading Berkshire | British | 56112870003 | ||||||
| MASTERS, Cynthia Elaine | Secretary | 27010 Rock Island Road Hempstead Tx 77445 United States | American | 122944340001 | ||||||
| BERGET, Jorn Arild | Director | Sachel's Coronation Road SL5 9LG South Ascot Berkshire | Norwegian | 103000430007 | ||||||
| EVANS, Mark | Director | 1209 Orange Street Delaware 19801 Usa | American | 117996520001 | ||||||
| GOUVEA, Leduvy | Director | Flat 27 Gillespie House Holloway Drive GU25 4SU Virginia Water Surrey | Brazilian | 107486600001 | ||||||
| HAMILTON, Neil | Director | 100 Thames Valley Park Drive RG6 1PT Reading Berkshire | British | 117996510001 | ||||||
| HILL, Steve | Director | 5444 Westheimer \1200 Houston Texas 77056 Usa | British | 117996500001 | ||||||
| HOUSTON, Martin Joseph | Director | Locksley 3 Shalford Road GU4 8AA Guildford Surrey | British | 67094210001 | ||||||
| MOTT, Michael | Director | 5410 Pine Street Bell Aire Tx 77401 United States | American | 117996480001 | ||||||
| O'DRISCOLL, John Patrick | Director | 1 The Park W5 5NE London | United Kingdom | Irish | 50036630002 | |||||
| QUINTANA, Carlos | Director | Flat D 18 Lancaster Gate W2 3LH London | United Kingdom | Spanish/British | 107345860002 | |||||
| SPOMER, Elizabeth | Director | 1209 Orange Street Wilmington Delaware 19801 Usa | American | 117996490001 | ||||||
| SURRALL, Stephen John | Director | 86 Foxcote Finchampstead RG40 3PE Wokingham Berkshire | British | 65461430002 | ||||||
| FYSH, Stuart Alfred, Dr | Director | Cardinals Ride Monks Walk SL5 9AZ South Ascot Berkshire | Australian | 97791710003 |
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