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	Jun 01, 2006
Date of Cessation	Jul 29, 2014

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?

Filings
Date	Description	Document	Type
Jul 29, 2014	Closure of UK establishment(s) BR009161 and overseas company FC027251 on Jul 16, 2014	2 pages	OSDS01

Jun 17, 2014	Appointment of Chloe Silvana Barry as a person authorised to represent UK establishment BR009161 on May 30, 2014.	3 pages	OSAP05

Dec 21, 2008	legacy	5 pages	BR4

Dec 21, 2008	legacy		BR4

Dec 21, 2008	legacy		BR4

Mar 13, 2007	legacy	1 pages	225
Jan 11, 2007	legacy	pages	BR1-PAR
Jan 11, 2007	legacy	pages	BR1-PAR
Jan 11, 2007	legacy	pages	BR1-PAR
Jan 11, 2007	legacy	pages	BR1-PAR
Jan 11, 2007	legacy	pages	BR1-PAR
Jan 11, 2007	legacy	pages	BR1-PAR
Jan 11, 2007	legacy	pages	BR1-PAR
Jan 11, 2007	legacy	pages	BR1-BCH
Jan 11, 2007	legacy	70 pages	BR1

View All Filings

Who are the officers of BG ENERGY MERCHANTS, LLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INMAN, Carol Susan 11 Privet Close Lower Earley RG6 4NY Reading Berkshire	Jan 11, 2007		Secretary	11 Privet Close Lower Earley RG6 4NY Reading Berkshire		British			56112870003
MASTERS, Cynthia Elaine 27010 Rock Island Road Hempstead Tx 77445 United States	Jan 11, 2007		Secretary	27010 Rock Island Road Hempstead Tx 77445 United States		American			122944340001
BERGET, Jorn Arild Sachel's Coronation Road SL5 9LG South Ascot Berkshire	Dec 15, 2008		Director	Sachel's Coronation Road SL5 9LG South Ascot Berkshire		Norwegian	1952-12	Vice President	103000430007
EVANS, Mark 1209 Orange Street Delaware 19801 Usa	Jan 11, 2007		Director	1209 Orange Street Delaware 19801 Usa		American	1950-1	Director	117996520001
GOUVEA, Leduvy Flat 27 Gillespie House Holloway Drive GU25 4SU Virginia Water Surrey	Jan 11, 2007		Director	Flat 27 Gillespie House Holloway Drive GU25 4SU Virginia Water Surrey		Brazilian	1954-6	Manager	107486600001
HAMILTON, Neil 100 Thames Valley Park Drive RG6 1PT Reading Berkshire	Jan 11, 2007		Director	100 Thames Valley Park Drive RG6 1PT Reading Berkshire		British	1960-1	Vice President	117996510001
HILL, Steve 5444 Westheimer \1200 Houston Texas 77056 Usa	Jan 11, 2007		Director	5444 Westheimer \1200 Houston Texas 77056 Usa		British	1950-1	Vice President	117996500001
HOUSTON, Martin Joseph Locksley 3 Shalford Road GU4 8AA Guildford Surrey	Jan 11, 2007		Director	Locksley 3 Shalford Road GU4 8AA Guildford Surrey		British	1957-11	Vice President	67094210001
MOTT, Michael 5410 Pine Street Bell Aire Tx 77401 United States	Jan 11, 2007		Director	5410 Pine Street Bell Aire Tx 77401 United States		American	1960-3	Director	117996480001
O'DRISCOLL, John Patrick 1 The Park W5 5NE London	Jan 11, 2007		Director	1 The Park W5 5NE London	United Kingdom	Irish	1961-6	Treasurer	50036630002
QUINTANA, Carlos Flat D 18 Lancaster Gate W2 3LH London	Jan 11, 2007		Director	Flat D 18 Lancaster Gate W2 3LH London	United Kingdom	Spanish/British	1951-10	Attorney	107345860002
SPOMER, Elizabeth 1209 Orange Street Wilmington Delaware 19801 Usa	Jan 11, 2007		Director	1209 Orange Street Wilmington Delaware 19801 Usa		American	1950-1	Director	117996490001
SURRALL, Stephen John 86 Foxcote Finchampstead RG40 3PE Wokingham Berkshire	Jan 11, 2007		Director	86 Foxcote Finchampstead RG40 3PE Wokingham Berkshire		British	1960-4	Director	65461430002
FYSH, Stuart Alfred, Dr Cardinals Ride Monks Walk SL5 9AZ South Ascot Berkshire	Jan 11, 2007	Nov 24, 2008	Director	Cardinals Ride Monks Walk SL5 9AZ South Ascot Berkshire		Australian	1956-11	Vice President	97791710003

View Detailed Information on Officers and People with Significant Control

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.
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