BG UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BG UK HOLDINGS LIMITED
COMPANY NUMBER
02059279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/09/1986
(38 years and 2 months old)
WEBSITE
www.bg-group.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/1993
13/02/1997
BRITISH GAS UK HOLDINGS LIMITED
View all previous names
LONDON
SE1 7NA
Shell Centre
York Road
London
SE1 7NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BG UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BG GAS SUPPLY (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BG UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2016 - Present (8 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
07/09/2021 - Present (3 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270318) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 11/09/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Board Member Chantal Thomas (922475792) Appointed |
| 15/10/2021 | Gary James Archibald (915085454) has left the board |
| 14/10/2021 | New Accounts filed |
| 12/10/2021 | New Board Member Nicholas Alexander Voges (926337779) Appointed |
| 07/09/2021 | Lindsey Jane Ritchie (919496062) has left the board |
| 07/09/2021 | Lindsey Jane Ritchie (919496062) has left the board |
| 16/04/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 04/07/2016 | Change in Reg. Office |
| 25/04/2016 | SHELL CORPORATE SECRETARY LIMITED (920691298) has left the board |
| 25/04/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 20/04/2016 | Cayley Louise Ennett (920156439) has left the board |
| 11/04/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (920691298) Appointed |
| 11/04/2016 | Rebecca Louise Dunn (915411389) has left the board |
| 11/04/2016 | Chloe Silvana Barry (918024081) has left the board |
| 07/04/2016 | New Board Member Grace Lim Siew Hua (920678656) Appointed |
| 06/04/2016 | Deepak Khosla (916317066) has left the board |
| 06/04/2016 | New Board Member Gary James Archibald (915085454) Appointed |
| 06/04/2016 | New Board Member Lindsey Jane Ritchie (919496062) Appointed |
| 06/04/2016 | Graham Hall (909356909) has left the board |
| 06/04/2016 | Stephen Robert Unger (916190251) has left the board |
| 06/04/2016 | Michael Alan Jamieson (918312636) has left the board |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 08/10/2015 | New Company Secretary Cayley Louise Ennett (920156439) Appointed |
| 09/09/2015 | New Accounts filed |
| 04/03/2015 | New Board Member Michael Alan Jamieson (918312636) Appointed |
| 27/02/2015 | New Confirmation Statement filed |
| 21/09/2014 | New Accounts filed |
| 12/02/2014 | New Confirmation Statement filed |
| 07/01/2014 | Carol Elizabeth Bolton (907280170) has left the board |
| 11/10/2013 | New Accounts filed |
| 24/09/2013 | Deirdre Mary Nolan (916541808) has left the board |
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