BG ENERGY CAPITAL PLC
Active - Accounts Filed
General Information
NAME
BG ENERGY CAPITAL PLC
COMPANY NUMBER
04222391
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/05/2001
(23 years and 6 months old)
WEBSITE
www.bg-group.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
Telephone: 01189353222
TPS: No
Shell Centre
York Road
London
SE1 7NA
Telephone: 9353222
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 ENERGY CAPITAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Deepak Khosla (916317066) has left the board |
| 12/11/2024 | New Board Member Grant Robinson (929845573) Appointed |
| 07/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BG ENERGY CAPITAL PLC?
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 ENERGY CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG ENERGY CAPITAL PLC?
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 |
|---|---|---|---|---|
|
31/01/2020 - Present (4 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 6 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 |
|
01/06/2024 - Present (6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Deepak Khosla (916317066) has left the board |
| 12/11/2024 | New Board Member Grant Robinson (929845573) Appointed |
| 07/07/2024 | New Accounts filed |
| 13/06/2024 | Michael John Ashworth (916561434) has left the board |
| 13/06/2024 | New Board Member Karen Heslop (932395558) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Board Member Deepak Khosla (916317066) Appointed |
| 07/02/2023 | Michael Harvey Pearman (922243621) has left the board |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270450) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 05/10/2021 | Kathryn Sheena Taylor (911895892) has left the board |
| 05/10/2021 | Kathryn Sheena Taylor (911895892) has left the board |
| 20/09/2021 | Frances Hinden (914857516) has left the board |
| 20/09/2021 | Frances Hinden (914857516) has left the board |
| 08/09/2021 | Frances Hinden (914857516) has left the board |
| 22/02/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member Samuel Brandon Critchlow (926685340) Appointed |
| 14/07/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 18/01/2017 | Sara Joan Elizabeth Ostrowski (917843317) has left the board |
| 17/01/2017 | New Board Member Michael Harvey Pearman (922243621) Appointed |
| 19/07/2016 | New Accounts filed |
| 04/07/2016 | Change in Reg. Office |
| 08/06/2016 | Ian Duncan Chisholm (917447424) has left the board |
| 04/04/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 04/04/2016 | SHELL CORPORATE SECRETARY LIMITED (920622170) has left the board |
| 21/03/2016 | Cayley Louise Ennett (920156976) has left the board |
| 21/03/2016 | Steven Patrick Allen (918028692) has left the board |
| 21/03/2016 | Rebecca Louise Dunn (916091962) has left the board |
| 21/03/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (920622170) Appointed |
| 24/02/2016 | New Board Member Frances Hinden (914857516) Appointed |
| 24/02/2016 | Frances Hinden (920516455) has left the board |
| 24/02/2016 | Ian Duncan Chisholm (920516457) has left the board |
| 24/02/2016 | New Board Member Ian Duncan Chisholm (917447424) Appointed |
| 24/02/2016 | Frances Hinden (920516455) has left the board |
| 24/02/2016 | Ian Duncan Chisholm (920516457) has left the board |
| 24/02/2016 | New Board Member Ian Duncan Chisholm (917447424) Appointed |
| 24/02/2016 | New Board Member Frances Hinden (914857516) Appointed |
| 23/02/2016 | New Annual Return filed |
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