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Company Information for

BG GAS SERVICES LIMITED

SHELL CENTRE, LONDON, SE1 7NA,
Company Registration Number
03299002
Private Limited Company
Active

Company Overview

About Bg Gas Services Ltd
BG GAS SERVICES LIMITED was founded on 1997-01-06 and has its registered office in London. The organisation's status is listed as "Active". Bg Gas Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BG GAS SERVICES LIMITED
 
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in RG6
 
Previous Names
BG NO.4 LIMITED28/01/1999
Filing Information
Company Number 03299002
Company ID Number 03299002
Date formed 1997-01-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts FULL
Last Datalog update: 2018-10-05 06:00:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BG GAS SERVICES LIMITED

Company Officers of BG GAS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
Company Secretary 2016-07-31
SHARON LIOW
Director 2017-05-15
HERMAN JOHAN STINIS
Director 2016-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
SLAVKO PREOCANIN
Director 2016-08-30 2017-04-28
JAESON MYLES DEBARROS
Director 2014-05-23 2017-02-28
RAHIM OBERHOLTZER
Director 2016-08-30 2016-12-15
MARK CHRISTOPHER LOVELL SIMONS
Director 2014-05-23 2016-09-30
STEPHEN JOHN SURRALL
Director 2010-01-27 2016-09-30
CHLOE SILVANA BARRY
Company Secretary 2013-07-22 2016-07-31
CAYLEY LOUISE ENNETT
Company Secretary 2015-10-01 2016-07-31
REBECCA LOUISE DUNN
Company Secretary 2010-09-21 2016-05-31
ANDREW VINDEN COLLINGWOOD
Director 2012-12-17 2014-05-23
ARNAUD DUBOIS-DENIS
Director 2012-12-17 2014-05-23
CAROL SUSAN INMAN
Company Secretary 2003-04-22 2013-07-22
SIMON TIMOTHY MOFFATT
Director 2012-02-28 2012-09-07
ALAN WILLIAM MCCULLOCH
Company Secretary 2007-09-14 2012-04-27
JOHN DAVID HUGHES
Director 2010-11-01 2012-01-05
CHRISTOPHER MICHAEL O'SHEA
Director 2010-01-27 2010-11-01
JORN ARILD BERGET
Director 2005-02-08 2010-01-28
PAUL ANTHONY MOORE
Company Secretary 2005-08-05 2007-09-14
DAVID E ROBERTS
Director 2005-02-08 2006-03-10
WILLIAM HARVEY ADAMSON
Director 2003-01-06 2005-07-12
JOHN EDWARD HENRY GRIFFIN
Company Secretary 1999-01-14 2003-04-22
STEPHEN JOHN SURRALL
Director 1999-11-01 2003-01-06
PETER LEMON MOIR
Director 1999-11-01 2002-01-31
SAMUEL HENRY DUNKLEY
Director 1999-01-21 1999-11-01
SEAN GEORGE CRONIN SUTCLIFFE
Director 1999-01-21 1999-11-01
RICHARD THOMAS LIDDELL
Director 1999-01-21 1999-06-01
JOHN EDWARD HENRY GRIFFIN
Director 1999-01-14 1999-01-21
UNA MARKHAM
Director 1997-01-06 1999-01-21
LUKE THOMAS
Company Secretary 1998-08-27 1999-01-14
LUKE THOMAS
Director 1998-08-27 1999-01-14
JOHN EDWARD HENRY GRIFFIN
Company Secretary 1997-01-06 1998-08-27
JOHN EDWARD HENRY GRIFFIN
Director 1997-01-06 1998-08-27
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-01-06 1997-01-06

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SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS FINANCING UNLIMITED Company Secretary 2016-06-30 CURRENT 2014-10-21 Active
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SHELL CORPORATE SECRETARY LIMITED BG ENERGY HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1999-04-28 Active
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SHELL CORPORATE SECRETARY LIMITED PETERHEAD CARBON CAPTURE AND STORAGE LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Dissolved 2017-01-31
SHELL CORPORATE SECRETARY LIMITED SF INVESTMENT MANAGEMENT LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active
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SHELL CORPORATE SECRETARY LIMITED MURPHY SCHIEHALLION LIMITED Company Secretary 2013-02-05 CURRENT 2012-02-09 Active
SHELL CORPORATE SECRETARY LIMITED BERYL NORTH SEA LIMITED Company Secretary 2013-01-22 CURRENT 2012-02-01 Active
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SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SIPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
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SHARON LIOW SHELL ENERGY EUROPE LIMITED Director 2017-02-09 CURRENT 2001-02-19 Active
HERMAN JOHAN STINIS SHELL ENERGY SUPPLY UK LTD. Director 2017-07-31 CURRENT 2016-02-24 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON LIOW / 14/05/2018
2018-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN JOHAN STINIS / 30/08/2016
2018-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON LIOW / 01/10/2017
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 22282
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 22282
2018-01-15SH0115/12/17 STATEMENT OF CAPITAL GBP 22282.00
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR SLAVKO PREOCANIN
2017-05-16AP01DIRECTOR APPOINTED SHARON LIOW
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR RAHIM OBERHOLTZER
2017-03-10AP01DIRECTOR APPOINTED MR SLAVKO PREOCANIN
2017-03-10AP01DIRECTOR APPOINTED RAHIM OBERHOLTZER
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK SIMONS
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SURRALL
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JAESON DEBARROS
2017-03-10AP01DIRECTOR APPOINTED MR HERMAN JOHAN STINIS
2017-03-10AP04CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED
2017-03-10TM02APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY
2017-03-10TM02APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2016-06-07TM02APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-18AR0113/02/16 FULL LIST
2015-10-06AP03SECRETARY APPOINTED CAYLEY LOUISE ENNETT
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAESON MYLES DEBARROS / 01/01/2015
2015-06-03CC04STATEMENT OF COMPANY'S OBJECTS
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0113/02/15 FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINGWOOD
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ARNAUD DUBOIS-DENIS
2014-05-29AP01DIRECTOR APPOINTED MARK CHRISTOPHER LOVELL SIMONS
2014-05-29AP01DIRECTOR APPOINTED JAESON MYLES DEBARROS
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MOFFATT
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0113/02/14 FULL LIST
2013-10-08MISCSECTION 519
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-30TM02APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
2013-07-30AP03SECRETARY APPOINTED CHLOE SILVANA BARRY
2013-02-25AR0113/02/13 FULL LIST
2012-12-18AP01DIRECTOR APPOINTED ARNAUD DUBOIS-DENIS
2012-12-17AP01DIRECTOR APPOINTED ANDREW COLLINGWOOD
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08RES01ADOPT ARTICLES 13/04/2012
2012-04-30TM01TERMINATE DIR APPOINTMENT
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
2012-04-26RES01ADOPT ARTICLES 13/04/2012
2012-02-28AP01DIRECTOR APPOINTED SIMON TIMOTHY MOFFATT
2012-02-22AR0113/02/12 FULL LIST
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SURRALL / 22/02/2012
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SURRALL / 15/02/2011
2011-02-15AR0113/02/11 FULL LIST
2010-11-11AP01DIRECTOR APPOINTED JOHN DAVID HUGHES
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-21AP03SECRETARY APPOINTED REBECCA LOUISE DUNN
2010-03-02AR0113/02/10 FULL LIST
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JORN BERGET
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILLIAMS
2010-01-27AP01DIRECTOR APPOINTED STEPHEN JOHN SURRALL
2010-01-27AP01DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR CHARLES WALTER WILLIAMS / 17/11/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-13363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-08-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-05363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-09-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-18288bSECRETARY RESIGNED
2007-02-19363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-23288bDIRECTOR RESIGNED
2006-02-07363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-11-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-31288aNEW SECRETARY APPOINTED
2005-08-03288bDIRECTOR RESIGNED
2005-08-03288aNEW DIRECTOR APPOINTED
2005-05-26288cDIRECTOR'S PARTICULARS CHANGED
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-17363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-02-08288bDIRECTOR RESIGNED
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-18ELRESS386 DISP APP AUDS 14/06/04
2004-06-18ELRESS366A DISP HOLDING AGM 14/06/04
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35210 - Manufacture of gas




Licences & Regulatory approval
We could not find any licences issued to BG GAS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BG GAS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BG GAS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35210 - Manufacture of gas

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BG GAS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BG GAS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BG GAS SERVICES LIMITED
Trademarks
We have not found any records of BG GAS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BG GAS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35210 - Manufacture of gas) as BG GAS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BG GAS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BG GAS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BG GAS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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