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Company Information for

BG ENERGY HOLDINGS LIMITED

SHELL CENTRE, LONDON, SE1 7NA,
Company Registration Number
03763515
Private Limited Company
Active

Company Overview

About Bg Energy Holdings Ltd
BG ENERGY HOLDINGS LIMITED was founded on 1999-04-28 and has its registered office in London. The organisation's status is listed as "Active". Bg Energy Holdings 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 ENERGY HOLDINGS LIMITED
 
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in RG6
 
Filing Information
Company Number 03763515
Company ID Number 03763515
Date formed 1999-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 13:46:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BG ENERGY HOLDINGS LIMITED
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Company Officers of BG ENERGY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2016-03-14
JEFFREY GRAHAM CONNELL
 Director 2017-07-14
MICHAEL JAMES DAWSON
 Director 2016-02-15
FRANCES HINDEN
 Director 2016-02-15
KATE JACKSON
 Director 2015-10-30
RUSSELL LESLIE O'BRIEN
 Director 2016-02-15
JOANNE WILSON
 Director 2016-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PATRICK ALLEN
 Company Secretary 2011-05-14 2016-03-14
REBECCA LOUISE DUNN
 Company Secretary 2010-01-14 2016-03-14
CAYLEY LOUISE ENNETT
 Company Secretary 2015-09-15 2016-03-14
MALCOLM ARCHIBALD HALLIDAY BROWN
 Director 2013-01-01 2016-02-15
CHRISTOPHER MARTIN COX
 Director 2013-01-01 2014-11-17
CAROL SUSAN INMAN
 Company Secretary 2002-10-25 2013-07-22
FABIO DE OLIVEIRA BARBOSA
 Director 2011-03-31 2013-02-15
ROBERT CARLTON BOOKER
 Director 2009-02-06 2013-02-11
FRANK JOSEPH CHAPMAN
 Director 1999-10-28 2012-12-31
ALAN WILLIAM MCCULLOCH
 Company Secretary 2007-07-12 2012-04-27
JORN ARILD BERGET
 Director 2005-01-19 2011-11-15
KEITH MICHAEL HUBBER
 Company Secretary 2007-12-19 2011-05-13
ASHLEY MARTIN ALMANZA
 Director 2002-08-16 2011-03-31
MARK MILFORD POWER CARNE
 Director 2005-10-03 2009-11-10
CHARLES RIVIERE BLAND
 Director 2002-09-23 2009-09-04
PETER GERARD DUFFY
 Director 2001-01-09 2009-01-19
BENEDICT JOHN SPURWAY MATHEWS
 Company Secretary 2002-11-11 2007-07-12
PAUL ANTHONY MOORE
 Company Secretary 2005-08-05 2005-08-26
EMMA CLAIRE NICHOL
 Company Secretary 2001-06-19 2004-11-09
JOHN EDWARD HENRY GRIFFIN
 Company Secretary 1999-10-28 2003-04-22
MARK EDWARDS
 Company Secretary 1999-10-28 2002-10-25
ERIKA MARGARET COGHLAN
 Director 2000-11-28 2002-09-09
ANDREW ROBERT JOHN BONFIELD
 Director 2000-11-28 2002-08-16
UNA MARKHAM
 Company Secretary 2000-07-04 2001-09-07
PAUL ANTHONY
 Director 2000-11-28 2001-09-04
STEPHEN JOHN BRANDON
 Director 1999-10-28 2000-10-23
MARK EDWARDS
 Director 1999-04-28 1999-10-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-04-28 1999-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELL CORPORATE SECRETARY LIMITED BG LNG TRADING, LLC Company Secretary 2017-04-05 CURRENT 2005-08-02 Active
SHELL CORPORATE SECRETARY LIMITED STOEL LIMITED Company Secretary 2017-02-09 CURRENT 2016-12-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED KARACHAGANAK PROJECT DEVELOPMENT LIMITED Company Secretary 2016-09-28 CURRENT 1996-12-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED METHANE SERVICES LIMITED Company Secretary 2016-07-31 CURRENT 1962-10-09 Active
SHELL CORPORATE SECRETARY LIMITED BG GREAT BRITAIN LIMITED Company Secretary 2016-07-31 CURRENT 1967-06-23 Active
SHELL CORPORATE SECRETARY LIMITED ALIE INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 1997-12-04 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP PENSION TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 2001-06-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL GAS MARKETING U.K LIMITED Company Secretary 2016-07-31 CURRENT 2001-07-04 Active
SHELL CORPORATE SECRETARY LIMITED BG FINANCE INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 2005-10-24 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG OMIKRON LIMITED Company Secretary 2016-07-31 CURRENT 2006-03-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GLOBAL EMPLOYEE RESOURCES LIMITED Company Secretary 2016-07-31 CURRENT 2009-01-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG SUBSEA WELL PROJECT LIMITED Company Secretary 2016-07-31 CURRENT 2012-01-23 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG ENERGY TRADING LIMITED Company Secretary 2016-07-31 CURRENT 2013-07-15 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL SOUTH ASIA LNG LIMITED Company Secretary 2016-07-31 CURRENT 2014-02-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TUNISIA UPSTREAM LIMITED Company Secretary 2016-07-31 CURRENT 1992-09-21 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED Company Secretary 2016-07-31 CURRENT 2002-01-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD 5(A) LIMITED Company Secretary 2016-07-31 CURRENT 2005-09-26 Active
SHELL CORPORATE SECRETARY LIMITED SHELL HASDRUBAL LIMITED Company Secretary 2016-07-31 CURRENT 2007-08-07 Active
SHELL CORPORATE SECRETARY LIMITED BG GENERAL PARTNER LIMITED Company Secretary 2016-07-31 CURRENT 2013-07-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EMPLOYEE SHARES TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 1986-05-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NORTH SEA HOLDINGS LIMITED Company Secretary 2016-07-31 CURRENT 1989-05-15 Active
SHELL CORPORATE SECRETARY LIMITED BG TRINIDAD LNG LIMITED Company Secretary 2016-07-31 CURRENT 1994-08-15 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 1996-02-27 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GAS SERVICES LIMITED Company Secretary 2016-07-31 CURRENT 1997-01-06 Active
SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK TRADING LIMITED Company Secretary 2016-07-31 CURRENT 2003-06-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG LNG TRANSPORT NO.5 LIMITED Company Secretary 2016-07-31 CURRENT 2003-10-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG LNG INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 2009-06-26 Active
SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING I LIMITED Company Secretary 2016-07-31 CURRENT 2010-04-01 Active
SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING II LIMITED Company Secretary 2016-07-31 CURRENT 2011-02-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG ARUBA LIMITED Company Secretary 2016-07-31 CURRENT 2012-08-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG MONGOLIA HOLDINGS LIMITED Company Secretary 2016-07-31 CURRENT 2014-09-24 Active
SHELL CORPORATE SECRETARY LIMITED BG EGYPT S.A. Company Secretary 2016-07-31 CURRENT 1991-09-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD AND TOBAGO LIMITED Company Secretary 2016-07-31 CURRENT 1989-05-19 Active
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 1973-11-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG DELTA LIMITED Company Secretary 2016-07-31 CURRENT 1996-09-19 Active
SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK LIMITED Company Secretary 2016-07-31 CURRENT 1996-12-18 Active
SHELL CORPORATE SECRETARY LIMITED BG ROSETTA LIMITED Company Secretary 2016-07-31 CURRENT 2004-08-11 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD BLOCK E LIMITED Company Secretary 2016-07-31 CURRENT 2014-07-02 Active
SHELL CORPORATE SECRETARY LIMITED BG GENERAL INVESTMENTS Company Secretary 2016-07-31 CURRENT 2005-10-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EXPLORATION AND PRODUCTION LIMITED Company Secretary 2016-06-30 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY MARKETING LIMITED Company Secretary 2016-06-30 CURRENT 2003-10-06 Active
SHELL CORPORATE SECRETARY LIMITED BG NORGE LIMITED Company Secretary 2016-06-30 CURRENT 2004-01-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS FINANCING UNLIMITED Company Secretary 2016-06-30 CURRENT 2014-10-21 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL LIMITED Company Secretary 2016-06-30 CURRENT 2014-12-01 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP HEALTHCARE TRUSTEE LIMITED Company Secretary 2016-06-30 CURRENT 2015-12-10 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL QGC HOLDINGS LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC UPSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 2 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL GLOBAL LNG LIMITED Company Secretary 2016-06-30 CURRENT 1976-11-25 Active
SHELL CORPORATE SECRETARY LIMITED BG NORTH INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-12-01 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG SINGAPORE LIMITED Company Secretary 2016-06-30 CURRENT 2001-02-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS Company Secretary 2016-06-30 CURRENT 2006-02-16 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EQUATORIAL GUINEA LIMITED Company Secretary 2016-06-30 CURRENT 2009-11-02 Active
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL II LIMITED Company Secretary 2016-06-30 CURRENT 2015-05-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GENERAL HOLDINGS LIMITED Company Secretary 2016-06-30 CURRENT 1999-08-18 Active
SHELL CORPORATE SECRETARY LIMITED BG KENYA L10B LIMITED Company Secretary 2016-06-30 CURRENT 1999-11-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC UPSTREAM 2 LIMITED Company Secretary 2016-06-30 CURRENT 2009-07-09 Active
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS LIMITED Company Secretary 2016-06-30 CURRENT 2013-11-07 Active
SHELL CORPORATE SECRETARY LIMITED BG OKLNG LIMITED Company Secretary 2016-06-09 CURRENT 1991-10-16 Active
SHELL CORPORATE SECRETARY LIMITED BG TANZANIA HOLDINGS LIMITED Company Secretary 2016-05-24 CURRENT 2001-06-28 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP COMPANY SECRETARIES LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG INTELLECTUAL PROPERTY LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-06 Active
SHELL CORPORATE SECRETARY LIMITED BG SOUTH EAST ASIA LIMITED Company Secretary 2016-05-18 CURRENT 1989-01-12 Active
SHELL CORPORATE SECRETARY LIMITED BG THAILAND LIMITED Company Secretary 2016-05-18 CURRENT 1990-02-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EXPLORATION AND PRODUCTION LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG IRAN LIMITED Company Secretary 2016-05-18 CURRENT 1994-11-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CSB2 LIMITED Company Secretary 2016-05-18 CURRENT 1999-03-30 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 2000-09-27 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2016-05-18 CURRENT 2001-06-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL HOLDINGS LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-05 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NORGE EXPLORATION LIMITED Company Secretary 2016-05-18 CURRENT 2012-05-25 Liquidation
SHELL CORPORATE SECRETARY LIMITED SCHOONER TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 1999-05-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GAS SUPPLY (UK) LIMITED Company Secretary 2016-05-18 CURRENT 1999-06-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED Company Secretary 2016-05-18 CURRENT 1999-11-25 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CYPRUS LIMITED Company Secretary 2016-05-17 CURRENT 2009-01-08 Active
SHELL CORPORATE SECRETARY LIMITED BG UK HOLDINGS LIMITED Company Secretary 2016-04-07 CURRENT 1986-09-29 Active
SHELL CORPORATE SECRETARY LIMITED BG INTERNATIONAL LIMITED Company Secretary 2016-03-14 CURRENT 1967-03-30 Active
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1987-12-22 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY CAPITAL PLC Company Secretary 2016-03-14 CURRENT 2001-05-23 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP LIMITED Company Secretary 2016-03-14 CURRENT 1998-12-30 Active
SHELL CORPORATE SECRETARY LIMITED BG ATLANTIC FINANCE LIMITED Company Secretary 2016-03-14 CURRENT 2000-03-13 Liquidation
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
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (UK) LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Active
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
SHELL CORPORATE SECRETARY LIMITED SHELL RESPONSE LIMITED Company Secretary 2012-09-07 CURRENT 1913-11-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL BENIN UPSTREAM LTD Company Secretary 2012-08-06 CURRENT 2012-08-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED WOODLEA LIMITED Company Secretary 2011-12-15 CURRENT 2005-11-20 Liquidation
SHELL CORPORATE SECRETARY LIMITED OCTANE PROPERTIES LIMITED Company Secretary 2011-12-15 CURRENT 1999-06-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED OCTANE HOLDINGS LIMITED Company Secretary 2011-12-15 CURRENT 2002-09-05 Liquidation
SHELL CORPORATE SECRETARY LIMITED HOLAW (619) LIMITED Company Secretary 2011-12-15 CURRENT 1999-12-14 Liquidation
SHELL CORPORATE SECRETARY LIMITED FRAMECROFT LIMITED Company Secretary 2011-12-15 CURRENT 2001-06-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SIPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CLAIR UK LIMITED Company Secretary 2010-09-29 CURRENT 2009-12-18 Active
SHELL CORPORATE SECRETARY LIMITED SHELL NORTH SEA HOLDINGS LIMITED Company Secretary 2010-09-29 CURRENT 2007-11-13 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL CENTENARY SCHOLARSHIP FUND Company Secretary 2010-07-20 CURRENT 1998-07-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL FOUNDATION Company Secretary 2009-11-18 CURRENT 2000-05-31 Active
MICHAEL JAMES DAWSON SHELL TREASURY CENTRE LIMITED Director 2015-09-01 CURRENT 1997-11-12 Active
MICHAEL JAMES DAWSON SHELL GAS HOLDINGS (MALAYSIA) LIMITED Director 2014-12-03 CURRENT 2002-07-01 Active
FRANCES HINDEN SHELL PENSIONS TRUST LIMITED Director 2018-06-01 CURRENT 1938-12-17 Active
FRANCES HINDEN SHELL QGC HOLDINGS LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
FRANCES HINDEN BG ENERGY CAPITAL PLC Director 2016-02-15 CURRENT 2001-05-23 Active
FRANCES HINDEN MYTILUS INSURANCE COMPANY LIMITED Director 2014-08-01 CURRENT 1973-05-10 Liquidation
FRANCES HINDEN SHELL ENERGY INVESTMENTS LIMITED Director 2014-08-01 CURRENT 2002-12-05 Active
FRANCES HINDEN SHELL TREASURY CENTRE LIMITED Director 2014-08-01 CURRENT 1997-11-12 Active
KATE JACKSON IMI PLC Director 2018-07-01 CURRENT 1962-02-02 Active
KATE JACKSON BG INTERNATIONAL LIMITED Director 2015-10-30 CURRENT 1967-03-30 Active
RUSSELL LESLIE O'BRIEN BG INTERNATIONAL LIMITED Director 2016-02-15 CURRENT 1967-03-30 Active
RUSSELL LESLIE O'BRIEN BG GROUP LIMITED Director 2016-02-15 CURRENT 1998-12-30 Active
RUSSELL LESLIE O'BRIEN SHELL INTERNATIONAL LIMITED Director 2015-05-13 CURRENT 1995-06-29 Active
RUSSELL LESLIE O'BRIEN THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Director 2015-05-13 CURRENT 1897-10-18 Active
RUSSELL LESLIE O'BRIEN SHELL TREASURY CENTRE LIMITED Director 2015-05-07 CURRENT 1997-11-12 Active
RUSSELL LESLIE O'BRIEN SHELL PETROLEUM COMPANY LIMITED(THE) Director 2015-05-07 CURRENT 1903-06-29 Active
RUSSELL LESLIE O'BRIEN SHELL OVERSEAS HOLDINGS LIMITED Director 2015-05-07 CURRENT 1957-12-30 Active
RUSSELL LESLIE O'BRIEN SHELL TRADING INTERNATIONAL LIMITED Director 2015-04-28 CURRENT 1998-09-14 Active
JOANNE WILSON SHELL QGC HOLDINGS LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
JOANNE WILSON BG GROUP LIMITED Director 2016-02-15 CURRENT 1998-12-30 Active
JOANNE WILSON SHELL U.K. LIMITED Director 2014-08-06 CURRENT 1915-04-30 Active
JOANNE WILSON SHELL HOLDINGS (U.K.) LIMITED Director 2014-08-06 CURRENT 1980-03-17 Active
JOANNE WILSON SHELL INTERNATIONAL INVESTMENTS LIMITED Director 2014-07-01 CURRENT 2003-06-13 Dissolved 2016-03-23
JOANNE WILSON SHELL TREASURY CENTRE LIMITED Director 2014-07-01 CURRENT 1997-11-12 Active
JOANNE WILSON THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Director 2014-07-01 CURRENT 1897-10-18 Active
JOANNE WILSON SHELL PETROLEUM COMPANY LIMITED(THE) Director 2014-07-01 CURRENT 1903-06-29 Active
JOANNE WILSON SHELL OVERSEAS HOLDINGS LIMITED Director 2014-07-01 CURRENT 1957-12-30 Active

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
2024-03-01CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2024-01-2321/12/23 STATEMENT OF CAPITAL GBP 3480253746
2023-07-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-11-18Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARE ANDREW
2022-07-15AP01DIRECTOR APPOINTED MRS TSIRA KEMULARIA
2022-07-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-11-09AP01DIRECTOR APPOINTED MR HOWARD EDWIN JONES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES HINDEN
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-11-16CH01Director's details changed for Ms Elizabeth Clare Andrew on 2020-11-12
2020-07-22RES10Resolutions passed:Resolution of allotment of securitiesSection 175(5)(a) directors may authorise matters in which a director direct or indirect interest that conflicts or possibley 29/06/2020Resolution of adoption of Articles of Association...
2020-07-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-16MEM/ARTSARTICLES OF ASSOCIATION
2020-07-16CC04Statement of company's objects
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR KATE JACKSON
2020-02-07AP01DIRECTOR APPOINTED MR SAMUEL BRANDON CRITCHLOW
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL LESLIE O'BRIEN
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02AP01DIRECTOR APPOINTED MS ELIZABETH CLARE ANDREW
2019-04-09CH01Director's details changed for Mr Jeffrey Graham Connell on 2019-01-01
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE WILSON
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SAMI MONIR AMIN ISKANDER
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-14AP01DIRECTOR APPOINTED MR JEFFREY GRAHAM CONNELL
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY PEARMAN
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2898413870
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR SARA JOAN ELIZABETH OSTROWSKI
2017-01-13AP01DIRECTOR APPOINTED MR MICHAEL HARVEY PEARMAN
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM 100 Thames Valley Park Drive Reading Berkshire RG6 1PT
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DAWSON / 09/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE WILSON / 09/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES HINDEN / 09/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JOAN ELIZABETH OSTROWSKI / 09/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LESLIE O'BRIEN / 09/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LESLIE O'BRIEN / 09/06/2016
2016-06-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHELL CORPORATE SECRETARY LIMITED / 09/06/2016
2016-06-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHELL CORPORATE SECRETARY LIMITED / 09/06/2016
2016-03-18TM02Termination of appointment of Steven Patrick Allen on 2016-03-14
2016-03-17TM02APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT
2016-03-17TM02APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN
2016-03-17AP04CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED
2016-02-15AP01DIRECTOR APPOINTED FRANCES HINDEN
2016-02-15AP01DIRECTOR APPOINTED MICHAEL JAMES DAWSON
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LOWTH
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN
2016-02-15AP01DIRECTOR APPOINTED MS JOANNE WILSON
2016-02-15AP01DIRECTOR APPOINTED RUSSELL LESLIE O'BRIEN
2016-02-15AP01DIRECTOR APPOINTED MRS SARA JOAN ELIZABETH OSTROWSKI
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2898413870
2016-02-02AR0101/02/16 FULL LIST
2015-11-05AP01DIRECTOR APPOINTED KATE JACKSON
2015-09-15AP03SECRETARY APPOINTED CAYLEY LOUISE ENNETT
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR SIR JOHN DOUGLAS KELSO GRANT
2015-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 12/06/2015
2015-05-18AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2898413870
2015-02-24AR0101/02/15 FULL LIST
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX
2014-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-07AP01DIRECTOR APPOINTED MR SIMON JONATHAN LOWTH
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINLAYSON
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2898413870
2014-02-24AR0101/02/14 FULL LIST
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN COX / 01/01/2013
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ARCHIBALD HALLIDAY BROWN / 01/01/2013
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 13/11/2013
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS JONES
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HOUSTON
2013-08-01TM02APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
2013-04-30MISCAUDITORS RESIGNATIONS
2013-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR FABIO BARBOSA
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOKER
2013-02-14AR0101/02/13 FULL LIST
2013-01-08AP01DIRECTOR APPOINTED CHRISTOPHER MARTIN COX
2013-01-08AP01DIRECTOR APPOINTED MALCOLM ARCHIBALD HALLIDAY BROWN
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANK CHAPMAN
2012-09-19AP01DIRECTOR APPOINTED DENNIS GARETH JONES
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARLTON BOOKER / 06/01/2012
2012-08-03RES01ADOPT ARTICLES 24/07/2012
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCCULLOCH
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
2012-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-17AP01DIRECTOR APPOINTED FABIO DE OLIVEIRA BARBOSA
2012-02-16AR0101/02/12 NO MEMBER LIST
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 15/11/2011
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOSEPH CHAPMAN / 15/11/2011
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JORN BERGET
2011-05-16AP03SECRETARY APPOINTED STEVEN PATRICK ALLEN
2011-05-16TM02APPOINTMENT TERMINATED, SECRETARY KEITH HUBBER
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY ALMANZA
2011-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-18AR0101/02/11 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JORN ARILD BERGET / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN DOUGLAS KELSO GRANT / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARLTON BOOKER / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 08/11/2010
2010-09-06AR0102/02/10 FULL LIST
2010-08-13AP01DIRECTOR APPOINTED CHRISTOPHER GEOFFREY FINLAYSON
2010-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARLTON BOOKER / 13/05/2010
2010-02-11AR0101/02/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 21/01/2010
2010-01-14AP03SECRETARY APPOINTED REBECCA LOUISE DUNN
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK CARNE
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
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH MICHAEL HUBBER / 27/10/2009
2009-10-06AP01DIRECTOR APPOINTED SIR JOHN DOUGLAS KELSO GRANT
2009-09-08288aDIRECTOR APPOINTED SAMI MONIR AMIN ISKANDER
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR CHARLES BLAND
2009-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-26363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-09288aDIRECTOR APPOINTED ROBERT CARLTON BOOKER
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR PETER DUFFY
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR STUART FYSH
2008-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / PETER DUFFY / 01/03/2008
2008-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BG ENERGY HOLDINGS 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 ENERGY HOLDINGS 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 ENERGY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

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

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 ENERGY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BG ENERGY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BG ENERGY HOLDINGS LIMITED
Trademarks
We have not found any records of BG ENERGY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BG ENERGY HOLDINGS 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 (70100 - Activities of head offices) as BG ENERGY HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BG ENERGY HOLDINGS 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 ENERGY HOLDINGS 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 ENERGY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 7NA