BG ENERGY CAPITAL PLC

Key Data

Status

Active

Company No.

04222391

Incorporation date

23/05/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2001)

12/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

13/06/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

03/03/2025

Appointment of Mr Michael James Dawson as a director on 2025-02-17

View PDF (2 pages)

08/11/2024

Termination of appointment of Deepak Khosla as a director on 2024-10-31

View PDF (1 pages)

08/11/2024

Appointment of Mr Grant Robinson as a director on 2024-10-31

View PDF (2 pages)

01/07/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

11/06/2024

Appointment of Ms Karen Heslop as a director on 2024-06-01

View PDF (2 pages)

11/06/2024

Termination of appointment of Michael John Ashworth as a director on 2024-06-06

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

29/06/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

15/02/2023

Appointment of Mr Deepak Khosla as a director on 2023-02-06

View PDF (2 pages)

03/02/2023

Termination of appointment of Michael Harvey Pearman as a director on 2023-02-01

View PDF (1 pages)

28/11/2022

Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01

View PDF (2 pages)

18/11/2022

Termination of appointment of Shell Corporate Secretary Limited as a secretary on 2022-11-01

View PDF (1 pages)

28/06/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

02/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

01/10/2021

Termination of appointment of Kathryn Sheena Taylor as a director on 2021-09-30

View PDF (1 pages)

30/09/2021

Director's details changed for Mr Michael John Ashworth on 2021-09-28

View PDF (2 pages)

16/09/2021

Termination of appointment of Frances Hinden as a director on 2021-09-13

View PDF (1 pages)

10/07/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (5 pages)

06/07/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

02/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

07/02/2020

Appointment of Mr Samuel Brandon Critchlow as a director on 2020-01-31

View PDF (2 pages)

08/07/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

22/02/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

02/07/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

17/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

16/01/2017

Termination of appointment of Sara Joan Elizabeth Ostrowski as a director on 2016-12-23

View PDF (1 pages)

13/01/2017

Appointment of Mr Michael Harvey Pearman as a director on 2017-01-12

View PDF (2 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

30/06/2016

Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 2016-06-30

View PDF (1 pages)

09/06/2016

Director's details changed for Mr Michael John Ashworth on 2016-06-09

View PDF (2 pages)

09/06/2016

Director's details changed for Ms Frances Hinden on 2016-06-09

View PDF (2 pages)

09/06/2016

Director's details changed for Mrs Sara Joan Elizabeth Ostrowski on 2016-06-09

View PDF (2 pages)

06/06/2016

Termination of appointment of Ian Duncan Chisholm as a director on 2016-05-13

View PDF (1 pages)

17/03/2016

Termination of appointment of Cayley Louise Ennett as a secretary on 2016-03-14

View PDF (1 pages)

17/03/2016

Termination of appointment of Rebecca Louise Dunn as a secretary on 2016-03-14

View PDF (1 pages)

17/03/2016

Termination of appointment of Steven Patrick Allen as a secretary on 2016-03-14

View PDF (1 pages)

17/03/2016

Appointment of Shell Corporate Secretary Limited as a secretary on 2016-03-14

View PDF (2 pages)

18/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (6 pages)

15/02/2016

Termination of appointment of Stephen Robert Unger as a director on 2016-02-15

View PDF (1 pages)

15/02/2016

Appointment of Ian Duncan Chisholm as a director on 2016-02-15

View PDF (2 pages)

15/02/2016

Appointment of Mr Michael John Ashworth as a director on 2016-02-15

View PDF (2 pages)

15/02/2016

Termination of appointment of Stephen Wheeler as a director on 2016-02-15

View PDF (1 pages)

15/02/2016

Appointment of Frances Hinden as a director on 2016-02-15

View PDF (2 pages)

15/02/2016

Appointment of Mrs Sara Joan Elizabeth Ostrowski as a director on 2016-02-15

View PDF (2 pages)

15/02/2016

Termination of appointment of Michael Alan Jamieson as a director on 2016-02-15

View PDF (1 pages)

15/02/2016

Termination of appointment of Graham Hall as a director on 2016-02-15

View PDF (1 pages)

06/10/2015

Appointment of Cayley Louise Ennett as a secretary on 2015-10-01

View PDF (2 pages)

14/07/2015

Director's details changed for Mr Michael Alan Jamieson on 2015-07-09

View PDF (2 pages)

18/05/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

02/03/2015

Appointment of Stephen Wheeler as a director on 2015-03-02

View PDF (2 pages)

02/03/2015

Appointment of Mr Michael Alan Jamieson as a director on 2015-03-02

View PDF (2 pages)

18/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (5 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

19/03/2014

Appointment of Kathryn Sheena Taylor as a director

View PDF (2 pages)

18/03/2014

Termination of appointment of Pedro Zinner as a director

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (5 pages)

21/02/2014

Termination of appointment of Carol Bolton as a director

View PDF (1 pages)

02/08/2013

Appointment of Steven Patrick Allen as a secretary

View PDF (1 pages)

01/08/2013

Termination of appointment of Carol Inman as a secretary

View PDF (1 pages)

30/04/2013

Miscellaneous

View PDF (1 pages)

11/04/2013

Miscellaneous

View PDF (1 pages)

11/04/2013

Auditor's resignation

View PDF (1 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

27/03/2013

Appointment of Mr Graham Hall as a director

View PDF (2 pages)

20/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

05/12/2012

Appointment of Stephen Robert Unger as a director

View PDF (2 pages)

28/08/2012

Termination of appointment of John Stewart as a director

View PDF (1 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

08/06/2012

Resolutions

View PDF (25 pages)

22/05/2012

Appointment of Mr Pedro Zinner as a director

View PDF (2 pages)

30/04/2012

Termination of appointment of a director

View PDF (1 pages)

30/04/2012

Termination of appointment of Alan Mcculloch as a secretary

View PDF (1 pages)

26/04/2012

Resolutions

View PDF (25 pages)

22/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (5 pages)

19/12/2011

Termination of appointment of John O'driscoll as a director

View PDF (1 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

18/06/2011

Appointment of Rebecca Louise Dunn as a secretary

View PDF (2 pages)

15/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

25/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Mr John Patrick O'driscoll on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for John Charles Wilkie Stewart on 2009-11-17

View PDF (2 pages)

28/10/2009

Secretary's details changed for Mr Alan William Mcculloch on 2009-10-27

View PDF (1 pages)

28/10/2009

Secretary's details changed for Ms Carol Susan Inman on 2009-10-27

View PDF (1 pages)

27/10/2009

Director's details changed for Carol Elizabeth Bolton on 2009-10-27

View PDF (2 pages)

17/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

16/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

06/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

18/09/2007

New secretary appointed

View PDF (1 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

22/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

01/06/2006

Director's particulars changed

View PDF (1 pages)

03/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

26/08/2005

New secretary appointed

View PDF (1 pages)

14/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

16/02/2005

Return made up to 01/02/05; full list of members

View PDF (3 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

22/04/2004

Listing of particulars

View PDF (56 pages)

03/03/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

30/04/2003

New secretary appointed

View PDF (2 pages)

04/04/2003

Listing of particulars

View PDF (55 pages)

03/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

27/03/2003

Auditor's resignation

View PDF (2 pages)

27/03/2003

Auditor's resignation

View PDF (2 pages)

25/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

30/11/2002

New director appointed

View PDF (2 pages)

30/11/2002

Director resigned

View PDF (1 pages)

25/06/2002

Return made up to 20/06/02; full list of members

View PDF (6 pages)

03/04/2002

Listing of particulars

View PDF (53 pages)

27/03/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

08/03/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

08/03/2002

Director's particulars changed

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

03/07/2001

Listing of particulars

View PDF (61 pages)

05/06/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

05/06/2001

Application to commence business

View PDF (2 pages)

05/06/2001

New director appointed

View PDF (3 pages)

05/06/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

05/06/2001

Ad 01/06/01--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

04/06/2001

Secretary resigned

View PDF (2 pages)

04/06/2001

Secretary resigned

View PDF (1 pages)

04/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

New secretary appointed

View PDF (2 pages)

04/06/2001

New director appointed

View PDF (3 pages)

04/06/2001

New director appointed

View PDF (4 pages)

23/05/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Khosla, Deepak	Director	06/02/2023 - 31/10/2024	20
WATERLOW SECRETARIES LIMITED	Nominee Director	23/05/2001 - 23/05/2001	38039
Stewart, John Charles Wilkie	Director	23/05/2001 - 28/08/2012	17
Unger, Stephen Robert	Director	03/12/2012 - 15/02/2016	29
Zinner, Pedro	Director	21/05/2012 - 28/02/2014	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BG ENERGY CAPITAL PLC

BG ENERGY CAPITAL PLC is an(a) Active company incorporated on 23/05/2001 with the registered office located at Shell Centre, London SE1 7NA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BG ENERGY CAPITAL PLC?

BG ENERGY CAPITAL PLC is currently Active. It was registered on 23/05/2001 .

Where is BG ENERGY CAPITAL PLC located?

BG ENERGY CAPITAL PLC is registered at Shell Centre, London SE1 7NA.

What does BG ENERGY CAPITAL PLC do?

BG ENERGY CAPITAL PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BG ENERGY CAPITAL PLC?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-10 with no updates.