BG ENERGY HOLDINGS LIMITED

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BG ENERGY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03763515

Incorporation date

28/04/1999

Size

Full

Contacts

Registered address

Registered address

Shell Centre, London SE1 7NACopy
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Latest events (Record since 28/04/1999)
dot icon12/11/2025
Confirmation statement made on 2025-11-10 with updates
dot icon04/11/2025
Termination of appointment of Howard Edwin Lotgering Jones as a director on 2025-11-01
dot icon03/11/2025
Appointment of Ms Cassandra Jane Chinkin as a director on 2025-11-01
dot icon29/10/2025
Resolutions
dot icon29/10/2025
Solvency Statement dated 29/10/25
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Statement by Directors
dot icon29/10/2025
Statement of capital on 2025-10-29
dot icon23/09/2025
Full accounts made up to 2024-12-31
dot icon09/10/2024
Full accounts made up to 2023-12-31
dot icon01/03/2024
Confirmation statement made on 2024-02-28 with updates
dot icon23/01/2024
Statement of capital following an allotment of shares on 2023-12-21
dot icon10/07/2023
Full accounts made up to 2022-12-31
dot icon16/02/2023
Confirmation statement made on 2023-02-16 with no updates
dot icon28/11/2022
Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01
dot icon18/11/2022
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 2022-11-01
dot icon15/07/2022
Termination of appointment of Elizabeth Clare Andrew as a director on 2022-06-30
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Appointment of Mrs Tsira Kemularia as a director on 2022-07-01
dot icon06/07/2022
Full accounts made up to 2021-12-31
dot icon02/03/2022
Confirmation statement made on 2022-02-16 with no updates
dot icon09/11/2021
Appointment of Mr Howard Edwin Jones as a director on 2021-10-13
dot icon07/10/2021
Full accounts made up to 2020-12-31
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Termination of appointment of Frances Hinden as a director on 2021-09-13
dot icon16/02/2021
Confirmation statement made on 2021-02-16 with updates
dot icon16/11/2020
Director's details changed for Ms Elizabeth Clare Andrew on 2020-11-12
dot icon22/07/2020
Resolutions
dot icon20/07/2020
Full accounts made up to 2019-12-31
dot icon16/07/2020
Memorandum and Articles of Association
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Statement of company's objects
dot icon19/05/2020
Termination of appointment of Kate Jackson as a director on 2018-10-01
dot icon07/02/2020
Appointment of Mr Samuel Brandon Critchlow as a director on 2020-01-31
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Termination of appointment of Russell Leslie O'brien as a director on 2020-02-05
dot icon03/02/2020
Confirmation statement made on 2020-02-03 with no updates
dot icon09/07/2019
Full accounts made up to 2018-12-31
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Appointment of Ms Elizabeth Clare Andrew as a director on 2019-04-01
dot icon09/04/2019
Director's details changed for Mr Jeffrey Graham Connell on 2019-01-01
dot icon11/02/2019
Confirmation statement made on 2019-02-11 with no updates
dot icon12/11/2018
Termination of appointment of Joanne Wilson as a director on 2018-11-09
dot icon17/07/2018
Full accounts made up to 2017-12-31
dot icon07/02/2018
Confirmation statement made on 2018-02-07 with no updates
dot icon12/01/2018
Termination of appointment of Sami Monir Amin Iskander as a director on 2018-01-10
dot icon26/07/2017
Full accounts made up to 2016-12-31
dot icon14/07/2017
Appointment of Mr Jeffrey Graham Connell as a director on 2017-07-14
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Termination of appointment of Michael Harvey Pearman as a director on 2017-07-14
dot icon08/02/2017
Confirmation statement made on 2017-02-08 with updates
dot icon16/01/2017
Termination of appointment of Sara Joan Elizabeth Ostrowski as a director on 2016-12-23
dot icon13/01/2017
Appointment of Mr Michael Harvey Pearman as a director on 2017-01-04
dot icon05/07/2016
Group of companies' accounts made up to 2015-12-31
dot icon30/06/2016
Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 2016-06-30
dot icon09/06/2016
Director's details changed for Michael James Dawson on 2016-06-09
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Director's details changed for Ms Joanne Wilson on 2016-06-09
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Director's details changed for Mrs Sara Joan Elizabeth Ostrowski on 2016-06-09
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Director's details changed for Ms Frances Hinden on 2016-06-09
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Director's details changed for Mr Russell Leslie O'brien on 2016-06-09
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Secretary's details changed for Shell Corporate Secretary Limited on 2016-06-09
dot icon18/03/2016
Termination of appointment of Steven Patrick Allen as a secretary on 2016-03-14
dot icon17/03/2016
Termination of appointment of Cayley Louise Ennett as a secretary on 2016-03-14
dot icon17/03/2016
Termination of appointment of Rebecca Louise Dunn as a secretary on 2016-03-14
dot icon17/03/2016
Appointment of Shell Corporate Secretary Limited as a secretary on 2016-03-14
dot icon15/02/2016
Appointment of Frances Hinden as a director on 2016-02-15
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Appointment of Michael James Dawson as a director on 2016-02-15
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Termination of appointment of Malcolm Archibald Halliday Brown as a director on 2016-02-15
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Termination of appointment of Simon Jonathan Lowth as a director on 2016-02-15
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Appointment of Ms Joanne Wilson as a director on 2016-02-15
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Appointment of Russell Leslie O'brien as a director on 2016-02-15
dot icon15/02/2016
Appointment of Mrs Sara Joan Elizabeth Ostrowski as a director on 2016-02-15
dot icon02/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon05/11/2015
Appointment of Kate Jackson as a director on 2015-10-30
dot icon15/09/2015
Appointment of Cayley Louise Ennett as a secretary on 2015-09-15
dot icon24/06/2015
Termination of appointment of Sir John Douglas Kelso Grant as a director on 2015-05-18
dot icon12/06/2015
Director's details changed for Sami Monir Amin Iskander on 2015-06-12
dot icon18/05/2015
Amended group of companies' accounts made up to 2014-12-31
dot icon27/04/2015
Group of companies' accounts made up to 2014-12-31
dot icon24/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon18/11/2014
Termination of appointment of Christopher Martin Cox as a director on 2014-11-17
dot icon09/05/2014
Group of companies' accounts made up to 2013-12-31
dot icon07/05/2014
Appointment of Mr Simon Jonathan Lowth as a director
dot icon28/04/2014
Termination of appointment of Christopher Finlayson as a director
dot icon24/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon10/02/2014
Director's details changed for Christopher Martin Cox on 2013-01-01
dot icon10/02/2014
Director's details changed for Malcolm Archibald Halliday Brown on 2013-01-01
dot icon10/02/2014
Director's details changed for Sami Monir Amin Iskander on 2013-11-13
dot icon20/01/2014
Termination of appointment of Dennis Jones as a director
dot icon13/11/2013
Termination of appointment of Martin Houston as a director
dot icon01/08/2013
Termination of appointment of Carol Inman as a secretary
dot icon30/04/2013
Miscellaneous
dot icon11/04/2013
Group of companies' accounts made up to 2012-12-31
dot icon15/02/2013
Termination of appointment of Fabio Barbosa as a director
dot icon14/02/2013
Termination of appointment of Robert Booker as a director
dot icon14/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon08/01/2013
Appointment of Christopher Martin Cox as a director
dot icon08/01/2013
Appointment of Malcolm Archibald Halliday Brown as a director
dot icon07/01/2013
Termination of appointment of Frank Chapman as a director
dot icon19/09/2012
Appointment of Dennis Gareth Jones as a director
dot icon11/09/2012
Director's details changed for Robert Carlton Booker on 2012-01-06
dot icon03/08/2012
Resolutions
dot icon30/04/2012
Termination of appointment of Alan Mcculloch as a director
dot icon30/04/2012
Termination of appointment of Alan Mcculloch as a secretary
dot icon19/04/2012
Group of companies' accounts made up to 2011-12-31
dot icon17/02/2012
Appointment of Fabio De Oliveira Barbosa as a director
dot icon16/02/2012
Annual return made up to 2012-02-01 no member list
dot icon12/01/2012
Director's details changed for Mr Martin Joseph Houston on 2011-11-15
dot icon23/11/2011
Director's details changed for Frank Joseph Chapman on 2011-11-15
dot icon15/11/2011
Termination of appointment of Jorn Berget as a director
dot icon16/05/2011
Appointment of Steven Patrick Allen as a secretary
dot icon16/05/2011
Termination of appointment of Keith Hubber as a secretary
dot icon16/05/2011
Termination of appointment of Ashley Almanza as a director
dot icon13/04/2011
Group of companies' accounts made up to 2010-12-31
dot icon18/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon08/11/2010
Director's details changed for Sami Monir Amin Iskander on 2010-11-08
dot icon08/11/2010
Director's details changed for Jorn Arild Berget on 2010-11-08
dot icon08/11/2010
Director's details changed for Sir John Douglas Kelso Grant on 2010-11-08
dot icon08/11/2010
Director's details changed for Robert Carlton Booker on 2010-11-08
dot icon08/11/2010
Director's details changed for Mr Martin Joseph Houston on 2010-11-08
dot icon06/09/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon13/08/2010
Appointment of Christopher Geoffrey Finlayson as a director
dot icon08/06/2010
Group of companies' accounts made up to 2009-12-31
dot icon13/05/2010
Director's details changed for Robert Carlton Booker on 2010-05-13
dot icon11/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon04/02/2010
Director's details changed for Mr Martin Joseph Houston on 2010-01-21
dot icon14/01/2010
Appointment of Rebecca Louise Dunn as a secretary
dot icon07/12/2009
Termination of appointment of Mark Carne as a director
dot icon28/10/2009
Secretary's details changed for Alan William Mcculloch on 2009-10-27
dot icon28/10/2009
Secretary's details changed for Ms Carol Susan Inman on 2009-10-27
dot icon27/10/2009
Secretary's details changed for Keith Michael Hubber on 2009-10-27
dot icon06/10/2009
Appointment of Sir John Douglas Kelso Grant as a director
dot icon08/09/2009
Director appointed sami monir amin iskander
dot icon07/09/2009
Appointment terminated director charles bland
dot icon16/07/2009
Group of companies' accounts made up to 2008-12-31
dot icon26/02/2009
Return made up to 01/02/09; full list of members
dot icon09/02/2009
Director appointed robert carlton booker
dot icon03/02/2009
Appointment terminated director peter duffy
dot icon08/12/2008
Appointment terminated director stuart fysh
dot icon08/08/2008
Director's change of particulars / peter duffy / 01/03/2008
dot icon16/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon23/04/2008
Return made up to 01/02/08; full list of members; amend
dot icon07/03/2008
Appointment terminated director ricky waddell
dot icon06/02/2008
Return made up to 01/02/08; full list of members
dot icon05/02/2008
Director's particulars changed
dot icon19/12/2007
New secretary appointed
dot icon10/12/2007
Director resigned
dot icon04/12/2007
Director resigned
dot icon02/08/2007
New secretary appointed
dot icon02/08/2007
Director resigned
dot icon02/08/2007
New director appointed
dot icon31/07/2007
Secretary resigned
dot icon19/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon11/06/2007
Secretary's particulars changed
dot icon23/02/2007
Return made up to 01/02/07; full list of members
dot icon21/11/2006
Director's particulars changed
dot icon19/09/2006
Director's particulars changed
dot icon12/07/2006
Group of companies' accounts made up to 2005-12-31
dot icon26/05/2006
Director's particulars changed
dot icon25/05/2006
Director's particulars changed
dot icon05/05/2006
Director's particulars changed
dot icon23/03/2006
Director resigned
dot icon03/03/2006
Return made up to 01/02/06; full list of members
dot icon28/02/2006
New director appointed
dot icon05/01/2006
Director resigned
dot icon30/11/2005
New director appointed
dot icon26/08/2005
New secretary appointed
dot icon25/08/2005
Group of companies' accounts made up to 2004-12-31
dot icon25/05/2005
Director's particulars changed
dot icon13/04/2005
Return made up to 01/02/05; full list of members
dot icon08/02/2005
New director appointed
dot icon08/02/2005
New director appointed
dot icon08/02/2005
Director resigned
dot icon08/02/2005
Director resigned
dot icon24/01/2005
Director's particulars changed
dot icon17/12/2004
Secretary resigned
dot icon23/11/2004
Director's particulars changed
dot icon20/10/2004
Director resigned
dot icon21/06/2004
Group of companies' accounts made up to 2003-12-31
dot icon18/05/2004
New director appointed
dot icon03/03/2004
Return made up to 01/02/04; full list of members
dot icon20/01/2004
Director's particulars changed
dot icon15/07/2003
Director's particulars changed
dot icon06/05/2003
Group of companies' accounts made up to 2002-12-31
dot icon01/05/2003
Secretary resigned
dot icon27/03/2003
Auditor's resignation
dot icon27/03/2003
Auditor's resignation
dot icon02/03/2003
New director appointed
dot icon25/02/2003
Director's particulars changed
dot icon25/02/2003
Director's particulars changed
dot icon25/02/2003
Return made up to 01/02/03; full list of members
dot icon25/02/2003
Director's particulars changed
dot icon18/11/2002
New secretary appointed
dot icon04/11/2002
New secretary appointed
dot icon04/11/2002
Secretary resigned
dot icon08/10/2002
Director resigned
dot icon08/10/2002
New director appointed
dot icon29/08/2002
New director appointed
dot icon21/08/2002
Director resigned
dot icon24/04/2002
New director appointed
dot icon19/04/2002
Group of companies' accounts made up to 2001-12-31
dot icon12/02/2002
Return made up to 01/02/02; full list of members
dot icon09/11/2001
Resolutions
dot icon09/11/2001
Resolutions
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Resolutions
dot icon17/10/2001
Director resigned
dot icon12/10/2001
Director's particulars changed
dot icon20/09/2001
Secretary resigned
dot icon13/09/2001
Director's particulars changed
dot icon25/06/2001
New secretary appointed
dot icon31/05/2001
Full group accounts made up to 2000-12-31
dot icon19/02/2001
Return made up to 01/02/01; full list of members
dot icon23/01/2001
New director appointed
dot icon19/01/2001
Director's particulars changed
dot icon11/12/2000
New director appointed
dot icon07/12/2000
New director appointed
dot icon07/12/2000
New director appointed
dot icon07/12/2000
New director appointed
dot icon07/12/2000
New director appointed
dot icon07/12/2000
New director appointed
dot icon07/12/2000
New director appointed
dot icon07/11/2000
Director resigned
dot icon07/11/2000
Director resigned
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Director resigned
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Director resigned
dot icon07/11/2000
Director resigned
dot icon17/07/2000
New secretary appointed
dot icon01/06/2000
Full group accounts made up to 1999-12-31
dot icon29/02/2000
Return made up to 01/02/00; full list of members
dot icon20/12/1999
Ad 13/12/99--------- £ si 492423002@1=492423002 £ ic 2207577000/2700000002
dot icon20/12/1999
Ad 13/12/99--------- £ si 2207576998@1=2207576998 £ ic 2/2207577000
dot icon26/11/1999
Memorandum and Articles of Association
dot icon26/11/1999
Resolutions
dot icon26/11/1999
£ nc 1000/5000000000 23/11/99
dot icon10/11/1999
Director resigned
dot icon10/11/1999
Director resigned
dot icon10/11/1999
New secretary appointed
dot icon10/11/1999
New secretary appointed
dot icon10/11/1999
New director appointed
dot icon10/11/1999
New director appointed
dot icon10/11/1999
New director appointed
dot icon10/11/1999
New director appointed
dot icon10/11/1999
New director appointed
dot icon10/11/1999
New director appointed
dot icon10/11/1999
New director appointed
dot icon15/06/1999
Accounting reference date shortened from 30/04/00 to 31/12/99
dot icon10/05/1999
Secretary resigned
dot icon04/05/1999
Secretary resigned
dot icon28/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

64
Personsort default icon
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Connectionssort default icon
PECTEN SECRETARIES LIMITED
Corporate Secretary
31/10/2022 - Present
160
Jones, Howard Edwin
Director
13/10/2021 - 01/11/2025
19
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
13/03/2016 - 31/10/2022
41
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/04/1999 - 27/04/1999
99600
Wybrew, John Bryan
Director
27/10/1999 - 22/10/2000
31

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BG ENERGY HOLDINGS LIMITED

BG ENERGY HOLDINGS LIMITED is an(a) Active company incorporated on 28/04/1999 with the registered office located at Shell Centre, London SE1 7NA. There are currently 6 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 HOLDINGS LIMITED?

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BG ENERGY HOLDINGS LIMITED is currently Active. It was registered on 28/04/1999 .

Where is BG ENERGY HOLDINGS LIMITED located?

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BG ENERGY HOLDINGS LIMITED is registered at Shell Centre, London SE1 7NA.

What does BG ENERGY HOLDINGS LIMITED do?

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BG ENERGY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BG ENERGY HOLDINGS LIMITED?

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The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-10 with updates.