BG GAS SERVICES LIMITED

Q: What is the latest filing for BG GAS SERVICES LIMITED?

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

Key Data

Status

Active

Company No.

03299002

Incorporation date

06/01/1997

Size

Full

Classification

Manufacture of gas (35.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1997)

12/11/2025

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

View PDF (3 pages)

29/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

14/03/2024

Termination of appointment of Thomas Henry Summers as a director on 2024-03-01

View PDF (1 pages)

14/03/2024

Appointment of Dr Robbert Cornelis Kijkuit as a director on 2024-03-01

View PDF (2 pages)

01/03/2024

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

View PDF (3 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

16/02/2023

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

View PDF (3 pages)

01/12/2022

Termination of appointment of Philip Hauxwell as a director on 2022-08-08

View PDF (1 pages)

01/12/2022

Appointment of Mr Davide Maria Todisco as a director on 2022-11-28

View PDF (2 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)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

02/03/2022

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

View PDF (3 pages)

27/10/2021

Appointment of Mr Philip Hauxwell as a director on 2021-10-25

View PDF (2 pages)

22/10/2021

Termination of appointment of Martijn Plaum as a director on 2021-09-30

View PDF (1 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

20/08/2021

Appointment of Thomas Henry Summers as a director on 2021-08-20

View PDF (2 pages)

09/07/2021

Termination of appointment of Jonathan Townsley Mccloy as a director on 2021-06-30

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (5 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

04/09/2020

Resolutions

View PDF (1 pages)

04/09/2020

Statement of company's objects

View PDF (2 pages)

04/09/2020

Memorandum and Articles of Association

View PDF (30 pages)

02/03/2020

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

View PDF (3 pages)

17/06/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

08/05/2019

Appointment of Mr Martijn Plaum as a director on 2019-05-01

View PDF (2 pages)

08/05/2019

Termination of appointment of Sharon Liow as a director on 2019-05-03

View PDF (1 pages)

08/05/2019

Termination of appointment of Herman Johan Stinis as a director on 2019-05-03

View PDF (1 pages)

08/05/2019

Appointment of Mr Jonathan Townsley Mccloy as a director on 2019-05-01

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

24/07/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

15/05/2018

Director's details changed for Sharon Liow on 2018-05-14

View PDF (2 pages)

13/04/2018

Director's details changed for Mr Herman Johan Stinis on 2016-08-30

View PDF (2 pages)

12/04/2018

Director's details changed for Sharon Liow on 2017-10-01

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (5 pages)

15/01/2018

Statement of capital following an allotment of shares on 2017-12-15

View PDF (4 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

19/06/2017

Termination of appointment of Slavko Preocanin as a director on 2017-04-28

View PDF (1 pages)

16/05/2017

Appointment of Sharon Liow as a director on 2017-05-15

View PDF (2 pages)

10/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

10/03/2017

Termination of appointment of Rahim Oberholtzer as a director on 2016-12-15

View PDF (1 pages)

10/03/2017

Appointment of Mr Slavko Preocanin as a director on 2016-08-30

View PDF (2 pages)

10/03/2017

Appointment of Rahim Oberholtzer as a director on 2016-08-30

View PDF (2 pages)

10/03/2017

Termination of appointment of Mark Christopher Lovell Simons as a director on 2016-09-30

View PDF (1 pages)

10/03/2017

Termination of appointment of Stephen John Surrall as a director on 2016-09-30

View PDF (1 pages)

10/03/2017

Termination of appointment of Jaeson Myles Debarros as a director on 2017-02-28

View PDF (1 pages)

10/03/2017

Appointment of Mr Herman Johan Stinis as a director on 2016-08-30

View PDF (2 pages)

10/03/2017

Appointment of Shell Corporate Secretary Limited as a secretary on 2016-07-31

View PDF (2 pages)

10/03/2017

Termination of appointment of Chloe Silvana Barry as a secretary on 2016-07-31

View PDF (1 pages)

10/03/2017

Termination of appointment of Cayley Louise Ennett as a secretary on 2016-07-31

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (17 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)

07/06/2016

Termination of appointment of Rebecca Louise Dunn as a secretary on 2016-05-31

View PDF (1 pages)

18/02/2016

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

View PDF (5 pages)

06/10/2015

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

View PDF (2 pages)

10/08/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

13/07/2015

Director's details changed for Jaeson Myles Debarros on 2015-01-01

View PDF (2 pages)

03/06/2015

Statement of company's objects

View PDF (2 pages)

17/02/2015

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

View PDF (5 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

29/05/2014

Termination of appointment of Andrew Collingwood as a director

View PDF (1 pages)

29/05/2014

Termination of appointment of Arnaud Dubois-Denis as a director

View PDF (1 pages)

29/05/2014

Appointment of Mark Christopher Lovell Simons as a director

View PDF (2 pages)

29/05/2014

Appointment of Jaeson Myles Debarros as a director

View PDF (2 pages)

10/03/2014

Termination of appointment of Simon Moffatt 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)

08/10/2013

Miscellaneous

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

30/07/2013

Appointment of Chloe Silvana Barry as a secretary

View PDF (1 pages)

30/07/2013

Termination of appointment of Carol Inman as a secretary

View PDF (1 pages)

25/02/2013

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

View PDF (5 pages)

18/12/2012

Appointment of Arnaud Dubois-Denis as a director

View PDF (2 pages)

17/12/2012

Appointment of Andrew Collingwood as a director

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

08/06/2012

Resolutions

View PDF (25 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 (26 pages)

28/02/2012

Appointment of Simon Timothy Moffatt as a director

View PDF (2 pages)

22/02/2012

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

View PDF (4 pages)

22/02/2012

Director's details changed for Mr Stephen John Surrall on 2012-02-22

View PDF (2 pages)

10/01/2012

Termination of appointment of John Hughes as a director

View PDF (1 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

15/02/2011

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

View PDF (5 pages)

15/02/2011

Director's details changed for Mr Stephen John Surrall on 2011-02-15

View PDF (2 pages)

11/11/2010

Appointment of John David Hughes as a director

View PDF (2 pages)

11/11/2010

Termination of appointment of Christopher O'shea as a director

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

21/09/2010

Appointment of Rebecca Louise Dunn as a secretary

View PDF (2 pages)

02/03/2010

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

View PDF (5 pages)

03/02/2010

Termination of appointment of Jorn Berget as a director

View PDF (1 pages)

28/01/2010

Termination of appointment of Alistair Williams as a director

View PDF (1 pages)

27/01/2010

Appointment of Stephen John Surrall as a director

View PDF (2 pages)

27/01/2010

Appointment of Christopher Michael O'shea as a director

View PDF (2 pages)

17/11/2009

Director's details changed for Alistair Charles Walter Williams on 2009-11-17

View PDF (2 pages)

28/10/2009

Secretary's details changed for 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)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

13/02/2009

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

View PDF (4 pages)

28/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

05/02/2008

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

View PDF (2 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

19/02/2007

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

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

23/03/2006

Director resigned

View PDF (1 pages)

07/02/2006

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

View PDF (2 pages)

18/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

31/08/2005

New secretary appointed

View PDF (1 pages)

03/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

New director appointed

View PDF (2 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

28/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

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

View PDF (2 pages)

08/02/2005

Director resigned

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

18/06/2004

Resolutions

View PDF (0 pages)

18/06/2004

Resolutions

View PDF (0 pages)

18/06/2004

Resolutions

View PDF (1 pages)

03/03/2004

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

View PDF (7 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

30/04/2003

New secretary appointed

View PDF (2 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 (5 pages)

25/02/2003

Registered office changed on 25/02/03 from: 100 thames valley park drive reading RG6 1PT

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (3 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/03/2002

Director resigned

View PDF (1 pages)

12/02/2002

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

View PDF (7 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

13/04/2001

Director resigned

View PDF (1 pages)

19/02/2001

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

View PDF (7 pages)

22/01/2001

Director's particulars changed

View PDF (1 pages)

11/09/2000

Director resigned

View PDF (1 pages)

10/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

23/05/2000

Director's particulars changed

View PDF (1 pages)

29/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

19/11/1999

New director appointed

View PDF (3 pages)

19/11/1999

Director resigned

View PDF (1 pages)

19/11/1999

Director resigned

View PDF (1 pages)

19/11/1999

New director appointed

View PDF (3 pages)

27/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

21/07/1999

Director resigned

View PDF (1 pages)

17/05/1999

Director resigned

View PDF (1 pages)

25/02/1999

Return made up to 01/02/99; full list of members

View PDF (8 pages)

16/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (3 pages)

04/02/1999

New director appointed

View PDF (3 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (3 pages)

04/02/1999

New director appointed

View PDF (3 pages)

04/02/1999

New director appointed

View PDF (2 pages)

29/01/1999

New secretary appointed;new director appointed

View PDF (3 pages)

27/01/1999

Certificate of change of name

View PDF (2 pages)

25/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (8 pages)

03/09/1998

New secretary appointed;new director appointed

View PDF (1 pages)

03/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/07/1998

Resolutions

View PDF (1 pages)

23/07/1998

Resolutions

View PDF (2 pages)

23/07/1998

Resolutions

View PDF (0 pages)

19/02/1998

Certificate of change of name

View PDF (2 pages)

17/02/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

17/02/1998

Registered office changed on 17/02/98 from: company secretarial department c/o british gas PLC 152 grosvenor road london SW1V 3JL

View PDF (1 pages)

19/02/1997

Return made up to 01/02/97; full list of members

View PDF (6 pages)

12/02/1997

Certificate of change of name

View PDF (2 pages)

14/01/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

09/01/1997

Director resigned

View PDF (1 pages)

09/01/1997

Secretary resigned

View PDF (1 pages)

09/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

10/11/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BG GAS SERVICES LIMITED has not submitted financial statements

BG GAS SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BG GAS SERVICES LIMITED

BG GAS SERVICES LIMITED is an(a) Active company incorporated on 06/01/1997 with the registered office located at Shell Centre, London SE1 7NA. There are currently 3 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 GAS SERVICES LIMITED?

BG GAS SERVICES LIMITED is currently Active. It was registered on 06/01/1997 .

Where is BG GAS SERVICES LIMITED located?

BG GAS SERVICES LIMITED is registered at Shell Centre, London SE1 7NA.

What does BG GAS SERVICES LIMITED do?

BG GAS SERVICES LIMITED operates in the Manufacture of gas (35.21 - SIC 2007) sector.

What is the latest filing for BG GAS SERVICES LIMITED?

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