BG ENERGY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bg Energy Holdings Limited. The company was founded 25 years ago and was given the registration number 03763515. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BG ENERGY HOLDINGS LIMITED
Company Number	:	03763515
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 April 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Shell Centre, London, United Kingdom, SE1 7NA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX	Corporate Secretary	01 November 2022	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	14 July 2017	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	31 January 2020	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	15 February 2016	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	13 October 2021	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	01 July 2022	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Secretary	14 May 2011	Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT	Secretary	14 January 2010	Active
Beechanger 18 Angel Meadows, Odiham, RG29 1AR	Secretary	28 October 1999	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Secretary	15 September 2015	Active
155 Cannon Lane, Pinner, HA5 1HU	Secretary	28 October 1999	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Secretary	19 December 2007	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Secretary	25 October 2002	Active
18 Howard Road, Wokingham, RG40 2BX	Secretary	04 July 2000	Active
100 Thames Valley Park Drive, Reading, RG6 1PT	Secretary	11 November 2002	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Secretary	12 July 2007	Active
1 Holmlea Road, Datchet, Slough, SL3 9HG	Secretary	05 August 2005	Active
Orchard Cottage, Oxford Road Donnington, Newbury, RG14 3AA	Secretary	19 June 2001	Active
Shell Centre, London, United Kingdom, SE1 7NA	Corporate Secretary	14 March 2016	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	28 April 1999	Active
100 Thames Valley Park Drive, Reading, RG6 1PT	Director	16 August 2002	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	01 April 2019	Active
Wentworth House, St Leonards Hill, Windsor, SL4 4AT	Director	28 November 2000	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	31 March 2011	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	19 January 2005	Active
17 Gauden Road, London, SW4 6LR	Director	23 September 2002	Active
48 St Davids Rise, London Road, Englefield Green, TW20 0BA	Director	28 November 2000	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	06 February 2009	Active
Grove House, 19 Grove Road, Beaconsfield, HP9 1UR	Director	28 October 1999	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	01 January 2013	Active
Stocks Farm House, The Street, Bramley, Tadley, RG26 5BP	Director	03 October 2005	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	28 October 1999	Active
West View, Kennylands Road, Sonning Common, RG4 9JP	Director	28 November 2000	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	01 January 2013	Active
1, Stonehill Gate, Hancocks Mount, Ascot, SL5 9WA	Director	09 January 2001	Active

People with Significant Control

Bg Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Shell Centre, London, England, SE1 7NA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BG ENERGY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement