This company is commonly known as Bg General Partner Limited. The company was founded 10 years ago and was given the registration number SC455678. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 65300 - Pension funding.
| Name | : | BG GENERAL PARTNER LIMITED |
|---|---|---|
| Company Number | : | SC455678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2013 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shell Centre, London, England, SE1 7NA | Corporate Secretary | 31 July 2016 | Active |
| 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN | Director | 08 September 2021 | Active |
| Shell Centre, York Road, London, England, SE1 7NA | Corporate Director | 08 September 2021 | Active |
| 100, Thames Valley Park, Reading, England, RG6 1PT | Secretary | 31 July 2013 | Active |
| 100, Thames Valley Park, Reading, England, RG6 1PT | Secretary | 31 July 2013 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Secretary | 01 October 2015 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 31 July 2013 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 25 October 2016 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 13 February 2019 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 14 December 2018 | Active |
| 2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ | Director | 31 July 2013 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 25 October 2017 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 16 September 2019 | Active |
| 3 Savoy Place, London, England, WC2R 0DX | Director | 25 October 2016 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 25 October 2016 | Active |
| 100, Thames Valley Park, Reading, England, RG6 1PT | Director | 31 July 2013 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 09 January 2018 | Active |
| 100, Thames Valley Park, Reading, England, RG6 1PT | Director | 31 July 2013 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 23 March 2017 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Director | 15 January 2016 | Active |
| 100, Thames Valley Park, Reading, England, RG6 1PT | Director | 31 July 2013 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 31 July 2013 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 14 July 2020 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Director | 31 July 2013 | Active |
| Bg Energy Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shell Centre, London, England, SE1 7NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-17 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2021-11-17 | Address | Change sail address company with new address. | Download |
| 2021-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-30 | Resolution | Resolution. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Officers | Appoint corporate director company with name date. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Officers | Appoint person director company with name date. | Download |
| 2020-07-16 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-20 | Officers | Termination director company with name termination date. | Download |
| 2019-09-18 | Officers | Appoint person director company with name date. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Officers | Termination director company with name termination date. | Download |
| 2019-02-27 | Officers | Appoint person director company with name date. | Download |
| 2019-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-01-09 | Officers | Appoint person director company with name date. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type full. | Download |
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