This company is commonly known as Bg Uk Holdings Limited. The company was founded 37 years ago and was given the registration number 02059279. 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.
Name | : | BG UK HOLDINGS LIMITED |
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Company Number | : | 02059279 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 September 1986 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Shell Centre, London, United Kingdom, SE1 7NA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX | Corporate Secretary | 01 November 2022 | Active |
Shell Centre, London, United Kingdom, SE1 7NA | Director | 04 April 2016 | Active |
Shell Centre, London, United Kingdom, SE1 7NA | Director | 07 September 2021 | Active |
Shell Centre, London, United Kingdom, SE1 7NA | Director | 01 October 2021 | Active |
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Secretary | 22 July 2013 | Active |
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Secretary | 10 September 2010 | Active |
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Secretary | 01 October 2015 | Active |
38 Bunbury Way, Epsom, KT17 4JP | Secretary | 22 November 1995 | Active |
155 Cannon Lane, Pinner, HA5 1HU | Secretary | 18 December 1996 | Active |
155 Cannon Lane, Pinner, HA5 1HU | Secretary | - | Active |
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Secretary | 25 October 2002 | Active |
1 Scriveners Close, Hillfield Road, Hemel Hempstead, HP2 4AA | Secretary | 16 December 1993 | Active |
1 Mayfield Close, Harpenden, AL5 3LG | Secretary | 24 February 1995 | Active |
18 Howard Road, Wokingham, RG40 2BX | Secretary | 20 February 1998 | Active |
18 Howard Road, Wokingham, RG40 2BX | Secretary | 11 March 1997 | Active |
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Secretary | 14 September 2007 | Active |
1 Holmlea Road, Datchet, Slough, SL3 9HG | Secretary | 07 June 2005 | Active |
32 Tewkesbury Avenue, Pinner, HA5 5LH | Secretary | - | Active |
40 The Grove, Ealing, London, W5 5LH | Secretary | 16 December 1993 | Active |
10 Hatch Place, Kingston Upon Thames, KT2 5NB | Secretary | 20 March 1997 | Active |
Shell Centre, London, United Kingdom, SE1 7NA | Corporate Secretary | 07 April 2016 | Active |
Shell Centre, London, United Kingdom, SE1 7NA | Director | 04 April 2016 | Active |
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 31 January 2007 | Active |
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 20 October 2000 | Active |
73 Strawberry Vale, Twickenham, TW1 4SJ | Director | 29 November 1996 | Active |
50 The Rise, Sevenoaks, TN13 1RL | Director | 01 December 1998 | Active |
Marden House, Beech Drive, Kingswood, KT20 6PP | Director | 22 July 1999 | Active |
2 Selbourne Close, New Haw, Addlestone, KT15 3RG | Director | - | Active |
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 21 February 2012 | Active |
33 Goldenacres, Springfield, Chelmsford, CM1 5YT | Director | 01 December 1995 | Active |
31 Albert Road, Reading, RG4 7AN | Director | 25 October 1996 | Active |
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 02 March 2015 | Active |
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | Director | 13 September 2013 | Active |
28 Birchwood Road, London, SW17 9BQ | Director | - | Active |
Bockmer Hill House, Bockmer, Marlow, SL7 2HL | Director | 29 November 1996 | Active |
Bg Energy Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Shell Centre, London, England, SE1 7NA |
Nature of control | : |
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Date | Category | Description | |
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2023-10-10 | Accounts | Accounts with accounts type full. | Download |
2023-08-21 | Capital | Capital statement capital company with date currency figure. | Download |
2023-08-21 | Capital | Legacy. | Download |
2023-08-21 | Insolvency | Legacy. | Download |
2023-08-21 | Resolution | Resolution. | Download |
2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
2022-09-07 | Accounts | Accounts with accounts type full. | Download |
2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-13 | Officers | Termination director company with name termination date. | Download |
2021-10-08 | Officers | Appoint person director company with name date. | Download |
2021-10-07 | Accounts | Accounts with accounts type full. | Download |
2021-09-13 | Capital | Capital allotment shares. | Download |
2021-09-13 | Capital | Capital allotment shares. | Download |
2021-09-13 | Capital | Capital allotment shares. | Download |
2021-09-13 | Capital | Capital allotment shares. | Download |
2021-09-13 | Officers | Appoint person director company with name date. | Download |
2021-09-03 | Officers | Termination director company with name termination date. | Download |
2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-19 | Accounts | Accounts with accounts type full. | Download |
2020-07-16 | Resolution | Resolution. | Download |
2020-07-16 | Incorporation | Memorandum articles. | Download |
2020-07-16 | Change of constitution | Statement of companys objects. | Download |
2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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