Active
Company Information for BG UK HOLDINGS LIMITED
SHELL CENTRE, LONDON, SE1 7NA,
|
Company Registration Number
02059279
Private Limited Company
Active |
Company Name | |
---|---|
BG UK HOLDINGS LIMITED | |
Legal Registered Office | |
SHELL CENTRE LONDON SE1 7NA Other companies in RG6 | |
Company Number | 02059279 | |
---|---|---|
Company ID Number | 02059279 | |
Date formed | 1986-09-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 18:40:31 |
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Officer | Role | Date Appointed |
---|---|---|
SHELL CORPORATE SECRETARY LIMITED |
||
GARY JAMES ARCHIBALD |
||
GRACE SIEW HUA LIM |
||
LINDSEY JANE RITCHIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHLOE SILVANA BARRY |
Company Secretary | ||
REBECCA LOUISE DUNN |
Company Secretary | ||
CAYLEY LOUISE ENNETT |
Company Secretary | ||
GRAHAM HALL |
Director | ||
MICHAEL ALAN JAMIESON |
Director | ||
DEEPAK KHOSLA |
Director | ||
CAROL ELIZABETH BOLTON |
Director | ||
DEIRDRE MARY NOLAN |
Director | ||
CAROL SUSAN INMAN |
Company Secretary | ||
ALAN WILLIAM MCCULLOCH |
Company Secretary | ||
JORN ARILD BERGET |
Director | ||
PAUL ANTHONY MOORE |
Company Secretary | ||
JOHN EDWARD HENRY GRIFFIN |
Company Secretary | ||
DOUGLAS NEWLYN |
Director | ||
DAVID FREDERICK HATTON |
Director | ||
UNA MARKHAM |
Company Secretary | ||
STEPHEN CHARLES BURRARD-LUCAS |
Director | ||
FRANK JOSEPH CHAPMAN |
Director | ||
PATRICK JOSEPH HICKS |
Director | ||
THOMAS MICHAEL MELVIN |
Director | ||
ARTHUR WILLIAM BURGESS |
Director | ||
MARIE SMITH |
Company Secretary | ||
UNA MARKHAM |
Company Secretary | ||
BARBARA SCOTT MACAULAY |
Company Secretary | ||
ANNE GARRIHY |
Company Secretary | ||
MARIA BERNADETTE JONES |
Company Secretary | ||
SANDRA SCOTT |
Company Secretary | ||
JOHN EDWARD HENRY GRIFFIN |
Company Secretary | ||
JOHN MICHAEL SADLER |
Company Secretary | ||
DAVID ROBERT CHELLINGSWORTH |
Director | ||
PETER JULIAN LEHMANN |
Director |
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BG OMIKRON LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2006-03-13 | Liquidation | |
BG GLOBAL EMPLOYEE RESOURCES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2009-01-28 | Liquidation | |
BG SUBSEA WELL PROJECT LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2012-01-23 | Liquidation | |
BG ENERGY TRADING LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2013-07-15 | Liquidation | |
SHELL SOUTH ASIA LNG LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-02-06 | Active | |
SHELL TUNISIA UPSTREAM LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1992-09-21 | Active | |
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2002-01-25 | Active | |
SHELL TRINIDAD 5(A) LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2005-09-26 | Active | |
SHELL HASDRUBAL LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2007-08-07 | Liquidation | |
BG GENERAL PARTNER LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2013-07-31 | Liquidation | |
BG EMPLOYEE SHARES TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1986-05-29 | Liquidation | |
BG NORTH SEA HOLDINGS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1989-05-15 | Active | |
SHELL TRINIDAD BLOCK 22 LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1994-08-15 | Active | |
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-02-27 | Liquidation | |
BG GAS SERVICES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1997-01-06 | Active | |
BG KARACHAGANAK TRADING LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2003-06-03 | Liquidation | |
BG LNG TRANSPORT NO.5 LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2003-10-06 | Liquidation | |
BG LNG INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2009-06-26 | Active | |
BRAZIL SHIPPING I LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2010-04-01 | Active | |
BRAZIL SHIPPING II LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2011-02-07 | Liquidation | |
BG ARUBA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2012-08-29 | Liquidation | |
BG MONGOLIA HOLDINGS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-09-24 | Active | |
BG EGYPT S.A. | Company Secretary | 2016-07-31 | CURRENT | 1991-09-10 | Active | |
SHELL TRINIDAD AND TOBAGO LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1989-05-19 | Active | |
BG CENTRAL INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1973-11-08 | Liquidation | |
BG DELTA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-09-19 | Active | |
BG KARACHAGANAK LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-12-18 | Active | |
BG ROSETTA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2004-08-11 | Active | |
SHELL TRINIDAD BLOCK E LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-07-02 | Active | |
BG GENERAL INVESTMENTS | Company Secretary | 2016-07-31 | CURRENT | 2005-10-07 | Liquidation | |
SHELL QGC MIDSTREAM 1 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL EXPLORATION AND PRODUCTION LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-04-28 | Active | |
BG ENERGY MARKETING LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2003-10-06 | Active | |
BG NORGE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2004-01-28 | Liquidation | |
BG NETHERLANDS FINANCING UNLIMITED | Company Secretary | 2016-06-30 | CURRENT | 2014-10-21 | Liquidation | |
BG UK CAPITAL LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2014-12-01 | Liquidation | |
BG GROUP HEALTHCARE TRUSTEE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2015-12-10 | Liquidation | |
SHELL QGC HOLDINGS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC UPSTREAM 1 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC MIDSTREAM 2 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL GLOBAL LNG LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1976-11-25 | Active | |
BG NORTH INVESTMENTS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1993-08-13 | Liquidation | |
BG OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1993-12-01 | Liquidation | |
BG SINGAPORE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2001-02-13 | Liquidation | |
BG NETHERLANDS | Company Secretary | 2016-06-30 | CURRENT | 2006-02-16 | Liquidation | |
BG EQUATORIAL GUINEA LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2009-11-02 | Liquidation | |
BG UK CAPITAL II LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2015-05-22 | Liquidation | |
BG GENERAL HOLDINGS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-08-18 | Active | |
BG KENYA L10B LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-11-25 | Active | |
SHELL QGC UPSTREAM 2 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2009-07-09 | Active | |
BG OVERSEAS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2013-11-07 | Active | |
BG OKLNG LIMITED | Company Secretary | 2016-06-09 | CURRENT | 1991-10-16 | Active | |
BG TANZANIA HOLDINGS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2001-06-28 | Active | |
BG GROUP COMPANY SECRETARIES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-04-18 | Liquidation | |
BG INTELLECTUAL PROPERTY LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1993-08-06 | Active | |
BG SOUTH EAST ASIA LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1989-01-12 | Active | |
BG THAILAND LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1990-02-02 | Liquidation | |
BG EXPLORATION AND PRODUCTION LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1993-08-13 | Liquidation | |
BG IRAN LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1994-11-29 | Liquidation | |
BG CSB2 LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-03-30 | Liquidation | |
BG GROUP TRUSTEES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2000-09-27 | Active | |
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2001-06-22 | Liquidation | |
BG CENTRAL HOLDINGS LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-04-05 | Liquidation | |
BG NORGE EXPLORATION LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-05-25 | Liquidation | |
SCHOONER TRUSTEES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-05-07 | Liquidation | |
BG GAS SUPPLY (UK) LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-06-08 | Liquidation | |
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-11-25 | Liquidation | |
BG CYPRUS LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2009-01-08 | Active | |
BG INTERNATIONAL LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1967-03-30 | Active | |
BG OVERSEAS HOLDINGS LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1987-12-22 | Active | |
BG ENERGY CAPITAL PLC | Company Secretary | 2016-03-14 | CURRENT | 2001-05-23 | Active | |
BG GROUP LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1998-12-30 | Active | |
BG ENERGY HOLDINGS LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1999-04-28 | Active | |
BG ATLANTIC FINANCE LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2000-03-13 | Liquidation | |
PETERHEAD CARBON CAPTURE AND STORAGE LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Dissolved 2017-01-31 | |
SF INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
MURPHY SCHIEHALLION LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2012-02-09 | Active | |
BERYL NORTH SEA LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2012-02-01 | Active | |
SHELL RESPONSE LIMITED | Company Secretary | 2012-09-07 | CURRENT | 1913-11-03 | Active | |
SHELL BENIN UPSTREAM LTD | Company Secretary | 2012-08-06 | CURRENT | 2012-08-06 | Liquidation | |
WOODLEA LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2005-11-20 | Liquidation | |
OCTANE PROPERTIES LIMITED | Company Secretary | 2011-12-15 | CURRENT | 1999-06-02 | Liquidation | |
OCTANE HOLDINGS LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2002-09-05 | Liquidation | |
HOLAW (619) LIMITED | Company Secretary | 2011-12-15 | CURRENT | 1999-12-14 | Liquidation | |
FRAMECROFT LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2001-06-07 | Liquidation | |
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
SHELL CLAIR UK LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2009-12-18 | Active | |
SHELL NORTH SEA HOLDINGS LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2007-11-13 | Active | |
THE SHELL CENTENARY SCHOLARSHIP FUND | Company Secretary | 2010-07-20 | CURRENT | 1998-07-28 | Liquidation | |
SHELL FOUNDATION | Company Secretary | 2009-11-18 | CURRENT | 2000-05-31 | Active | |
SHELL VENTURES NEW ZEALAND LIMITED | Director | 2018-05-21 | CURRENT | 2005-12-14 | Active | |
BG NORTH SEA HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 1989-05-15 | Active | |
SHELL VENTURES U.K. LIMITED | Director | 2016-09-30 | CURRENT | 1953-10-03 | Active | |
SHELL QGC MIDSTREAM 1 LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC UPSTREAM 1 LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC MIDSTREAM 2 LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
BG OVERSEAS INVESTMENTS LIMITED | Director | 2016-06-30 | CURRENT | 1993-12-01 | Liquidation | |
BG SINGAPORE LIMITED | Director | 2016-06-30 | CURRENT | 2001-02-13 | Liquidation | |
BG GENERAL HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1999-08-18 | Active | |
SHELL QGC UPSTREAM 2 LIMITED | Director | 2016-06-30 | CURRENT | 2009-07-09 | Active | |
BG OVERSEAS LIMITED | Director | 2016-06-30 | CURRENT | 2013-11-07 | Active | |
TWICKENHAM RUGBY FOOTBALL CLUB (TRADING) LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-21 | Active | |
TWICKENHAM RUGBY FOOTBALL CLUB LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED | Director | 2014-12-16 | CURRENT | 2011-08-24 | Active | |
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED | Director | 2014-12-16 | CURRENT | 2011-08-24 | Active | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
SHELL NORTH SEA HOLDINGS LIMITED | Director | 2012-07-09 | CURRENT | 2007-11-13 | Active | |
ENTERPRISE OIL LIMITED | Director | 2012-06-15 | CURRENT | 1982-11-26 | Active | |
SHELL CLAIR UK LIMITED | Director | 2012-06-15 | CURRENT | 2009-12-18 | Active | |
SHELL EP OFFSHORE VENTURES LIMITED | Director | 2012-06-15 | CURRENT | 1982-11-26 | Active | |
SHELL CORPORATE DIRECTOR LIMITED | Director | 2012-06-15 | CURRENT | 1999-09-10 | Active | |
SHELL ENERGY INVESTMENTS LIMITED | Director | 2011-05-26 | CURRENT | 2002-12-05 | Active | |
SHELL SAUDI VENTURES LIMITED | Director | 2010-04-22 | CURRENT | 2003-11-24 | Liquidation | |
ENTERPRISE OIL OPERATIONS LIMITED | Director | 2010-04-11 | CURRENT | 1997-02-26 | Liquidation | |
BG OVERSEAS INVESTMENTS LIMITED | Director | 2016-06-30 | CURRENT | 1993-12-01 | Liquidation | |
BG SINGAPORE LIMITED | Director | 2016-06-30 | CURRENT | 2001-02-13 | Liquidation | |
BG GENERAL HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1999-08-18 | Active | |
BG OVERSEAS LIMITED | Director | 2016-06-30 | CURRENT | 2013-11-07 | Active | |
SHELL QGC MIDSTREAM 1 LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC UPSTREAM 1 LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC MIDSTREAM 2 LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC UPSTREAM 2 LIMITED | Director | 2016-06-30 | CURRENT | 2009-07-09 | Active | |
BG OVERSEAS HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 1987-12-22 | Active | |
BG ATLANTIC FINANCE LIMITED | Director | 2016-02-15 | CURRENT | 2000-03-13 | Liquidation | |
SHELL ENERGY INVESTMENTS LIMITED | Director | 2015-02-12 | CURRENT | 2002-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Cancellation of share premium account/amount credited to a reserve 21/08/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 21/08/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JAMES ARCHIBALD | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER VOGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 6192353359 | |
AP01 | DIRECTOR APPOINTED MRS CHANTAL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY JANE RITCHIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 5487241971 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AP04 | Appointment of corporate company secretary Shell Corporate Secretary Limited | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Grace Lim Siew Hua on 2016-04-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/16 FROM 100 Thames Valley Park Drive Reading Berkshire RG6 1PT | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 5413617050 | |
SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 5413617050 | |
SH01 | 25/02/16 STATEMENT OF CAPITAL GBP 5383874988 | |
SH01 | 25/01/16 STATEMENT OF CAPITAL GBP 5357272582 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JANE RITCHIE / 09/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRACE LIM SIEW HUA / 09/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES ARCHIBALD / 09/06/2016 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHELL CORPORATE SECRETARY LIMITED / 09/06/2016 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHELL CORPORATE SECRETARY LIMITED / 09/06/2016 | |
TM02 | Termination of appointment of Cayley Louise Ennett on 2016-04-07 | |
AP04 | Appointment of Shell Corporate Secretary Limited as company secretary on 2016-04-07 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY | |
AP01 | DIRECTOR APPOINTED GRACE LIM SIEW HUA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNGER | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES ARCHIBALD | |
AP01 | DIRECTOR APPOINTED LINDSEY JANE RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHOSLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMIESON | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 5338978028 | |
AR01 | 01/02/16 FULL LIST | |
SH01 | 25/11/15 STATEMENT OF CAPITAL GBP 5334048685 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 5294506392 | |
SH01 | 26/10/15 STATEMENT OF CAPITAL GBP 5289577049 | |
SH01 | 25/09/15 STATEMENT OF CAPITAL GBP 5257233218 | |
AP03 | SECRETARY APPOINTED CAYLEY LOUISE ENNETT | |
SH01 | 25/08/15 STATEMENT OF CAPITAL GBP 5234455568 | |
SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 5190196109 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 27/07/15 STATEMENT OF CAPITAL GBP 5176312136 | |
SH01 | 26/06/15 STATEMENT OF CAPITAL GBP 5116127700 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JAMIESON / 09/07/2015 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 5076268559 | |
SH01 | 26/05/15 STATEMENT OF CAPITAL GBP 5076268559 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 22/04/15 STATEMENT OF CAPITAL GBP 5039636738 | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 5025856210 | |
SH01 | 25/02/15 STATEMENT OF CAPITAL GBP 4993673695 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALAN JAMIESON | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 4981612126 | |
AR01 | 01/02/15 FULL LIST | |
SH01 | 26/01/15 STATEMENT OF CAPITAL GBP 4981612126 | |
SH01 | 25/11/14 STATEMENT OF CAPITAL GBP 4873626322 | |
SH01 | 24/10/14 STATEMENT OF CAPITAL GBP 4844294824 | |
SH01 | 23/12/14 STATEMENT OF CAPITAL GBP 4877063962 | |
SH01 | 25/09/14 STATEMENT OF CAPITAL GBP 4776749129 | |
SH01 | 26/08/14 STATEMENT OF CAPITAL GBP 4705596111 | |
SH01 | 24/10/14 STATEMENT OF CAPITAL GBP 4838525319 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 25/07/14 STATEMENT OF CAPITAL GBP 4631417240 | |
SH01 | 25/06/14 STATEMENT OF CAPITAL GBP 4600757146 | |
SH01 | 23/05/14 STATEMENT OF CAPITAL GBP 4563313226 | |
RES13 | 21/05/2014 | |
SH01 | 25/11/13 STATEMENT OF CAPITAL GBP 4339898629 | |
SH01 | 25/04/14 STATEMENT OF CAPITAL GBP 4475640172 | |
SH01 | 25/03/14 STATEMENT OF CAPITAL GBP 4426288065 | |
SH01 | 25/02/14 STATEMENT OF CAPITAL GBP 4356819424 | |
RP04 | SECOND FILING WITH MUD 01/02/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 24/01/14 STATEMENT OF CAPITAL GBP 4350880496 | |
AR01 | 01/02/14 FULL LIST | |
SH01 | 24/12/13 STATEMENT OF CAPITAL GBP 4317662345 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL BOLTON | |
SH01 | 25/10/13 STATEMENT OF CAPITAL GBP 4287960670 | |
SH01 | 24/09/13 STATEMENT OF CAPITAL GBP 4248055771 | |
MISC | AUD RES SECT 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED DEEPAK KHOSLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE NOLAN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/07/13 STATEMENT OF CAPITAL GBP 4181317078 | |
SH01 | 23/08/13 STATEMENT OF CAPITAL GBP 4243480059 | |
SH01 | 28/05/13 STATEMENT OF CAPITAL GBP 4113101716 | |
SH01 | 26/06/13 STATEMENT OF CAPITAL GBP 4170260111 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN | |
AP03 | SECRETARY APPOINTED CHLOE SILVANA BARRY | |
SH01 | 25/04/13 STATEMENT OF CAPITAL GBP 4068285921 | |
SH01 | 25/03/13 STATEMENT OF CAPITAL GBP 4020160465 | |
SH01 | 25/02/13 STATEMENT OF CAPITAL GBP 3998598079 | |
SH01 | 25/01/13 STATEMENT OF CAPITAL GBP 3976520809 | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 3964081124 | |
AR01 | 01/02/13 FULL LIST | |
RES13 | COMPANY BUSINESS 19/12/2012 | |
SH01 | 26/11/12 STATEMENT OF CAPITAL GBP 3892562286 | |
SH01 | 25/10/12 STATEMENT OF CAPITAL GBP 3862102346 | |
SH01 | 15/10/12 STATEMENT OF CAPITAL GBP 3818556597 | |
SH01 | 24/09/12 STATEMENT OF CAPITAL GBP 3810780173 | |
SH01 | 24/08/12 STATEMENT OF CAPITAL GBP 3789296019 | |
SH01 | 25/07/12 STATEMENT OF CAPITAL GBP 3768247498 | |
SH01 | 26/06/12 STATEMENT OF CAPITAL GBP 3732902286 | |
SH01 | 25/05/12 STATEMENT OF CAPITAL GBP 3715732965 | |
SH01 | 26/04/12 STATEMENT OF CAPITAL GBP 3702650040 | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 3689581748 | |
SH01 | 24/02/12 STATEMENT OF CAPITAL GBP 3682072780 | |
SH01 | 26/01/12 STATEMENT OF CAPITAL GBP 3663247074 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED STEPHEN ROBERT UNGER | |
RES13 | POWER TO OFFER, ALLOT OR DISPOSE OF SHARES APPROVED 29/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART | |
RES01 | ADOPT ARTICLES 13/04/2012 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH | |
RES01 | ADOPT ARTICLES 13/04/2012 | |
AP01 | DIRECTOR APPOINTED GRAHAM HALL | |
AR01 | 01/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DEIRDRE MARY NOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'DRISCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORN BERGET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 01/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JORN ARILD BERGET / 08/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED REBECCA LOUISE DUNN | |
AR01 | 02/02/10 FULL LIST | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'DRISCOLL / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WILKIE STEWART / 17/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROL SUSAN INMAN / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELIZABETH BOLTON / 27/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ALAN WILLIAM MCCULLOCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BG UK HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BG UK HOLDINGS LIMITED are:
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