Menna Overview
Here’s a quick overview of BG UK HOLDINGS LIMITED 👀 — a London based business that started in 1986.
BG UK HOLDINGS LIMITED
- Company statusactive
- Company No02059279
- Age39 years 10 months Incorporated 29 September 1986
- Officers4
Address
Shell Centre, London, SE1 7NA, United Kingdom
BG UK HOLDINGS LIMITED is an active company incorporated on 29 September 1986 and based in London, United Kingdom. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 May 2026
Confirmation Statement With No Updates
4 Months Ago on 19 Mar 2026
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 21 Aug 2023
Legacy
2 Years Ago on 21 Aug 2023
Legacy
2 Years Ago on 21 Aug 2023
Resolution
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Capital Allotment Shares
4 Years Ago on 13 Sep 2021
Capital Allotment Shares
4 Years Ago on 13 Sep 2021
Capital Allotment Shares
4 Years Ago on 13 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| LIM, Grace Siew Hua | director | Sep 1971 | 04 Apr 2016 |
| SALVATORE, Sophie | director | Aug 1993 | 30 Jan 2025 |
| THOMAS, Chantal | director | Jul 1974 | 07 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg Energy Holdings Limited | 06 Apr 2016 |
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, GRIFFIN, John Edward Henry, MARKHAM, Una, PECTEN SECRETARIES LIMITED, BERGET, Jorn Arild, BURRARD-LUCAS, Stephen Charles, CHAPMAN, Frank Joseph are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James, HALL, Graham, JAMIESON, Michael Alan are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED, ARCHIBALD, Gary James, HALL, Graham, JAMIESON, Michael Alan are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BG UK HOLDINGS LIMITED 👀 — a London based business that started in 1986.