BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
- Company statusdissolved
- Company No03167150
- Age29 years 5 months Incorporated 27 February 1996
- Officers0
Address
30 Finsbury Square, London, EC2A 1AG
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED is an dissolved company incorporated on 27 February 1996 and based in London. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
1 Year Ago on 21 Dec 2023
Liquidation Voluntary Members Return Of Final Meeting
1 Year Ago on 21 Sep 2023
Liquidation Voluntary Declaration Of Solvency
2 Years Ago on 24 Oct 2022
Change Sail Address Company With New Address
2 Years Ago on 21 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Oct 2022
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 04 Oct 2022
Resolution
2 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
3 Years Ago on 14 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 02 Jun 2021
Statement Of Companys Objects
4 Years Ago on 04 Sep 2020
Memorandum Articles
4 Years Ago on 04 Sep 2020
Resolution
4 Years Ago on 04 Sep 2020
Accounts With Accounts Type Full
4 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 12 May 2020
Accounts With Accounts Type Full
6 Years Ago on 20 May 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 21 May 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2018
Accounts With Accounts Type Full
7 Years Ago on 06 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 13 Mar 2017
Termination Director Company
8 Years Ago on 13 Mar 2017
Appoint Corporate Secretary Company With Name Date
8 Years Ago on 10 Mar 2017
Appoint Person Director Company With Name Date
8 Years Ago on 02 Feb 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 31 Jul 2016 | |
| ASHWORTH, Michael John | director | Dec 1961 | 31 Jul 2016 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 31 Jul 2016 |
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, ASHWORTH, Michael John, SHELL CORPORATE DIRECTOR LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
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EDWARDS, Mark, PATIENCE, Donald William John are mutual persons.
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GARRIHY, Anne, PATIENCE, Donald William John are mutual persons.
JONES, Eric Paul, PATIENCE, Donald William John are mutual persons.
JONES, Eric Paul, PATIENCE, Donald William John are mutual persons.
JONES, Eric Paul, MATTHEWS, Robin John are mutual persons.
JONES, Eric Paul, MATTHEWS, Robin John, MATTHEWS, Terence Ronald, Councillor are mutual persons.
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COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
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