Menna Overview
Here’s a quick overview of BG GAS SERVICES LIMITED 👀 — a London based business that started in 1997.
BG GAS SERVICES LIMITED
- Company statusactive
- Company No03299002
- Age29 years 6 months Incorporated 6 January 1997
- Officers3
Address
Shell Centre, London, SE1 7NA, United Kingdom
BG GAS SERVICES LIMITED is an active company incorporated on 6 January 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35210 Manufacture of gas
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
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
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
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 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Resolution
5 Years Ago on 04 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| KIJKUIT, Robbert Cornelis, Dr | director | Oct 1980 | 01 Mar 2024 |
| TODISCO, Davide Maria | director | Nov 1978 | 28 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg International Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BG GAS SERVICES LIMITED 👀 — a London based business that started in 1997.