Menna Overview
Here’s a quick overview of BG ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 1999.
BG ENERGY HOLDINGS LIMITED
- Company statusactive
- Company No03763515
- Age27 years 3 months Incorporated 28 April 1999
- Officers6
Address
Shell Centre, London, SE1 7NA, United Kingdom
BG ENERGY HOLDINGS LIMITED is an active company incorporated on 28 April 1999 and based in London, United Kingdom. The company was registered 27 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 05 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Confirmation Statement With Updates
8 Months Ago on 12 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 03 Nov 2025
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 29 Oct 2025
Legacy
9 Months Ago on 29 Oct 2025
Legacy
9 Months Ago on 29 Oct 2025
Resolution
9 Months Ago on 29 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Capital Allotment Shares
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 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
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| CHINKIN, Cassandra Jane | director | Sep 1977 | 01 Nov 2025 |
| CONNELL, Jeffrey Graham | director | Jul 1973 | 14 Jul 2017 |
| CRITCHLOW, Samuel Brandon | director | Nov 1979 | 31 Jan 2020 |
| DAWSON, Michael James | director | Sep 1980 | 15 Feb 2016 |
| KEMULARIA, Tsira | director | Jan 1977 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BG ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 1999.