Menna Overview
Here’s a quick overview of BG ENERGY CAPITAL PLC 👀 — a London based business that started in 2001.
BG ENERGY CAPITAL PLC
- Company statusactive
- Company No04222391
- Age25 years 6 months Incorporated 23 May 2001
- Officers5
Address
Shell Centre, London, SE1 7NA, United Kingdom
BG ENERGY CAPITAL PLC is an active company incorporated on 23 May 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 13 Nov 2026
Accounts With Accounts Type Full
5 Months Ago on 29 Jun 2026
Appoint Corporate Secretary Company With Name Date
5 Months Ago on 17 Jun 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 21 May 2026
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| CRITCHLOW, Samuel Brandon | director | Nov 1979 | 31 Jan 2020 |
| DAWSON, Michael James | director | Sep 1980 | 17 Feb 2025 |
| HESLOP, Karen | director | Jan 1972 | 01 Jun 2024 |
| ROBINSON, Grant | director | Aug 1989 | 31 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg Energy Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BG ENERGY CAPITAL PLC 👀 — a London based business that started in 2001.