Menna Overview
Here’s a quick overview of BG ENERGY MARKETING LIMITED 👀 — a London based business that started in 2003.
BG ENERGY MARKETING LIMITED
- Company statusactive
- Company No04921885
- Age22 years 9 months Incorporated 6 October 2003
- Officers3
Address
Shell Centre, London, SE1 7NA, United Kingdom
BG ENERGY MARKETING LIMITED is an active company incorporated on 6 October 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
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 09 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 24 Jul 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
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 29 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 18 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 20 Jun 2022
Capital Allotment Shares
4 Years Ago on 12 May 2022
Confirmation Statement
4 Years Ago on 02 Mar 2022
Capital Allotment Shares
4 Years Ago on 06 Dec 2021
Capital Allotment Shares
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Jul 2021
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 |
| WELLS, David William | director | Jul 1960 | 01 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg North America, Llc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BG ENERGY MARKETING LIMITED 👀 — a London based business that started in 2003.