BG ENERGY CAPITAL PLC - LONDON


Company Profile Company Filings

Overview

BG ENERGY CAPITAL PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BG ENERGY CAPITAL PLC was incorporated 22 years ago on 23/05/2001 and has the registered number: 04222391. The accounts status is FULL and accounts are next due on 30/06/2024.

BG ENERGY CAPITAL PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

SHELL CENTRE
LONDON
SE1 7NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 CURRENT
MR SAMUEL BRANDON CRITCHLOW Nov 1979 British Director 2020-01-31 CURRENT
DEEPAK KHOSLA Apr 1970 British Director 2023-02-06 CURRENT
MR MICHAEL JOHN ASHWORTH Dec 1961 British Director 2016-02-15 CURRENT
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Secretary 2007-09-14 UNTIL 2012-04-27 RESIGNED
JOHN PATRICK O'DRISCOLL Jun 1961 Irish Director 2001-05-23 UNTIL 2011-12-19 RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Secretary 2005-08-05 UNTIL 2007-09-14 RESIGNED
MR IAN DUNCAN CHISHOLM Jun 1967 British Director 2016-02-15 UNTIL 2016-05-13 RESIGNED
MS FRANCES HINDEN Nov 1968 British Director 2016-02-15 UNTIL 2021-09-13 RESIGNED
KATHRYN SHEENA TAYLOR Feb 1968 British Director 2014-03-14 UNTIL 2021-09-30 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Secretary 2003-04-22 UNTIL 2013-07-22 RESIGNED
MR JOHN CHARLES WILKIE STEWART Feb 1961 British Director 2001-05-23 UNTIL 2012-08-28 RESIGNED
CAYLEY LOUISE ENNETT Secretary 2015-10-01 UNTIL 2016-03-14 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary 2001-05-23 UNTIL 2003-04-22 RESIGNED
REBECCA LOUISE DUNN Secretary 2011-06-17 UNTIL 2016-03-14 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Secretary 2001-05-23 UNTIL 2001-05-23 RESIGNED
STEVEN PATRICK ALLEN Secretary 2013-07-22 UNTIL 2016-03-14 RESIGNED
MR MICHAEL HARVEY PEARMAN Apr 1977 British Director 2017-01-12 UNTIL 2023-02-01 RESIGNED
MRS SARA JOAN ELIZABETH OSTROWSKI Jul 1978 British Director 2016-02-15 UNTIL 2016-12-23 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 2001-05-23 UNTIL 2001-05-23 RESIGNED
MR MICHAEL ALAN JAMIESON Aug 1959 British Director 2015-03-02 UNTIL 2016-02-15 RESIGNED
MR PEDRO ZINNER Jan 1974 Czech/Brazilian Director 2012-05-21 UNTIL 2014-02-28 RESIGNED
DAVID FREDERICK HATTON Apr 1948 British Director 2001-05-23 UNTIL 2002-11-18 RESIGNED
MR GRAHAM HALL Feb 1961 British Director 2013-03-27 UNTIL 2016-02-15 RESIGNED
MRS CAROL ELIZABETH BOLTON Aug 1952 British Director 2002-11-18 UNTIL 2013-12-19 RESIGNED
MR STEPHEN WHEELER Feb 1969 British Director 2015-03-02 UNTIL 2016-02-15 RESIGNED
MR STEPHEN ROBERT UNGER Aug 1966 Australian Director 2012-12-03 UNTIL 2016-02-15 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-03-14 UNTIL 2022-11-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-05-23 UNTIL 2001-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bg Energy Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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