BG ENERGY CAPITAL PLC
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 04222391
Status Active
Incorporation Date 23 May 2001
Company Type Public Limited Company
Address SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Sara Joan Elizabeth Ostrowski as a director on 23 December 2016; Appointment of Mr Michael Harvey Pearman as a director on 12 January 2017. The most likely internet sites of BG ENERGY CAPITAL PLC are www.bgenergycapital.co.uk, and www.bg-energy-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Bg Energy Capital Plc is a Public Limited Company. The company registration number is 04222391. Bg Energy Capital Plc has been working since 23 May 2001. The present status of the company is Active. The registered address of Bg Energy Capital Plc is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ASHWORTH, Michael John is a Director of the company. HINDEN, Frances is a Director of the company. PEARMAN, Michael Harvey is a Director of the company. TAYLOR, Kathryn Sheena is a Director of the company. Secretary ALLEN, Steven Patrick has been resigned. Secretary DAVIES, Dunstana Adeshola has been resigned. Secretary DUNN, Rebecca Louise has been resigned. Secretary ENNETT, Cayley Louise has been resigned. Secretary GRIFFIN, John Edward Henry has been resigned. Secretary INMAN, Carol Susan has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MOORE, Paul Anthony has been resigned. Director BOLTON, Carol Elizabeth has been resigned. Director CHISHOLM, Ian Duncan has been resigned. Director HALL, Graham has been resigned. Director HATTON, David Frederick has been resigned. Director JAMIESON, Michael Alan has been resigned. Director O'DRISCOLL, John Patrick has been resigned. Director OSTROWSKI, Sara Joan Elizabeth has been resigned. Director STEWART, John Charles Wilkie has been resigned. Director UNGER, Stephen Robert has been resigned. Director WHEELER, Stephen has been resigned. Director ZINNER, Pedro has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 14 March 2016
Director
ASHWORTH, Michael John
Appointed Date: 15 February 2016
63 years old
Director
HINDEN, Frances
Appointed Date: 15 February 2016
57 years old
Director
PEARMAN, Michael Harvey
Appointed Date: 12 January 2017
48 years old
Director
TAYLOR, Kathryn Sheena
Appointed Date: 14 March 2014
57 years old

Resigned Directors

Secretary
ALLEN, Steven Patrick
Resigned: 14 March 2016
Appointed Date: 22 July 2013
Secretary
DAVIES, Dunstana Adeshola
Resigned: 23 May 2001
Appointed Date: 23 May 2001
Secretary
DUNN, Rebecca Louise
Resigned: 14 March 2016
Appointed Date: 17 June 2011
Secretary
ENNETT, Cayley Louise
Resigned: 14 March 2016
Appointed Date: 01 October 2015
Secretary
GRIFFIN, John Edward Henry
Resigned: 22 April 2003
Appointed Date: 23 May 2001
Secretary
INMAN, Carol Susan
Resigned: 22 July 2013
Appointed Date: 22 April 2003
Secretary
MCCULLOCH, Alan William
Resigned: 27 April 2012
Appointed Date: 14 September 2007
Secretary
MOORE, Paul Anthony
Resigned: 14 September 2007
Appointed Date: 05 August 2005
Director
BOLTON, Carol Elizabeth
Resigned: 19 December 2013
Appointed Date: 18 November 2002
73 years old
Director
CHISHOLM, Ian Duncan
Resigned: 13 May 2016
Appointed Date: 15 February 2016
58 years old
Director
HALL, Graham
Resigned: 15 February 2016
Appointed Date: 27 March 2013
64 years old
Director
HATTON, David Frederick
Resigned: 18 November 2002
Appointed Date: 23 May 2001
77 years old
Director
JAMIESON, Michael Alan
Resigned: 15 February 2016
Appointed Date: 02 March 2015
66 years old
Director
O'DRISCOLL, John Patrick
Resigned: 19 December 2011
Appointed Date: 23 May 2001
64 years old
Director
OSTROWSKI, Sara Joan Elizabeth
Resigned: 23 December 2016
Appointed Date: 15 February 2016
47 years old
Director
STEWART, John Charles Wilkie
Resigned: 28 August 2012
Appointed Date: 23 May 2001
64 years old
Director
UNGER, Stephen Robert
Resigned: 15 February 2016
Appointed Date: 03 December 2012
59 years old
Director
WHEELER, Stephen
Resigned: 15 February 2016
Appointed Date: 02 March 2015
56 years old
Director
ZINNER, Pedro
Resigned: 28 February 2014
Appointed Date: 21 May 2012
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 May 2001
Appointed Date: 23 May 2001
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 23 May 2001
Appointed Date: 23 May 2001

Persons With Significant Control

Bg Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BG ENERGY CAPITAL PLC Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
16 Jan 2017
Termination of appointment of Sara Joan Elizabeth Ostrowski as a director on 23 December 2016
13 Jan 2017
Appointment of Mr Michael Harvey Pearman as a director on 12 January 2017
05 Jul 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016
...
... and 96 more events
04 Jun 2001
Director resigned
04 Jun 2001
New secretary appointed
04 Jun 2001
New director appointed
04 Jun 2001
New director appointed
23 May 2001
Incorporation

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