BG ENERGY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA
Company number 03763515
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Confirmation statement made on 8 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 4 January 2017. The most likely internet sites of BG ENERGY HOLDINGS LIMITED are www.bgenergyholdings.co.uk, and www.bg-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Bg Energy Holdings Limited is a Private Limited Company. The company registration number is 03763515. Bg Energy Holdings Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Bg Energy Holdings Limited is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. DAWSON, Michael James is a Director of the company. HINDEN, Frances is a Director of the company. ISKANDER, Sami Monir Amin is a Director of the company. JACKSON, Kate is a Director of the company. O'BRIEN, Russell Leslie is a Director of the company. PEARMAN, Michael Harvey is a Director of the company. WILSON, Joanne is a Director of the company. Secretary ALLEN, Steven Patrick has been resigned. Secretary DUNN, Rebecca Louise has been resigned. Secretary EDWARDS, Mark has been resigned. Secretary ENNETT, Cayley Louise has been resigned. Secretary GRIFFIN, John Edward Henry has been resigned. Secretary HUBBER, Keith Michael has been resigned. Secretary INMAN, Carol Susan has been resigned. Secretary MARKHAM, Una has been resigned. Secretary MATHEWS, Benedict John Spurway has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MOORE, Paul Anthony has been resigned. Secretary NICHOL, Emma Claire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALMANZA, Ashley Martin has been resigned. Director ANTHONY, Paul has been resigned. Director BARBOSA, Fabio De Oliveira has been resigned. Director BERGET, Jorn Arild has been resigned. Director BLAND, Charles Riviere has been resigned. Director BONFIELD, Andrew Robert John has been resigned. Director BOOKER, Robert Carlton has been resigned. Director BRANDON, Stephen John has been resigned. Director BROWN, Malcolm Archibald Halliday has been resigned. Director CARNE, Mark Milford Power has been resigned. Director CHAPMAN, Frank Joseph, Sir has been resigned. Director COGHLAN, Erika Margaret has been resigned. Director COX, Christopher Martin has been resigned. Director DUFFY, Peter Gerard has been resigned. Director EDWARDS, Mark has been resigned. Director FINLAYSON, Christopher Geoffrey has been resigned. Director FRIEDRICH, William Michael has been resigned. Director FYSH, Stuart Alfred, Dr has been resigned. Director GRANT, John Douglas Kelso, Sir has been resigned. Director GRIFFIN, John Edward Henry has been resigned. Director HAMPTON, Philip Roy has been resigned. Director HOUSTON, Martin Joseph has been resigned. Director HUGHES, Peter Iorwerth has been resigned. Director JONES, Dennis Gareth has been resigned. Director JONES, Eric Paul has been resigned. Director LOWTH, Simon Jonathan has been resigned. Director MCCULLOCH, Alan William has been resigned. Director MCMANUS, David has been resigned. Director OSTROWSKI, Sara Joan Elizabeth has been resigned. Director RICKETTS, Stefan John has been resigned. Director ROBERTS, David E has been resigned. Director SUTCLIFFE, Sean George Cronin has been resigned. Director VARNEY, David Robert has been resigned. Director WADDELL, Ricky Lynn has been resigned. Director WORMLEY, Jon Clarke has been resigned. Director WYBREW, John Bryan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 14 March 2016
Director
DAWSON, Michael James
Appointed Date: 15 February 2016
45 years old
Director
HINDEN, Frances
Appointed Date: 15 February 2016
57 years old
Director
ISKANDER, Sami Monir Amin
Appointed Date: 04 September 2009
60 years old
Director
JACKSON, Kate
Appointed Date: 30 October 2015
52 years old
Director
O'BRIEN, Russell Leslie
Appointed Date: 15 February 2016
52 years old
Director
PEARMAN, Michael Harvey
Appointed Date: 04 January 2017
48 years old
Director
WILSON, Joanne
Appointed Date: 15 February 2016
55 years old

Resigned Directors

Secretary
ALLEN, Steven Patrick
Resigned: 14 March 2016
Appointed Date: 14 May 2011
Secretary
DUNN, Rebecca Louise
Resigned: 14 March 2016
Appointed Date: 14 January 2010
Secretary
EDWARDS, Mark
Resigned: 25 October 2002
Appointed Date: 28 October 1999
Secretary
ENNETT, Cayley Louise
Resigned: 14 March 2016
Appointed Date: 15 September 2015
Secretary
GRIFFIN, John Edward Henry
Resigned: 22 April 2003
Appointed Date: 28 October 1999
Secretary
HUBBER, Keith Michael
Resigned: 13 May 2011
Appointed Date: 19 December 2007
Secretary
INMAN, Carol Susan
Resigned: 22 July 2013
Appointed Date: 25 October 2002
Secretary
MARKHAM, Una
Resigned: 07 September 2001
Appointed Date: 04 July 2000
Secretary
MATHEWS, Benedict John Spurway
Resigned: 12 July 2007
Appointed Date: 11 November 2002
Secretary
MCCULLOCH, Alan William
Resigned: 27 April 2012
Appointed Date: 12 July 2007
Secretary
MOORE, Paul Anthony
Resigned: 26 August 2005
Appointed Date: 05 August 2005
Secretary
NICHOL, Emma Claire
Resigned: 09 November 2004
Appointed Date: 19 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999
Director
ALMANZA, Ashley Martin
Resigned: 31 March 2011
Appointed Date: 16 August 2002
62 years old
Director
ANTHONY, Paul
Resigned: 04 September 2001
Appointed Date: 28 November 2000
70 years old
Director
BARBOSA, Fabio De Oliveira
Resigned: 15 February 2013
Appointed Date: 31 March 2011
65 years old
Director
BERGET, Jorn Arild
Resigned: 15 November 2011
Appointed Date: 19 January 2005
73 years old
Director
BLAND, Charles Riviere
Resigned: 04 September 2009
Appointed Date: 23 September 2002
76 years old
Director
BONFIELD, Andrew Robert John
Resigned: 16 August 2002
Appointed Date: 28 November 2000
63 years old
Director
BOOKER, Robert Carlton
Resigned: 11 February 2013
Appointed Date: 06 February 2009
59 years old
Director
BRANDON, Stephen John
Resigned: 23 October 2000
Appointed Date: 28 October 1999
78 years old
Director
BROWN, Malcolm Archibald Halliday
Resigned: 15 February 2016
Appointed Date: 01 January 2013
72 years old
Director
CARNE, Mark Milford Power
Resigned: 10 November 2009
Appointed Date: 03 October 2005
67 years old
Director
CHAPMAN, Frank Joseph, Sir
Resigned: 31 December 2012
Appointed Date: 28 October 1999
72 years old
Director
COGHLAN, Erika Margaret
Resigned: 09 September 2002
Appointed Date: 28 November 2000
63 years old
Director
COX, Christopher Martin
Resigned: 17 November 2014
Appointed Date: 01 January 2013
64 years old
Director
DUFFY, Peter Gerard
Resigned: 19 January 2009
Appointed Date: 09 January 2001
64 years old
Director
EDWARDS, Mark
Resigned: 28 October 1999
Appointed Date: 28 April 1999
70 years old
Director
FINLAYSON, Christopher Geoffrey
Resigned: 28 April 2014
Appointed Date: 11 August 2010
69 years old
Director
FRIEDRICH, William Michael
Resigned: 07 December 2007
Appointed Date: 28 October 1999
77 years old
Director
FYSH, Stuart Alfred, Dr
Resigned: 24 November 2008
Appointed Date: 10 May 2004
69 years old
Director
GRANT, John Douglas Kelso, Sir
Resigned: 18 May 2015
Appointed Date: 07 September 2009
71 years old
Director
GRIFFIN, John Edward Henry
Resigned: 28 October 1999
Appointed Date: 28 April 1999
77 years old
Director
HAMPTON, Philip Roy
Resigned: 23 October 2000
Appointed Date: 28 October 1999
72 years old
Director
HOUSTON, Martin Joseph
Resigned: 13 November 2013
Appointed Date: 28 November 2000
68 years old
Director
HUGHES, Peter Iorwerth
Resigned: 30 December 2005
Appointed Date: 19 January 2005
69 years old
Director
JONES, Dennis Gareth
Resigned: 17 January 2014
Appointed Date: 19 September 2012
60 years old
Director
JONES, Eric Paul
Resigned: 23 October 2000
Appointed Date: 28 October 1999
77 years old
Director
LOWTH, Simon Jonathan
Resigned: 15 February 2016
Appointed Date: 06 May 2014
64 years old
Director
MCCULLOCH, Alan William
Resigned: 27 April 2012
Appointed Date: 12 July 2007
59 years old
Director
MCMANUS, David
Resigned: 30 September 2004
Appointed Date: 28 November 2000
72 years old
Director
OSTROWSKI, Sara Joan Elizabeth
Resigned: 23 December 2016
Appointed Date: 15 February 2016
47 years old
Director
RICKETTS, Stefan John
Resigned: 03 December 2007
Appointed Date: 03 October 2005
58 years old
Director
ROBERTS, David E
Resigned: 10 March 2006
Appointed Date: 03 February 2003
65 years old
Director
SUTCLIFFE, Sean George Cronin
Resigned: 30 December 2004
Appointed Date: 28 November 2000
62 years old
Director
VARNEY, David Robert
Resigned: 23 October 2000
Appointed Date: 28 October 1999
79 years old
Director
WADDELL, Ricky Lynn
Resigned: 06 March 2008
Appointed Date: 17 April 2002
66 years old
Director
WORMLEY, Jon Clarke
Resigned: 30 December 2004
Appointed Date: 28 November 2000
77 years old
Director
WYBREW, John Bryan
Resigned: 23 October 2000
Appointed Date: 28 October 1999
84 years old

Persons With Significant Control

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

BG ENERGY HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 8 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 4 January 2017
05 Jul 2016
Group of companies' 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 189 more events
10 Nov 1999
New director appointed
15 Jun 1999
Accounting reference date shortened from 30/04/00 to 31/12/99
10 May 1999
Secretary resigned
04 May 1999
Secretary resigned
28 Apr 1999
Incorporation

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