BG ENERGY MARKETING LIMITED
LONDON BG LNG TRANSPORT NO.4 LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 04921885
Status Active - Proposal to Strike off
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are First Gazette notice for compulsory strike-off; Termination of appointment of John Patrick Kiddle as a director on 25 November 2016; Termination of appointment of Stephen Robert Unger as a director on 30 September 2016. The most likely internet sites of BG ENERGY MARKETING LIMITED are www.bgenergymarketing.co.uk, and www.bg-energy-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Bg Energy Marketing Limited is a Private Limited Company. The company registration number is 04921885. Bg Energy Marketing Limited has been working since 06 October 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Bg Energy Marketing Limited is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. Secretary DUNN, Rebecca Louise has been resigned. Secretary HANUSKOVA, Daniela has been resigned. Secretary INMAN, Carol Susan has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MIRANDA, Janette Buckley has been resigned. Secretary MOORE, Paul Anthony has been resigned. Secretary SMITH, Simon Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADSHAW, Ian Jonathan has been resigned. Director FYSH, Stuart Alfred, Dr has been resigned. Director HALL, Graham has been resigned. Director HOUSTON, Martin Joseph has been resigned. Director INMAN, Carol Susan has been resigned. Director KIDDLE, John Patrick has been resigned. Director O'DRISCOLL, John Patrick has been resigned. Director UNGER, Stephen Robert has been resigned. Director ZINNER, Pedro has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 30 June 2016

Resigned Directors

Secretary
DUNN, Rebecca Louise
Resigned: 27 July 2012
Appointed Date: 03 September 2010
Secretary
HANUSKOVA, Daniela
Resigned: 22 August 2013
Appointed Date: 27 July 2012
Secretary
INMAN, Carol Susan
Resigned: 27 July 2012
Appointed Date: 06 October 2003
Secretary
MCCULLOCH, Alan William
Resigned: 27 April 2012
Appointed Date: 14 September 2007
Secretary
MIRANDA, Janette Buckley
Resigned: 30 June 2016
Appointed Date: 22 August 2013
Secretary
MOORE, Paul Anthony
Resigned: 14 September 2007
Appointed Date: 05 August 2005
Secretary
SMITH, Simon Joseph
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
BRADSHAW, Ian Jonathan
Resigned: 30 October 2009
Appointed Date: 04 September 2007
66 years old
Director
FYSH, Stuart Alfred, Dr
Resigned: 24 November 2008
Appointed Date: 04 September 2007
69 years old
Director
HALL, Graham
Resigned: 05 March 2014
Appointed Date: 06 October 2003
64 years old
Director
HOUSTON, Martin Joseph
Resigned: 19 November 2010
Appointed Date: 06 October 2003
68 years old
Director
INMAN, Carol Susan
Resigned: 06 October 2003
Appointed Date: 06 October 2003
67 years old
Director
KIDDLE, John Patrick
Resigned: 25 November 2016
Appointed Date: 28 February 2014
53 years old
Director
O'DRISCOLL, John Patrick
Resigned: 19 December 2011
Appointed Date: 04 September 2007
64 years old
Director
UNGER, Stephen Robert
Resigned: 30 September 2016
Appointed Date: 05 March 2014
59 years old
Director
ZINNER, Pedro
Resigned: 28 February 2014
Appointed Date: 01 August 2012
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

BG ENERGY MARKETING LIMITED Events

09 May 2017
First Gazette notice for compulsory strike-off
17 Jan 2017
Termination of appointment of John Patrick Kiddle as a director on 25 November 2016
28 Dec 2016
Termination of appointment of Stephen Robert Unger as a director on 30 September 2016
18 Oct 2016
Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016
18 Oct 2016
Termination of appointment of Janette Buckley Miranda as a secretary on 30 June 2016
...
... and 66 more events
08 Oct 2003
Director resigned
08 Oct 2003
New director appointed
08 Oct 2003
New secretary appointed
08 Oct 2003
Secretary resigned
06 Oct 2003
Incorporation

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