BG ENERGY TRADING LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 08609873
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are 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; Full accounts made up to 31 December 2015. The most likely internet sites of BG ENERGY TRADING LIMITED are www.bgenergytrading.co.uk, and www.bg-energy-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Bg Energy Trading Limited is a Private Limited Company. The company registration number is 08609873. Bg Energy Trading Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Bg Energy Trading Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. COLLINS, Ann is a Director of the company. HILL, Stephen James is a Director of the company. Secretary BARRY, Chloe Silvana has been resigned. Secretary DUNN, Rebecca Louise has been resigned. Secretary ENNETT, Cayley Louise has been resigned. Director KIDDLE, John Patrick has been resigned. Director MACDONALD, Patrick Bruce has been resigned. Director UNGER, Stephen Robert has been resigned. Director ZINNER, Pedro has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 31 July 2016
Director
COLLINS, Ann
Appointed Date: 15 July 2013
61 years old
Director
HILL, Stephen James
Appointed Date: 15 July 2013
56 years old

Resigned Directors

Secretary
BARRY, Chloe Silvana
Resigned: 31 July 2016
Appointed Date: 15 July 2013
Secretary
DUNN, Rebecca Louise
Resigned: 31 May 2016
Appointed Date: 15 July 2013
Secretary
ENNETT, Cayley Louise
Resigned: 31 July 2016
Appointed Date: 01 October 2015
Director
KIDDLE, John Patrick
Resigned: 25 November 2016
Appointed Date: 07 March 2014
53 years old
Director
MACDONALD, Patrick Bruce
Resigned: 31 July 2016
Appointed Date: 15 July 2013
49 years old
Director
UNGER, Stephen Robert
Resigned: 30 September 2016
Appointed Date: 07 March 2014
59 years old
Director
ZINNER, Pedro
Resigned: 28 February 2014
Appointed Date: 15 July 2013
51 years old

Persons With Significant Control

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

BG ENERGY TRADING LIMITED Events

05 Dec 2016
Termination of appointment of John Patrick Kiddle as a director on 25 November 2016
16 Nov 2016
Termination of appointment of Stephen Robert Unger as a director on 30 September 2016
12 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
08 Sep 2016
Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016
...
... and 14 more events
07 Mar 2014
Appointment of John Patrick Kiddle as a director
06 Mar 2014
Termination of appointment of Pedro Zinner as a director
01 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
15 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15

Similar Companies

BG ENERGY MARKETING LIMITED BG ENERGY SOLUTIONS LIMITED BG ENGINEERING & CONSTRUCTION LTD BG ENGINEERING CONSULTANCY LIMITED BG ENGINEERING FABRICATIONS LTD BG ENGINEERING INNOVATIONS LIMITED BG ENGINEERING LIMITED