Bg Energy Holdings Limited. Head office in London. Check Director.

Bg Energy Holdings Limited, London

Bg Energy Holdings Limited is a private limited company. Located at Shell Centre, London SE1 7NA, this 24 years old enterprise was incorporated on 1999-04-28 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
5 directors can be found in the firm: Tsira K. (appointed on 01 July 2022), Howard J. (appointed on 13 October 2021), Samuel C. (appointed on 31 January 2020).

About
Name: Bg Energy Holdings Limited
Number: 03763515
Incorporation date: 1999-04-28
End of financial year: 31 December


Address:	Shell Centre London SE1 7NA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Bg Group Limited

6 April 2016

Legal authority	The Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	3690065
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bg Energy Holdings Limited confirmation statement filing is 2024-03-01. The last confirmation statement was sent on 2023-02-16. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Bg Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, July 2023 \| accounts	Free Download (57 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, July 2023 \| accounts	Free Download (57 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, July 2022 \| accounts	Free Download (56 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (52 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, July 2020 \| accounts	Free Download (51 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, July 2019 \| accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, July 2018 \| accounts	Free Download (49 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, July 2017 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 5th, July 2016 \| accounts	Free Download (60 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 2nd, February 2016 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 27th, April 2015 \| accounts	Free Download (62 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/01 filed on: 24th, February 2015 \| annual return	Free Download (26 pages)
SH01	2898413870.00 GBP is the capital in company's statement on 2015/02/24 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 9th, May 2014 \| accounts	Free Download (63 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/01 filed on: 24th, February 2014 \| annual return	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 11th, April 2013 \| accounts	Free Download (67 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 14th, February 2013 \| annual return	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 19th, April 2012 \| accounts	Free Download (64 pages)
AR01	Annual return, no shareholders list, made up to 2012/02/01 filed on: 16th, February 2012 \| annual return	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 13th, April 2011 \| accounts	Free Download (68 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/01 filed on: 18th, February 2011 \| annual return	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/02 filed on: 6th, September 2010 \| annual return	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 8th, June 2010 \| accounts	Free Download (64 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/01 filed on: 11th, February 2010 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 16th, July 2009 \| accounts	Free Download (63 pages)
363a	Annual return drawn up to 2009/02/26 with complete member list filed on: 26th, February 2009 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 16th, July 2008 \| accounts	Free Download (63 pages)
363a	Annual return drawn up to 2008/04/23 with complete member list filed on: 23rd, April 2008 \| annual return	Free Download (15 pages)
363a	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 19th, July 2007 \| accounts	Free Download (71 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 19th, July 2007 \| accounts	Free Download (71 pages)
363a	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 12th, July 2006 \| accounts	Free Download (72 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 12th, July 2006 \| accounts	Free Download (72 pages)
363s	Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006 \| annual return	Free Download (15 pages)
363s	Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006 \| annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 25th, August 2005 \| accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 25th, August 2005 \| accounts	Free Download (49 pages)
363s	Annual return drawn up to 2005/04/13 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (21 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/04/13 annual return
363s	Annual return drawn up to 2005/04/13 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (21 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/04/13 annual return
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 21st, June 2004 \| accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 21st, June 2004 \| accounts	Free Download (45 pages)
363s	Annual return drawn up to 2004/03/03 with complete member list filed on: 3rd, March 2004 \| annual return	Free Download (20 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/03/03 annual return
363s	Annual return drawn up to 2004/03/03 with complete member list filed on: 3rd, March 2004 \| annual return	Free Download (20 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/03/03 annual return
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 6th, May 2003 \| accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 6th, May 2003 \| accounts	Free Download (47 pages)
363a	Annual return drawn up to 2003/02/25 with complete member list filed on: 25th, February 2003 \| annual return	Free Download (17 pages)
363a	Annual return drawn up to 2003/02/25 with complete member list filed on: 25th, February 2003 \| annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 19th, April 2002 \| accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 19th, April 2002 \| accounts	Free Download (42 pages)
363s	Annual return drawn up to 2002/02/12 with complete member list filed on: 12th, February 2002 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/02/12 with complete member list filed on: 12th, February 2002 \| annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 31st, May 2001 \| accounts	Free Download (44 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 31st, May 2001 \| accounts	Free Download (44 pages)
363s	Annual return drawn up to 2001/02/19 with complete member list filed on: 19th, February 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/02/19 annual return
363s	Annual return drawn up to 2001/02/19 with complete member list filed on: 19th, February 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/02/19 annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 1st, June 2000 \| accounts	Free Download (71 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 1st, June 2000 \| accounts	Free Download (71 pages)
363a	Annual return drawn up to 2000/02/29 with complete member list filed on: 29th, February 2000 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 2000/02/29 with complete member list filed on: 29th, February 2000 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 15th, June 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 15th, June 1999 \| accounts	Free Download (1 page)

Companies nearby
Shell Treasury Dollar Company Limited (0.00 mile)
Bg Gas Services Limited (0.00 mile)
Shell Tunisia Upstream Limited (0.00 mile)
Sf Investment Management Limited (0.00 mile)


The Shell Transport And Trading Company Limited (0.00 mile)
Bg North Sea Holdings Limited (0.00 mile)
Methane Services Limited (0.00 mile)
Shell Trinidad 5(a) Limited (0.00 mile)

Find other company