Bg Uk Holdings Limited in LONDON

Bg Uk Holdings Limited LONDON

Bg Uk Holdings started in year 1986 as Private Limited Company with registration number 02059279. The Bg Uk Holdings company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at Shell Centre. Postal code: SE1 7NA. Since Thu, 13th Feb 1997 Bg Uk Holdings Limited is no longer carrying the name British Gas Uk Holdings.

The firm has 3 directors, namely Nicholas V., Chantal T. and Grace L.. Of them, Grace L. has been with the company the longest, being appointed on 4 April 2016 and Nicholas V. has been with the company for the least time - from 1 October 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bg Uk Holdings Limited Address / Contact

Office Address	Shell Centre
Town	London
Post code	SE1 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02059279
Date of Incorporation	Mon, 29th Sep 1986
Industry	Activities of head offices
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Pecten Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Nicholas V.

Position: Director

Appointed: 01 October 2021

Chantal T.

Position: Director

Appointed: 07 September 2021

Grace L.

Position: Director

Appointed: 04 April 2016

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 07 April 2016

Resigned: 01 November 2022

Lindsey R.

Position: Director

Appointed: 04 April 2016

Resigned: 01 September 2021

Gary A.

Position: Director

Appointed: 04 April 2016

Resigned: 08 October 2021

Cayley E.

Position: Secretary

Appointed: 01 October 2015

Resigned: 07 April 2016

Michael J.

Position: Director

Appointed: 02 March 2015

Resigned: 04 April 2016

Deepak K.

Position: Director

Appointed: 13 September 2013

Resigned: 04 April 2016

Chloe B.

Position: Secretary

Appointed: 22 July 2013

Resigned: 07 April 2016

Stephen U.

Position: Director

Appointed: 17 September 2012

Resigned: 04 April 2016

Graham H.

Position: Director

Appointed: 21 February 2012

Resigned: 04 April 2016

Deirdre N.

Position: Director

Appointed: 13 February 2012

Resigned: 13 September 2013

Rebecca D.

Position: Secretary

Appointed: 10 September 2010

Resigned: 07 April 2016

Alan M.

Position: Secretary

Appointed: 14 September 2007

Resigned: 27 April 2012

Stefan R.

Position: Director

Appointed: 31 January 2007

Resigned: 03 December 2007

Jorn B.

Position: Director

Appointed: 31 January 2007

Resigned: 20 October 2011

Paul M.

Position: Secretary

Appointed: 07 June 2005

Resigned: 14 September 2007

Carol I.

Position: Secretary

Appointed: 25 October 2002

Resigned: 22 July 2013

John S.

Position: Director

Appointed: 20 October 2000

Resigned: 28 August 2012

John O.

Position: Director

Appointed: 20 October 2000

Resigned: 19 December 2011

Carol B.

Position: Director

Appointed: 20 October 2000

Resigned: 19 December 2013

Douglas N.

Position: Director

Appointed: 20 October 2000

Resigned: 31 December 2002

Frank C.

Position: Director

Appointed: 22 July 1999

Resigned: 20 October 2000

Stephen B.

Position: Director

Appointed: 01 December 1998

Resigned: 20 October 2000

Richard P.

Position: Director

Appointed: 01 December 1998

Resigned: 20 October 2000

Una M.

Position: Secretary

Appointed: 20 February 1998

Resigned: 07 September 2001

Marie S.

Position: Secretary

Appointed: 20 March 1997

Resigned: 28 November 1997

Una M.

Position: Secretary

Appointed: 11 March 1997

Resigned: 20 March 1997

John G.

Position: Secretary

Appointed: 18 December 1996

Resigned: 22 April 2003

Susan S.

Position: Director

Appointed: 29 November 1996

Resigned: 20 October 2000

Arthur B.

Position: Director

Appointed: 29 November 1996

Resigned: 30 November 1998

Richard P.

Position: Director

Appointed: 29 November 1996

Resigned: 30 November 1998

Thomas M.

Position: Director

Appointed: 29 November 1996

Resigned: 20 October 2000

Susan S.

Position: Director

Appointed: 25 October 1996

Resigned: 29 November 1996

Patrick H.

Position: Director

Appointed: 25 October 1996

Resigned: 20 October 2000

David H.

Position: Director

Appointed: 01 December 1995

Resigned: 18 November 2002

Anne G.

Position: Secretary

Appointed: 22 November 1995

Resigned: 18 December 1996

Barbara M.

Position: Secretary

Appointed: 24 February 1995

Resigned: 17 January 1997

Maria J.

Position: Secretary

Appointed: 16 December 1993

Resigned: 10 October 1995

Sandra S.

Position: Secretary

Appointed: 16 December 1993

Resigned: 24 February 1995

John S.

Position: Director

Appointed: 01 November 1993

Resigned: 01 December 1995

Paul S.

Position: Director

Appointed: 01 November 1993

Resigned: 29 November 1996

Peter L.

Position: Director

Appointed: 01 February 1993

Resigned: 01 November 1993

John G.

Position: Secretary

Appointed: 01 February 1993

Resigned: 16 December 1993

David C.

Position: Director

Appointed: 01 February 1993

Resigned: 01 November 1993

John S.

Position: Secretary

Appointed: 01 February 1993

Resigned: 16 December 1993

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Bg Energy Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bg Energy Holdings Limited

Legal authority	The Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	3763515
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

British Gas Uk Holdings	February 13, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, September 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, August 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 28th, August 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, November 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, September 2015	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, September 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, August 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, October 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 25th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 25th, October 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 31st, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 31st, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 6th, August 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 6th, August 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 18th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 18th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 28th, October 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 28th, October 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 16th, September 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 16th, September 1993	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 17th, June 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 17th, June 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 19th, August 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 19th, August 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 14th, February 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 14th, February 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 13th, January 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 13th, January 1991	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 8th, November 1989	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 8th, November 1989	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Mar 1988 filed on: 26th, April 1989	accounts
AA	Dormant company accounts made up to Thu, 31st Mar 1988 filed on: 26th, April 1989	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 17th, November 1988	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 17th, November 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 6th, May 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 6th, May 1988	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Mar 1987 filed on: 29th, February 1988	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Mar 1987 filed on: 29th, February 1988	accounts

Bg Uk Holdings Limited LONDON

Bg Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Pecten Secretaries Limited

Nicholas V.

Chantal T.

Grace L.

Shell Corporate Secretary Limited

Lindsey R.

Gary A.

Cayley E.

Michael J.

Deepak K.

Chloe B.

Stephen U.

Graham H.

Deirdre N.

Rebecca D.

Alan M.

Stefan R.

Jorn B.

Paul M.

Carol I.

John S.

John O.

Carol B.

Douglas N.

Frank C.

Stephen B.

Richard P.

Una M.

Marie S.

Una M.

John G.

Susan S.

Arthur B.

Richard P.

Thomas M.

Susan S.

Patrick H.

David H.

Anne G.

Barbara M.

Maria J.

Sandra S.

John S.

Paul S.

Peter L.

John G.

David C.

John S.

People with significant control

Company previous names

Company filings

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