Bg Energy Holdings Limited

Company Name	Bg Energy Holdings Limited
Company Status	Active
Company Number	03763515
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Michael James Dawson
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(16 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Jeffrey Graham Connell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 July 2017(18 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Samuel Brandon Critchlow
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(20 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Energy Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Howard Edwin Jones
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Tsira Kemularia
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(23 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Current
Appointed	14 March 2016(16 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mark Edwards
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Beechanger 18 Angel Meadows Odiham Hampshire RG29 1AR

Director Name	Sir Frank Joseph Chapman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Stephen John Brandon
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(6 months after company formation)
Appointment Duration	12 months (resigned 23 October 2000)
Role	Executive Director
Correspondence Address	Grove House 19 Grove Road Beaconsfield Buckinghamshire HP9 1UR

Secretary Name	John Edward Henry Griffin
Nationality	British
Status	Resigned
Appointed	28 October 1999(6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 April 2003)
Role	Company Director
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Secretary Name	Mark Edwards
Nationality	British
Status	Resigned
Appointed	28 October 1999(6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 October 2002)
Role	Company Director
Correspondence Address	Beechanger 18 Angel Meadows Odiham Hampshire RG29 1AR

Secretary Name	Una Markham
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	18 Howard Road Wokingham Berkshire RG40 2BX

Director Name	Erika Margaret Coghlan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 2002)
Role	Director Of Corporate Affairs
Correspondence Address	West View Kennylands Road Sonning Common Oxfordshire RG4 9JP

Director Name	Mr Andrew Robert John Bonfield
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 August 2002)
Role	Chief Financial Officer
Correspondence Address	48 St Davids Rise London Road Englefield Green Surrey TW20 0BA

Director Name	Paul Anthony
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(1 year, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 September 2001)
Role	Executive Vice President
Correspondence Address	Wentworth House St Leonards Hill Windsor Berkshire SL4 4AT

Director Name	Mr Peter Gerard Duffy
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(1 year, 8 months after company formation)
Appointment Duration	8 years (resigned 19 January 2009)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	1 Stonehill Gate Hancocks Mount Ascot Berkshire SL5 9WA

Secretary Name	Emma Claire Nichol
Nationality	British
Status	Resigned
Appointed	19 June 2001(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 09 November 2004)
Role	Company Director
Correspondence Address	Orchard Cottage Oxford Road Donnington Newbury Berkshire RG14 3AA

Director Name	Ashley Martin Almanza
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 August 2002(3 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2011)
Role	Chief Financial Officer
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Charles Riviere Bland
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(3 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 September 2009)
Role	Executive Vice President
Country of Residence	England
Correspondence Address	17 Gauden Road London SW4 6LR

Secretary Name	Ms Carol Susan Inman
Nationality	British
Status	Resigned
Appointed	25 October 2002(3 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 22 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Benedict John Spurway Mathews
Nationality	British
Status	Resigned
Appointed	11 November 2002(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 July 2007)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Jorn Arild Berget
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 January 2005(5 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 November 2011)
Role	Vice President
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Paul Anthony Moore
Nationality	British
Status	Resigned
Appointed	05 August 2005(6 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 26 August 2005)
Role	Chartered Secretary
Correspondence Address	1 Holmlea Road Datchet Slough Berkshire SL3 9HG

Director Name	Mr Mark Milford Power Carne
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(6 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 November 2009)
Role	Evp & Md
Country of Residence	England
Correspondence Address	Stocks Farm House The Street, Bramley Tadley Hampshire RG26 5BP

Secretary Name	Mr Alan William McCulloch
Nationality	British
Status	Resigned
Appointed	12 July 2007(8 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Keith Michael Hubber
Nationality	British
Status	Resigned
Appointed	19 December 2007(8 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 May 2011)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Robert Carlton Booker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Canadian/British
Status	Resigned
Appointed	06 February 2009(9 years, 9 months after company formation)
Appointment Duration	4 years (resigned 11 February 2013)
Role	Accountant
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Rebecca Louise Dunn
Status	Resigned
Appointed	14 January 2010(10 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 March 2016)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Fabio De Oliveira Barbosa
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	31 March 2011(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Steven Patrick Allen
Status	Resigned
Appointed	14 May 2011(12 years after company formation)
Appointment Duration	4 years, 10 months (resigned 14 March 2016)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Christopher Martin Cox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 November 2014)
Role	Evp, Bg Advance
Country of Residence	England
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Malcolm Archibald Halliday Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 February 2016)
Role	Evp, Exploration
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Cayley Louise Ennett
Status	Resigned
Appointed	15 September 2015(16 years, 4 months after company formation)
Appointment Duration	6 months (resigned 14 March 2016)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Ms Elizabeth Clare Andrew
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(19 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2022)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bg-group.com
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.9b at £1	Bg Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£2,147,483,647
Cash	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

16 February 2021	Confirmation statement made on 16 February 2021 with updates (5 pages)
16 November 2020	Director's details changed for Ms Elizabeth Clare Andrew on 12 November 2020 (2 pages)
22 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) directors may authorise matters in which a director direct or indirect interest that conflicts or possibley 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 July 2020	Full accounts made up to 31 December 2019 (51 pages)
16 July 2020	Statement of company's objects (1 page)
16 July 2020	Memorandum and Articles of Association (30 pages)
19 May 2020	Termination of appointment of Kate Jackson as a director on 1 October 2018 (1 page)
7 February 2020	Appointment of Mr Samuel Brandon Critchlow as a director on 31 January 2020 (2 pages)
5 February 2020	Termination of appointment of Russell Leslie O'brien as a director on 5 February 2020 (1 page)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (46 pages)
2 May 2019	Appointment of Ms Elizabeth Clare Andrew as a director on 1 April 2019 (2 pages)
9 April 2019	Director's details changed for Mr Jeffrey Graham Connell on 1 January 2019 (2 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
12 November 2018	Termination of appointment of Joanne Wilson as a director on 9 November 2018 (1 page)
17 July 2018	Full accounts made up to 31 December 2017 (49 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
12 January 2018	Termination of appointment of Sami Monir Amin Iskander as a director on 10 January 2018 (1 page)
26 July 2017	Full accounts made up to 31 December 2016 (36 pages)
26 July 2017	Full accounts made up to 31 December 2016 (36 pages)
14 July 2017	Appointment of Mr Jeffrey Graham Connell as a director on 14 July 2017 (2 pages)
14 July 2017	Termination of appointment of Michael Harvey Pearman as a director on 14 July 2017 (1 page)
14 July 2017	Appointment of Mr Jeffrey Graham Connell as a director on 14 July 2017 (2 pages)
14 July 2017	Termination of appointment of Michael Harvey Pearman as a director on 14 July 2017 (1 page)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
16 January 2017	Termination of appointment of Sara Joan Elizabeth Ostrowski as a director on 23 December 2016 (1 page)
16 January 2017	Termination of appointment of Sara Joan Elizabeth Ostrowski as a director on 23 December 2016 (1 page)
13 January 2017	Appointment of Mr Michael Harvey Pearman as a director on 4 January 2017 (2 pages)
13 January 2017	Appointment of Mr Michael Harvey Pearman as a director on 4 January 2017 (2 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (60 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (60 pages)
30 June 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 (1 page)
30 June 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 (1 page)
9 June 2016	Director's details changed for Mrs Sara Joan Elizabeth Ostrowski on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Ms Frances Hinden on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Michael James Dawson on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Ms Frances Hinden on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Ms Joanne Wilson on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Michael James Dawson on 9 June 2016 (2 pages)
9 June 2016	Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016 (1 page)
9 June 2016	Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016 (1 page)
9 June 2016	Director's details changed for Mrs Sara Joan Elizabeth Ostrowski on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Russell Leslie O'brien on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Russell Leslie O'brien on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Ms Joanne Wilson on 9 June 2016 (2 pages)
18 March 2016	Termination of appointment of Steven Patrick Allen as a secretary on 14 March 2016 (1 page)
18 March 2016	Termination of appointment of Steven Patrick Allen as a secretary on 14 March 2016 (1 page)
17 March 2016	Appointment of Shell Corporate Secretary Limited as a secretary on 14 March 2016 (2 pages)
17 March 2016	Termination of appointment of Rebecca Louise Dunn as a secretary on 14 March 2016 (1 page)
17 March 2016	Termination of appointment of Cayley Louise Ennett as a secretary on 14 March 2016 (1 page)
17 March 2016	Termination of appointment of Rebecca Louise Dunn as a secretary on 14 March 2016 (1 page)
17 March 2016	Termination of appointment of Cayley Louise Ennett as a secretary on 14 March 2016 (1 page)
17 March 2016	Appointment of Shell Corporate Secretary Limited as a secretary on 14 March 2016 (2 pages)
15 February 2016	Appointment of Mrs Sara Joan Elizabeth Ostrowski as a director on 15 February 2016 (2 pages)
15 February 2016	Appointment of Russell Leslie O'brien as a director on 15 February 2016 (2 pages)
15 February 2016	Appointment of Frances Hinden as a director on 15 February 2016 (2 pages)
15 February 2016	Appointment of Russell Leslie O'brien as a director on 15 February 2016 (2 pages)
15 February 2016	Termination of appointment of Simon Jonathan Lowth as a director on 15 February 2016 (1 page)
15 February 2016	Termination of appointment of Malcolm Archibald Halliday Brown as a director on 15 February 2016 (1 page)
15 February 2016	Appointment of Michael James Dawson as a director on 15 February 2016 (2 pages)
15 February 2016	Termination of appointment of Malcolm Archibald Halliday Brown as a director on 15 February 2016 (1 page)
15 February 2016	Appointment of Michael James Dawson as a director on 15 February 2016 (2 pages)
15 February 2016	Appointment of Ms Joanne Wilson as a director on 15 February 2016 (2 pages)
15 February 2016	Termination of appointment of Simon Jonathan Lowth as a director on 15 February 2016 (1 page)
15 February 2016	Appointment of Mrs Sara Joan Elizabeth Ostrowski as a director on 15 February 2016 (2 pages)
15 February 2016	Appointment of Ms Joanne Wilson as a director on 15 February 2016 (2 pages)
15 February 2016	Appointment of Frances Hinden as a director on 15 February 2016 (2 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2,898,413,870 (6 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2,898,413,870 (6 pages)
5 November 2015	Appointment of Kate Jackson as a director on 30 October 2015 (2 pages)
5 November 2015	Appointment of Kate Jackson as a director on 30 October 2015 (2 pages)
15 September 2015	Appointment of Cayley Louise Ennett as a secretary on 15 September 2015 (2 pages)
15 September 2015	Appointment of Cayley Louise Ennett as a secretary on 15 September 2015 (2 pages)
24 June 2015	Termination of appointment of Sir John Douglas Kelso Grant as a director on 18 May 2015 (1 page)
24 June 2015	Termination of appointment of Sir John Douglas Kelso Grant as a director on 18 May 2015 (1 page)
12 June 2015	Director's details changed for Sami Monir Amin Iskander on 12 June 2015 (2 pages)
12 June 2015	Director's details changed for Sami Monir Amin Iskander on 12 June 2015 (2 pages)
18 May 2015	Amended group of companies' accounts made up to 31 December 2014 (63 pages)
18 May 2015	Amended group of companies' accounts made up to 31 December 2014 (63 pages)
27 April 2015	Group of companies' accounts made up to 31 December 2014 (62 pages)
27 April 2015	Group of companies' accounts made up to 31 December 2014 (62 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2,898,413,870 (26 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2,898,413,870 (26 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2,898,413,870 (26 pages)
18 November 2014	Termination of appointment of Christopher Martin Cox as a director on 17 November 2014 (1 page)
18 November 2014	Termination of appointment of Christopher Martin Cox as a director on 17 November 2014 (1 page)
9 May 2014	Group of companies' accounts made up to 31 December 2013 (63 pages)
9 May 2014	Group of companies' accounts made up to 31 December 2013 (63 pages)
7 May 2014	Appointment of Mr Simon Jonathan Lowth as a director (2 pages)
7 May 2014	Appointment of Mr Simon Jonathan Lowth as a director (2 pages)
28 April 2014	Termination of appointment of Christopher Finlayson as a director (1 page)
28 April 2014	Termination of appointment of Christopher Finlayson as a director (1 page)
24 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2,898,413,870 (24 pages)
24 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2,898,413,870 (24 pages)
24 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2,898,413,870 (24 pages)
10 February 2014	Director's details changed for Malcolm Archibald Halliday Brown on 1 January 2013 (2 pages)
10 February 2014	Director's details changed for Christopher Martin Cox on 1 January 2013 (2 pages)
10 February 2014	Director's details changed for Christopher Martin Cox on 1 January 2013 (2 pages)
10 February 2014	Director's details changed for Sami Monir Amin Iskander on 13 November 2013 (2 pages)
10 February 2014	Director's details changed for Malcolm Archibald Halliday Brown on 1 January 2013 (2 pages)
10 February 2014	Director's details changed for Christopher Martin Cox on 1 January 2013 (2 pages)
10 February 2014	Director's details changed for Malcolm Archibald Halliday Brown on 1 January 2013 (2 pages)
10 February 2014	Director's details changed for Sami Monir Amin Iskander on 13 November 2013 (2 pages)
20 January 2014	Termination of appointment of Dennis Jones as a director (1 page)
20 January 2014	Termination of appointment of Dennis Jones as a director (1 page)
13 November 2013	Termination of appointment of Martin Houston as a director (1 page)
13 November 2013	Termination of appointment of Martin Houston as a director (1 page)
1 August 2013	Termination of appointment of Carol Inman as a secretary (1 page)
1 August 2013	Termination of appointment of Carol Inman as a secretary (1 page)
30 April 2013	Auditors resignations (1 page)
30 April 2013	Auditors resignations (1 page)
11 April 2013	Group of companies' accounts made up to 31 December 2012 (67 pages)
11 April 2013	Group of companies' accounts made up to 31 December 2012 (67 pages)
15 February 2013	Termination of appointment of Fabio Barbosa as a director (1 page)
15 February 2013	Termination of appointment of Fabio Barbosa as a director (1 page)
14 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (30 pages)
14 February 2013	Termination of appointment of Robert Booker as a director (1 page)
14 February 2013	Termination of appointment of Robert Booker as a director (1 page)
14 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (30 pages)
14 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (30 pages)
8 January 2013	Appointment of Christopher Martin Cox as a director (2 pages)
8 January 2013	Appointment of Malcolm Archibald Halliday Brown as a director (2 pages)
8 January 2013	Appointment of Christopher Martin Cox as a director (2 pages)
8 January 2013	Appointment of Malcolm Archibald Halliday Brown as a director (2 pages)
7 January 2013	Termination of appointment of Frank Chapman as a director (1 page)
7 January 2013	Termination of appointment of Frank Chapman as a director (1 page)
19 September 2012	Appointment of Dennis Gareth Jones as a director (2 pages)
19 September 2012	Appointment of Dennis Gareth Jones as a director (2 pages)
11 September 2012	Director's details changed for Robert Carlton Booker on 6 January 2012 (2 pages)
11 September 2012	Director's details changed for Robert Carlton Booker on 6 January 2012 (2 pages)
11 September 2012	Director's details changed for Robert Carlton Booker on 6 January 2012 (2 pages)
3 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
3 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
30 April 2012	Termination of appointment of Alan Mcculloch as a secretary (1 page)
30 April 2012	Termination of appointment of Alan Mcculloch as a director (1 page)
30 April 2012	Termination of appointment of Alan Mcculloch as a director (1 page)
30 April 2012	Termination of appointment of Alan Mcculloch as a secretary (1 page)
19 April 2012	Group of companies' accounts made up to 31 December 2011 (64 pages)
19 April 2012	Group of companies' accounts made up to 31 December 2011 (64 pages)
17 February 2012	Appointment of Fabio De Oliveira Barbosa as a director (2 pages)
17 February 2012	Appointment of Fabio De Oliveira Barbosa as a director (2 pages)
16 February 2012	Annual return made up to 1 February 2012 no member list (29 pages)
16 February 2012	Annual return made up to 1 February 2012 no member list (29 pages)
16 February 2012	Annual return made up to 1 February 2012 no member list (29 pages)
12 January 2012	Director's details changed for Mr Martin Joseph Houston on 15 November 2011 (2 pages)
12 January 2012	Director's details changed for Mr Martin Joseph Houston on 15 November 2011 (2 pages)
23 November 2011	Director's details changed for Frank Joseph Chapman on 15 November 2011 (3 pages)
23 November 2011	Director's details changed for Frank Joseph Chapman on 15 November 2011 (3 pages)
15 November 2011	Termination of appointment of Jorn Berget as a director (1 page)
15 November 2011	Termination of appointment of Jorn Berget as a director (1 page)
16 May 2011	Termination of appointment of Keith Hubber as a secretary (1 page)
16 May 2011	Termination of appointment of Keith Hubber as a secretary (1 page)
16 May 2011	Appointment of Steven Patrick Allen as a secretary (1 page)
16 May 2011	Termination of appointment of Ashley Almanza as a director (1 page)
16 May 2011	Termination of appointment of Ashley Almanza as a director (1 page)
16 May 2011	Appointment of Steven Patrick Allen as a secretary (1 page)
13 April 2011	Group of companies' accounts made up to 31 December 2010 (68 pages)
13 April 2011	Group of companies' accounts made up to 31 December 2010 (68 pages)
18 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (27 pages)
18 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (27 pages)
18 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (27 pages)
8 November 2010	Director's details changed for Mr Martin Joseph Houston on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Sami Monir Amin Iskander on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Robert Carlton Booker on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Sir John Douglas Kelso Grant on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Sami Monir Amin Iskander on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Martin Joseph Houston on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Jorn Arild Berget on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Robert Carlton Booker on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Jorn Arild Berget on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Martin Joseph Houston on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Sir John Douglas Kelso Grant on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Sami Monir Amin Iskander on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Robert Carlton Booker on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Jorn Arild Berget on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Sir John Douglas Kelso Grant on 8 November 2010 (2 pages)
6 September 2010	Annual return made up to 2 February 2010 with a full list of shareholders (22 pages)
6 September 2010	Annual return made up to 2 February 2010 with a full list of shareholders (22 pages)
6 September 2010	Annual return made up to 2 February 2010 with a full list of shareholders (22 pages)
13 August 2010	Appointment of Christopher Geoffrey Finlayson as a director (2 pages)
13 August 2010	Appointment of Christopher Geoffrey Finlayson as a director (2 pages)
8 June 2010	Group of companies' accounts made up to 31 December 2009 (64 pages)
8 June 2010	Group of companies' accounts made up to 31 December 2009 (64 pages)
13 May 2010	Director's details changed for Robert Carlton Booker on 13 May 2010 (2 pages)
13 May 2010	Director's details changed for Robert Carlton Booker on 13 May 2010 (2 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
4 February 2010	Director's details changed for Mr Martin Joseph Houston on 21 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Martin Joseph Houston on 21 January 2010 (2 pages)
14 January 2010	Appointment of Rebecca Louise Dunn as a secretary (1 page)
14 January 2010	Appointment of Rebecca Louise Dunn as a secretary (1 page)
7 December 2009	Termination of appointment of Mark Carne as a director (1 page)
7 December 2009	Termination of appointment of Mark Carne as a director (1 page)
28 October 2009	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Alan William Mcculloch on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Alan William Mcculloch on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for Keith Michael Hubber on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for Keith Michael Hubber on 27 October 2009 (1 page)
6 October 2009	Appointment of Sir John Douglas Kelso Grant as a director (2 pages)
6 October 2009	Appointment of Sir John Douglas Kelso Grant as a director (2 pages)
8 September 2009	Director appointed sami monir amin iskander (1 page)
8 September 2009	Director appointed sami monir amin iskander (1 page)
7 September 2009	Appointment terminated director charles bland (1 page)
7 September 2009	Appointment terminated director charles bland (1 page)
16 July 2009	Group of companies' accounts made up to 31 December 2008 (63 pages)
16 July 2009	Group of companies' accounts made up to 31 December 2008 (63 pages)
26 February 2009	Return made up to 01/02/09; full list of members (13 pages)
26 February 2009	Return made up to 01/02/09; full list of members (13 pages)
9 February 2009	Director appointed robert carlton booker (1 page)
9 February 2009	Director appointed robert carlton booker (1 page)
3 February 2009	Appointment terminated director peter duffy (1 page)
3 February 2009	Appointment terminated director peter duffy (1 page)
8 December 2008	Appointment terminated director stuart fysh (1 page)
8 December 2008	Appointment terminated director stuart fysh (1 page)
8 August 2008	Director's change of particulars / peter duffy / 01/03/2008 (1 page)
8 August 2008	Director's change of particulars / peter duffy / 01/03/2008 (1 page)
16 July 2008	Group of companies' accounts made up to 31 December 2007 (63 pages)
16 July 2008	Group of companies' accounts made up to 31 December 2007 (63 pages)
23 April 2008	Return made up to 01/02/08; full list of members; amend (15 pages)
23 April 2008	Return made up to 01/02/08; full list of members; amend (15 pages)
7 March 2008	Appointment terminated director ricky waddell (1 page)
7 March 2008	Appointment terminated director ricky waddell (1 page)
6 February 2008	Return made up to 01/02/08; full list of members (4 pages)
6 February 2008	Return made up to 01/02/08; full list of members (4 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
19 December 2007	New secretary appointed (1 page)
19 December 2007	New secretary appointed (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
2 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
2 August 2007	New secretary appointed (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	New secretary appointed (1 page)
2 August 2007	Director resigned (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
19 July 2007	Group of companies' accounts made up to 31 December 2006 (71 pages)
19 July 2007	Group of companies' accounts made up to 31 December 2006 (71 pages)
11 June 2007	Secretary's particulars changed (1 page)
11 June 2007	Secretary's particulars changed (1 page)
23 February 2007	Return made up to 01/02/07; full list of members (4 pages)
23 February 2007	Return made up to 01/02/07; full list of members (4 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
12 July 2006	Group of companies' accounts made up to 31 December 2005 (72 pages)
12 July 2006	Group of companies' accounts made up to 31 December 2005 (72 pages)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
3 March 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (15 pages)
3 March 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (15 pages)
28 February 2006	New director appointed (1 page)
28 February 2006	New director appointed (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
30 November 2005	New director appointed (1 page)
30 November 2005	New director appointed (1 page)
26 August 2005	New secretary appointed (1 page)
26 August 2005	New secretary appointed (1 page)
25 August 2005	Group of companies' accounts made up to 31 December 2004 (49 pages)
25 August 2005	Group of companies' accounts made up to 31 December 2004 (49 pages)
25 May 2005	Director's particulars changed (1 page)
25 May 2005	Director's particulars changed (1 page)
13 April 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (21 pages)
13 April 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (21 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Secretary resigned (1 page)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Director's particulars changed (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (45 pages)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (45 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
3 March 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (20 pages)
3 March 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (20 pages)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Director's particulars changed (1 page)
15 July 2003	Director's particulars changed (1 page)
15 July 2003	Director's particulars changed (1 page)
6 May 2003	Group of companies' accounts made up to 31 December 2002 (47 pages)
6 May 2003	Group of companies' accounts made up to 31 December 2002 (47 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Secretary resigned (1 page)
27 March 2003	Auditor's resignation (2 pages)
27 March 2003	Auditor's resignation (2 pages)
27 March 2003	Auditor's resignation (2 pages)
27 March 2003	Auditor's resignation (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Return made up to 01/02/03; full list of members (17 pages)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Return made up to 01/02/03; full list of members (17 pages)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	New secretary appointed (2 pages)
4 November 2002	Secretary resigned (1 page)
4 November 2002	Secretary resigned (1 page)
4 November 2002	New secretary appointed (2 pages)
4 November 2002	New secretary appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
29 August 2002	New director appointed (3 pages)
29 August 2002	New director appointed (3 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
19 April 2002	Group of companies' accounts made up to 31 December 2001 (42 pages)
19 April 2002	Group of companies' accounts made up to 31 December 2001 (42 pages)
12 February 2002	Return made up to 01/02/02; full list of members (9 pages)
12 February 2002	Return made up to 01/02/02; full list of members (9 pages)
9 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
12 October 2001	Director's particulars changed (1 page)
12 October 2001	Director's particulars changed (1 page)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Secretary resigned (1 page)
13 September 2001	Director's particulars changed (1 page)
13 September 2001	Director's particulars changed (1 page)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
31 May 2001	Full group accounts made up to 31 December 2000 (44 pages)
31 May 2001	Full group accounts made up to 31 December 2000 (44 pages)
19 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2001	New director appointed (3 pages)
23 January 2001	New director appointed (3 pages)
19 January 2001	Director's particulars changed (1 page)
19 January 2001	Director's particulars changed (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (3 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (3 pages)
7 December 2000	New director appointed (3 pages)
7 December 2000	New director appointed (3 pages)
7 December 2000	New director appointed (3 pages)
7 December 2000	New director appointed (3 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (3 pages)
7 December 2000	New director appointed (3 pages)
7 December 2000	New director appointed (3 pages)
7 December 2000	New director appointed (3 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
1 June 2000	Full group accounts made up to 31 December 1999 (71 pages)
1 June 2000	Full group accounts made up to 31 December 1999 (71 pages)
29 February 2000	Return made up to 01/02/00; full list of members (9 pages)
29 February 2000	Return made up to 01/02/00; full list of members (9 pages)
20 December 1999	Ad 13/12/99--------- Â£ si 492423002@1=492423002 Â£ ic 2207577000/2700000002 (2 pages)
20 December 1999	Ad 13/12/99--------- Â£ si 2207576998@1=2207576998 Â£ ic 2/2207577000 (2 pages)
20 December 1999	Ad 13/12/99--------- Â£ si 2207576998@1=2207576998 Â£ ic 2/2207577000 (2 pages)
20 December 1999	Ad 13/12/99--------- Â£ si 492423002@1=492423002 Â£ ic 2207577000/2700000002 (2 pages)
26 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 November 1999	Memorandum and Articles of Association (16 pages)
26 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 November 1999	Â£ nc 1000/5000000000 23/11/99 (3 pages)
26 November 1999	Â£ nc 1000/5000000000 23/11/99 (3 pages)
26 November 1999	Memorandum and Articles of Association (16 pages)
10 November 1999	New director appointed (3 pages)
10 November 1999	New director appointed (3 pages)
10 November 1999	New director appointed (3 pages)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	New director appointed (3 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	New director appointed (3 pages)
10 November 1999	New director appointed (3 pages)
10 November 1999	New director appointed (3 pages)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	New director appointed (3 pages)
10 November 1999	New director appointed (3 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	New director appointed (3 pages)
10 November 1999	New director appointed (3 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	New director appointed (3 pages)
10 November 1999	New director appointed (3 pages)
10 November 1999	New director appointed (3 pages)
15 June 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
15 June 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Secretary resigned (1 page)
4 May 1999	Secretary resigned (1 page)
4 May 1999	Secretary resigned (1 page)
28 April 1999	Incorporation (20 pages)
28 April 1999	Incorporation (20 pages)

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