Bg Energy Capital Plc

Company Name	Bg Energy Capital Plc
Company Status	Active
Company Number	04222391
Category	Public Limited Company
Incorporation Date	23 May 2001(22 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(14 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Michael Harvey Pearman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(15 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Oil Company Executive
Country of Residence	England
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(18 years, 8 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

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Current
Appointed	14 March 2016(14 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Correspondence Address	Shell U.K. Limited Shell Centre London SE1 7NA

Director Name	David Frederick Hatton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Role	Director Of Taxation
Correspondence Address	33 Goldenacres Springfield Chelmsford Essex CM1 5YT

Director Name	Mr John Patrick O'Driscoll
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr John Charles Wilkie Stewart
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Role	Head Of Funding And Investment
Country of Residence	England
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	John Edward Henry Griffin
Nationality	British
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Secretary Name	Dunstana Adeshola Davies
Nationality	British
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Northcote Road Croydon Surrey CR0 2HT

Director Name	Mrs Carol Elizabeth Bolton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(1 year, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 19 December 2013)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Ms Carol Susan Inman
Nationality	British
Status	Resigned
Appointed	22 April 2003(1 year, 11 months after company formation)
Appointment Duration	10 years, 3 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	Paul Anthony Moore
Nationality	British
Status	Resigned
Appointed	05 August 2005(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 September 2007)
Role	Chartered Secretary
Correspondence Address	1 Holmlea Road Datchet Slough Berkshire SL3 9HG

Secretary Name	Mr Alan William McCulloch
Nationality	British
Status	Resigned
Appointed	14 September 2007(6 years, 3 months after company formation)
Appointment Duration	4 years, 7 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	Rebecca Louise Dunn
Status	Resigned
Appointed	17 June 2011(10 years after company formation)
Appointment Duration	4 years, 9 months (resigned 14 March 2016)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Pedro Zinner
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Czech/Brazilian
Status	Resigned
Appointed	21 May 2012(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2014)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Stephen Robert Unger
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 December 2012(11 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 February 2016)
Role	Assistant Treasurer
Country of Residence	England
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Graham Hall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(11 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 2016)
Role	Head Of Business Taxation
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Steven Patrick Allen
Status	Resigned
Appointed	22 July 2013(12 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 March 2016)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Kathryn Sheena Taylor
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(12 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2021)
Role	Funding And Investment Manager
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Michael Alan Jamieson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(13 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 February 2016)
Role	Deputy Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Stephen Wheeler
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(13 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 February 2016)
Role	Treasury Manager
Country of Residence	England
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Cayley Louise Ennett
Status	Resigned
Appointed	01 October 2015(14 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 March 2016)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Ian Duncan Chisholm
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(14 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 May 2016)
Role	Vice President Financial Markets
Country of Residence	United Kingdom
Correspondence Address	Shell U.K. Limited Shell Centre London SE1 7NA

Director Name	Mrs Sara Joan Elizabeth Ostrowski
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(14 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 December 2016)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Frances Hinden
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(14 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 September 2021)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	bg-group.com
Email address	[email protected]
Telephone	0118 9353222
Telephone region	Reading

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

50k at £1	Bg Energy Holdings LTD 100.00% Ordinary
1 at £1	Bg Uk Holdings LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£21,169,000
Cash	£5,000
Current Liabilities	£278,848,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 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, 4 weeks from now)

Filing History

16 February 2021	Confirmation statement made on 16 February 2021 with updates (5 pages)
6 July 2020	Full accounts made up to 31 December 2019 (28 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
7 February 2020	Appointment of Mr Samuel Brandon Critchlow as a director on 31 January 2020 (2 pages)
8 July 2019	Full accounts made up to 31 December 2018 (29 pages)
22 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
2 July 2018	Full accounts made up to 31 December 2017 (27 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
29 June 2017	Full accounts made up to 31 December 2016 (21 pages)
29 June 2017	Full accounts made up to 31 December 2016 (21 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (5 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 12 January 2017 (2 pages)
13 January 2017	Appointment of Mr Michael Harvey Pearman as a director on 12 January 2017 (2 pages)
5 July 2016	Full accounts made up to 31 December 2015 (20 pages)
5 July 2016	Full accounts made up to 31 December 2015 (20 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 Mr Michael John Ashworth 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 Mr Michael John Ashworth on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Mrs Sara Joan Elizabeth Ostrowski on 9 June 2016 (2 pages)
6 June 2016	Termination of appointment of Ian Duncan Chisholm as a director on 13 May 2016 (1 page)
6 June 2016	Termination of appointment of Ian Duncan Chisholm as a director on 13 May 2016 (1 page)
17 March 2016	Termination of appointment of Steven Patrick Allen 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 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)
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 Steven Patrick Allen 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 Rebecca Louise Dunn as a secretary on 14 March 2016 (1 page)
18 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 50,002 (6 pages)
18 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 50,002 (6 pages)
15 February 2016	Termination of appointment of Michael Alan Jamieson as a director on 15 February 2016 (1 page)
15 February 2016	Appointment of Frances Hinden as a director on 15 February 2016 (2 pages)
15 February 2016	Termination of appointment of Stephen Robert Unger 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 Ian Duncan Chisholm as a director on 15 February 2016 (2 pages)
15 February 2016	Appointment of Mr Michael John Ashworth as a director on 15 February 2016 (2 pages)
15 February 2016	Termination of appointment of Stephen Wheeler as a director on 15 February 2016 (1 page)
15 February 2016	Termination of appointment of Michael Alan Jamieson as a director on 15 February 2016 (1 page)
15 February 2016	Termination of appointment of Graham Hall as a director on 15 February 2016 (1 page)
15 February 2016	Appointment of Frances Hinden as a director on 15 February 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	Termination of appointment of Stephen Wheeler as a director on 15 February 2016 (1 page)
15 February 2016	Termination of appointment of Graham Hall as a director on 15 February 2016 (1 page)
15 February 2016	Termination of appointment of Stephen Robert Unger as a director on 15 February 2016 (1 page)
15 February 2016	Appointment of Mr Michael John Ashworth as a director on 15 February 2016 (2 pages)
15 February 2016	Appointment of Ian Duncan Chisholm as a director on 15 February 2016 (2 pages)
6 October 2015	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
6 October 2015	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
6 October 2015	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
14 July 2015	Director's details changed for Mr Michael Alan Jamieson on 9 July 2015 (2 pages)
14 July 2015	Director's details changed for Mr Michael Alan Jamieson on 9 July 2015 (2 pages)
14 July 2015	Director's details changed for Mr Michael Alan Jamieson on 9 July 2015 (2 pages)
18 May 2015	Full accounts made up to 31 December 2014 (17 pages)
18 May 2015	Full accounts made up to 31 December 2014 (17 pages)
2 March 2015	Appointment of Stephen Wheeler as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Michael Alan Jamieson as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Michael Alan Jamieson as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Michael Alan Jamieson as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Stephen Wheeler as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Stephen Wheeler as a director on 2 March 2015 (2 pages)
18 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 50,002 (5 pages)
18 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 50,002 (5 pages)
12 May 2014	Full accounts made up to 31 December 2013 (16 pages)
12 May 2014	Full accounts made up to 31 December 2013 (16 pages)
19 March 2014	Appointment of Kathryn Sheena Taylor as a director (2 pages)
19 March 2014	Appointment of Kathryn Sheena Taylor as a director (2 pages)
18 March 2014	Termination of appointment of Pedro Zinner as a director (1 page)
18 March 2014	Termination of appointment of Pedro Zinner as a director (1 page)
10 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 50,002 (5 pages)
10 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 50,002 (5 pages)
21 February 2014	Termination of appointment of Carol Bolton as a director (1 page)
21 February 2014	Termination of appointment of Carol Bolton as a director (1 page)
2 August 2013	Appointment of Steven Patrick Allen as a secretary (1 page)
2 August 2013	Appointment of Steven Patrick Allen as a secretary (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	Auditor's resignation (1 page)
11 April 2013	Auditor's resignation (1 page)
11 April 2013	Full accounts made up to 31 December 2012 (17 pages)
11 April 2013	Full accounts made up to 31 December 2012 (17 pages)
11 April 2013	Sect 519 (1 page)
11 April 2013	Sect 519 (1 page)
27 March 2013	Appointment of Mr Graham Hall as a director (2 pages)
27 March 2013	Appointment of Mr Graham Hall as a director (2 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
5 December 2012	Appointment of Stephen Robert Unger as a director (2 pages)
5 December 2012	Appointment of Stephen Robert Unger as a director (2 pages)
28 August 2012	Termination of appointment of John Stewart as a director (1 page)
28 August 2012	Termination of appointment of John Stewart as a director (1 page)
12 June 2012	Full accounts made up to 31 December 2011 (17 pages)
12 June 2012	Full accounts made up to 31 December 2011 (17 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 May 2012	Appointment of Mr Pedro Zinner as a director (2 pages)
22 May 2012	Appointment of Mr Pedro Zinner as a director (2 pages)
30 April 2012	Termination of appointment of a director (1 page)
30 April 2012	Termination of appointment of a director (1 page)
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 secretary (1 page)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
19 December 2011	Termination of appointment of John O'driscoll as a director (1 page)
19 December 2011	Termination of appointment of John O'driscoll as a director (1 page)
27 June 2011	Full accounts made up to 31 December 2010 (17 pages)
27 June 2011	Full accounts made up to 31 December 2010 (17 pages)
18 June 2011	Appointment of Rebecca Louise Dunn as a secretary (2 pages)
18 June 2011	Appointment of Rebecca Louise Dunn as a secretary (2 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
24 June 2010	Full accounts made up to 31 December 2009 (17 pages)
24 June 2010	Full accounts made up to 31 December 2009 (17 pages)
25 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for John Charles Wilkie Stewart on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr John Patrick O'driscoll on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for John Charles Wilkie Stewart on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr John Patrick O'driscoll on 17 November 2009 (2 pages)
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 Mr 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)
28 October 2009	Secretary's details changed for Mr Alan William Mcculloch on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Carol Elizabeth Bolton on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Carol Elizabeth Bolton on 27 October 2009 (2 pages)
17 June 2009	Full accounts made up to 31 December 2008 (17 pages)
17 June 2009	Full accounts made up to 31 December 2008 (17 pages)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
3 July 2008	Full accounts made up to 31 December 2007 (17 pages)
3 July 2008	Full accounts made up to 31 December 2007 (17 pages)
6 February 2008	Return made up to 01/02/08; full list of members (3 pages)
6 February 2008	Return made up to 01/02/08; full list of members (3 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (18 pages)
9 July 2007	Full accounts made up to 31 December 2006 (18 pages)
22 February 2007	Return made up to 01/02/07; full list of members (3 pages)
22 February 2007	Return made up to 01/02/07; full list of members (3 pages)
12 July 2006	Full accounts made up to 31 December 2005 (18 pages)
12 July 2006	Full accounts made up to 31 December 2005 (18 pages)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
3 February 2006	Return made up to 01/02/06; full list of members (3 pages)
3 February 2006	Return made up to 01/02/06; full list of members (3 pages)
26 August 2005	New secretary appointed (1 page)
26 August 2005	New secretary appointed (1 page)
14 July 2005	Full accounts made up to 31 December 2004 (17 pages)
14 July 2005	Full accounts made up to 31 December 2004 (17 pages)
16 February 2005	Return made up to 01/02/05; full list of members (3 pages)
16 February 2005	Return made up to 01/02/05; full list of members (3 pages)
5 July 2004	Full accounts made up to 31 December 2003 (17 pages)
5 July 2004	Full accounts made up to 31 December 2003 (17 pages)
22 April 2004	Listing of particulars (56 pages)
22 April 2004	Listing of particulars (56 pages)
3 March 2004	Return made up to 01/02/04; full list of members (7 pages)
3 March 2004	Return made up to 01/02/04; full list of members (7 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Secretary resigned (1 page)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
4 April 2003	Listing of particulars (55 pages)
4 April 2003	Listing of particulars (55 pages)
3 April 2003	Full accounts made up to 31 December 2002 (16 pages)
3 April 2003	Full accounts made up to 31 December 2002 (16 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)
27 March 2003	Auditor's resignation (2 pages)
25 February 2003	Return made up to 01/02/03; full list of members (6 pages)
25 February 2003	Return made up to 01/02/03; full list of members (6 pages)
30 November 2002	New director appointed (2 pages)
30 November 2002	Director resigned (1 page)
30 November 2002	Director resigned (1 page)
30 November 2002	New director appointed (2 pages)
25 June 2002	Return made up to 20/06/02; full list of members (6 pages)
25 June 2002	Return made up to 20/06/02; full list of members (6 pages)
3 April 2002	Listing of particulars (53 pages)
3 April 2002	Listing of particulars (53 pages)
27 March 2002	Full accounts made up to 31 December 2001 (16 pages)
27 March 2002	Full accounts made up to 31 December 2001 (16 pages)
8 March 2002	Director's particulars changed (1 page)
8 March 2002	Director's particulars changed (1 page)
8 March 2002	Return made up to 01/02/02; full list of members (7 pages)
8 March 2002	Return made up to 01/02/02; full list of members (7 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
3 July 2001	Listing of particulars (61 pages)
3 July 2001	Listing of particulars (61 pages)
5 June 2001	Application to commence business (2 pages)
5 June 2001	Application to commence business (2 pages)
5 June 2001	Certificate of authorisation to commence business and borrow (1 page)
5 June 2001	Ad 01/06/01--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
5 June 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
5 June 2001	Ad 01/06/01--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
5 June 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
5 June 2001	Certificate of authorisation to commence business and borrow (1 page)
5 June 2001	New director appointed (3 pages)
5 June 2001	New director appointed (3 pages)
4 June 2001	New director appointed (3 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (4 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Secretary resigned (2 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Secretary resigned (2 pages)
4 June 2001	New director appointed (3 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New director appointed (4 pages)
23 May 2001	Incorporation (18 pages)
23 May 2001	Incorporation (18 pages)

Bg Energy Capital Plc

Business Activity

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Location

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Financials

Accounts

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Filing History

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