Bg Energy Marketing Limited

Company Name	Bg Energy Marketing Limited
Directors	David William Wells and Robbert Cornelis Kijkuit
Company Status	Active
Company Number	04921885
Category	Private Limited Company
Incorporation Date	6 October 2003(20 years, 6 months ago)
Previous Name	Bg Lng Transport No.4 Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	David William Wells
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(13 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Dr Robbert Cornelis Kijkuit
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Dutch
Status	Current
Appointed	01 March 2024(20 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Ms Carol Susan Inman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Privet Close Lower Earley Reading Berkshire RG6 4NY

Director Name	Mr Martin Joseph Houston
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Executive Vice President
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	06 October 2003(same day as company formation)
Role	Head Of Business Taxation
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Simon Joseph Smith
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	34 Winkworth Road Banstead Surrey SM7 2QL

Secretary Name	Ms Carol Susan Inman
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
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(1 year, 10 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

Director Name	Mr Ian Jonathan Bradshaw
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 2009)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Dr Stuart Alfred Fysh
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 September 2007(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 November 2008)
Role	Vice President
Correspondence Address	Cardinals Ride Monks Walk South Ascot Berkshire SL5 9AZ

Director Name	Mr John Patrick O'Driscoll
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 September 2007(3 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 December 2011)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Mr Alan William McCulloch
Nationality	British
Status	Resigned
Appointed	14 September 2007(3 years, 11 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	03 September 2010(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2012)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Daniela Hanuskova
Status	Resigned
Appointed	27 July 2012(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 22 August 2013)
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	01 August 2012(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2014)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Janette Buckley Miranda
Status	Resigned
Appointed	22 August 2013(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr John Patrick Kiddle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Stephen Robert Unger
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 March 2014(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2016)
Role	Assistant Treasurer
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Herman Johan Stinis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2017(13 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2021)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Rupen Shashikant Tanna
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(17 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2021)
Role	Energy Transition Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Thomas Henry Summers
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2024)
Role	Energy Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	30 June 2016(12 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 November 2022)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	bg-group.com
Email address	[email protected]

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

1 at £1	Bg North America, Llc 100.00% Ordinary

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)
12 October 2020	Full accounts made up to 31 December 2019 (21 pages)
4 September 2020	Memorandum and Articles of Association (30 pages)
4 September 2020	Statement of company's objects (2 pages)
4 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 20/08/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 May 2020	Director's details changed for Mr Herman Johan Stinis on 10 March 2020 (2 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with updates (5 pages)
19 July 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
16 July 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 120,273,624 (3 pages)
22 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
13 April 2018	Director's details changed for Mr Herman Johan Stinis on 1 June 2017 (2 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
26 October 2017	Full accounts made up to 31 December 2016 (16 pages)
26 October 2017	Full accounts made up to 31 December 2016 (16 pages)
25 July 2017	Compulsory strike-off action has been discontinued (1 page)
25 July 2017	Compulsory strike-off action has been discontinued (1 page)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
26 June 2017	Notification of Bg North America, Llc as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Bg North America, Llc as a person with significant control on 26 June 2017 (2 pages)
20 June 2017	Appointment of David William Wells as a director on 1 June 2017 (2 pages)
20 June 2017	Appointment of David William Wells as a director on 1 June 2017 (2 pages)
19 June 2017	Appointment of Mr Herman Johan Stinis as a director on 1 June 2017 (2 pages)
19 June 2017	Appointment of Mr Herman Johan Stinis as a director on 1 June 2017 (2 pages)
25 May 2017	Appointment of Shell Corporate Secretary Limited as a secretary (2 pages)
25 May 2017	Termination of appointment of Janette Buckley Miranda as a secretary on 30 June 2016 (1 page)
25 May 2017	Appointment of Shell Corporate Secretary Limited as a secretary (2 pages)
25 May 2017	Termination of appointment of Janette Buckley Miranda as a secretary on 30 June 2016 (1 page)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
17 January 2017	Termination of appointment of John Patrick Kiddle as a director on 25 November 2016 (1 page)
17 January 2017	Termination of appointment of John Patrick Kiddle as a director on 25 November 2016 (1 page)
28 December 2016	Termination of appointment of Stephen Robert Unger as a director on 30 September 2016 (1 page)
28 December 2016	Termination of appointment of Stephen Robert Unger as a director on 30 September 2016 (1 page)
18 October 2016	Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016 (2 pages)
18 October 2016	Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016 (2 pages)
18 October 2016	Termination of appointment of Janette Buckley Miranda as a secretary on 30 June 2016 (1 page)
18 October 2016	Termination of appointment of Janette Buckley Miranda as a secretary on 30 June 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 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)
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 1 (4 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 1 (4 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 June 2015	Statement of company's objects (2 pages)
3 June 2015	Statement of company's objects (2 pages)
17 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (4 pages)
17 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (4 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 March 2014	Appointment of Mr Stephen Robert Unger as a director (2 pages)
18 March 2014	Appointment of John Patrick Kiddle as a director (2 pages)
18 March 2014	Appointment of John Patrick Kiddle as a director (2 pages)
18 March 2014	Termination of appointment of Graham Hall as a director (1 page)
18 March 2014	Termination of appointment of Graham Hall as a director (1 page)
18 March 2014	Appointment of Mr Stephen Robert Unger 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 1 (4 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 1 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 August 2013	Appointment of Janette Buckley Miranda as a secretary (2 pages)
22 August 2013	Termination of appointment of Daniela Hanuskova as a secretary (1 page)
22 August 2013	Termination of appointment of Daniela Hanuskova as a secretary (1 page)
22 August 2013	Appointment of Janette Buckley Miranda as a secretary (2 pages)
1 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 August 2012	Appointment of Mr Pedro Zinner as a director (2 pages)
2 August 2012	Termination of appointment of Rebecca Louise Dunn as a secretary (1 page)
2 August 2012	Appointment of Daniela Hanuskova as a secretary (2 pages)
2 August 2012	Termination of appointment of Carol Inman as a secretary (1 page)
2 August 2012	Appointment of Mr Pedro Zinner as a director (2 pages)
2 August 2012	Termination of appointment of Carol Inman as a secretary (1 page)
2 August 2012	Appointment of Daniela Hanuskova as a secretary (2 pages)
2 August 2012	Termination of appointment of Rebecca Louise Dunn as a secretary (1 page)
19 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
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)
30 April 2012	Termination of appointment of a director (1 page)
16 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 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)
8 September 2011	Full accounts made up to 31 December 2010 (12 pages)
8 September 2011	Full accounts made up to 31 December 2010 (12 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
29 November 2010	Termination of appointment of Martin Houston as a director (1 page)
29 November 2010	Termination of appointment of Martin Houston as a director (1 page)
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 Mr Martin Joseph Houston on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Martin Joseph Houston on 8 November 2010 (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (12 pages)
25 September 2010	Full accounts made up to 31 December 2009 (12 pages)
3 September 2010	Appointment of Rebecca Louise Dunn as a secretary (2 pages)
3 September 2010	Appointment of Rebecca Louise Dunn as a secretary (2 pages)
23 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 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)
31 December 2009	Termination of appointment of Ian Bradshaw as a director (1 page)
31 December 2009	Termination of appointment of Ian Bradshaw as a director (1 page)
19 November 2009	Director's details changed for Mr Ian Jonathan Bradshaw on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Ian Jonathan Bradshaw on 19 November 2009 (2 pages)
17 November 2009	Director's details changed for Graham Hall 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 Mr John Patrick O'driscoll on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Graham Hall on 17 November 2009 (2 pages)
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)
28 October 2009	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 (1 page)
6 October 2009	Full accounts made up to 31 December 2008 (11 pages)
6 October 2009	Full accounts made up to 31 December 2008 (11 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)
8 December 2008	Appointment terminated director stuart fysh (1 page)
8 December 2008	Appointment terminated director stuart fysh (1 page)
16 July 2008	Full accounts made up to 31 December 2007 (11 pages)
16 July 2008	Full accounts made up to 31 December 2007 (11 pages)
25 September 2007	Full accounts made up to 31 December 2006 (12 pages)
25 September 2007	Full accounts made up to 31 December 2006 (12 pages)
18 September 2007	New secretary appointed (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (1 page)
18 September 2007	Secretary resigned (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
16 February 2007	Return made up to 01/02/07; full list of members (2 pages)
16 February 2007	Return made up to 01/02/07; full list of members (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
10 February 2006	Return made up to 01/02/06; full list of members (2 pages)
10 February 2006	Return made up to 01/02/06; full list of members (2 pages)
8 February 2006	Company name changed bg lng transport no.4 LIMITED\certificate issued on 08/02/06 (2 pages)
8 February 2006	Company name changed bg lng transport no.4 LIMITED\certificate issued on 08/02/06 (2 pages)
12 August 2005	Full accounts made up to 31 December 2004 (12 pages)
12 August 2005	Full accounts made up to 31 December 2004 (12 pages)
8 August 2005	New secretary appointed (1 page)
8 August 2005	New secretary appointed (1 page)
24 February 2005	Return made up to 01/02/05; full list of members (2 pages)
24 February 2005	Return made up to 01/02/05; full list of members (2 pages)
2 February 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
3 March 2004	Return made up to 01/02/04; full list of members (5 pages)
3 March 2004	Return made up to 01/02/04; full list of members (5 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
3 November 2003	New director appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	Director resigned (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	New secretary appointed (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (1 page)
8 October 2003	New director appointed (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	New secretary appointed (1 page)
6 October 2003	Incorporation (15 pages)
6 October 2003	Incorporation (15 pages)

Bg Energy Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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