Bg Central Holdings Limited

Company Name	Bg Central Holdings Limited
Company Status	Liquidation
Company Number	08021833
Category	Private Limited Company
Incorporation Date	5 April 2012(12 years ago)

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Robert James Hinton
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(11 years, 11 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Alice Nancy Alfert
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(11 years, 11 months after company formation)
Appointment Duration	1 month
Role	Alternate Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Current
Appointed	18 May 2016(4 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	Shell Centre York Road London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Mr Neil James McCulloch
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(same day as company formation)
Role	Asset General Manager
Country of Residence	Scotland
Correspondence Address	100 Thames Valley Park Drive Reading RG6 1PT

Director Name	Mr Roger Morris Tucker
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(same day as company formation)
Role	Svp Europe
Country of Residence	England
Correspondence Address	100 Thames Valley Park Drive Reading RG6 1PT

Director Name	Mr Pedro Zinner
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Czech/Brazilian
Status	Resigned
Appointed	05 April 2012(same day as company formation)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading RG6 1PT

Director Name	Mr Graham Hall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(same day as company formation)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading RG6 1PT

Secretary Name	Rebecca Louise Dunn
Status	Resigned
Appointed	05 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading RG6 1PT

Secretary Name	Carol Susan Inman
Status	Resigned
Appointed	05 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading RG6 1PT

Director Name	Mr Marcus Andrew Samuel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 2014)
Role	Agm Offshore Europe
Country of Residence	Scotland
Correspondence Address	100 Thames Valley Park Drive Reading RG6 1PT

Secretary Name	Chloe Silvana Barry
Status	Resigned
Appointed	22 July 2013(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2016)
Role	Company Director
Correspondence Address	Shell U.K. Limited Shell Centre London SE1 7NA

Director Name	John Paul Simeon Hadfield
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 January 2017)
Role	Vice President
Country of Residence	Scotland
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ernst Den Hartigh
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 2014(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Cayley Louise Ennett
Status	Resigned
Appointed	01 October 2015(3 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 May 2016)
Role	Company Director
Correspondence Address	Shell U.K. Limited Shell Centre London SE1 7NA

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 15 August 2019)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Johannes Simon Maria Van Bunnik
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2017(4 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 December 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Anthony Clarke
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2019(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 March 2024)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	18 May 2016(4 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 2022)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	bg-group.com
Email address	[email protected]
Telephone	0118 9356700
Telephone region	Reading

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Bg International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£466,942,732

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Filing History

16 July 2020	Memorandum and Articles of Association (30 pages)
16 July 2020	Resolutions RES13 ‐ Section 175(5)(a) of the companies act 2006 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 June 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
19 August 2019	Appointment of Mr Anthony Clarke as a director on 15 August 2019 (2 pages)
19 August 2019	Termination of appointment of Michael John Ashworth as a director on 15 August 2019 (1 page)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
12 March 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
11 June 2018	Full accounts made up to 31 December 2017 (16 pages)
14 May 2018	Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 20 December 2017 (1 page)
10 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 September 2017	Termination of appointment of Graham Hall as a director on 3 November 2016 (1 page)
7 September 2017	Termination of appointment of Graham Hall as a director on 3 November 2016 (1 page)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
6 March 2017	Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017 (2 pages)
6 March 2017	Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017 (2 pages)
17 January 2017	Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017 (1 page)
17 January 2017	Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017 (1 page)
1 September 2016	Termination of appointment of Ernst Den Hartigh as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Ernst Den Hartigh as a director on 31 August 2016 (1 page)
9 June 2016	Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 9 June 2016 (1 page)
9 June 2016	Director's details changed for Mr Michael John Ashworth on 9 June 2016 (2 pages)
9 June 2016	Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA 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 Mr Michael John Ashworth on 9 June 2016 (2 pages)
9 June 2016	Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016 (1 page)
18 May 2016	Termination of appointment of Cayley Louise Ennett as a secretary on 18 May 2016 (1 page)
18 May 2016	Appointment of Shell Corporate Director Limited as a director on 18 May 2016 (2 pages)
18 May 2016	Registered office address changed from 100 Thames Valley Park Drive Reading RG6 1PT to Shell U.K. Limited Shell Centre London SE1 7NA on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from 100 Thames Valley Park Drive Reading RG6 1PT to Shell U.K. Limited Shell Centre London SE1 7NA on 18 May 2016 (1 page)
18 May 2016	Termination of appointment of Cayley Louise Ennett as a secretary on 18 May 2016 (1 page)
18 May 2016	Termination of appointment of Chloe Silvana Barry as a secretary on 18 May 2016 (1 page)
18 May 2016	Termination of appointment of Chloe Silvana Barry as a secretary on 18 May 2016 (1 page)
18 May 2016	Appointment of Mr Michael John Ashworth as a director on 18 May 2016 (2 pages)
18 May 2016	Appointment of Shell Corporate Secretary Limited as a secretary on 18 May 2016 (2 pages)
18 May 2016	Termination of appointment of Rebecca Louise Dunn as a secretary on 18 May 2016 (1 page)
18 May 2016	Termination of appointment of Rebecca Louise Dunn as a secretary on 18 May 2016 (1 page)
18 May 2016	Appointment of Shell Corporate Secretary Limited as a secretary on 18 May 2016 (2 pages)
18 May 2016	Appointment of Shell Corporate Director Limited as a director on 18 May 2016 (2 pages)
18 May 2016	Appointment of Mr Michael John Ashworth as a director on 18 May 2016 (2 pages)
12 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (5 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (5 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)
22 July 2015	Full accounts made up to 31 December 2014 (16 pages)
22 July 2015	Full accounts made up to 31 December 2014 (16 pages)
14 July 2015	Director's details changed for John Paul Simeon Hadfield on 8 July 2015 (2 pages)
14 July 2015	Director's details changed for John Paul Simeon Hadfield on 8 July 2015 (2 pages)
14 July 2015	Director's details changed for John Paul Simeon Hadfield on 8 July 2015 (2 pages)
8 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
8 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
8 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
22 December 2014	Termination of appointment of Marcus Andrew Samuel as a director on 19 December 2014 (1 page)
22 December 2014	Appointment of Ernst Den Hartigh as a director on 19 December 2014 (2 pages)
22 December 2014	Appointment of Ernst Den Hartigh as a director on 19 December 2014 (2 pages)
22 December 2014	Termination of appointment of Marcus Andrew Samuel as a director on 19 December 2014 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (12 pages)
3 October 2014	Full accounts made up to 31 December 2013 (12 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (5 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (5 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (5 pages)
5 March 2014	Termination of appointment of Pedro Zinner as a director (1 page)
5 March 2014	Appointment of John Paul Simeon Hadfield as a director (2 pages)
5 March 2014	Appointment of John Paul Simeon Hadfield as a director (2 pages)
5 March 2014	Termination of appointment of Pedro Zinner as a director (1 page)
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)
29 July 2013	Termination of appointment of Carol Inman as a secretary (1 page)
29 July 2013	Appointment of Chloe Silvana Barry as a secretary (1 page)
29 July 2013	Termination of appointment of Carol Inman as a secretary (1 page)
29 July 2013	Appointment of Chloe Silvana Barry as a secretary (1 page)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
10 January 2013	Termination of appointment of Roger Tucker as a director (1 page)
10 January 2013	Termination of appointment of Roger Tucker as a director (1 page)
24 July 2012	Appointment of Marcus Andrew Samuel as a director (2 pages)
24 July 2012	Appointment of Marcus Andrew Samuel as a director (2 pages)
11 June 2012	Termination of appointment of Neil Mcculloch as a director (1 page)
11 June 2012	Termination of appointment of Neil Mcculloch as a director (1 page)
23 May 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
23 May 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
22 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 May 2012	Director's details changed for Mr Pedro Zinner on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Pedro Zinner on 17 May 2012 (2 pages)
5 April 2012	Incorporation (26 pages)
5 April 2012	Incorporation (26 pages)

Bg Central Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London