Bg UK Capital Limited

Company Name	Bg UK Capital Limited
Company Status	Dissolved
Company Number	09335381
Category	Private Limited Company
Incorporation Date	1 December 2014(9 years, 4 months ago)
Dissolution Date	29 July 2020 (3 years, 8 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 David Andrew Warrilow
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2016(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 29 July 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	30 June 2016(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 29 July 2020)
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	30 June 2016(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 29 July 2020)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Graham Hall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Michael Alan Jamieson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	01 December 2014(same day as company formation)
Role	Company Director
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	01 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Mrs Chloe Barry
Status	Resigned
Appointed	01 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Mrs Rebecca Dunn
Status	Resigned
Appointed	01 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Cayley Louise Ennett
Status	Resigned
Appointed	01 October 2015(10 months after company formation)
Appointment Duration	9 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr David Nicholas Gardner
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2019)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Contact

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

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

17b at $1	Bg Uk Holdings Limited 58.56% Preference B
12b at $1	Bg Uk Capital Ii Limited 41.34% Preference A
3b at £0.01	Bg Energy Holdings LTD 0.10% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
21 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 August 2017	Statement of capital on 21 August 2017 USD 12,000,000,000 (5 pages)
21 August 2017	Solvency Statement dated 10/08/17 (1 page)
21 August 2017	Statement by Directors (1 page)
2 August 2017	Change of share class name or designation (2 pages)
2 August 2017	Particulars of variation of rights attached to shares (2 pages)
27 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 June 2017	Solvency Statement dated 10/05/17 (1 page)
2 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 June 2017	Statement by Directors (1 page)
2 June 2017	Statement of capital on 2 June 2017 USD 17,000,000,000 (5 pages)
8 May 2017	Particulars of variation of rights attached to shares (2 pages)
8 May 2017	Change of share class name or designation (2 pages)
8 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (8 pages)
27 February 2017	Change of share class name or designation (2 pages)
27 February 2017	Change of share class name or designation (2 pages)
27 February 2017	Change of share class name or designation (2 pages)
27 February 2017	Change of share class name or designation (2 pages)
27 February 2017	Change of share class name or designation (2 pages)
27 February 2017	Change of share class name or designation (2 pages)
27 February 2017	Change of share class name or designation (2 pages)
27 February 2017	Change of share class name or designation (2 pages)
27 February 2017	Change of share class name or designation (2 pages)
7 December 2016	Appointment of Mr David Nicholas Gardner as a director on 30 June 2016 (2 pages)
7 December 2016	Appointment of Mr David Andrew Warrilow as a director on 30 June 2016 (2 pages)
7 December 2016	Appointment of Shell Corporate Director Limited as a director on 30 June 2016 (2 pages)
6 September 2016	Full accounts made up to 31 December 2015 (18 pages)
18 August 2016	Termination of appointment of Michael Alan Jamieson as a director on 30 June 2016 (1 page)
18 August 2016	Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016 (2 pages)
18 August 2016	Termination of appointment of Stephen Robert Unger as a director on 30 June 2016 (1 page)
18 August 2016	Termination of appointment of John Patrick Kiddle as a director on 30 June 2016 (1 page)
18 August 2016	Termination of appointment of Graham Hall as a director on 30 June 2016 (1 page)
27 July 2016	Termination of appointment of Chloe Barry as a secretary on 30 June 2016 (1 page)
26 July 2016	Termination of appointment of Cayley Louise Ennett as a secretary on 30 June 2016 (1 page)
5 July 2016	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 5 July 2016 (2 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)
9 June 2016	Termination of appointment of Rebecca Dunn as a secretary on 31 May 2016 (1 page)
31 May 2016	Change of share class name or designation (2 pages)
22 April 2016	Change of share class name or designation (2 pages)
30 March 2016	Change of share class name or designation (4 pages)
24 February 2016	Change of share class name or designation (2 pages)
17 February 2016	Change of share class name or designation (2 pages)
10 January 2016	Change of share class name or designation (2 pages)
4 January 2016	Particulars of variation of rights attached to shares (2 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
11 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 29,500,000.01 USD 29,000,000,000 (7 pages)
17 October 2015	Change of share class name or designation (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 September 2015	Change of share class name or designation (2 pages)
19 August 2015	Change of share class name or designation (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)
26 June 2015	Change of share class name or designation (2 pages)
6 June 2015	Change of share class name or designation (2 pages)
6 May 2015	Change of share class name or designation (2 pages)
27 March 2015	Change of share class name or designation (2 pages)
23 February 2015	Statement of capital following an allotment of shares on 28 January 2015 USD 29,000,000,000 GBP 2,950,000,001.00 (6 pages)
3 February 2015	Solvency Statement dated 22/01/15 (1 page)
3 February 2015	Statement of capital on 3 February 2015 GBP 29,500,000.01 USD 23,000,000,000 (4 pages)
3 February 2015	Statement of capital on 3 February 2015 GBP 29,500,000.01 USD 23,000,000,000 (4 pages)
3 February 2015	Statement by Directors (1 page)
23 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
14 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 2,950,000,001 (3 pages)
14 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 2,950,000,001 USD 14,957,496,066 (3 pages)
14 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 2,950,000,001 USD 12,000,000,000 (3 pages)
14 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 2,950,000,001 USD 23,000,000,000 (4 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
1 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-01 GBP 1 (27 pages)

Bg UK Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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