BG UK HOLDINGS LIMITED
SHELL CENTRE, LONDON SE1 7NA- Active
- Private Limited Company
- Company No. 02059279
- Last Updated: 01 Mar 2024
Company Profile
BG UK HOLDINGS LIMITED was incorporated on Monday, September 29, 1986 as a Private Limited Company with registered address in LONDON. BG UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 38 years 4 months and 26 days.
| Name | BG UK HOLDINGS LIMITED |
|---|---|
| Company number | 02059279 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHELL CENTRE LONDON SE1 7NA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bg Energy Holdings Limited SE1 7NA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against BG UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BG UK HOLDINGS LIMITED | 29 Sep 1986 |