TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

BG Energy Holdings Limited
Adresse
Shell Centre
London
SE1 7NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03763515 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bg Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03690065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Connell, Jeffrey Graham London, United Kingdom Status: Active Notified: 14/07/2017 Date of Birth: 07/1973 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Critchlow, Samuel Brandon London, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 11/1979 Occupation: Energy Company Executive Role: Director Country of Residence: England Nationality: British
    Dawson, Michael James London, United Kingdom Status: Active Notified: 15/02/2016 Date of Birth: 09/1980 Occupation: Assistant Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Howard Edwin London, United Kingdom Status: Active Notified: 13/10/2021 Date of Birth: 05/1978 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Howard Edwin Lotgering London, United Kingdom Status: Active Notified: 13/10/2021 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Kemularia, Tsira London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary
    Jackson, Kate London, United Kingdom Status: Ceased Notified: 30/10/2015 Ceased: 01/10/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Dragon LNG Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05237839 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •