Bg Energy Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Financial snapshot
Full financialsFinancial figures are not available in our coverage for this business.
Company record
- Company number
- 03763515
- Incorporated
- 1999-04-28
- Legal form
- Private Limited Company
- Registered office
- 1SHELL CENTRE, LONDON, SE1 7NA
- SIC codes
- 23112
People & control
View all6Current role holders1Control records without an end date0Outstanding security records
OfficerOther current roles
Shell Corporate Secretary Limitedsecretary
0Cassandra Jane Chinkindirector
0Tsira Kemulariadirector
16Samuel Critchlowdirector
5Jeffrey Connelldirector
8Michael Dawsondirector
2Bg Group Limited
Activity timeline
- Pecten Secretaries Limited resigned
secretary
- Cassandra Jane Chinkin appointed
director
- Howard Jones resigned
director
- Pecten Secretaries Limited appointed
secretary
- Tsira Kemularia appointed
director
Connected companies
Open networkBg Cyprus Limited75–100% shares · 75–100% votes
06786022Bg Energy Capital PLC75–100% shares · 75–100% votes
04222391Bg Great Britain Limited75–100% shares · 75–100% votes
00909162Bg Group Pension Trustees Limited75–100% shares · 75–100% votes
04229722Bg Group Trustees Limited75–100% shares · 75–100% votes
04082301Capital & security
Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.