Last updated: Jun 01, 2024
BG ENERGY CAPITAL PLC
is not in process of liquidation on Jun 1, 2024
Public Limited Company
United Kingdom • 23 May 2001 (23 years ago)
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Summary
NameBG ENERGY CAPITAL PLC
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
04222391
04222391LEI Code
- S2M8QDKEE05NZN8JD460
Incorporation Date23 May 2001 (23 years ago) / 351 companies with the same date
Legal formPublic Limited Company
Type of activity
- Primary:
- #8299 - Other business support service activities n.e.c.
Contact details
Legal addressUNITED KINGDOM, LONDON, SHELL CENTRE, SE1 7NA
Officers
United Kingdom
Director
Appointed on18 Nov 2002
Resigned on19 Dec 2013
Country of residenceUnited Kingdom
United Kingdom
Secretary
Appointed on05 Aug 2005
Resigned on14 Sep 2007
Country of residenceEngland
United Kingdom
corporate-nominee-director
Appointed on23 May 2001
Resigned on23 May 2001
Additional data
Accounts
- First accounts made up to31 Dec 2023
due by 30 Jun 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
Confirmation statement
- Next statement date28 Feb 2025
due by 14 Mar 2025 - Last statement dated28 Feb 2024
Returns
- Next returns datedue by 13 Mar 2017
- Last returns dated13 Feb 2016
Identification numbers
Data from the LEI register
- S2M8QDKEE05NZN8JD460
- Legal nameBG ENERGY CAPITAL PLC
- Registration date17 Sep 2012
- StatusIssued
- Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated01 Nov 2023
- Next renewal08 Nov 2024
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corporate-nominee-director
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Director
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITEDBG KARACHAGANAK TRADING LIMITEDBG OVERSEAS HOLDINGS LIMITEDBG UK HOLDINGS LIMITEDSHELL FINANCE GB LIMITEDBG KARACHAGANAK LIMITEDBG SINGAPORE LIMITEDKHO PROPERTIES LIMITEDSHELL TREASURY DOLLAR COMPANY LIMITEDKEY 274 LIMITEDBG OMIKRON LIMITEDBG OVERSEAS INVESTMENTS LIMITEDALIE INVESTMENTS LIMITEDSHELL GAS HOLDINGS (MALAYSIA) LIMITEDBG GENERAL INVESTMENTSBG FINANCE INVESTMENTS LIMITEDSHELL TREASURY CENTRE LIMITEDUnited Kingdom
Director
BG SINGAPORE LIMITEDBG OVERSEAS INVESTMENTS LIMITEDBG OMIKRON LIMITEDBG INTELLECTUAL PROPERTY LIMITEDBG ENERGY US FINANCE LIMITEDBG GROUP TRUSTEES LIMITEDBG GROUP PENSION TRUSTEES LIMITEDBG GENERAL INVESTMENTSBG FINANCE INVESTMENTS LIMITEDBG ARUBA LIMITEDACRE OIL (U.K.) LIMITEDBG KARACHAGANAK TRADING LIMITEDBG OVERSEAS HOLDINGS LIMITEDBG GENERAL HOLDINGS LIMITEDBG UK HOLDINGS LIMITEDACRE EXPLORATION LIMITEDUnited Kingdom
Person with significant control
DRAGON LNG GROUP LIMITEDBG ENERGY TRADING LIMITEDBG EMPLOYEE SHARES TRUSTEES LIMITEDBG TRINIDAD LNG LIMITEDBG GLOBAL EMPLOYEE RESOURCES LIMITEDSCHOONER TRUSTEES LIMITEDBG GREAT BRITAIN LIMITEDBG OVERSEAS INVESTMENTS LIMITEDBG GROUP EMPLOYEE SHARES TRUSTEES LIMITEDBG GROUP TRUSTEES LIMITEDBG GROUP PENSION TRUSTEES LIMITEDBG NORTH SEA HOLDINGS LIMITEDBG GENERAL INVESTMENTSBG GENERAL PARTNER LIMITEDBRAZIL SHIPPING II LIMITEDBG TANZANIA HOLDINGS LIMITEDBG CYPRUS LIMITEDSHELL QGC HOLDINGS LIMITEDBG UK HOLDINGS LIMITEDFrequently asked questions
Where is BG ENERGY CAPITAL PLC's headquarters?
BG ENERGY CAPITAL PLC's headquarters is located at UNITED KINGDOM, LONDON, SHELL CENTRE, SE1 7NA
What is BG ENERGY CAPITAL PLC's industry?
BG ENERGY CAPITAL PLC is in the industry of Other business support service activities n.e.c.
What year was BG ENERGY CAPITAL PLC started?
BG ENERGY CAPITAL PLC was started in 2001
What is the LEI number of BG ENERGY CAPITAL PLC?
BG ENERGY CAPITAL PLC LEI number is S2M8QDKEE05NZN8JD460
Sources: Companies House
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