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Summary

Contact details

Officers25

Events1

Documents102

Additional data

Related companies5

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Last updated: Jun 01, 2024

BG ENERGY MARKETING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Oct 2003 (21 years ago)

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Summary

NameBG ENERGY MARKETING LIMITED
Historical names
  • BG LNG TRANSPORT NO.4 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04921885
Incorporation Date06 Oct 2003 (21 years ago) / 770 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, SHELL CENTRE, SE1 7NA

Officers

individual

IndividualUnited Kingdom

Bg North America, Llc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wells, David William

Director


Appointed on01 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Summers, Thomas Henry

Director


Appointed on20 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dunn, Rebecca Louise

Secretary


Appointed on03 Sep 2010

Resigned on27 Jul 2012

individual

IndividualUnited Kingdom

Hanuskova, Daniela

Secretary


Appointed on27 Jul 2012

Resigned on22 Aug 2013

Country of residenceUnited Kingdom

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Events

Old value

08 Feb 2006

Name changeBG LNG TRANSPORT NO.4 LIMITED

Documents

DateNameTypeDocument
29 Nov 2022Appoint corporate secretary company with name dateAP04View
18 Nov 2022Termination secretary company with name termination dateTM02View
18 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 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

Related companies by officers

Frequently asked questions

Where is BG ENERGY MARKETING LIMITED's headquarters?

BG ENERGY MARKETING LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SHELL CENTRE, SE1 7NA

What is BG ENERGY MARKETING LIMITED's industry?

BG ENERGY MARKETING LIMITED is in the industry of Sea and coastal freight water transport

What year was BG ENERGY MARKETING LIMITED started?

BG ENERGY MARKETING LIMITED was started in 2003

Sources: Companies House