BG UK HOLDINGS LIMITED
Activities of head offices
BG UK HOLDINGS LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Shell Centre London SE1 7NA United Kingdom
Credit Report
Discover BG UK HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£2053.78M
Total Liabilities
£7.28M
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Chantal Thomas | Director | Active |
| Grace Siew Hua Lim | Director | Active |
| Pecten Secretaries Limited | Corporate-secretary | Active |
| Sophie Salvatore | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bg Energy Holdings Limited
United Kingdom
- 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
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(31 pages) |
| 23 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-12 with no updates | View(3 pages) |
| 14 Feb 2025 | Officers | Appointment of Ms Sophie Salvatore as director on 2025-01-30 | View(2 pages) |
| 13 Feb 2025 | Officers | Termination of Nicholas Alexander Voges as director on 2025-01-30 | View(1 page) |
| 8 Oct 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(32 pages) |
Confirmation statement made on 2025-04-12 with no updates
Appointment of Ms Sophie Salvatore as director on 2025-01-30
Termination of Nicholas Alexander Voges as director on 2025-01-30
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 23 Sept 2025
Confirmation statement made on 2025-04-12 with no updates
9 months ago on 23 Apr 2025
Appointment of Ms Sophie Salvatore as director on 2025-01-30
1 years ago on 14 Feb 2025
Termination of Nicholas Alexander Voges as director on 2025-01-30
1 years ago on 13 Feb 2025
Annual accounts made up to 2023-12-31
1 years ago on 8 Oct 2024