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BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
B

BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED

Other business support service activities n.e.c.

Founded 27 Feb 1996 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 14 Sept 2021
Confirmation Statement Submitted 1 Jun 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 33 resigned
Status
Michael John AshworthDirectorBritishUnited Kingdom6431 Jul 2016Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown—31 Jul 2016Active
Shell Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—31 Jul 2016Active

Shareholders

Shareholders (1)

Bg Energy Holdings Limited
100.0%
12 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg Energy Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors As Firm
See All Controllers

Group Structure

Group Structure

BG ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PLC united kingdom
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2023GazetteGazette Dissolved LiquidationView(1 page)
21 Sept 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
24 Oct 2022InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
21 Oct 2022AddressChange Sail Address Company With New AddressView(2 pages)
4 Oct 2022InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
21 Dec 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
21 Sept 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
24 Oct 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
21 Oct 2022 Address

Change Sail Address Company With New Address

View Document(2 pages)
4 Oct 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 21 Dec 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 21 Sept 2023

Liquidation Voluntary Declaration Of Solvency

3 years ago on 24 Oct 2022

Change Sail Address Company With New Address

3 years ago on 21 Oct 2022

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 4 Oct 2022