CompanyTrack
Sign Up Log In
B

BG GAS SUPPLY (UK) LIMITED

Dissolved London

Other business support service activities n.e.c.

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

BG GAS SUPPLY (UK) LIMITED

Other business support service activities n.e.c.

Founded 8 Jun 1999 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

Discover BG GAS SUPPLY (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 389,779,623 Shares £389.78m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 2020389,779,623$389.78m$1

Officers

Officers

3 active 19 resigned
Status
Anthony ClarkeDirectorBritishEngland528 Sept 2021Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown—18 May 2016Active
Shell Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—18 May 2016Active

Shareholders

Shareholders (1)

Bg Uk Holdings Limited
100.0%
216 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg Uk 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
See All Controllers

Group Structure

Group Structure

BG UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
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 GAS SUPPLY (UK) LIMITED Current Company
BG SINGAPORE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Dec 2022GazetteGazette Dissolved LiquidationView(1 page)
27 Sept 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
15 Dec 2021AddressChange Sail Address Company With New AddressView(2 pages)
5 Oct 2021InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
5 Oct 2021InsolvencyLiquidation Voluntary Declaration Of SolvencyView(7 pages)
27 Dec 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
27 Sept 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
15 Dec 2021 Address

Change Sail Address Company With New Address

View Document(2 pages)
5 Oct 2021 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
5 Oct 2021 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(7 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 27 Dec 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 27 Sept 2022

Change Sail Address Company With New Address

4 years ago on 15 Dec 2021

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 5 Oct 2021

Liquidation Voluntary Declaration Of Solvency

4 years ago on 5 Oct 2021