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BG GROUP EMPLOYEE BENEFIT TRUST LIMITED

Dissolved London

Other business support service activities n.e.c.

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

BG GROUP EMPLOYEE BENEFIT TRUST LIMITED

Other business support service activities n.e.c.

Founded 22 Jun 2001 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

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Contact & Details

Contact

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Registered Address

15 Canada Square London E14 5GL

Credit Report

Discover BG GROUP EMPLOYEE BENEFIT TRUST LIMITED's Credit Score, limit, and payment likelihood.

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 20 resigned
Status
Anthony ClarkeDirectorBritishEngland5220 Oct 2020Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown—18 May 2016Active
Shell Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—18 May 2016Active

Shareholders

Shareholders (1)

Bg Energy Holdings Limited
100.0%
224 Feb 2016

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 BENEFIT TRUST LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jan 2022GazetteGazette Dissolved LiquidationView(1 page)
4 Oct 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
10 Aug 2021InsolvencyLiquidation Voluntary Resignation LiquidatorView(3 pages)
10 Aug 2021InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(42 pages)
5 Dec 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
4 Jan 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
4 Oct 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
10 Aug 2021 Insolvency

Liquidation Voluntary Resignation Liquidator

View Document(3 pages)
10 Aug 2021 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(42 pages)
5 Dec 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 4 Jan 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 4 Oct 2021

Liquidation Voluntary Resignation Liquidator

4 years ago on 10 Aug 2021

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 10 Aug 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 5 Dec 2020