CompanyTrack
Sign Up Log In
B

BG ENERGY TRADING LIMITED

Dissolved London

Wholesale of petroleum and petroleum products

Wholesale of petroleum and petroleum products
B

BG ENERGY TRADING LIMITED

Wholesale of petroleum and petroleum products

Founded 15 Jul 2013 Dissolved London, United Kingdom
Wholesale of petroleum and petroleum products
Accounts Submitted
Confirmation Statement Submitted 19 Jul 2019
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

15 Canada Square London E14 5GL

Credit Report

Discover BG ENERGY TRADING 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

Officers

Officers

3 active 10 resigned
Status
Michael John AshworthDirectorBritishUnited Kingdom645 Jun 2019Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown—28 Sept 2017Active
Shell Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—31 Jul 2016Active

Shareholders

Shareholders (1)

Bg Energy Holdings Limited
100.0%
117 Jul 2015

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
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 ENERGY TRADING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2020GazetteGazette Dissolved LiquidationView(1 page)
29 Apr 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(6 pages)
29 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
26 Jul 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
26 Jul 2019ResolutionResolutionsView(1 page)
29 Jul 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
29 Apr 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(6 pages)
29 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
26 Jul 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
26 Jul 2019 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 29 Jul 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 29 Apr 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 29 Jul 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 26 Jul 2019

Resolutions

6 years ago on 26 Jul 2019