BG UK CAPITAL LIMITED - Profile & Financials

Accounts Submitted 12 Sept 2018

Confirmation Statement Submitted 7 Dec 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

15 Canada Square London E14 5GL

Credit Report

Discover BG UK CAPITAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 allotments and capital structure

4 Allotments 25,950,000,000 Shares £25950.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Dec 2014	B PREFERENCE	8,042,503,934	$8042.50m	$1
31 Dec 2014	A PREFERENCE	12,000,000,000	$12000.00m	$1
31 Dec 2014	A PREFERENCE	2,957,496,066	$2957.50m	$1
31 Dec 2014	ORDINARY	2,950,000,000	£2950.00m	£1

Officers

3 active 8 resigned

Show resigned officers

						Status
David Andrew Warrilow	Director	British	England	56	30 Jun 2016	Active
Shell Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	30 Jun 2016	Active
Shell Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Jun 2016	Active

Shareholders

Shareholders (1)


Bg Energy Holdings Limited	100.0%	2,950,000,001	Ordinary	8 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bg Energy Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

Bg Uk Capital Ii Limited

Ceased 27 Jun 2017

Ceased

Bg Uk Holdings Limited

Ceased 13 Apr 2017

Ceased

See All Controllers

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 UK CAPITAL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Jul 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
29 Apr 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(6 pages)
7 Aug 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
6 Aug 2019	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
6 Aug 2019	Resolution	Resolutions	View(1 page)