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BG UK CAPITAL II LIMITED

Dissolved London

Other business support service activities n.e.c.

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

BG UK CAPITAL II LIMITED

Other business support service activities n.e.c.

Founded 22 May 2015 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 11 Sept 2018
Confirmation Statement Submitted 3 Jun 2019
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

15 Canada Square London E14 5GL

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 9 resigned
Status
David Andrew WarrilowDirectorBritishEngland5630 Jun 2016Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown—30 Jun 2016Active
Shell Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—30 Jun 2016Active

Shareholders

Shareholders (1)

Methane Services Limited
100.0%
12 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Methane Services Limited

United Kingdom

Active
Notified 13 Apr 2017
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
See All Controllers

Group Structure

Group Structure

METHANE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 II 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)
7 Aug 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
6 Aug 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
6 Aug 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
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)
7 Aug 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
6 Aug 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
6 Aug 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

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 7 Aug 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 6 Aug 2019

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 6 Aug 2019