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BG GENERAL PARTNER LIMITED

Dissolved Edinburgh

Pension funding

Pension funding
B

BG GENERAL PARTNER LIMITED

Pension funding

Founded 31 Jul 2013 Dissolved Edinburgh, United Kingdom
Pension funding
Accounts Submitted
Confirmation Statement Submitted
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

7 Exchange Crescent Conference Square Edinburgh EH3 8AN

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 21 resigned
Status
Anthony ClarkeDirectorBritishEngland528 Sept 2021Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown—8 Sept 2021Active
Shell Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—31 Jul 2016Active

Shareholders

Shareholders (1)

Bg Energy Holdings Limited
100.0%
19 Aug 2021

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 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

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 GENERAL PARTNER LIMITED Current Company
BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP united kingdom part right to share surplus assets 75 to 100 percent, appoint/remove person, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2023GazetteGazette Dissolved LiquidationView(1 page)
17 Oct 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(7 pages)
17 Nov 2021AddressChange Sail Address Company With New AddressView(2 pages)
4 Oct 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
30 Sept 2021ResolutionResolutionsView(1 page)
17 Jan 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
17 Oct 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(7 pages)
17 Nov 2021 Address

Change Sail Address Company With New Address

View Document(2 pages)
4 Oct 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
30 Sept 2021 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 17 Jan 2023

Liquidation Voluntary Members Return Of Final Meeting Scotland

3 years ago on 17 Oct 2022

Change Sail Address Company With New Address

4 years ago on 17 Nov 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 4 Oct 2021

Resolutions

4 years ago on 30 Sept 2021