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All Information about:

                        
Name

BG UK Holdings Limited

Address
Shell Centre
London
SE1 7NA
VAT ID no VAT ID available
Company No. 02059279 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bg Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03763515 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
  • Officers (4)

    Source: Companies House
    Lim, Grace Siew Hua London, United Kingdom Status: Active Notified: 04/04/2016 Date of Birth: 09/1971 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: Malaysian
    Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary
    Thomas, Chantal London, United Kingdom Status: Active Notified: 07/09/2021 Date of Birth: 07/1974 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Voges, Nicholas Alexander London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 02/1981 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB BG GAS Supply (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03788365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BG Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02207355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BG UK Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2017 Companies House Number: 09335381 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%