BG ENERGY TRADING LIMITED
Company is dissolved
General Information
NAME
BG ENERGY TRADING LIMITED
COMPANY NUMBER
08609873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
15/07/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/07/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
Credit Risk Overview
Want to learn more about BG ENERGY TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG ENERGY TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG ENERGY TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2013 - 05/06/2019 (5 years and 10 months) Born in Feb 1969 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
15/07/2013 - 31/07/2016 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/07/2013 - 31/05/2016 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/07/2013 - 31/07/2016 (3years) Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/07/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 05/07/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 17/06/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 13/06/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 28/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 28/12/2023 | New Board Member Michael John Ashworth (916561434) Appointed |
| 25/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/12/2023 | New Board Member Michael John Ashworth (916561434) Appointed |
| 25/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 24/11/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 24/11/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 20/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/08/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 11/08/2023 | New Board Member Michael John Ashworth (916561434) Appointed |
| 16/05/2023 | New Board Member Michael John Ashworth (916561434) Appointed |
| 31/07/2019 | Change in Reg. Office |
| 24/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Board Member Michael John Ashworth (916561434) Appointed |
| 21/06/2019 | Michael John Ashworth (925939856) has left the board |
| 14/06/2019 | New Board Member Michael John Ashworth (925939856) Appointed |
| 13/06/2019 | Thomas Henry Summers (916581085) has left the board |
| 08/06/2019 | Stephen James Hill (913531461) has left the board |
| 17/09/2018 | New Board Member Thomas Henry Summers (916581085) Appointed |
| 14/09/2018 | Ann Collins (912703359) has left the board |
| 21/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 15/12/2017 | SHELL CORPORATE DIRECTOR LIMITED (924068244) has left the board |
| 15/12/2017 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 14/12/2017 | New Accounts filed |
| 01/12/2017 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (924068244) Appointed |
| 28/07/2017 | New Annual Return filed |
| 07/12/2016 | John Patrick Kiddle (915158118) has left the board |
| 18/11/2016 | SHELL CORPORATE SECRETARY LIMITED (921380693) has left the board |
| 18/11/2016 | Stephen Robert Unger (916190251) has left the board |
| 18/11/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 17/10/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 12/09/2016 | Chloe Silvana Barry (917980025) has left the board |
| 12/09/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (921380693) Appointed |
| 09/09/2016 | Patrick Bruce MacDonald (917980023) has left the board |
| 25/08/2016 | Cayley Louise Ennett (920156484) has left the board |
| 04/07/2016 | Change in Reg. Office |
| 09/06/2016 | Rebecca Louise Dunn (917980024) has left the board |
| 08/10/2015 | New Company Secretary Cayley Louise Ennett (920156484) Appointed |
| 22/07/2015 | New Annual Return filed |
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