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Bg Uk Holdings Limited
02059279
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SHELL CENTRE, LONDON, SE1 7NA
Incorporated 29/09/1986
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
On track
Industry
70100
Activities of head officesOfficers
Grace Siew Hua Lim
director · Since 04/04/2016
OIL COMPANY EXECUTIVE
MALAYSIAN · ENGLAND · Age 54
Also on 4 other boards
Mrs Chantal Thomas
director · Since 07/09/2021
OIL COMPANY EXECUTIVE
BRITISH · UNITED KINGDOM · Age 52
Also on 1 other board
Ms Sophie Salvatore
director · Since 30/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 33
Also on 1 other board
Persons with Significant Control
Bg Energy Holdings Limited
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
Shell Centre, London, SE1 7NA
Reg: 3763515 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/04/2016