Bg Energy Holdings Limited

03763515

active

Private Limited Company

england wales

Companies House

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 28/04/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Michael James Dawson

director · Since 15/02/2016

ASSISTANT TREASURER

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Jeffrey Graham Connell

director · Since 14/07/2017

OIL COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mr Samuel Brandon Critchlow

director · Since 31/01/2020

ENERGY COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Ms Tsira Kemularia

director · Since 01/07/2022

DIRECTOR

BRITISH,GEORGIAN · UNITED KINGDOM · Age 49

Also on 15 other boards

Pecten Secretaries Limited

secretary · Since 01/11/2022

Also on 65 other boards

Ms Cassandra Jane Chinkin

director · Since 01/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Bg Group Limited

75–100% shares

75–100% votes

Appoint directors

Shell Centre, London, SE1 7NA

Reg: 3690065 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016