Bg Energy Capital Plc

04222391

active

Public 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 23/05/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Samuel Brandon Critchlow

director · Since 31/01/2020

ENERGY COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Ms Karen Heslop

director · Since 01/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr Grant Robinson

director · Since 31/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr Michael James Dawson

director · Since 17/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Persons with Significant Control

Bg Energy Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Shell Centre, London, SE1 7NA

Reg: 3763515 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016